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Home > England & Wales Companies > EASTERN PS LIMITED
Company Information for

EASTERN PS LIMITED

SUMMERHILL HOUSE, 1 SCULTHORPE ROAD, FAKENHAM, NORFOLK, NR21 9HA,
Company Registration Number
07277358
Private Limited Company
Active

Company Overview

About Eastern Ps Ltd
EASTERN PS LIMITED was founded on 2010-06-08 and has its registered office in Fakenham. The organisation's status is listed as "Active". Eastern Ps Limited is a Private Limited Company registered in 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
EASTERN PS LIMITED
 
Legal Registered Office
SUMMERHILL HOUSE
1 SCULTHORPE ROAD
FAKENHAM
NORFOLK
NR21 9HA
Other companies in NR21
 
Previous Names
EASTERN POWER SYSTEMS LIMITED07/04/2015
M & K (UK) LTD01/09/2010
Filing Information
Company Number 07277358
Company ID Number 07277358
Date formed 2010-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 16:00:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTERN PS LIMITED
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Companies with same name EASTERN PS LIMITED
The following companies were found which have the same name as EASTERN PS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASTERN PSYCHIATRIC RESEARCH ASSOCIATION, INC. New York Active Company formed on the 1955-11-14
EASTERN PSYCHOLOGICAL ASSOCIATION, INC. Nassau Active Company formed on the 1962-05-09
EASTERN PSYCHOLOGY PTY LTD VIC 3128 Active Company formed on the 2009-06-30
EASTERN PSYCHIATRIC EVALUATIONS INC North Carolina Unknown
EASTERN PSYCHIATRIC PARTIAL HOSPITAL INC North Carolina Unknown
EASTERN PSYCHIATRIC ASSOCIATES P A North Carolina Unknown
EASTERN PSYCHIATRY PA North Carolina Unknown
EASTERN PSYCHOLOGICAL SERVICES OF WEST VIRGINIA LLC West Virginia Unknown
EASTERN PSYCHOLOGICAL SERVICES OF WEST VIRGINIA PLLC West Virginia Unknown

Company Officers of EASTERN PS LIMITED

Current Directors
Officer Role Date Appointed
MARK ALLISON
Director 2010-06-08
KEVIN PATRICK SUPPLE
Director 2010-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ALLISON EASTERN POWER SYSTEMS FIRE AND SECURITY LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
MARK ALLISON ELM FARM BUSINESS PARK LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
MARK ALLISON EASTERN POWER SYSTEMS LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
MARK ALLISON EASTERN POWER SYSTEMS TRADE LIMITED Director 2015-02-25 CURRENT 2015-02-25 Dissolved 2015-11-17
MARK ALLISON XCX SPORTS LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
MARK ALLISON SUNGAIN LIMITED Director 2011-09-21 CURRENT 2011-09-21 Active
MARK ALLISON SUNGAIN SYSTEMS LIMITED Director 2011-09-21 CURRENT 2011-09-21 Active
MARK ALLISON ANGLIA ACCESS PLATFORMS LTD Director 2006-01-28 CURRENT 2006-01-28 Active
KEVIN PATRICK SUPPLE EASTERN POWER SYSTEMS FIRE AND SECURITY LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
KEVIN PATRICK SUPPLE ELM FARM BUSINESS PARK LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
KEVIN PATRICK SUPPLE EASTERN POWER SYSTEMS LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
KEVIN PATRICK SUPPLE EASTERN POWER SYSTEMS TRADE LIMITED Director 2015-02-25 CURRENT 2015-02-25 Dissolved 2015-11-17
KEVIN PATRICK SUPPLE SUNGAIN LIMITED Director 2011-09-21 CURRENT 2011-09-21 Active
KEVIN PATRICK SUPPLE SUNGAIN SYSTEMS LIMITED Director 2011-09-21 CURRENT 2011-09-21 Active
KEVIN PATRICK SUPPLE ANGLIA ACCESS PLATFORMS LTD Director 2006-01-28 CURRENT 2006-01-28 Active
KEVIN PATRICK SUPPLE M & K (UK) LTD Director 2001-08-29 CURRENT 2001-08-29 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
2023-06-16CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-05-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-05-13AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2021-05-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-05-22AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 072773580005
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-03-18AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK SUPPLE / 05/06/2018
2018-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLISON / 05/06/2018
2018-04-19AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072773580003
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-05-02AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 072773580004
2017-04-05ANNOTATIONOther
2017-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 072773580003
2017-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 072773580002
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-08AR0108/06/16 ANNUAL RETURN FULL LIST
2016-05-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17AA01Previous accounting period extended from 30/06/15 TO 31/08/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19AR0108/06/15 ANNUAL RETURN FULL LIST
2015-06-15SH0105/05/15 STATEMENT OF CAPITAL GBP 1000
2015-06-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2015-04-07RES15CHANGE OF NAME 02/04/2015
2015-04-07CERTNMCompany name changed eastern power systems LIMITED\certificate issued on 07/04/15
2015-04-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04AR0108/06/14 ANNUAL RETURN FULL LIST
2014-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-02AR0108/06/13 ANNUAL RETURN FULL LIST
2013-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-26AR0108/06/12 ANNUAL RETURN FULL LIST
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLISON / 01/06/2012
2011-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-27AR0108/06/11 FULL LIST
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLISON / 01/10/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLISON / 06/10/2010
2010-10-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-01RES15CHANGE OF NAME 25/08/2010
2010-09-01CERTNMCOMPANY NAME CHANGED M & K (UK) LTD CERTIFICATE ISSUED ON 01/09/10
2010-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EASTERN PS 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 EASTERN PS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-09-23 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 EASTERN PS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASTERN PS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTERN PS LIMITED
Trademarks
We have not found any records of EASTERN PS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EASTERN PS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2013-05-31 GBP £417
Norfolk County Council 2013-05-31 GBP £417
South Norfolk Council 2013-05-29 GBP £386
Waveney District Council 2011-09-26 GBP £3,465
Waveney District Council 2011-09-26 GBP £625
Norfolk County Council 2011-07-29 GBP £845
Waveney District Council 2011-02-03 GBP £1,016
Waveney District Council 2011-01-24 GBP £8,761
Waveney District Council 2011-01-24 GBP £38,443
Waveney District Council 2011-01-24 GBP £1,551

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 68209 - Other letting and operating of own or leased real estate - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where EASTERN PS 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 EASTERN PS 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 EASTERN PS 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.
    Need more information?
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