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Home > England & Wales Companies > EASTWOOD AND PARTNERS (CONSULTING ENGINEERS) LIMITED
Company Information for

EASTWOOD AND PARTNERS (CONSULTING ENGINEERS) LIMITED

ST ANDREWS HOUSE, 23 KINGFIELD ROAD, SHEFFIELD, S11 9AS,
Company Registration Number
01835021
Private Limited Company
Active

Company Overview

About Eastwood And Partners (consulting Engineers) Ltd
EASTWOOD AND PARTNERS (CONSULTING ENGINEERS) LIMITED was founded on 1984-07-23 and has its registered office in Sheffield. The organisation's status is listed as "Active". Eastwood And Partners (consulting Engineers) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EASTWOOD AND PARTNERS (CONSULTING ENGINEERS) LIMITED
 
Legal Registered Office
ST ANDREWS HOUSE
23 KINGFIELD ROAD
SHEFFIELD
S11 9AS
Other companies in S11
 
Filing Information
Company Number 01835021
Company ID Number 01835021
Date formed 1984-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB738211444  
Last Datalog update: 2024-07-05 15:28:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTWOOD AND PARTNERS (CONSULTING ENGINEERS) LIMITED
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Company Officers of EASTWOOD AND PARTNERS (CONSULTING ENGINEERS) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ROY ELLIS
 Company Secretary 2013-10-01
NIGEL JONATHAN BAINES
 Director 1995-11-01
STEPHEN ROY ELLIS
 Director 2007-10-01
STEPHEN JAMES ENGLISH
 Director 2015-01-01
STEPHEN PRESTON
 Director 1991-10-01
ANTHONY ROGER PRIEST
 Director 2015-01-01
KEVIN RODERICK PURSALL
 Director 2007-10-01
PHILIP RICHARDSON
 Director 1996-08-01
CATHERINE ANN TOPLISS
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN YATES
 Director 2001-01-01 2015-10-30
JOHN MARTIN WOOD
 Director 1997-10-01 2014-07-28
GUY MARTIN SEAMAN
 Director 1991-10-01 2014-03-07
PHILIP RICHARDSON
 Company Secretary 2003-10-01 2013-09-01
RICHARD CHARLES ANDREW EASTWOOD
 Company Secretary 2000-03-24 2003-09-30
RICHARD CHARLES ANDREW EASTWOOD
 Director 1991-05-31 2003-09-30
WILFRED EASTWOOD
 Director 1991-05-31 2000-12-31
DOROTHY JEAN EASTWOOD
 Company Secretary 1991-05-31 2000-03-24
ALAN ANDREW WOOD
 Director 1991-05-31 1998-04-29
GEOFFREY SPIR
 Director 1991-05-31 1996-07-31
CHARLES STEWART GREAVES
 Director 1991-10-01 1995-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JONATHAN BAINES EASTWOOD AND PARTNERS (PRINCIPALS) LIMITED Director 1999-08-27 CURRENT 1999-06-03 Dissolved 2015-06-30
STEPHEN ROY ELLIS EASTWOOD (PRINCIPALS 2012) LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active
STEPHEN JAMES ENGLISH ST WILFRID'S PRIMARY SCHOOL, A CATHOLIC VOLUNTARY ACADEMY Director 2015-04-29 CURRENT 2012-08-16 Active - Proposal to Strike off
STEPHEN PRESTON EASTWOOD AND PARTNERS (PRINCIPALS) LIMITED Director 1999-08-27 CURRENT 1999-06-03 Dissolved 2015-06-30
KEVIN RODERICK PURSALL EASTWOOD (PRINCIPALS 2012) LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active
PHILIP RICHARDSON EASTWOOD (PRINCIPALS 2012) LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active
PHILIP RICHARDSON EASTWOOD AND PARTNERS (PRINCIPALS) LIMITED Director 1999-06-22 CURRENT 1999-06-03 Dissolved 2015-06-30
SUSAN CONSTANCE JONES PERCY THROWER(FLORAL TOURS)LIMITED Director 2005-06-13 - 2014-05-22 RESIGNED 1964-04-17 Active - Proposal to Strike off

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
2024-06-13CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES
2023-10-05APPOINTMENT TERMINATED, DIRECTOR PHILIP RICHARDSON
2023-06-20FULL ACCOUNTS MADE UP TO 30/09/22
2023-06-19CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-04-21Termination of appointment of Stephen Roy Ellis on 2023-02-28
2023-04-21Appointment of Mr Anthony Roger Priest as company secretary on 2023-02-28
2022-11-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-11-05AP01DIRECTOR APPOINTED MR ANDREW MARSHALL
2020-11-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN RODERICK PURSALL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRESTON
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRESTON
2019-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JONATHAN BAINES
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0131/05/16 ANNUAL RETURN FULL LIST
2016-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN YATES
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-16CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN ROY ELLIS on 2015-01-01
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JONATHAN BAINES / 01/01/2015
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRESTON / 01/01/2015
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN YATES / 01/01/2015
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RODERICK PURSALL / 01/01/2015
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARDSON / 01/01/2015
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY ELLIS / 01/01/2015
2015-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-03-25AP01DIRECTOR APPOINTED MR ANTHONY ROGER PRIEST
2015-03-25AP01DIRECTOR APPOINTED MR STEPHEN JAMES ENGLISH
2015-03-25AP01DIRECTOR APPOINTED MRS CATHERINE ANN TOPLISS
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN WOOD
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0131/05/14 ANNUAL RETURN FULL LIST
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GUY SEAMAN
2014-06-20AP03SECRETARY APPOINTED MR STEPHEN ROY ELLIS
2014-06-20TM02APPOINTMENT TERMINATED, SECRETARY PHILIP RICHARDSON
2014-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-06-21AR0131/05/13 FULL LIST
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN WOOD / 31/05/2013
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN YATES / 31/05/2013
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY MARTIN SEAMAN / 31/05/2013
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRESTON / 31/05/2013
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JONATHAN BAINES / 31/05/2013
2013-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-07-06AR0131/05/12 FULL LIST
2012-03-28AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-06-14AR0131/05/11 FULL LIST
2011-04-01AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-06-15AR0131/05/10 FULL LIST
2010-04-06AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-06-29363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-06-25363sRETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
2008-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-04-22288aDIRECTOR APPOINTED STEPHEN ROY ELLIS
2008-04-22288aDIRECTOR APPOINTED KEVIN RODERICK PURSALL
2007-07-02363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-26363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-04-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-12-08395PARTICULARS OF MORTGAGE/CHARGE
2005-06-25363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-06-09363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-05288aNEW SECRETARY APPOINTED
2004-04-05AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-10-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-19395PARTICULARS OF MORTGAGE/CHARGE
2003-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-13363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-04-07AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-06-07363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-05-21AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-06-08363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-06AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-19288aNEW DIRECTOR APPOINTED
2001-01-08288bDIRECTOR RESIGNED
2000-06-14363(288)SECRETARY RESIGNED
2000-06-14363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-03-31288aNEW SECRETARY APPOINTED
1999-09-10395PARTICULARS OF MORTGAGE/CHARGE
1999-06-28AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-08363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-06-09363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-06-09288aNEW DIRECTOR APPOINTED
1998-06-09363(288)DIRECTOR RESIGNED
1998-04-02AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-06-09363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-06-09288aNEW DIRECTOR APPOINTED
1997-06-09363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to EASTWOOD AND PARTNERS (CONSULTING ENGINEERS) 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 EASTWOOD AND PARTNERS (CONSULTING ENGINEERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-08 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-06-10 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1999-08-27 Satisfied EASTWOOD AND PARTNERS (CONSULTING ENGINEERS) HOLDINGS LIMITED
DEBENTURE 1994-09-28 Satisfied EASTWOOD (CONSULTING ENGINEERS) HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EASTWOOD AND PARTNERS (CONSULTING ENGINEERS) LIMITED

Intangible Assets
Patents
We have not found any records of EASTWOOD AND PARTNERS (CONSULTING ENGINEERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTWOOD AND PARTNERS (CONSULTING ENGINEERS) LIMITED
Trademarks
We have not found any records of EASTWOOD AND PARTNERS (CONSULTING ENGINEERS) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EASTWOOD AND PARTNERS (CONSULTING ENGINEERS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2015-01-26 GBP £449
Windsor and Maidenhead Council 2014-12-19 GBP £117
Windsor and Maidenhead Council 2014-11-24 GBP £585
Windsor and Maidenhead Council 2014-10-16 GBP £336
Windsor and Maidenhead Council 2014-09-10 GBP £736
Windsor and Maidenhead Council 2014-08-13 GBP £1,093
Windsor and Maidenhead Council 2014-07-30 GBP £1,022
Windsor and Maidenhead Council 2014-07-02 GBP £780
Windsor and Maidenhead Council 2014-03-27 GBP £1,034
Windsor and Maidenhead Council 2014-03-12 GBP £1,131
Windsor and Maidenhead Council 2014-02-11 GBP £948
Windsor and Maidenhead Council 2014-01-22 GBP £1,683
Windsor and Maidenhead Council 2013-12-12 GBP £1,563
Windsor and Maidenhead Council 2013-12-09 GBP £508
Windsor and Maidenhead Council 2013-11-19 GBP £1,385
Windsor and Maidenhead Council 2013-10-03 GBP £1,584
Windsor and Maidenhead Council 2013-09-13 GBP £1,285
Windsor and Maidenhead Council 2013-08-15 GBP £1,425
Windsor and Maidenhead Council 2013-07-03 GBP £1,165
Windsor and Maidenhead Council 2013-06-05 GBP £816
Windsor and Maidenhead Council 2013-04-24 GBP £1,158
Windsor and Maidenhead Council 2013-04-24 GBP £295

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EASTWOOD AND PARTNERS (CONSULTING ENGINEERS) 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 EASTWOOD AND PARTNERS (CONSULTING ENGINEERS) 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 EASTWOOD AND PARTNERS (CONSULTING ENGINEERS) 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.
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