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Home > England & Wales Companies > EASTWOOD ANGLO-EUROPEAN INVESTMENTS LIMITED
Company Information for

EASTWOOD ANGLO-EUROPEAN INVESTMENTS LIMITED

BURNELL ARMS, WINKBURN, NEWARK, NOTTINGHAMSHIRE, NG22 8PQ,
Company Registration Number
01886794
Private Limited Company
Active

Company Overview

About Eastwood Anglo-european Investments Ltd
EASTWOOD ANGLO-EUROPEAN INVESTMENTS LIMITED was founded on 1985-02-15 and has its registered office in Newark. The organisation's status is listed as "Active". Eastwood Anglo-european Investments 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
EASTWOOD ANGLO-EUROPEAN INVESTMENTS LIMITED
 
Legal Registered Office
BURNELL ARMS
WINKBURN
NEWARK
NOTTINGHAMSHIRE
NG22 8PQ
Other companies in NG22
 
Filing Information
Company Number 01886794
Company ID Number 01886794
Date formed 1985-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB918570504  
Last Datalog update: 2025-01-05 12:19:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTWOOD ANGLO-EUROPEAN INVESTMENTS LIMITED
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Company Officers of EASTWOOD ANGLO-EUROPEAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS HARRY EASTWOOD
 Company Secretary 2005-06-03
THOMAS HARRY EASTWOOD
 Director 2006-09-22
WILLIAM HARRY EASTWOOD
 Director 1991-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHNSON
 Company Secretary 2003-01-02 2005-06-03
THOMAS HARRY EASTWOOD
 Company Secretary 1998-06-13 2003-01-02
RUFFORD STUD LIMITED
 Company Secretary 1992-09-14 1998-06-13
ANGELA NIEME EASTWOOD
 Company Secretary 1991-06-20 1992-09-14
ANGELA NIEME EASTWOOD
 Director 1991-06-20 1992-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS HARRY EASTWOOD EASTWOOD ANGLO CORPORATE FINANCE LIMITED Company Secretary 2005-06-03 CURRENT 2000-04-20 Active
THOMAS HARRY EASTWOOD RUFFORD STUD LIMITED Company Secretary 1998-06-13 CURRENT 1980-09-04 Active - Proposal to Strike off
THOMAS HARRY EASTWOOD EASTWOOD ANGLO CORPORATE FINANCE LIMITED Director 2003-05-07 CURRENT 2000-04-20 Active
WILLIAM HARRY EASTWOOD MORGAN TUCKER LIMITED Director 2017-03-06 CURRENT 2003-03-03 In Administration/Administrative Receiver
WILLIAM HARRY EASTWOOD FRESHGAS LIMITED Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-03-01
WILLIAM HARRY EASTWOOD AVERHAM PARK RACING LTD Director 2010-07-01 CURRENT 2008-08-20 Active - Proposal to Strike off
WILLIAM HARRY EASTWOOD FRESH GROWERS LIMITED Director 2006-07-03 CURRENT 1998-03-24 Active
WILLIAM HARRY EASTWOOD EASTWOOD ANGLO CORPORATE FINANCE LIMITED Director 2000-06-05 CURRENT 2000-04-20 Active
WILLIAM HARRY EASTWOOD S E REALISATIONS LIMITED Director 1999-09-29 CURRENT 1989-05-31 Dissolved 2013-09-10
WILLIAM HARRY EASTWOOD EUROVEIN LIMITED Director 1999-09-29 CURRENT 1989-03-22 Active - Proposal to Strike off
WILLIAM HARRY EASTWOOD HENRY RHODES LIMITED Director 1999-09-29 CURRENT 1959-09-30 Active - Proposal to Strike off
WILLIAM HARRY EASTWOOD BRECKENBURN MACHINE KNIVES LIMITED Director 1999-09-29 CURRENT 1989-05-22 Active - Proposal to Strike off
WILLIAM HARRY EASTWOOD BRECKENBURN REALISATIONS LIMITED Director 1999-09-17 CURRENT 1994-09-29 Active - Proposal to Strike off
WILLIAM HARRY EASTWOOD BRECKENBURN LIMITED Director 1999-08-04 CURRENT 1999-06-24 Active - Proposal to Strike off
WILLIAM HARRY EASTWOOD GROVE & RUFFORD WOODLANDS LIMITED Director 1993-10-14 CURRENT 1993-10-14 Active
WILLIAM HARRY EASTWOOD RUFFORD STUD LIMITED Director 1991-06-20 CURRENT 1980-09-04 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
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-27CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2023-06-21CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-12SH19Statement of capital on 2021-07-12 GBP 63,499.50
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-04-15SH20Statement by Directors
2021-04-15SH19Statement of capital on 2021-04-15 GBP 64,999.50
2021-04-15CAP-SSSolvency Statement dated 29/03/21
2021-04-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 126999
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HARRY EASTWOOD
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HARRY EASTWOOD
2016-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 126999
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2015-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 126999
2015-07-09AR0120/06/15 ANNUAL RETURN FULL LIST
2014-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 126999
2014-06-20AR0120/06/14 ANNUAL RETURN FULL LIST
2013-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-20AR0120/06/13 ANNUAL RETURN FULL LIST
2012-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-02AR0120/06/12 ANNUAL RETURN FULL LIST
2012-05-21CH01Director's details changed for Mr William Harry Eastwood on 2012-01-04
2011-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-21AR0120/06/11 ANNUAL RETURN FULL LIST
2010-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-21AR0120/06/10 ANNUAL RETURN FULL LIST
2009-07-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-23363aReturn made up to 20/06/09; full list of members
2009-01-15AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-23363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-09-08AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-29363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-01-31395PARTICULARS OF MORTGAGE/CHARGE
2006-11-08288aNEW DIRECTOR APPOINTED
2006-10-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-21363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-05-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-05-2388(2)RAD 02/11/05--------- £ SI 10000@1=10000 £ IC 116999/126999
2006-04-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-04-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-04-1388(2)RAD 21/06/05--------- £ SI 20000@1=20000 £ IC 96999/116999
2006-04-1388(2)RAD 21/06/05--------- £ SI 10000@1=10000 £ IC 86999/96999
2006-03-22123NC INC ALREADY ADJUSTED 21/06/05
2006-03-22RES04£ NC 100000/250000
2006-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-07363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-06-17288aNEW SECRETARY APPOINTED
2005-06-17288bSECRETARY RESIGNED
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-21363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-21363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-29363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-01-07288aNEW SECRETARY APPOINTED
2003-01-07288bSECRETARY RESIGNED
2002-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-01363aRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-28363aRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2000-07-26363aRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-03363aRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-27288cSECRETARY'S PARTICULARS CHANGED
1999-08-27287REGISTERED OFFICE CHANGED ON 27/08/99 FROM: THE KENNELS RUFFORD PARK OLLERTON NOTTS NG22 9DF
1999-08-27288cDIRECTOR'S PARTICULARS CHANGED
1998-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-24363sRETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1998-07-01288bSECRETARY RESIGNED
1998-07-01288aNEW SECRETARY APPOINTED
1998-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-15363sRETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1996-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-04363sRETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1996-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-22363sRETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
1995-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-08363sRETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
1994-02-23AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-07-26AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-07-06363sRETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
1992-10-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to EASTWOOD ANGLO-EUROPEAN INVESTMENTS 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 ANGLO-EUROPEAN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-01-31 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2020-03-31

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 EASTWOOD ANGLO-EUROPEAN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of EASTWOOD ANGLO-EUROPEAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTWOOD ANGLO-EUROPEAN INVESTMENTS LIMITED
Trademarks
We have not found any records of EASTWOOD ANGLO-EUROPEAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTWOOD ANGLO-EUROPEAN INVESTMENTS 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 (70221 - Financial management) as EASTWOOD ANGLO-EUROPEAN INVESTMENTS LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where EASTWOOD ANGLO-EUROPEAN INVESTMENTS 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 ANGLO-EUROPEAN INVESTMENTS 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 ANGLO-EUROPEAN INVESTMENTS 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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