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Home > England & Wales Companies > EAST BROS. (HOLDINGS) LIMITED
Company Information for

EAST BROS. (HOLDINGS) LIMITED

THE SAWMILLS, WEST DEAN, SALISBURY, WILTSHIRE, SP5 1JA,
Company Registration Number
04248555
Private Limited Company
Active

Company Overview

About East Bros. (holdings) Ltd
EAST BROS. (HOLDINGS) LIMITED was founded on 2001-07-09 and has its registered office in Salisbury. The organisation's status is listed as "Active". East Bros. (holdings) 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
EAST BROS. (HOLDINGS) LIMITED
 
Legal Registered Office
THE SAWMILLS
WEST DEAN
SALISBURY
WILTSHIRE
SP5 1JA
Other companies in SP5
 
Filing Information
Company Number 04248555
Company ID Number 04248555
Date formed 2001-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 10:33:59
Primary Source:Companies House
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Company Officers of EAST BROS. (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANDREW EAST
 Company Secretary 2003-11-18
ANDREW CHARLES EAST
 Director 2001-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHARLES EAST
 Company Secretary 2001-07-09 2003-11-18
RODNEY ARTHUR EAST
 Director 2001-07-09 2003-11-18
RONALD LESLIE EAST
 Director 2001-07-09 2003-11-18
JPCORS LIMITED
 Nominated Secretary 2001-07-09 2001-07-09
JPCORD LIMITED
 Nominated Director 2001-07-09 2001-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDREW EAST EAST BROS.(TIMBER)LIMITED Company Secretary 2001-11-27 CURRENT 1945-08-30 Active
ANDREW CHARLES EAST EAST BROS.(TIMBER)LIMITED Director 2004-11-03 CURRENT 1945-08-30 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
2024-03-28Director's details changed for Mr Andrew Charles East on 2024-03-28
2024-03-18DIRECTOR APPOINTED MR ROGER EAST
2024-03-18DIRECTOR APPOINTED MR MARK JOHN GILBERT
2024-02-1431/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-01-1031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11SH0110/05/22 STATEMENT OF CAPITAL GBP 7895
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES
2021-12-09AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-02-22AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2019-11-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18PSC07CESSATION OF ANDREW CHARLES EAST AS A PERSON OF SIGNIFICANT CONTROL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-07-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELLE WICHARY
2019-02-12SH0106/12/18 STATEMENT OF CAPITAL GBP 7815
2019-02-07SH08Change of share class name or designation
2019-02-06RES10Resolutions passed:
  • Resolution of allotment of securities
2019-02-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-01-14AP01DIRECTOR APPOINTED MR JAMES ANDREW EAST
2018-11-12AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-11-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 7735
2017-02-08SH06Cancellation of shares. Statement of capital on 2016-11-14 GBP 7,735
2017-01-25RES09Resolution of authority to purchase a number of shares
2017-01-25SH03Purchase of own shares
2016-12-14AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 7815
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-01-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 7815
2015-08-06AR0109/07/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 7815
2014-07-15AR0109/07/14 ANNUAL RETURN FULL LIST
2014-02-11SH0120/12/13 STATEMENT OF CAPITAL GBP 7815
2014-02-10MEM/ARTSARTICLES OF ASSOCIATION
2014-02-10RES01ALTER ARTICLES 20/12/2013
2014-02-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2013-11-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0109/07/13 ANNUAL RETURN FULL LIST
2012-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-07-20AR0109/07/12 ANNUAL RETURN FULL LIST
2012-05-03RES12VARYING SHARE RIGHTS AND NAMES
2012-05-03RES01ADOPT ARTICLES 03/05/12
2012-05-03SH10Particulars of variation of rights attached to shares
2012-05-03SH08Change of share class name or designation
2011-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2011-07-11AR0109/07/11 ANNUAL RETURN FULL LIST
2011-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-07-14AR0109/07/10 FULL LIST
2010-07-14AD02SAIL ADDRESS CREATED
2010-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-08-20363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-04-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
2008-07-15363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-01-04169£ IC 8155/7655 29/11/07 £ SR 500@1=500
2007-12-11RES13SHR PURCH AGRMNT & ISSU 29/11/07
2007-07-11363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2006-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-09-06363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-05-23363aRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-06-18169£ IC 10000/8155 31/05/05 £ SR 1845@1=1845
2005-06-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-07-08363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-11-28288bDIRECTOR RESIGNED
2003-11-28288aNEW SECRETARY APPOINTED
2003-11-28288bSECRETARY RESIGNED
2003-11-28288bDIRECTOR RESIGNED
2003-11-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
2003-08-14363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2002-11-27AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-10-10225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02
2002-09-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-18363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2001-11-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-11-1688(2)RAD 01/09/01--------- £ SI 9999@1=9999 £ IC 1/10000
2001-10-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-08-10288aNEW DIRECTOR APPOINTED
2001-08-08288aNEW DIRECTOR APPOINTED
2001-08-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-08287REGISTERED OFFICE CHANGED ON 08/08/01 FROM: HIGHFIELD COURT TOLLGATE CHANDLERS FORD HAMPSHIRE SO53 3TY
2001-07-17287REGISTERED OFFICE CHANGED ON 17/07/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2001-07-17288bDIRECTOR RESIGNED
2001-07-17288bSECRETARY RESIGNED
2001-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EAST BROS. (HOLDINGS) 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 EAST BROS. (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAST BROS. (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31

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 EAST BROS. (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of EAST BROS. (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAST BROS. (HOLDINGS) LIMITED
Trademarks
We have not found any records of EAST BROS. (HOLDINGS) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE EAST BROS.(TIMBER)LIMITED 2002-05-09 Outstanding

We have found 1 mortgage charges which are owed to EAST BROS. (HOLDINGS) LIMITED

Income
Government Income
We have not found government income sources for EAST BROS. (HOLDINGS) 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 (70100 - Activities of head offices) as EAST BROS. (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EAST BROS. (HOLDINGS) 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 EAST BROS. (HOLDINGS) 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 EAST BROS. (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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