Active
Company Information for EATON FINANCE LIMITED
68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT,
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Company Registration Number
04644940
Private Limited Company
Active |
Company Name | ||
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EATON FINANCE LIMITED | ||
Legal Registered Office | ||
68 HIGH STREET TARPORLEY CHESHIRE CW6 0AT Other companies in CW6 | ||
Previous Names | ||
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Company Number | 04644940 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
SARAH ANNE BAXTER |
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MARK ANTHONY EATON |
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MICHAEL CHARLES EATON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE IRENE EATON |
Company Secretary | ||
ANNE IRENE EATON |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EATON | |
PSC07 | CESSATION OF MICHAEL CHARLES EATON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES EATON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 11/01/23 | |
CERTNM | COMPANY NAME CHANGED PARAGON FINANCE (TARPORLEY) LIMITED CERTIFICATE ISSUED ON 16/01/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MRS SARAH ANNE BAXTER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1030 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1030 | |
SH01 | 02/05/16 STATEMENT OF CAPITAL GBP 1030 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY EATON | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 1030 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Anne Irene Eaton on 2015-12-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE IRENE EATON | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 1030 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1030 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
SH01 | 08/03/11 STATEMENT OF CAPITAL GBP 1030 | |
AR01 | 21/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE IRENE EATON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES EATON / 01/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
88(2)R | AD 13/02/03-13/02/03 £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.26 | 93 |
MortgagesNumMortOutstanding | 2.09 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.
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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
The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as EATON FINANCE LIMITED are:
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. |