EASTHAMS BUILDING CONTRACTORS LIMITED

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EASTHAMS BUILDING CONTRACTORS LIMITED

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Key Data

Status

Active

Company No.

00983646

Incorporation date

03/07/1970

Size

Total Exemption Full

Contacts

Registered address

Registered address

Shay Lane Industrial Estate, Longridge, Preston, Lancs PR3 3BTCopy
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Latest events (Record since 03/07/1970)
dot icon16/01/2026
Resolutions
dot icon13/01/2026
Statement of capital following an allotment of shares on 2026-01-06
dot icon06/01/2026
Confirmation statement made on 2026-01-02 with updates
dot icon28/11/2025
Total exemption full accounts made up to 2025-02-28
dot icon01/10/2025
Resolutions
dot icon30/09/2025
Cancellation of shares. Statement of capital on 2025-08-30
dot icon30/09/2025
Purchase of own shares.
dot icon29/09/2025
Particulars of variation of rights attached to shares
dot icon26/09/2025
Cessation of Susan Eastham as a person with significant control on 2025-08-30
dot icon26/09/2025
Cessation of Mark Eastham as a person with significant control on 2025-08-30
dot icon26/09/2025
Notification of Jack Eastham as a person with significant control on 2025-08-30
dot icon26/09/2025
Notification of George James Eastham as a person with significant control on 2025-08-30
dot icon02/09/2025
Termination of appointment of Susan Eastham as a director on 2025-08-31
dot icon02/09/2025
Termination of appointment of Mark Eastham as a director on 2025-08-31
dot icon13/03/2025
Appointment of Jack Eastham as a director on 2025-03-13
dot icon13/03/2025
Appointment of George James Eastham as a director on 2025-03-13
dot icon08/01/2025
Change of details for Mrs Susan Eastham as a person with significant control on 2025-01-06
dot icon08/01/2025
Director's details changed for Mr Mark Eastham on 2025-01-06
dot icon07/01/2025
Change of details for Mrs Susan Eastham as a person with significant control on 2025-01-06
dot icon07/01/2025
Change of details for Mr Mark Eastham as a person with significant control on 2025-01-06
dot icon07/01/2025
Director's details changed for Mrs Susan Eastham on 2025-01-06
dot icon07/01/2025
Director's details changed for Mrs Susan Eastham on 2025-01-06
dot icon06/01/2025
Confirmation statement made on 2025-01-02 with no updates
dot icon29/11/2024
Total exemption full accounts made up to 2024-02-29
dot icon09/02/2024
Confirmation statement made on 2024-01-02 with no updates
dot icon06/12/2023
Change of details for Mr Mark Eastham as a person with significant control on 2017-12-04
dot icon06/12/2023
Notification of Susan Eastham as a person with significant control on 2016-04-06
dot icon30/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon29/01/2023
Confirmation statement made on 2023-01-02 with no updates
dot icon30/11/2022
Micro company accounts made up to 2022-02-28
dot icon17/01/2022
Confirmation statement made on 2022-01-02 with no updates
dot icon29/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon23/02/2021
Confirmation statement made on 2021-01-02 with no updates
dot icon08/02/2021
Unaudited abridged accounts made up to 2020-02-28
dot icon17/01/2020
Confirmation statement made on 2020-01-02 with no updates
dot icon29/11/2019
Micro company accounts made up to 2019-02-28
dot icon16/01/2019
Confirmation statement made on 2019-01-02 with no updates
dot icon26/11/2018
Unaudited abridged accounts made up to 2018-02-28
dot icon13/07/2018
Confirmation statement made on 2018-01-02 with updates
dot icon17/01/2018
Statement of capital following an allotment of shares on 2017-12-04
dot icon11/12/2017
Resolutions
dot icon29/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon14/07/2017
Confirmation statement made on 2017-07-01 with no updates
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-28
dot icon10/07/2016
Confirmation statement made on 2016-07-01 with updates
dot icon30/11/2015
Micro company accounts made up to 2015-02-28
dot icon02/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
dot icon30/11/2014
Micro company accounts made up to 2014-02-28
dot icon19/09/2014
Termination of appointment of Melanie Whiteside as a secretary on 2014-08-14
dot icon13/06/2014
Annual return made up to 2014-05-15 with full list of shareholders
dot icon31/10/2013
Total exemption small company accounts made up to 2013-02-28
dot icon10/06/2013
Annual return made up to 2013-05-15 with full list of shareholders
dot icon29/11/2012
Total exemption small company accounts made up to 2012-02-28
dot icon27/06/2012
Annual return made up to 2012-05-15 with full list of shareholders
dot icon27/06/2012
Appointment of Miss Melanie Whiteside as a secretary
dot icon27/06/2012
Termination of appointment of Susan Eastham as a secretary
dot icon30/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon01/06/2011
Annual return made up to 2011-05-15 with full list of shareholders
dot icon29/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon23/06/2010
Annual return made up to 2010-05-15 with full list of shareholders
dot icon22/06/2010
Director's details changed for Mark Eastham on 2010-05-15
dot icon22/06/2010
Director's details changed for Susan Eastham on 2010-05-15
dot icon09/02/2010
Statement of company's objects
dot icon09/02/2010
Memorandum and Articles of Association
dot icon09/02/2010
Resolutions
dot icon27/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon19/06/2009
Return made up to 15/05/09; full list of members
dot icon18/09/2008
Total exemption small company accounts made up to 2008-02-29
dot icon20/05/2008
Return made up to 15/05/08; full list of members
dot icon11/08/2007
Total exemption small company accounts made up to 2007-02-28
dot icon17/05/2007
Return made up to 15/05/07; full list of members
dot icon18/01/2007
New director appointed
dot icon13/06/2006
Total exemption small company accounts made up to 2006-02-28
dot icon25/05/2006
Return made up to 15/05/06; full list of members
dot icon20/06/2005
Return made up to 15/05/05; full list of members
dot icon20/06/2005
Total exemption small company accounts made up to 2005-02-28
dot icon17/09/2004
Total exemption small company accounts made up to 2004-02-29
dot icon26/05/2004
Return made up to 15/05/04; full list of members
dot icon15/06/2003
Total exemption small company accounts made up to 2003-02-28
dot icon22/05/2003
Return made up to 15/05/03; full list of members
dot icon06/08/2002
Return made up to 15/05/02; full list of members
dot icon06/06/2002
Total exemption small company accounts made up to 2002-02-28
dot icon16/05/2001
Return made up to 15/05/01; full list of members
dot icon23/04/2001
Accounts for a small company made up to 2001-02-28
dot icon13/03/2001
New secretary appointed
dot icon13/03/2001
Secretary resigned
dot icon01/06/2000
Return made up to 15/05/00; full list of members
dot icon10/05/2000
Accounts for a small company made up to 2000-02-28
dot icon28/05/1999
Accounts for a small company made up to 1999-02-28
dot icon28/05/1999
Return made up to 15/05/99; full list of members
dot icon14/04/1999
£ ic 500/99 10/02/99 £ sr 401@1=401
dot icon14/04/1999
Resolutions
dot icon13/04/1999
Director resigned
dot icon13/04/1999
Secretary resigned;director resigned
dot icon13/04/1999
New secretary appointed
dot icon24/09/1998
Accounts for a small company made up to 1998-02-28
dot icon19/06/1998
Return made up to 15/05/98; full list of members
dot icon04/07/1997
Accounts for a small company made up to 1997-02-28
dot icon28/06/1997
Return made up to 15/05/97; no change of members
dot icon20/08/1996
Accounts for a small company made up to 1996-02-28
dot icon11/06/1996
Return made up to 15/05/96; full list of members
dot icon30/11/1995
Accounts for a small company made up to 1995-02-28
dot icon10/07/1995
Return made up to 15/05/95; full list of members
dot icon08/07/1994
Accounts for a small company made up to 1994-02-28
dot icon20/05/1994
Return made up to 15/05/94; full list of members
dot icon30/09/1993
Accounts for a small company made up to 1993-02-28
dot icon02/06/1993
Return made up to 15/05/93; full list of members
dot icon30/07/1992
Full accounts made up to 1992-02-28
dot icon23/06/1992
Return made up to 15/05/92; no change of members
dot icon18/06/1992
New director appointed
dot icon17/07/1991
Full accounts made up to 1991-02-28
dot icon17/07/1991
Return made up to 15/05/91; no change of members
dot icon20/06/1990
Full accounts made up to 1990-02-28
dot icon20/06/1990
Return made up to 15/05/90; full list of members
dot icon31/08/1989
Full accounts made up to 1989-02-28
dot icon31/08/1989
Return made up to 08/06/89; full list of members
dot icon29/03/1989
Registered office changed on 29/03/89 from: chapel street works longbridge nr preston
dot icon29/09/1988
Full accounts made up to 1988-02-28
dot icon29/09/1988
Return made up to 20/09/88; full list of members
dot icon23/02/1988
Full accounts made up to 1987-02-28
dot icon23/02/1988
Return made up to 31/12/87; full list of members
dot icon24/03/1987
Accounts for a small company made up to 1986-02-28
dot icon24/03/1987
Return made up to 22/12/86; full list of members
dot icon03/07/1970
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
324.55K
-
0.00
5.78K
-
2022
5
386.05K
-
0.00
-
-
2022
5
386.05K
-
0.00
-
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

386.05K £Ascended18.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EASTHAMS BUILDING CONTRACTORS LIMITED

EASTHAMS BUILDING CONTRACTORS LIMITED is an(a) Active company incorporated on 03/07/1970 with the registered office located at Shay Lane Industrial Estate, Longridge, Preston, Lancs PR3 3BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of EASTHAMS BUILDING CONTRACTORS LIMITED?

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EASTHAMS BUILDING CONTRACTORS LIMITED is currently Active. It was registered on 03/07/1970 .

Where is EASTHAMS BUILDING CONTRACTORS LIMITED located?

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EASTHAMS BUILDING CONTRACTORS LIMITED is registered at Shay Lane Industrial Estate, Longridge, Preston, Lancs PR3 3BT.

What does EASTHAMS BUILDING CONTRACTORS LIMITED do?

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EASTHAMS BUILDING CONTRACTORS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does EASTHAMS BUILDING CONTRACTORS LIMITED have?

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EASTHAMS BUILDING CONTRACTORS LIMITED had 5 employees in 2022.

What is the latest filing for EASTHAMS BUILDING CONTRACTORS LIMITED?

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The latest filing was on 16/01/2026: Resolutions.