EASTONS (WHITLEY BAY) LIMITED - Retail sale of clothing in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Eastons (whitley Bay) Ltd

EASTONS (WHITLEY BAY) LIMITED was founded on 1983-06-02 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Eastons (whitley Bay) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
EASTONS (WHITLEY BAY) LIMITED

6B PLANET BUSINESS CENTRE PLANET PLACE KILLINGWORTH NEWCASTLE UPON TYNE TYNE & WEAR NE12 6DY Other companies in NE12

Filing Information

Company Number		01728354
Company ID Number		01728354
Date formed		1983-06-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2020
Account next due		31/10/2021
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-01-07 01:17:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTONS (WHITLEY BAY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLAND & WOOD SERVICES LIMITED PLANET BUSINESS SERVICES LIMITED S Y ACCOUNTANCY SERVICES LIMITED

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Company Officers of EASTONS (WHITLEY BAY) LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM ROBERT EASTON	Company Secretary	1998-06-01
GRAHAM ROBERT EASTON	Director	1991-10-23
JACQUELINE EASTON	Director	1991-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN EASTON	Company Secretary	1991-10-23	1998-06-01
HELEN EASTON	Director	1991-10-23	1992-04-05

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.

Date	Document Type	Document Description
2022-03-01	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-12-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-12-07	DS01	Application to strike the company off the register
2020-11-14	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-11-14	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-08-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-10-09	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-08-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-10-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-13	LATEST SOC	13/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-08	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-08-20	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-17	AR01	31/08/14 ANNUAL RETURN FULL LIST
2014-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/14 FROM Planet Place Killingworth Newcastle upon Tyne NE12 6RD
2014-09-16	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16	LATEST SOC	16/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-16	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-09-10	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05	AR01	30/09/12 ANNUAL RETURN FULL LIST
2012-09-04	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07	AR01	30/09/11 ANNUAL RETURN FULL LIST
2010-11-01	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06	AR01	30/09/10 ANNUAL RETURN FULL LIST
2009-11-11	AR01	30/09/09 ANNUAL RETURN FULL LIST
2009-09-28	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-20	AA	31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-01	363a	Return made up to 30/09/08; full list of members
2007-11-29	AA	31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-23	363a	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2006-11-30	AA	FULL ACCOUNTS MADE UP TO 31/01/06
2006-10-20	363a	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-10-20	363a	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-10-06	363a	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-10-09	363a	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-10-07	363a	RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-10-10	363a	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-10-11	363a	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
1999-10-22	363s	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-08-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-10-08	363s	RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-06-17	288a	NEW SECRETARY APPOINTED
1998-06-17	288b	SECRETARY RESIGNED
1997-10-16	363s	RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-11-11	363s	RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-01-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-01-26	SRES01	ALTER MEM AND ARTS 10/11/95
1995-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-11-14	363s	RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
1994-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-11-03	363s	RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS
1993-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-11-04	363s	RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS
1993-11-04	363(287)	REGISTERED OFFICE CHANGED ON 04/11/93
1993-05-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-05-14	363s	RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS
1993-05-14	288	DIRECTOR RESIGNED
1992-11-25	AA	FULL ACCOUNTS MADE UP TO 31/01/92
1992-06-11	AA	FULL ACCOUNTS MADE UP TO 31/01/91
1992-01-04	363b	RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS
1991-03-14	363a	RETURN MADE UP TO 05/11/90; NO CHANGE OF MEMBERS
1991-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/91 FROM: 89 STATION ROAD FOREST HALL NEWCASTLE UPON TYNE NE12 8AQ
1991-03-01	AA	FULL ACCOUNTS MADE UP TO 31/01/90
1990-06-19	AA	FULL ACCOUNTS MADE UP TO 31/01/89
1990-02-20	363	RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
1990-02-20	AA	FULL ACCOUNTS MADE UP TO 31/01/88
1988-11-24	363	RETURN MADE UP TO 14/11/88; NO CHANGE OF MEMBERS
1988-07-13	AA	FULL ACCOUNTS MADE UP TO 31/01/87

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to EASTONS (WHITLEY BAY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EASTONS (WHITLEY BAY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EASTONS (WHITLEY BAY) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.20	9

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

Annual Accounts
2007-01-31

Annual Accounts
2006-01-31

Annual Accounts
2005-01-31

Annual Accounts
2004-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

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 EASTONS (WHITLEY BAY) LIMITED

Intangible Assets

Patents

We have not found any records of EASTONS (WHITLEY BAY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EASTONS (WHITLEY BAY) LIMITED

Trademarks

We have not found any records of EASTONS (WHITLEY BAY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EASTONS (WHITLEY BAY) 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 (47710 - Retail sale of clothing in specialised stores) as EASTONS (WHITLEY BAY) LIMITED are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

No properties were found where EASTONS (WHITLEY BAY) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EASTONS (WHITLEY BAY) 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 EASTONS (WHITLEY BAY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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