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Company Information for

EASTBROOK LIMITED

5TH FLOOR ONE CITY PLACE, QUEENS ROAD, CHESTER, CH1 3BQ,
Company Registration Number
03745749
Private Limited Company
Active

Company Overview

About Eastbrook Ltd
EASTBROOK LIMITED was founded on 1999-04-06 and has its registered office in Chester. The organisation's status is listed as "Active". Eastbrook 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
EASTBROOK LIMITED
 
Legal Registered Office
5TH FLOOR ONE CITY PLACE
QUEENS ROAD
CHESTER
CH1 3BQ
Other companies in CH3
 
Filing Information
Company Number 03745749
Company ID Number 03745749
Date formed 1999-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/03/2023
Account next due 27/12/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB736727605  
Last Datalog update: 2024-04-06 17:54:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTBROOK LIMITED
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Companies with same name EASTBROOK LIMITED
The following companies were found which have the same name as EASTBROOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASTBROOK INVESTMENTS LIMITED 121 BERKELEY TOWER 48 WESTFERRY CIRCUS 48 WESTFERRY CIRCUS LONDON E14 8RP Dissolved Company formed on the 2005-06-14
EASTBROOK ASSOCIATES LIMITED 49 CORONET AVENUE KINGSMEAD NORTHWICH CHESHIRE CW9 8FX Dissolved Company formed on the 2011-07-20
EASTBROOK COMMUNITY ASSOCIATION WANTZ HALL RAINHAM ROAD NORTH DAGENHAM ESSEX RM10 7DX Active Company formed on the 2011-03-29
EASTBROOK CONSULTING LIMITED 3 HAWTHORN CLOSE CHELMSFORD CM2 9NW Active Company formed on the 2013-05-29
EASTBROOK ESTATES LIMITED ROSEDALE SHERE ROAD WEST HORSLEY LEATHERHEAD SURREY KT24 6EQ Active Company formed on the 1992-07-28
EASTBROOK FACILITIES HOLDINGS 2 LIMITED CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Active Company formed on the 2005-09-21
EASTBROOK FACILITIES HOLDINGS LIMITED CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Active Company formed on the 2001-10-23
EASTBROOK FACILITIES LIMITED CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Active Company formed on the 1999-07-30
EASTBROOK FARM ORGANIC FAST FOOD LIMITED EASTBROOK FARM CUES LANE BISHOPSTONE SWINDON WILTSHIRE SN6 8PL Active Company formed on the 2004-03-09
EASTBROOK FARM ORGANIC MEATS LIMITED EASTBROOK FARM BISHOPSTONE SWINDON SN6 8PW Active Company formed on the 1997-05-01
EASTBROOK FINANCE LIMITED 7 ALBEMARLE STREET LONDON W1S 4HQ Active Company formed on the 1971-11-08
EASTBROOK HALL COMPANY LTD 60 KINGSLAND WHARVES 305 KINGSLAND ROAD LONDON E8 4EG Active Company formed on the 2005-03-12
EASTBROOK HALL MANAGEMENT COMPANY LIMITED ALPHA HOUSE 296 KENTON ROAD HARROW HA3 8DD Active Company formed on the 2005-05-05
EASTBROOK HOUSE MANAGEMENT COMPANY LIMITED 4 FORE STREET TEIGNMOUTH DEVON TQ14 8DZ Active Company formed on the 2001-10-05
EASTBROOK INTERNATIONAL LIMITED 69 KNOWL PIECE, WILBURY WAY HITCHIN HERTS SG4 0TY Active - Proposal to Strike off Company formed on the 2006-09-08
EASTBROOK PROJECTS LIMITED 107 Station Road Broughton Astley LEICESTERSHIRE LE9 6PU Active - Proposal to Strike off Company formed on the 1997-10-27
EASTBROOK PROPERTIES LIMITED 1 BLATCHINGTON ROAD HOVE EAST SUSSEX BN3 3YP Active Company formed on the 1951-01-02
EASTBROOK SCHOOL LTD 7 EASTBROOK ROAD GLOUCESTER GLOUCESTERSHIRE GL4 3DB Dissolved Company formed on the 2011-05-31
EASTBROOK SYSTEMS LTD GLOBE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN Active Company formed on the 2005-02-02
EASTBROOK TRADING LIMITED 88 SHEEP STREET BICESTER BICESTER OXFORDSHIRE OX26 6LP Dissolved Company formed on the 1998-06-12

Company Officers of EASTBROOK LIMITED

Current Directors
Officer Role Date Appointed
DAVID NORMAN ENSTON
 Company Secretary 1999-04-06
DAVID NORMAN ENSTON
 Director 1999-04-06
ELEONORA USTINOVA ENSTON
 Director 1999-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NORMAN ENSTON CLP (2015) LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
DAVID NORMAN ENSTON CONWY HOLIDAY PARK LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
ELEONORA USTINOVA ENSTON EAR PILLOW FOR YOU LIMITED Director 2013-07-11 CURRENT 2013-07-11 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
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 27/03/23
2024-03-07DIRECTOR APPOINTED MR DOMINIC DAVID ENSTON
2024-03-07DIRECTOR APPOINTED MR ALEXIS LEON ENSTON
2024-03-07Termination of appointment of David Norman Enston on 2024-02-26
2024-03-07APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN ENSTON
2024-03-07Change of details for Mr David Norman Enston as a person with significant control on 2024-02-26
2023-12-28Previous accounting period shortened from 28/03/23 TO 27/03/23
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 28/03/22
2023-07-13CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-03-29Current accounting period shortened from 29/03/22 TO 28/03/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/20
2021-09-23DISS40Compulsory strike-off action has been discontinued
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-09-22PSC04Change of details for Mr David Norman Enston as a person with significant control on 2021-09-22
2021-09-16DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-30AA01Current accounting period shortened from 30/03/20 TO 29/03/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2019-12-30AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-07-06DISS40Compulsory strike-off action has been discontinued
2019-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2019-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM C/O Rsm One City Place Queens Road Chester CH1 3BQ England
2018-12-19AA01Previous accounting period shortened from 05/04/18 TO 31/03/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2018-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/18 FROM Conwy Holiday Park Trefiw Road Conwy Gwynedd LL32 8UX Wales
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES
2016-11-21AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-08DISS40Compulsory strike-off action has been discontinued
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-22AA05/04/15 TOTAL EXEMPTION SMALL
2016-03-22AA05/04/15 TOTAL EXEMPTION SMALL
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM 46 Hamilton Square Birkenhead Merseyside CH41 5AR United Kingdom
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2016 FROM THE STEAM MILL STEAM MILL STREET CHESTER CHESHIRE CH3 5AN
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2016 FROM THE STEAM MILL STEAM MILL STREET CHESTER CHESHIRE CH3 5AN
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0107/07/15 ANNUAL RETURN FULL LIST
2015-02-21AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-30DISS40Compulsory strike-off action has been discontinued
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0106/04/14 ANNUAL RETURN FULL LIST
2014-08-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-10AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07DISS40Compulsory strike-off action has been discontinued
2013-08-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-01AR0106/04/13 ANNUAL RETURN FULL LIST
2013-02-20AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-18DISS40Compulsory strike-off action has been discontinued
2012-08-17AR0106/04/12 ANNUAL RETURN FULL LIST
2012-08-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-11AA05/04/11 TOTAL EXEMPTION SMALL
2011-09-13AR0106/04/11 NO CHANGES
2011-02-08AA05/04/10 TOTAL EXEMPTION SMALL
2010-08-17DISS40DISS40 (DISS40(SOAD))
2010-08-16AR0106/04/10 NO CHANGES
2010-08-03GAZ1FIRST GAZETTE
2010-01-12AA05/04/09 TOTAL EXEMPTION SMALL
2009-12-23AR0106/04/08 NO CHANGES
2009-12-23AR0106/04/09 FULL LIST
2009-03-11AA05/04/08 TOTAL EXEMPTION SMALL
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-09-14363sRETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-08-25363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2005-04-27363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-09-11363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-05-01287REGISTERED OFFICE CHANGED ON 01/05/02 FROM: DURWEN HOUSE STANLEY PLACE CHESTER CH1 2LU
2002-05-01287REGISTERED OFFICE CHANGED ON 01/05/02 FROM: DURWEN HOUSE STANLEY PLACE, CHESTER, CH1 2LU
2002-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-07-11363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-04-07363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-07-15225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 05/04/00
1999-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to EASTBROOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-05
Proposal to Strike Off2013-08-06
Proposal to Strike Off2012-08-07
Proposal to Strike Off2010-08-03
Fines / Sanctions
No fines or sanctions have been issued against EASTBROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASTBROOK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2019-03-30
Annual Accounts
2020-03-29
Annual Accounts
2021-03-29

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 EASTBROOK LIMITED

Intangible Assets
Patents
We have not found any records of EASTBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTBROOK LIMITED
Trademarks
We have not found any records of EASTBROOK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EASTBROOK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-3 GBP £49,301 Third Party Payments Voluntary Assoc. Ge
London Borough of Enfield 2015-2 GBP £55,510 Third Party Payments Voluntary Assoc. Ge
London Borough of Enfield 2014-12 GBP £51,081 Third Party Payments Voluntary Assoc. Ge
London Borough of Enfield 2014-11 GBP £62,137 Third Party Payments Voluntary Assoc. Ge
London Borough of Enfield 2014-10 GBP £53,081 Third Party Payments Voluntary Assoc. Ge
London Borough Of Enfield 2014-9 GBP £106,163
London Borough Of Enfield 2014-8 GBP £132,703
London Borough Of Enfield 2014-7 GBP £108,214
London Borough Of Enfield 2014-6 GBP £125,817
London Borough Of Enfield 2014-5 GBP £100,303
London Borough Of Enfield 2014-4 GBP £101,812

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EASTBROOK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEASTBROOK LIMITEDEvent Date2014-08-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyEASTBROOK LIMITEDEvent Date2013-08-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyEASTBROOK LIMITEDEvent Date2012-08-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyEASTBROOK LIMITEDEvent Date2010-08-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTBROOK 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 EASTBROOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH1 3BQ