Company Information for EAS TRANSPORT PLANNING LIMITED
1 TOWER HOUSE, TOWER CENTRE, HODDESDON, HERTFORDSHIRE, EN11 8UR,
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Company Registration Number
05751442
Private Limited Company
Active |
Company Name | |
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EAS TRANSPORT PLANNING LIMITED | |
Legal Registered Office | |
1 TOWER HOUSE TOWER CENTRE HODDESDON HERTFORDSHIRE EN11 8UR Other companies in EN11 | |
Company Number | 05751442 | |
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Company ID Number | 05751442 | |
Date formed | 2006-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB882959655 |
Last Datalog update: | 2024-04-06 18:54:55 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK STAMFORD EGGENTON |
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STEPHEN DAVID ADAMS |
||
PATRICK STAMFORD EGGENTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PAUL SILCOCK |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
PSC07 | CESSATION OF STEPHEN ADAMS AS A PERSON OF SIGNIFICANT CONTROL | |
CESSATION OF PATRICK STAMFORD EGGENTON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Eas Group Holdings Limited as a person with significant control on 2019-01-17 | ||
PSC02 | Notification of Eas Group Holdings Limited as a person with significant control on 2019-01-17 | |
PSC07 | CESSATION OF PATRICK STAMFORD EGGENTON AS A PERSON OF SIGNIFICANT CONTROL | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES | |
PSC07 | CESSATION OF JOHN PAUL SILCOCK AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MELANIE JANE EGGENTON on 2020-08-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Melanie Jane Eggenton as company secretary on 2019-03-29 | |
TM02 | Termination of appointment of Patrick Stamford Eggenton on 2019-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 22/03/2018 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | ||
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 33 | |
SH06 | Cancellation of shares. Statement of capital on 2017-11-17 GBP 33 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL SILCOCK | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for on | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for John Paul Silcock on 2015-07-27 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
MISC | 288C change of dob | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PATRICK STAMFORD EGGENTON on 2014-11-24 | |
CH01 | Director's details changed for Patrick Stamford Eggenton on 2014-11-24 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ADAMS / 18/04/2013 | |
AR01 | 22/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/11 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL SILCOCK / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STAMFORD EGGENTON / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ADAMS / 22/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/03/06--------- £ SI 98@1=98 £ IC 1/99 | |
288b | SECRETARY RESIGNED | |
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 | 0.67 | 9 |
MortgagesNumMortOutstanding | 0.42 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.25 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 52219 - Other service activities incidental to land transportation, n.e.c.
Creditors Due Within One Year | 2013-03-31 | £ 63,651 |
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Creditors Due Within One Year | 2012-03-31 | £ 49,951 |
Creditors and other liabilities
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 EAS TRANSPORT PLANNING LIMITED
Cash Bank In Hand | 2013-03-31 | £ 107,705 |
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Cash Bank In Hand | 2012-03-31 | £ 114,139 |
Current Assets | 2013-03-31 | £ 196,775 |
Current Assets | 2012-03-31 | £ 148,176 |
Debtors | 2013-03-31 | £ 89,070 |
Debtors | 2012-03-31 | £ 34,037 |
Shareholder Funds | 2013-03-31 | £ 137,536 |
Shareholder Funds | 2012-03-31 | £ 102,655 |
Tangible Fixed Assets | 2013-03-31 | £ 5,052 |
Tangible Fixed Assets | 2012-03-31 | £ 4,757 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (52219 - Other service activities incidental to land transportation, n.e.c.) as EAS TRANSPORT PLANNING 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. |