EASTMAN GREAVES & CO. LTD.

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EASTMAN GREAVES & CO. LTD.

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Key Data

Status

Active

Company No.

02742899

Incorporation date

26/08/1992

Size

Micro Entity

Contacts

Registered address

Registered address

5 Egdon Drive, Luton, Bedfordshire LU2 7AZCopy
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Latest events (Record since 26/08/1992)
dot icon14/01/2026
Registered office address changed from 27 Brunswick Street Luton Bedfordshire LU2 0HG to 5 Egdon Drive Luton Bedfordshire LU2 7AZ on 2026-01-14
dot icon04/12/2025
Micro company accounts made up to 2025-03-31
dot icon01/08/2025
Confirmation statement made on 2025-07-31 with updates
dot icon01/01/2025
Micro company accounts made up to 2024-03-31
dot icon31/07/2024
Confirmation statement made on 2024-07-31 with no updates
dot icon02/01/2024
Micro company accounts made up to 2023-03-31
dot icon08/08/2023
Confirmation statement made on 2023-07-31 with no updates
dot icon19/12/2022
Micro company accounts made up to 2022-03-31
dot icon18/08/2022
Confirmation statement made on 2022-07-31 with no updates
dot icon04/08/2021
Confirmation statement made on 2021-07-31 with no updates
dot icon11/06/2021
Micro company accounts made up to 2021-03-31
dot icon19/11/2020
Cessation of Michael John Greaves as a person with significant control on 2020-11-18
dot icon11/08/2020
Confirmation statement made on 2020-07-31 with no updates
dot icon13/07/2020
Micro company accounts made up to 2020-03-31
dot icon24/12/2019
Micro company accounts made up to 2019-03-31
dot icon09/12/2019
Termination of appointment of Linda Margaret Greaves as a secretary on 2019-11-30
dot icon02/08/2019
Confirmation statement made on 2019-07-31 with no updates
dot icon17/10/2018
Micro company accounts made up to 2018-03-31
dot icon10/08/2018
Confirmation statement made on 2018-07-31 with no updates
dot icon22/12/2017
Micro company accounts made up to 2017-03-31
dot icon03/08/2017
Confirmation statement made on 2017-07-31 with updates
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon03/08/2016
Confirmation statement made on 2016-07-31 with updates
dot icon14/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon01/09/2015
Annual return made up to 2015-07-31
dot icon16/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon11/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon23/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon02/08/2013
Annual return made up to 2013-07-31
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon13/08/2012
Annual return made up to 2012-07-31
dot icon17/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon12/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon03/08/2010
Annual return made up to 2010-07-31
dot icon29/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon05/08/2009
Return made up to 31/07/09; full list of members
dot icon19/05/2009
Total exemption small company accounts made up to 2009-03-31
dot icon30/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon19/09/2008
Return made up to 31/07/08; no change of members
dot icon21/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon17/09/2007
Return made up to 31/07/07; no change of members
dot icon23/07/2007
Registered office changed on 23/07/07 from: calverton house 2 harpenden road st albans hertfordshire AL3 5AB
dot icon17/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon09/08/2006
Return made up to 31/07/06; full list of members
dot icon28/12/2005
Accounting reference date extended from 31/12/05 to 31/03/06
dot icon16/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon16/08/2005
Return made up to 31/07/05; no change of members
dot icon07/09/2004
Return made up to 31/07/04; full list of members
dot icon07/02/2004
Total exemption small company accounts made up to 2003-12-31
dot icon21/09/2003
Return made up to 31/07/03; full list of members
dot icon25/03/2003
Total exemption small company accounts made up to 2002-12-31
dot icon21/08/2002
Return made up to 31/07/02; full list of members
dot icon07/02/2002
Total exemption small company accounts made up to 2001-12-31
dot icon06/08/2001
Return made up to 31/07/01; full list of members
dot icon27/04/2001
Accounts for a small company made up to 2000-12-31
dot icon15/01/2001
Secretary resigned
dot icon15/01/2001
Director resigned
dot icon15/01/2001
New secretary appointed
dot icon09/08/2000
Return made up to 31/07/00; full list of members
dot icon25/07/2000
Accounts for a small company made up to 1999-12-31
dot icon28/09/1999
Accounts for a small company made up to 1998-12-31
dot icon03/09/1999
Return made up to 31/07/99; full list of members
dot icon05/08/1998
Return made up to 31/07/98; no change of members
dot icon27/02/1998
Accounts for a small company made up to 1997-12-31
dot icon12/10/1997
Registered office changed on 12/10/97 from: hillholme grange street st. Albans herts., AL3 5NF
dot icon01/09/1997
Return made up to 31/07/97; change of members
dot icon01/09/1997
Accounts for a small company made up to 1996-12-31
dot icon10/04/1997
Ad 01/04/97--------- £ si 498@1=498 £ ic 2/500
dot icon07/08/1996
Accounts for a small company made up to 1995-12-31
dot icon07/08/1996
Return made up to 31/07/96; full list of members
dot icon15/08/1995
Return made up to 10/08/95; change of members
dot icon18/04/1995
Accounts for a dormant company made up to 1994-12-31
dot icon18/04/1995
Resolutions
dot icon03/04/1995
Certificate of change of name
dot icon28/03/1995
Director resigned;new director appointed
dot icon28/03/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/08/1994
Return made up to 26/08/94; no change of members
dot icon17/06/1994
Accounts for a dormant company made up to 1993-12-31
dot icon17/06/1994
Resolutions
dot icon01/11/1993
Return made up to 26/08/93; full list of members
dot icon22/04/1993
Accounting reference date notified as 31/12
dot icon06/10/1992
Director resigned;new director appointed
dot icon06/10/1992
Director resigned;new director appointed
dot icon06/10/1992
Registered office changed on 06/10/92 from: 2 baches st london N1 6UB
dot icon06/10/1992
Secretary resigned;new secretary appointed
dot icon26/08/1992
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
557.00
-
0.00
-
-
2022
1
1.31K
-
0.00
-
-
2023
1
695.00
-
0.00
-
-
2023
1
695.00
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

695.00 £Descended-47.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Greaves, Michael John
Director
22/03/1995 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About EASTMAN GREAVES & CO. LTD.

EASTMAN GREAVES & CO. LTD. is an(a) Active company incorporated on 26/08/1992 with the registered office located at 5 Egdon Drive, Luton, Bedfordshire LU2 7AZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EASTMAN GREAVES & CO. LTD.?

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EASTMAN GREAVES & CO. LTD. is currently Active. It was registered on 26/08/1992 .

Where is EASTMAN GREAVES & CO. LTD. located?

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EASTMAN GREAVES & CO. LTD. is registered at 5 Egdon Drive, Luton, Bedfordshire LU2 7AZ.

What does EASTMAN GREAVES & CO. LTD. do?

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EASTMAN GREAVES & CO. LTD. operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does EASTMAN GREAVES & CO. LTD. have?

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EASTMAN GREAVES & CO. LTD. had 1 employees in 2023.

What is the latest filing for EASTMAN GREAVES & CO. LTD.?

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The latest filing was on 14/01/2026: Registered office address changed from 27 Brunswick Street Luton Bedfordshire LU2 0HG to 5 Egdon Drive Luton Bedfordshire LU2 7AZ on 2026-01-14.