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Company Information for

EAC REALISATIONS LIMITED

LAMEYS ENVOY HOUSE, LONGBRIDGE ROAD, PLYMOUTH, DEVON, PL6 8LU,
Company Registration Number
04616702
Private Limited Company
Liquidation

Company Overview

About Eac Realisations Ltd
EAC REALISATIONS LIMITED was founded on 2002-12-13 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Eac Realisations Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EAC REALISATIONS LIMITED
 
Legal Registered Office
LAMEYS ENVOY HOUSE
LONGBRIDGE ROAD
PLYMOUTH
DEVON
PL6 8LU
Other companies in TQ13
 
Previous Names
EXETER AUTO CENTRE LIMITED27/11/2018
Filing Information
Company Number 04616702
Company ID Number 04616702
Date formed 2002-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts 
Last Datalog update: 2019-01-06 19:59:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAC REALISATIONS LIMITED
The accountancy firm based at this address is LANG BENNETTS LIMITED
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Company Officers of EAC REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
KAREN ELIZABETH WARREN
 Company Secretary 2002-12-13
DAVID NEIL CARTER
 Director 2002-12-13
KAREN ELIZABETH WARREN
 Director 2002-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-12-13 2002-12-13
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-12-13 2002-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ELIZABETH WARREN TOP MARQUES (EXETER) LIMITED Company Secretary 2007-08-06 CURRENT 2007-08-06 Active
DAVID NEIL CARTER TOP MARQUES (EXETER) LIMITED Director 2007-08-06 CURRENT 2007-08-06 Active
KAREN ELIZABETH WARREN TOP MARQUES (EXETER) LIMITED Director 2007-08-06 CURRENT 2007-08-06 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
2020-01-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM Little Bovey Barn Little Bovey Bovey Tracey Newton Abbot Devon TQ13 9PN
2018-12-08LIQ01Voluntary liquidation declaration of solvency
2018-12-08600Appointment of a voluntary liquidator
2018-12-08LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-22
2018-11-27RES15CHANGE OF COMPANY NAME 27/11/18
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-10-23AA01Previous accounting period extended from 31/01/18 TO 31/07/18
2017-12-30CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-10-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0113/12/15 ANNUAL RETURN FULL LIST
2015-08-25AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14AR0113/12/14 ANNUAL RETURN FULL LIST
2014-09-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/14 FROM 1 Bickfords Green Liverton Newton Abbot Devon TQ12 6GH
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL CARTER / 29/01/2014
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH WARREN / 29/01/2014
2014-02-26CH03SECRETARY'S DETAILS CHNAGED FOR KAREN ELIZABETH WARREN on 2014-01-29
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10AR0113/12/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0113/12/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0113/12/11 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-13AR0113/12/10 FULL LIST
2010-10-21AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-15AR0113/12/09 FULL LIST
2009-11-27AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 3 CULVERT ROAD STOKE CANON EXETER DEVON EX5 4BD
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL CARTER / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH WARREN / 13/11/2009
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH WARREN / 13/11/2009
2008-12-18363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-12-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-19363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-13363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-2188(2)RAD 18/12/02--------- £ SI 2@1
2004-12-21363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-06363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-11-03287REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 83 THORNDALE COURTS WHITYCOMBE WAY EXWICK EXETER DEVON EX4 2NY
2003-03-21225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04
2003-01-25395PARTICULARS OF MORTGAGE/CHARGE
2002-12-22288bDIRECTOR RESIGNED
2002-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-22287REGISTERED OFFICE CHANGED ON 22/12/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-12-22288aNEW DIRECTOR APPOINTED
2002-12-22288bSECRETARY RESIGNED
2002-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to EAC REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-11-27
Appointmen2018-11-27
Resolution2018-11-27
Fines / Sanctions
No fines or sanctions have been issued against EAC REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-07-13 Outstanding HSBC BANK PLC
DEBENTURE 2010-03-03 Outstanding HSBC BANK PLC
DEBENTURE 2003-01-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 61,882
Creditors Due After One Year 2012-01-31 £ 66,000
Creditors Due Within One Year 2013-01-31 £ 80,397
Creditors Due Within One Year 2012-01-31 £ 74,760
Provisions For Liabilities Charges 2013-01-31 £ 7,073
Provisions For Liabilities Charges 2012-01-31 £ 9,995

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31

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 EAC REALISATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 1,039
Current Assets 2013-01-31 £ 6,195
Current Assets 2012-01-31 £ 27,148
Debtors 2013-01-31 £ 2,531
Debtors 2012-01-31 £ 24,502
Fixed Assets 2013-01-31 £ 143,257
Fixed Assets 2012-01-31 £ 147,329
Shareholder Funds 2012-01-31 £ 23,722
Stocks Inventory 2013-01-31 £ 2,625
Stocks Inventory 2012-01-31 £ 1,875
Tangible Fixed Assets 2013-01-31 £ 143,257
Tangible Fixed Assets 2012-01-31 £ 144,103

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EAC REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAC REALISATIONS LIMITED
Trademarks
We have not found any records of EAC REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAC REALISATIONS 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 (45200 - Maintenance and repair of motor vehicles) as EAC REALISATIONS LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where EAC REALISATIONS 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 TypeNotices to
Defending partyEXETER AUTO CENTRE LIMITEDEvent Date2018-11-27
 
Initiating party Event TypeAppointmen
Defending partyEXETER AUTO CENTRE LIMITEDEvent Date2018-11-27
Name of Company: EXETER AUTO CENTRE LIMITED Company Number: 04616702 Nature of Business: Maintenance & Repair of Motor Vehicles Registered office: Little Bovey Barn, Little Bovey, Bovey Tracey, Newton…
 
Initiating party Event TypeResolution
Defending partyEXETER AUTO CENTRE LIMITEDEvent Date2018-11-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAC REALISATIONS 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 EAC REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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