EASINGTON ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

09913567

Incorporation date

11/12/2015

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2015)

31/03/2026

Accounts for a small company made up to 2025-12-31

View PDF (8 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with updates

View PDF (7 pages)

11/04/2025

Total exemption full accounts made up to 2024-10-24

View PDF (7 pages)

11/04/2025

Current accounting period extended from 2025-10-24 to 2025-12-31

View PDF (1 pages)

10/04/2025

Previous accounting period shortened from 2024-12-30 to 2024-10-24

View PDF (1 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with updates

View PDF (7 pages)

13/11/2024

Resolutions

View PDF (3 pages)

12/11/2024

Statement of capital following an allotment of shares on 2024-10-25

View PDF (12 pages)

02/11/2024

Resolutions

View PDF (3 pages)

02/11/2024

Resolutions

View PDF (3 pages)

02/11/2024

Memorandum and Articles of Association

View PDF (36 pages)

27/10/2024

Change of share class name or designation

View PDF (2 pages)

25/10/2024

Resolutions

View PDF (5 pages)

25/10/2024

Solvency Statement dated 25/10/24

View PDF (1 pages)

25/10/2024

Statement by Directors

View PDF (1 pages)

25/10/2024

Statement of capital on 2024-10-25

View PDF (3 pages)

25/10/2024

Cessation of Dawn Elisabeth Bird as a person with significant control on 2024-10-25

View PDF (1 pages)

25/10/2024

Cessation of Paul Bird as a person with significant control on 2024-10-25

View PDF (1 pages)

25/10/2024

Notification of Harlaston Investments Limited as a person with significant control on 2024-10-25

View PDF (2 pages)

24/10/2024

Statement of capital following an allotment of shares on 2024-10-24

View PDF (6 pages)

24/10/2024

Particulars of variation of rights attached to shares

View PDF (4 pages)

18/06/2024

Statement of capital following an allotment of shares on 2024-05-31

View PDF (5 pages)

04/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

26/03/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (7 pages)

09/03/2024

Change of share class name or designation

View PDF (2 pages)

09/03/2024

Resolutions

View PDF (2 pages)

09/03/2024

Memorandum and Articles of Association

View PDF (36 pages)

09/03/2024

Resolutions

View PDF (3 pages)

09/03/2024

Resolutions

View PDF (3 pages)

06/12/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (5 pages)

14/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

10/01/2023

Notification of Dawn Elisabeth Bird as a person with significant control on 2022-09-01

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2022-11-23 with updates

View PDF (5 pages)

06/01/2023

Change of details for Mr Paul Bird as a person with significant control on 2022-09-01

View PDF (2 pages)

03/01/2023

Purchase of own shares.

View PDF (4 pages)

22/12/2022

Change of details for Mr Paul Bird as a person with significant control on 2022-09-01

View PDF (2 pages)

04/11/2022

Purchase of own shares.

View PDF (4 pages)

30/09/2022

Cancellation of shares. Statement of capital on 2022-08-11

View PDF (4 pages)

17/08/2022

Cancellation of shares. Statement of capital on 2022-06-10

View PDF (4 pages)

15/06/2022

Purchase of own shares.

View PDF (3 pages)

21/04/2022

Resolutions

View PDF (2 pages)

21/04/2022

Resolutions

View PDF (2 pages)

21/04/2022

Change of share class name or designation

View PDF (2 pages)

21/04/2022

Memorandum and Articles of Association

View PDF (22 pages)

21/04/2022

Cancellation of shares. Statement of capital on 2022-04-07

View PDF (4 pages)

20/04/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/04/2022

Termination of appointment of Mark Barry Harris as a director on 2022-04-07

View PDF (1 pages)

19/04/2022

Change of details for Mr Paul Bird as a person with significant control on 2022-04-07

View PDF (2 pages)

19/04/2022

Cessation of Mark Barry Harris as a person with significant control on 2022-04-07

View PDF (1 pages)

14/03/2022

Total exemption full accounts made up to 2021-12-30

View PDF (9 pages)

29/11/2021

Confirmation statement made on 2021-11-23 with updates

View PDF (4 pages)

21/05/2021

Total exemption full accounts made up to 2020-12-30

View PDF (9 pages)

09/12/2020

Total exemption full accounts made up to 2019-12-30

View PDF (9 pages)

07/12/2020

Cessation of Glenn Williamson as a person with significant control on 2020-12-03

View PDF (1 pages)

07/12/2020

Termination of appointment of Glenn Williamson as a director on 2020-12-03

View PDF (1 pages)

07/12/2020

Satisfaction of charge 099135670001 in full

View PDF (1 pages)

23/11/2020

Confirmation statement made on 2020-11-23 with updates

View PDF (4 pages)

23/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

29/09/2019

Total exemption full accounts made up to 2018-12-30

View PDF (9 pages)

13/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-30

View PDF (9 pages)

09/02/2018

Confirmation statement made on 2017-12-10 with updates

View PDF (4 pages)

09/02/2018

Notification of Paul Bird as a person with significant control on 2017-03-21

View PDF (2 pages)

03/12/2017

Total exemption small company accounts made up to 2016-12-30

View PDF (8 pages)

04/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

08/06/2017

Appointment of Mr Paul Russell Bird as a director on 2017-05-17

View PDF (2 pages)

31/03/2017

Sub-division of shares on 2017-03-21

View PDF (6 pages)

31/03/2017

Statement of capital following an allotment of shares on 2017-03-21

View PDF (7 pages)

30/03/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

29/03/2017

Memorandum and Articles of Association

View PDF (21 pages)

29/03/2017

Resolutions

View PDF (1 pages)

29/03/2017

Resolutions

View PDF (3 pages)

29/03/2017

Resolutions

View PDF (2 pages)

24/01/2017

Confirmation statement made on 2016-12-10 with updates

View PDF (6 pages)

15/09/2016

Statement of capital following an allotment of shares on 2016-08-15

View PDF (3 pages)

30/08/2016

Memorandum and Articles of Association

View PDF (22 pages)

30/08/2016

Resolutions

View PDF (3 pages)

26/08/2016

Change of share class name or designation

View PDF (2 pages)

25/08/2016

Appointment of Glenn Williamson as a director on 2016-08-15

View PDF (3 pages)

25/08/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/05/2016

Registration of charge 099135670001, created on 2016-04-29

View PDF (34 pages)

11/12/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/10/2024

Next confirmation date

06/11/2026

Last change occurred

24/10/2024

Accounts

Total Exemption Full

Last made up date

24/10/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.27K
-
0.00
762.00
-

2022
0
5.33M
-
0.00
631.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bird, Paul Russell	Director	17/05/2017 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EASINGTON ASSOCIATES LIMITED

EASINGTON ASSOCIATES LIMITED is an(a) Active company incorporated on 11/12/2015 with the registered office located at 130 Roebuck Street, West Bromwich, West Midlands B70 6RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASINGTON ASSOCIATES LIMITED?

EASINGTON ASSOCIATES LIMITED is currently Active. It was registered on 11/12/2015 .

Where is EASINGTON ASSOCIATES LIMITED located?

EASINGTON ASSOCIATES LIMITED is registered at 130 Roebuck Street, West Bromwich, West Midlands B70 6RB.

What does EASINGTON ASSOCIATES LIMITED do?

EASINGTON ASSOCIATES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EASINGTON ASSOCIATES LIMITED?

The latest filing was on 31/03/2026: Accounts for a small company made up to 2025-12-31.