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Home > England & Wales Companies > EASTERN AUTO SPARES (IPSWICH HOLDINGS) LIMITED
Company Information for

EASTERN AUTO SPARES (IPSWICH HOLDINGS) LIMITED

186-200 Salhouse Road, Norwich, NORFOLK, NR7 9AH,
Company Registration Number
02009629
Private Limited Company
Active

Company Overview

About Eastern Auto Spares (ipswich Holdings) Ltd
EASTERN AUTO SPARES (IPSWICH HOLDINGS) LIMITED was founded on 1986-04-14 and has its registered office in Norwich. The organisation's status is listed as "Active". Eastern Auto Spares (ipswich Holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EASTERN AUTO SPARES (IPSWICH HOLDINGS) LIMITED
 
Legal Registered Office
186-200 Salhouse Road
Norwich
NORFOLK
NR7 9AH
Other companies in IP6
 
Filing Information
Company Number 02009629
Company ID Number 02009629
Date formed 1986-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-04-30
Latest return 2024-03-28
Return next due 2025-04-11
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB496741988  
Last Datalog update: 2024-03-28 09:46:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTERN AUTO SPARES (IPSWICH HOLDINGS) LIMITED
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Company Officers of EASTERN AUTO SPARES (IPSWICH HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JANET FIRMAN
Company Secretary 1992-05-01
MICHAEL RONALD FIRMAN
Director 1992-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET FIRMAN EASTERN AUTO SPARES (IPSWICH) LIMITED Company Secretary 1991-05-01 CURRENT 1975-08-06 Active
MICHAEL RONALD FIRMAN EASTERN AUTO SPARES (IPSWICH) LIMITED Director 1991-05-01 CURRENT 1975-08-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2023-08-03DIRECTOR APPOINTED MR RICHARD JOHN SHORTIS
2023-08-03REGISTERED OFFICE CHANGED ON 03/08/23 FROM John Phillips & Co 81 Centaur Court Claydon Business Park Great Blakenham Ipswich IP6 0NL
2023-08-03Notification of Wilco Motor Spares Limited as a person with significant control on 2023-08-01
2023-08-03CESSATION OF MICHAEL RONALD FIRMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-08-03CESSATION OF JANET FIRMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-08-03APPOINTMENT TERMINATED, DIRECTOR MICHAEL RONALD FIRMAN
2023-08-03Termination of appointment of Janet Firman on 2023-08-01
2023-05-02CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2023-04-04MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-07-26AAMDAmended mirco entity accounts made up to 2021-07-31
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0101/05/16 ANNUAL RETURN FULL LIST
2016-04-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0101/05/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0101/05/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0101/05/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0101/05/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AAMDAmended accounts made up to 2010-07-31
2011-06-06AR0101/05/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AAMDAmended accounts made up to 2009-07-31
2010-06-16AR0101/05/10 ANNUAL RETURN FULL LIST
2010-04-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24363aReturn made up to 01/05/09; full list of members
2009-05-27AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-02363sReturn made up to 01/05/08; no change of members
2008-05-08AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/07
2007-07-05363sRETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-06-02363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-06-08363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-28363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-06-02363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-05-20363(287)REGISTERED OFFICE CHANGED ON 20/05/02
2002-05-20363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-05-24363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-05-25363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-05-20363sRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1998-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-05-11363sRETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
1997-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-05-08363sRETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
1996-06-05AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-05-02363sRETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
1995-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-05-09363sRETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
1995-03-27288DIRECTOR'S PARTICULARS CHANGED
1995-03-27288SECRETARY'S PARTICULARS CHANGED
1994-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-05-17363sRETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
1993-05-14363sRETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
1993-04-28ELRESS252 DISP LAYING ACC 12/04/93
1993-04-28ELRESS386 DISP APP AUDS 12/04/93
1993-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-06-22395PARTICULARS OF MORTGAGE/CHARGE
1992-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-05-07363sRETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
1992-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
1991-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-06-05363bRETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS
1991-04-06287REGISTERED OFFICE CHANGED ON 06/04/91 FROM: C/O J ANTHONY BROSTER MYNDTHORNS GREAT GLEMHAM ROAD STRATFORD ST ANDREW SAXMUNDHAM SUFFOLK IP17 ILL
1990-06-13363RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS
1990-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1989-02-14363RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS
1989-02-08288SECRETARY'S PARTICULARS CHANGED
1989-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1988-02-23Return made up to 14/10/87; full list of members
1986-04-14New incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EASTERN AUTO SPARES (IPSWICH HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EASTERN AUTO SPARES (IPSWICH HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1992-06-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-06-03 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 45,357
Creditors Due After One Year 2011-08-01 £ 50,277
Creditors Due Within One Year 2012-08-01 £ 3,344
Creditors Due Within One Year 2011-08-01 £ 2,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASTERN AUTO SPARES (IPSWICH HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 1,253
Cash Bank In Hand 2011-08-01 £ 944
Current Assets 2012-08-01 £ 1,253
Current Assets 2011-08-01 £ 1,359
Debtors 2011-08-01 £ 415
Fixed Assets 2012-08-01 £ 75,574
Fixed Assets 2011-08-01 £ 75,579
Shareholder Funds 2012-08-01 £ 28,126
Shareholder Funds 2011-08-01 £ 23,861
Tangible Fixed Assets 2012-08-01 £ 62,241
Tangible Fixed Assets 2011-08-01 £ 62,246

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASTERN AUTO SPARES (IPSWICH HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTERN AUTO SPARES (IPSWICH HOLDINGS) LIMITED
Trademarks
We have not found any records of EASTERN AUTO SPARES (IPSWICH HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTERN AUTO SPARES (IPSWICH HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EASTERN AUTO SPARES (IPSWICH HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EASTERN AUTO SPARES (IPSWICH HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTERN AUTO SPARES (IPSWICH HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EASTERN AUTO SPARES (IPSWICH HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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