Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CHARLES E.EATON AND SON LIMITED
Company Information for

CHARLES E.EATON AND SON LIMITED

11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG,
Company Registration Number
00528960
Private Limited Company
Liquidation

Company Overview

About Charles E.eaton And Son Ltd
CHARLES E.EATON AND SON LIMITED was founded on 1954-02-06 and has its registered office in York. The organisation's status is listed as "Liquidation". Charles E.eaton And Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARLES E.EATON AND SON LIMITED
 
Legal Registered Office
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK
CLIFTON MOOR
YORK
YO30 4XG
Other companies in NG31
 
Filing Information
Company Number 00528960
Company ID Number 00528960
Date formed 1954-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 06:40:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES E.EATON AND SON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALAN M SIDEBOTTOM   BECKINGTONS LIMITED   BOOKKEEPING SERVICES LIMITED   BOTTING & CO LIMITED   DEBBIE HANSELL ACCOUNTANCY LIMITED   EXDPCO LTD   HANCOLE LTD   J RUSSELL TURNER   JEREMY OLIVER   PCLG LTD   Q&K AUDITORS LTD   RICHARD G FELTHAM   STEPHEN MAYLED & ASSOCIATES LIMITED   NORTHERN TONIC LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CHARLES E.EATON AND SON LIMITED

Current Directors
Officer Role Date Appointed
LYNDA EATON
 Company Secretary 2011-08-01
WILLIAM NORMAN GEOFFREY EATON
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK EATON
 Director 1990-12-31 2018-04-08
JASON CANT
 Director 2017-01-24 2017-12-21
WILLIAM NORMAN GEOFFREY EATON
 Company Secretary 1990-12-31 2011-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM NORMAN GEOFFREY EATON WNG & L EATON LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-21Final Gazette dissolved via compulsory strike-off
2021-10-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-11-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-20
2019-10-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-20
2018-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/18 FROM 20 st. Catherines Road Grantham NG31 6TT England
2018-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-09-04LIQ02Voluntary liquidation Statement of affairs
2018-09-04600Appointment of a voluntary liquidator
2018-09-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-21
2018-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005289600008
2018-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005289600007
2018-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005289600008
2018-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005289600007
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK EATON
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JASON CANT
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/17 FROM 4-6 Swingbridge Road Grantham Lincs NG31 7XU
2017-10-18CH01Director's details changed for Mr William Norman Geoffrey Eaton on 2017-10-11
2017-10-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS LYNDA EATON on 2017-10-11
2017-10-18PSC04Change of details for Mr William Norman Geoffrey Eaton as a person with significant control on 2017-10-01
2017-04-03AAMDAmended account small company full exemption
2017-01-24AP01DIRECTOR APPOINTED MR JASON CANT
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 4000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 4000
2016-01-07AR0107/01/16 FULL LIST
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 4000
2015-01-07AR0107/01/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 005289600007
2014-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 005289600008
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 4000
2014-01-07AR0107/01/14 FULL LIST
2013-11-26AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-09AR0107/01/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NORMAN GEOFFREY EATON / 20/03/2012
2012-03-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA EATON / 20/03/2012
2012-03-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA EATON / 20/03/2012
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NORMAN GEOFFREY EATON / 20/03/2012
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NORMAN GEOFFREY EATON / 20/01/2012
2012-01-09AR0107/01/12 FULL LIST
2011-10-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-25RES01ALTER ARTICLES 16/12/2010
2011-08-04AP03SECRETARY APPOINTED MRS LYNDA EATON
2011-08-04TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM EATON
2011-01-31AR0107/01/11 FULL LIST
2010-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NORMAN GEOFFREY EATON / 09/03/2010
2010-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM NORMAN GEOFFREY EATON / 09/03/2010
2010-01-09AR0107/01/10 FULL LIST
2010-01-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-01-08AD02SAIL ADDRESS CREATED
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NORMAN GEOFFREY EATON / 07/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK EATON / 07/01/2010
2010-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-07363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-01-14363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-08363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-01-08288cSECRETARY'S PARTICULARS CHANGED
2006-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-16363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-12363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-15363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-10-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-01-17363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-09-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-01-10363sRETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-12-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-07-24395PARTICULARS OF MORTGAGE/CHARGE
2001-01-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2001-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/01
2001-01-12363sRETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-01-18363sRETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
1999-12-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-19363sRETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS
1998-01-13363sRETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS
1998-01-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1997-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-21363sRETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS
1997-01-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
1996-02-25325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1996-01-12363sRETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS
1995-12-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
1995-02-28363sRETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46350 - Wholesale of tobacco products




Licences & Regulatory approval
We could not find any licences issued to CHARLES E.EATON AND SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2018-08-23
Appointmen2018-08-23
Fines / Sanctions
No fines or sanctions have been issued against CHARLES E.EATON AND SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-21 Outstanding BARCLAYS BANK PLC
2014-05-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-10-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-03-14 Outstanding BARCLAYS BANK PLC
DEBENTURE 2001-07-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-06-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1974-08-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1974-08-27 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES E.EATON AND SON LIMITED

Intangible Assets
Patents
We have not found any records of CHARLES E.EATON AND SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES E.EATON AND SON LIMITED
Trademarks
We have not found any records of CHARLES E.EATON AND SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES E.EATON AND SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46350 - Wholesale of tobacco products) as CHARLES E.EATON AND SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLES E.EATON AND SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCHARLES E.EATON AND SON LIMITEDEvent Date2018-08-23
 
Initiating party Event TypeAppointmen
Defending partyCHARLES E.EATON AND SON LIMITEDEvent Date2018-08-23
Name of Company: CHARLES E.EATON AND SON LIMITED Company Number: 00528960 Nature of Business: Wholesaler of Newspapers, confectionery and tobacco Registered office: 11 Clifton Moor Business Village, J…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES E.EATON AND SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLES E.EATON AND SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode YO30 4XG