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Home > England & Wales Companies > EATON FINANCE LIMITED
Company Information for

EATON FINANCE LIMITED

68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT,
Company Registration Number
04644940
Private Limited Company
Active

Company Overview

About Eaton Finance Ltd
EATON FINANCE LIMITED was founded on 2003-01-22 and has its registered office in Cheshire. The organisation's status is listed as "Active". Eaton Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EATON FINANCE LIMITED
 
Legal Registered Office
68 HIGH STREET
TARPORLEY
CHESHIRE
CW6 0AT
Other companies in CW6
 
Previous Names
PARAGON FINANCE (TARPORLEY) LIMITED16/01/2018
Filing Information
Company Number 04644940
Company ID Number 04644940
Date formed 2003-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 00:58:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EATON FINANCE LIMITED
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Companies with same name EATON FINANCE LIMITED
The following companies were found which have the same name as EATON FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EATON FINANCE HOLDINGS LIMITED SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ Dissolved Company formed on the 1978-05-11
EATON FINANCE LIMITED 9 BONHILL STREET LONDON EC2A 4DJ Dissolved Company formed on the 1978-01-31
Eaton Finance Corporation 1712 Pioneer Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2011-03-29
EATON FINANCE CORPORATION 2500 WILCREST DR STE 300 HOUSTON TX 77042 Forfeited Company formed on the 2022-04-06

Company Officers of EATON FINANCE LIMITED

Current Directors
Officer Role Date Appointed
SARAH ANNE BAXTER
Director 2017-06-26
MARK ANTHONY EATON
Director 2016-02-01
MICHAEL CHARLES EATON
Director 2003-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE IRENE EATON
Company Secretary 2003-01-22 2015-12-08
ANNE IRENE EATON
Director 2003-01-22 2015-12-08
SDG SECRETARIES LIMITED
Nominated Secretary 2003-01-22 2003-01-22
SDG REGISTRARS LIMITED
Nominated Director 2003-01-22 2003-01-22

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
2024-02-06CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-06-15MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-24CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-02CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EATON
2020-01-29PSC07CESSATION OF MICHAEL CHARLES EATON AS A PERSON OF SIGNIFICANT CONTROL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-04SH08Change of share class name or designation
2019-04-04RES12Resolution of varying share rights or name
2019-04-04CC04Statement of company's objects
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES EATON
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2018-01-16RES15CHANGE OF COMPANY NAME 11/01/23
2018-01-16CERTNMCOMPANY NAME CHANGED PARAGON FINANCE (TARPORLEY) LIMITED CERTIFICATE ISSUED ON 16/01/18
2018-01-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-06-26AP01DIRECTOR APPOINTED MRS SARAH ANNE BAXTER
2017-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1030
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1030
2016-05-03SH0102/05/16 STATEMENT OF CAPITAL GBP 1030
2016-04-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AP01DIRECTOR APPOINTED MR MARK ANTHONY EATON
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 1030
2016-02-25AR0121/01/16 ANNUAL RETURN FULL LIST
2016-01-12TM02Termination of appointment of Anne Irene Eaton on 2015-12-08
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANNE IRENE EATON
2015-06-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1030
2015-01-28AR0121/01/15 ANNUAL RETURN FULL LIST
2014-06-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1030
2014-02-07AR0121/01/14 ANNUAL RETURN FULL LIST
2013-04-10AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0121/01/13 ANNUAL RETURN FULL LIST
2012-03-16AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-06AR0121/01/12 FULL LIST
2011-03-09AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-08SH0108/03/11 STATEMENT OF CAPITAL GBP 1030
2011-02-28AR0121/01/11 FULL LIST
2010-04-09AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-21AR0121/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE IRENE EATON / 01/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES EATON / 01/01/2010
2009-03-18AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-03-17AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-05363sRETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-06363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-06363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-19363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-31363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-02-2588(2)RAD 13/02/03-13/02/03 £ SI 999@1=999 £ IC 1/1000
2003-01-31288aNEW DIRECTOR APPOINTED
2003-01-31288bSECRETARY RESIGNED
2003-01-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-31288bDIRECTOR RESIGNED
2003-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to EATON FINANCE 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 EATON FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EATON FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 EATON FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of EATON FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EATON FINANCE LIMITED
Trademarks
We have not found any records of EATON FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EATON FINANCE 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 (64929 - Other credit granting n.e.c.) as EATON FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EATON FINANCE 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 EATON FINANCE 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 EATON FINANCE 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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