UKBizDB.co.uk

ROGER EAVES & SON.LIMITED

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

This company is commonly known as Roger Eaves & Son.limited. The company was founded 78 years ago and was given the registration number 00403877. The firm's registered office is in LANCASHIRE. You can find them at 13 London Street, Fleetwood, Lancashire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROGER EAVES & SON.LIMITED
Company Number:00403877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1946
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:13 London Street, Fleetwood, Lancashire, FY7 6JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fylde Cottage, Stockdove Wood, Cleveleys, FY5 2JP

Secretary11 February 2007Active
Fylde Cottage, Stockdove Wood, Thornton Cleveleys, FY5 2JP

Director-Active
Fylde Cottage, Stockdove Wood, Thornton Cleveleys, FY5 2JP

Secretary-Active
Winthorpe Holmfield Avenue, Thornton Cleveleys, FY5 2QT

Director-Active

People with Significant Control

Mr John Roger Eaves
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Address:13 London Street, Lancashire, FY7 6JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Stuart Edward Eaves
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:13 London Street, Lancashire, FY7 6JQ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-12-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-02Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-12-28Confirmation statement

Confirmation statement with no updates.

Download
2018-06-19Accounts

Accounts with accounts type total exemption full.

Download
2018-01-07Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type total exemption full.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download
2016-04-13Accounts

Accounts with accounts type total exemption small.

Download
2016-01-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-30Accounts

Accounts with accounts type total exemption small.

Download
2015-01-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-30Accounts

Accounts with accounts type total exemption small.

Download
2014-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-02Accounts

Accounts with accounts type total exemption small.

Download
2013-01-09Annual return

Annual return company with made up date full list shareholders.

Download
2012-03-19Accounts

Accounts with accounts type total exemption small.

Download
2012-01-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.