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Company Information for

EDDYSTONE BROADCAST LIMITED

UNIT 4 BRUNEL ROAD, CHURCHFIELDS INDUSTRIAL ESTATE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9RT,
Company Registration Number
07226819
Private Limited Company
Active

Company Overview

About Eddystone Broadcast Ltd
EDDYSTONE BROADCAST LIMITED was founded on 2010-04-19 and has its registered office in St. Leonards-on-sea. The organisation's status is listed as "Active". Eddystone Broadcast Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDDYSTONE BROADCAST LIMITED
 
Legal Registered Office
UNIT 4 BRUNEL ROAD
CHURCHFIELDS INDUSTRIAL ESTATE
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN38 9RT
Other companies in TN38
 
Previous Names
FORWARD BROADCAST LIMITED10/05/2010
Filing Information
Company Number 07226819
Company ID Number 07226819
Date formed 2010-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB991333115  
Last Datalog update: 2019-09-12 08:09:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDDYSTONE BROADCAST LIMITED
Companies with same name EDDYSTONE BROADCAST LIMITED
The following companies were found which have the same name as EDDYSTONE BROADCAST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDDYSTONE BROADCAST MANUFACTURING LIMITED UNIT 4 BRUNEL ROAD CHURCHFIELDS INDUSTRIAL ESTATE ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9RT Active Company formed on the 2002-03-07

Company Officers of EDDYSTONE BROADCAST LIMITED

Current Directors
Officer Role Date Appointed
IAN ROBERT CASSELDEN
Company Secretary 2010-04-19
CHRISTOPHER JOHN BRAMSDON
Director 2010-04-19
IAN ROBERT CASSELDEN
Director 2010-04-19
MATTHEW JAMES LOVE
Director 2010-04-19
HOLLY ALANA O'SHAUGHNESSY
Director 2010-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG ANTHONY GREEF
Director 2010-04-19 2016-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN BRAMSDON INTERFACE PRECISION ENGINEERING LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active
CHRISTOPHER JOHN BRAMSDON COURTESY CALL LIMITED Director 2005-04-01 CURRENT 2002-06-20 Active
IAN ROBERT CASSELDEN IPGI LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
IAN ROBERT CASSELDEN T.M.T. POWDER COATING LIMITED Director 2015-01-26 CURRENT 1980-04-25 Active
IAN ROBERT CASSELDEN INTERFACE METEOVUE LIMITED Director 2014-11-04 CURRENT 2003-10-23 Active
IAN ROBERT CASSELDEN INTERFACE MANAGEMENT LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
IAN ROBERT CASSELDEN INTERFACE PRECISION ENGINEERING LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active
IAN ROBERT CASSELDEN EDDYSTONE MANUFACTURING LIMITED Director 2009-12-05 CURRENT 2009-12-05 Active
IAN ROBERT CASSELDEN EDDYSTONE BROADCAST MANUFACTURING LIMITED Director 2008-12-18 CURRENT 2002-03-07 Active
IAN ROBERT CASSELDEN G.T. PRECISION LIMITED Director 2006-02-28 CURRENT 1998-04-17 Active
IAN ROBERT CASSELDEN 50 NORTH LIMITED Director 2003-05-08 CURRENT 2002-11-07 Active
IAN ROBERT CASSELDEN BATTLE AVIATION SERVICES LIMITED Director 2002-08-14 CURRENT 2002-08-14 Active
IAN ROBERT CASSELDEN INTERFACE SHEET METAL & PAINT LIMITED Director 2002-07-04 CURRENT 2002-07-04 Active
IAN ROBERT CASSELDEN COURTESY CALL LIMITED Director 2002-06-20 CURRENT 2002-06-20 Active
IAN ROBERT CASSELDEN CONE TECHNOLOGIES LIMITED Director 2002-01-17 CURRENT 2002-01-17 Active
IAN ROBERT CASSELDEN INTERFACE MANUFACTURING LIMITED Director 2001-08-01 CURRENT 1999-12-15 Active
IAN ROBERT CASSELDEN BATTLE HELICOPTERS LIMITED Director 2000-03-24 CURRENT 2000-03-24 Active
IAN ROBERT CASSELDEN INTERFACE DEVICES LTD Director 1991-12-14 CURRENT 1984-06-18 Active
IAN ROBERT CASSELDEN INTERFACE CON-X LTD Director 1991-11-14 CURRENT 1987-03-16 Active
IAN ROBERT CASSELDEN IDL LIMITED Director 1991-11-14 CURRENT 1984-06-14 Active
MATTHEW JAMES LOVE EDDYSTONE BROADCAST MANUFACTURING LIMITED Director 2010-05-27 CURRENT 2002-03-07 Active
MATTHEW JAMES LOVE INTERFACE SHEET METAL & PAINT LIMITED Director 2002-07-04 CURRENT 2002-07-04 Active
MATTHEW JAMES LOVE COURTESY CALL LIMITED Director 2002-06-20 CURRENT 2002-06-20 Active
HOLLY ALANA O'SHAUGHNESSY INTERFACE MANAGEMENT LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
HOLLY ALANA O'SHAUGHNESSY INTERFACE SHEET METAL & PAINT LIMITED Director 2013-09-23 CURRENT 2002-07-04 Active
HOLLY ALANA O'SHAUGHNESSY EDDYSTONE MANUFACTURING LIMITED Director 2009-12-05 CURRENT 2009-12-05 Active
HOLLY ALANA O'SHAUGHNESSY EDDYSTONE BROADCAST MANUFACTURING LIMITED Director 2008-12-18 CURRENT 2002-03-07 Active
HOLLY ALANA O'SHAUGHNESSY COURTESY CALL LIMITED Director 2005-04-01 CURRENT 2002-06-20 Active
HOLLY ALANA O'SHAUGHNESSY INTERFACE CON-X LTD Director 2003-02-01 CURRENT 1987-03-16 Active
HOLLY ALANA O'SHAUGHNESSY INTERFACE DEVICES LTD Director 2003-02-01 CURRENT 1984-06-18 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
2019-06-06AP01DIRECTOR APPOINTED MR RUSSELL DARRELL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-11-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/17 FROM Unit 1 Highfield Business Park Highfield Drive St Leonards on Sea East Sussex TN38 9UB
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-06AR0119/04/16 ANNUAL RETURN FULL LIST
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTHONY GREEF
2016-02-25AAMDAmended account small company full exemption
2015-10-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-28AR0119/04/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-22AR0119/04/14 ANNUAL RETURN FULL LIST
2013-09-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0119/04/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0119/04/12 ANNUAL RETURN FULL LIST
2011-11-28MG01Particulars of a mortgage or charge / charge no: 1
2011-10-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0119/04/11 ANNUAL RETURN FULL LIST
2010-05-21AA01Current accounting period shortened from 30/04/11 TO 31/03/11
2010-05-10RES15CHANGE OF NAME 06/05/2010
2010-05-10CERTNMCompany name changed forward broadcast LIMITED\certificate issued on 10/05/10
2010-05-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to EDDYSTONE BROADCAST 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 EDDYSTONE BROADCAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-28 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 375,313
Creditors Due Within One Year 2012-03-31 £ 454,652

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 EDDYSTONE BROADCAST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 252,737
Cash Bank In Hand 2012-03-31 £ 45,407
Current Assets 2013-03-31 £ 480,618
Current Assets 2012-03-31 £ 521,251
Debtors 2013-03-31 £ 227,881
Debtors 2012-03-31 £ 475,844
Shareholder Funds 2013-03-31 £ 105,305
Shareholder Funds 2012-03-31 £ 66,599

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDDYSTONE BROADCAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDDYSTONE BROADCAST LIMITED
Trademarks
We have not found any records of EDDYSTONE BROADCAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDDYSTONE BROADCAST 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 (33200 - Installation of industrial machinery and equipment) as EDDYSTONE BROADCAST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDDYSTONE BROADCAST 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.
Import/Export of Goods
Goods imported/exported by EDDYSTONE BROADCAST LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2015-05-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2015-05-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2015-02-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2014-10-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2013-03-0190304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2012-10-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2012-08-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2012-04-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2012-02-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2011-11-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2011-10-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2010-10-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2010-03-0185069000Parts of primary cells and primary batteries, n.e.s.
2010-03-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2010-03-0185269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2010-03-0185331000Fixed carbon resistors, composition or film types (excl. heating resistors)
2010-03-0190304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2010-02-0185043121Measuring transformers for voltage measurement, having a power handling capacity <= 1 kVA
2010-02-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2010-02-0190304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2010-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-01-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2010-01-0185299020Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDDYSTONE BROADCAST 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 EDDYSTONE BROADCAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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