EASTVILLE FANCY GOODS WHOLESALE LIMITED - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About Eastville Fancy Goods Wholesale Ltd

EASTVILLE FANCY GOODS WHOLESALE LIMITED was founded on 1992-01-15 and has its registered office in Redland. The organisation's status is listed as "Active - Proposal to Strike off". Eastville Fancy Goods Wholesale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EASTVILLE FANCY GOODS WHOLESALE LIMITED

REDLAND HOUSE 157 REDLAND ROAD REDLAND BRISTOL BS6 6YE Other companies in BS6

Filing Information

Company Number		02677812
Company ID Number		02677812
Date formed		1992-01-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2019
Account next due		28/02/2021
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB609309050~~

Last Datalog update:	2021-04-17 22:36:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTVILLE FANCY GOODS WHOLESALE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DEADLINE ACCOUNTING LTD TYLER REDMORE LIMITED

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Company Officers of EASTVILLE FANCY GOODS WHOLESALE LIMITED

Current Directors

Officer	Role	Date Appointed
ELESH PATEL	Director	2013-12-02
PRAGNA MOHANLAL PATEL	Director	1992-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOHANLAL JERAJ PATEL	Company Secretary	1992-01-10	2014-12-22
MOHANLAL JERAJ PATEL	Director	1992-01-10	2014-12-22
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1992-01-10	1992-01-15

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.

Date	Document Type	Document Description
2021-04-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-03-25	DS01	Application to strike the company off the register
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES
2019-11-29	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29	CS01	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-11-29	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19	LATEST SOC	19/02/18 STATEMENT OF CAPITAL;GBP 5000
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-11-29	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-11-21	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17	LATEST SOC	17/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-17	AR01	12/01/16 ANNUAL RETURN FULL LIST
2015-10-26	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14	TM02	Termination of appointment of Mohanlal Jeraj Patel on 2014-12-22
2015-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHANLAL JERAJ PATEL
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-24	AR01	12/01/15 ANNUAL RETURN FULL LIST
2014-11-27	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-04	AR01	12/01/14 ANNUAL RETURN FULL LIST
2013-12-02	AP01	DIRECTOR APPOINTED MR ELESH PATEL
2013-11-28	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26	AR01	12/01/13 ANNUAL RETURN FULL LIST
2012-12-06	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20	AR01	12/01/12 ANNUAL RETURN FULL LIST
2011-11-22	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01	AR01	12/01/11 ANNUAL RETURN FULL LIST
2010-11-17	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11	AR01	12/01/10 ANNUAL RETURN FULL LIST
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PRAGNA MOHANLAL PATEL / 12/01/2010
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOHANLAL JERAJ PATEL / 12/01/2010
2010-01-06	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-30	363a	Return made up to 12/01/09; full list of members
2008-12-31	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-03-31	363a	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-01	363a	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-23	363a	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-07	363s	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-31	363s	RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-12-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-01-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-22	363s	RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2002-01-21	363s	RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-03-07	363s	RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2001-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-10	363s	RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-11-24	88(2)R	AD 29/10/99--------- £ SI 4900@1=4900 £ IC 100/5000
1999-02-10	363s	RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
1998-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1998-01-06	363s	RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
1997-02-13	363s	RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
1996-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-03-20	363s	RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
1995-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-03-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-03-28	363s	RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
1995-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-05-10	363s	RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
1993-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-04-18	363s	RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
1993-04-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-08-03	395	PARTICULARS OF MORTGAGE/CHARGE
1992-03-31	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1992-03-31	88(2)R	AD 24/03/92--------- £ SI 98@1=98 £ IC 2/100
1992-01-20	288	SECRETARY RESIGNED
1992-01-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to EASTVILLE FANCY GOODS WHOLESALE 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 EASTVILLE FANCY GOODS WHOLESALE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1992-08-03	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

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 EASTVILLE FANCY GOODS WHOLESALE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-02-28	£ 5,000
Called Up Share Capital	2012-02-29	£ 5,000
Cash Bank In Hand	2013-02-28	£ 49,529
Cash Bank In Hand	2012-02-29	£ 53,098
Current Assets	2013-02-28	£ 219,784
Current Assets	2012-02-29	£ 156,022
Debtors	2013-02-28	£ 45,880
Debtors	2012-02-29	£ 6,732
Fixed Assets	2013-02-28	£ 6,366
Fixed Assets	2012-02-29	£ 6,316
Shareholder Funds	2013-02-28	£ 16,847
Stocks Inventory	2013-02-28	£ 124,375
Stocks Inventory	2012-02-29	£ 96,192
Tangible Fixed Assets	2013-02-28	£ 6,215
Tangible Fixed Assets	2012-02-29	£ 6,165

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EASTVILLE FANCY GOODS WHOLESALE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EASTVILLE FANCY GOODS WHOLESALE LIMITED

Trademarks

We have not found any records of EASTVILLE FANCY GOODS WHOLESALE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EASTVILLE FANCY GOODS WHOLESALE 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 (46900 - Non-specialised wholesale trade) as EASTVILLE FANCY GOODS WHOLESALE LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where EASTVILLE FANCY GOODS WHOLESALE 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 EASTVILLE FANCY GOODS WHOLESALE 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 EASTVILLE FANCY GOODS WHOLESALE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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