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A.EAMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.eames Limited. The company was founded 86 years ago and was given the registration number 00335443. The firm's registered office is in LONDON. You can find them at Compactor House Billingsgate Market, Trafalgar Way, London, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:A.EAMES LIMITED
Company Number:00335443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 1938
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Compactor House Billingsgate Market, Trafalgar Way, London, England, E14 5ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compactor House, Billingsgate Market, Trafalgar Way, London, England, E14 5ST

Secretary09 September 2015Active
10, Burford Road, Bickley, Bromley, BR1 2EZ

Director08 December 2005Active
Pefkias Goodley Stock, Crockham Hill, Edenbridge, TN8 6TA

Secretary-Active
Pefkias Goodley Stock, Crockham Hill, Edenbridge, TN8 6TA

Director-Active
Pefkias Goodley Stock, Crockham Hill, Edenbridge, TN8 6TA

Director-Active

People with Significant Control

Mr Simon Timothy Eames
Notified on:01 December 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Compactor House, Billingsgate Market, London, England, E14 5ST
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2021-09-12Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2019-01-22Address

Change registered office address company with date old address new address.

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2018-09-05Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type micro entity.

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2016-12-31Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Officers

Appoint person secretary company with name date.

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2016-01-13Officers

Termination director company with name termination date.

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2016-01-13Officers

Termination director company with name termination date.

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2016-01-13Officers

Termination secretary company with name termination date.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2015-02-23Mortgage

Mortgage satisfy charge full.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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