Eastcott Limited. Head office in Shirley. Check Director.

Eastcott Limited, Shirley

About
Name: Eastcott Limited
Number: 05660410
Incorporation date: 2005-12-21
End of financial year: 31 December


Address:	Friars Gate 1011 Stratford Road Shirley B90 4BN
SIC code:	75000 - Veterinary activities

Company staff

People with significant control

Linnaeus Group Bidco Limited

24 July 2018

Address	Friars Gate 1011 Stratford Road, Shirley, Shirley, West Midlands, B90 4BN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of England And Wales
Registration number	09140907
Nature of control:	75,01-100% shares

Peter S.

6 April 2016 - 24 July 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Isabel S.

6 April 2016 - 24 July 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-07-24	2018-12-31
Current Assets	524,132	465,124	475,602	527,396	742,470	930,377	910,914	1,347,532	1,138,198
Total Assets Less Current Liabilities	471,303	394,445	408,064	479,065	592,330	596,109	604,678	1,059,788	1,061,727
Fixed Assets	443,641	489,343	385,215	328,456	242,925	160,147	216,629	-	-
Intangible Fixed Assets	375,000	300,000	225,000	150,000	75,000	-	-	-	-
Number Shares Allotted	-	-	1,000	1,000	1,000	1,000	-	-	-
Shareholder Funds	461,295	321,436	354,250	422,101	539,538	559,578	-	-	-
Tangible Fixed Assets	68,641	189,343	160,215	178,456	167,925	160,147	-	-	-

Eastcott Limited was formally closed on 2022-04-12. Eastcott was a private limited company that was situated at Friars Gate, 1011 Stratford Road, Shirley, B90 4BN, West Midlands, UNITED KINGDOM. Its total net worth was estimated to be 86295 pounds, while the fixed assets the company owned amounted to 443641 pounds. This company (formally started on 2005-12-21) was run by 1 director.
Director Ray R. who was appointed on 04 October 2019.

The company was officially categorised as "veterinary activities" (75000). The most recent confirmation statement was filed on 2019-12-21 and last time the annual accounts were filed was on 31 December 2018. 2015-12-21 was the date of the most recent annual return.

Company filing

Filter filings by category:

Type		Free download
TM01	2020/10/23 - the day director's appointment was terminated filed on: 18th, November 2020 \| officers	Free Download (1 page)

Type		Free download
TM01	2020/10/23 - the day director's appointment was terminated filed on: 18th, November 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/10/04. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
TM01	2019/10/04 - the day director's appointment was terminated filed on: 8th, October 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/10/04. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 4th, September 2019 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 3rd, May 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/07/24 filed on: 24th, April 2019 \| accounts	Free Download (11 pages)
CH01	On 2018/07/24 director's details were changed filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 21 Holborn Viaduct London EC1A 2DY filed on: 1st, February 2019 \| address	Free Download (1 page)
CH01	On 2019/01/29 director's details were changed filed on: 30th, January 2019 \| officers	Free Download (2 pages)
TM01	2018/12/31 - the day director's appointment was terminated filed on: 7th, January 2019 \| officers	Free Download (1 page)
AD01	Address change date: 2019/01/04. New Address: Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN. Previous address: Linnaeus Highlands Road Shirley Solihull B90 4NH England filed on: 4th, January 2019 \| address	Free Download (1 page)
AA01	Accounting reference date changed from 2018/01/31 to 2018/07/24 filed on: 17th, August 2018 \| accounts	Free Download (1 page)
TM01	2018/07/24 - the day director's appointment was terminated filed on: 26th, July 2018 \| officers	Free Download (1 page)
TM02	2018/07/24 - the day secretary's appointment was terminated filed on: 26th, July 2018 \| officers	Free Download (1 page)
TM01	2018/07/24 - the day director's appointment was terminated filed on: 26th, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/07/24. filed on: 26th, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/24. filed on: 26th, July 2018 \| officers	Free Download (2 pages)
TM01	2018/07/24 - the day director's appointment was terminated filed on: 26th, July 2018 \| officers	Free Download (1 page)
AD01	Address change date: 2018/07/26. New Address: Linnaeus Highlands Road Shirley Solihull B90 4NH. Previous address: 19-20 Bourne Court, Southend Road, Woodford Green Essex IG8 8HD filed on: 26th, July 2018 \| address	Free Download (1 page)
TM01	2018/07/24 - the day director's appointment was terminated filed on: 26th, July 2018 \| officers	Free Download (1 page)
CH01	On 2016/02/15 director's details were changed filed on: 28th, December 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 18th, July 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/12/21 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 30th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/12/21 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/12/22 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 24th, October 2014 \| accounts	Free Download (7 pages)
CH01	On 2013/12/01 director's details were changed filed on: 7th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/12/21 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/01/07 capital
CH03	On 2013/12/01 secretary's details were changed filed on: 7th, January 2014 \| officers	Free Download (1 page)
CH01	On 2013/12/01 director's details were changed filed on: 7th, January 2014 \| officers	Free Download (2 pages)
CH01	On 2013/12/01 director's details were changed filed on: 7th, January 2014 \| officers	Free Download (2 pages)
CH01	On 2013/12/01 director's details were changed filed on: 7th, January 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 29th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/21 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 29th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/21 with full list of members filed on: 23rd, December 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 18th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/21 with full list of members filed on: 23rd, December 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 7th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/12/21 with full list of members filed on: 8th, January 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 16th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/07 with shareholders record filed on: 7th, January 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 27th, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 25th, October 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 25th, October 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 25th, October 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 25th, October 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 25th, October 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 25th, October 2007 \| resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 22nd, October 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 22nd, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/01/23 with shareholders record filed on: 23rd, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/23 with shareholders record filed on: 23rd, January 2007 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288a	On 2006/03/23 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/23 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/23 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/23 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/12/06 to 31/01/07 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/01/07 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2005/12/21. Value of each share 1 £, total number of shares: 1000. filed on: 24th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005/12/21. Value of each share 1 £, total number of shares: 1000. filed on: 24th, January 2006 \| capital	Free Download (2 pages)
288a	On 2006/01/20 New secretary appointed;new director appointed filed on: 20th, January 2006 \| officers	Free Download (1 page)
288b	On 2006/01/20 Secretary resigned filed on: 20th, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/20 New director appointed filed on: 20th, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/20 New secretary appointed;new director appointed filed on: 20th, January 2006 \| officers	Free Download (1 page)
288b	On 2006/01/20 Director resigned filed on: 20th, January 2006 \| officers	Free Download (1 page)
288b	On 2006/01/20 Director resigned filed on: 20th, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/20 New director appointed filed on: 20th, January 2006 \| officers	Free Download (1 page)
288b	On 2006/01/20 Secretary resigned filed on: 20th, January 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, December 2005 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 21st, December 2005 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Palmerston Veterinary Group Limited
Linnaeus Group Bidco Limited
Parkhill Vets Limited
Linnaeus Referrals Ltd


Polysius Limited
Linnaeus Group Limited
St.john Cooper Consultancy Ltd

Find other company