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Company Information for EATON BROOK LIMITED
UNIT 2 - 14, PREMIER PARK, WINSFORD, CHESHIRE, CW7 3PH,
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Company Registration Number
 05421851 Private Limited Company
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Company Overview
About Eaton Brook Ltd
EATON BROOK LIMITED was founded on 2005-04-12 and has its registered office in Winsford. The organisation's status is listed as "Active". Eaton Brook Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| EATON BROOK LIMITED | |
| Legal Registered Office | |
| UNIT 2 - 14 PREMIER PARK WINSFORD CHESHIRE CW7 3PH Other companies in WA16 | |
Filing Information
| Company Number | 05421851 | |
|---|---|---|
| Company ID Number | 05421851 | |
| Date formed | 2005-04-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | 12/04/2016 | |
| Return next due | 10/05/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-02-05 09:35:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EATON BROOK LIMITED
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Company Officers of EATON BROOK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANINE CATHERINE SIMONS |
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JANINE CATHERINE SIMONS |
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PHILIP SIMONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN RICHARD SIMONS |
Director | ||
LAURA JANE SIMONS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TSHIRT & PRINT LTD | Director | 2018-08-01 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
| ENESS LTD | Director | 2018-04-12 | CURRENT | 2013-03-28 | Active |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24 | ||
| CONFIRMATION STATEMENT MADE ON 07/01/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
| Change of details for Mrs Janine Catherine Simons as a person with significant control on 2024-01-07 | ||
| Change of details for Mr Philip Simons as a person with significant control on 2024-01-07 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| Change of details for Mrs Janine Catherine Simons as a person with significant control on 2024-01-07 | ||
| Change of details for Mr Philip Simons as a person with significant control on 2024-01-07 | ||
| SECRETARY'S DETAILS CHNAGED FOR MRS JANINE CATHERINE SIMONS on 2024-01-07 | ||
| Director's details changed for Mr Philip Simons on 2024-01-07 | ||
| Director's details changed for Mrs Janine Catherine Simons on 2024-01-07 | ||
| CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA SIMONS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMONS | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 12/04/11 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMONS / 12/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE SIMONS / 12/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD SIMONS / 12/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINE CATHERINE SIMONS / 12/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LAURA SIMONS / 28/04/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIMONS / 28/04/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANINE SIMONS / 28/04/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMONS / 28/04/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANINE SIMONS / 28/04/2009 | |
| 363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS; AMEND | |
| 287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM THE CROFT LEGH ROAD KNUTSFORD CHESHIRE WA16 8NR | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EATON BROOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-08-09 |
Fines / Sanctions
No fines or sanctions have been issued against EATON BROOK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EATON BROOK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 46,177 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 22,858 |
| Creditors Due Within One Year | 2012-04-30 | £ 22,858 |
| Creditors Due Within One Year | 2011-04-30 | £ 62,913 |
| Loans From Directors Within One Year | 2012-04-30 | £ 8,002 |
| Loans From Directors Within One Year | 2011-04-30 | £ 11,031 |
| Trade Creditors Within One Year | 2012-04-30 | £ 12,210 |
| Trade Creditors Within One Year | 2011-04-30 | £ 49,401 |
Creditors and other liabilities
Filed Financial Reports
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 EATON BROOK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 0 |
| Cash Bank In Hand | 2013-04-30 | £ 0 |
| Current Assets | 2013-04-30 | £ 3,095 |
| Current Assets | 2012-04-30 | £ 3,478 |
| Current Assets | 2012-04-30 | £ 3,478 |
| Current Assets | 2011-04-30 | £ 55,819 |
| Debtors | 2013-04-30 | £ 2,139 |
| Debtors | 2012-04-30 | £ 3,478 |
| Debtors | 2012-04-30 | £ 3,478 |
| Debtors | 2011-04-30 | £ 55,532 |
| Debtors Due Within One Year | 2012-04-30 | £ 3,478 |
| Debtors Due Within One Year | 2011-04-30 | £ 55,532 |
| Shareholder Funds | 2011-04-30 | £ 1,677 |
| Tangible Fixed Assets | 2013-04-30 | £ 9,422 |
| Tangible Fixed Assets | 2012-04-30 | £ 8,136 |
| Tangible Fixed Assets | 2012-04-30 | £ 8,136 |
| Tangible Fixed Assets | 2011-04-30 | £ 8,771 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EATON BROOK LIMITED registering or being granted any patents Domain Names
EATON BROOK LIMITED owns 11 domain names.
blindsonline.co.uk boatsharesmallorca.co.uk orsome.co.uk poles-online.co.uk pokermap.co.uk rugsonline.co.uk iwantwantwant.co.uk eatonbrook.co.uk projectphotography.co.uk thelittlerooster.co.uk getmorphed.co.uk
Income
Government Income
We have not found government income sources for EATON BROOK 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 (47910 - Retail sale via mail order houses or via Internet) as EATON BROOK LIMITED are:
| CAPITA SYMONDS LIMITED | £ 2,316,152 |
| HALCROW GROUP LIMITED | £ 273,209 |
| ARCADIS CONSULTING (UK) LIMITED | £ 230,426 |
| SWEETT (UK) LIMITED | £ 216,430 |
| JACOBS U.K. LIMITED | £ 214,503 |
| MICHAEL DYSON ASSOCIATES LIMITED | £ 149,626 |
| RIDER LEVETT BUCKNALL UK LIMITED | £ 142,241 |
| CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | £ 136,619 |
| HAMSON BARRON SMITH LIMITED | £ 132,228 |
| PARSONS BRINCKERHOFF LTD | £ 121,156 |
| MOTT MACDONALD LIMITED | £ 58,436,058 |
| CAPITA SYMONDS LIMITED | £ 53,168,942 |
| HALCROW GROUP LIMITED | £ 46,313,104 |
| JACOBS U.K. LIMITED | £ 43,928,690 |
| NPS HUMBER LIMITED | £ 21,186,310 |
| KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
| PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
| NPS SOUTH EAST LIMITED | £ 10,758,202 |
| 2020 KNOWSLEY LIMITED | £ 9,139,792 |
| ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
| MOTT MACDONALD LIMITED | £ 58,436,058 |
| CAPITA SYMONDS LIMITED | £ 53,168,942 |
| HALCROW GROUP LIMITED | £ 46,313,104 |
| JACOBS U.K. LIMITED | £ 43,928,690 |
| NPS HUMBER LIMITED | £ 21,186,310 |
| KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
| PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
| NPS SOUTH EAST LIMITED | £ 10,758,202 |
| 2020 KNOWSLEY LIMITED | £ 9,139,792 |
| ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
| MOTT MACDONALD LIMITED | £ 58,436,058 |
| CAPITA SYMONDS LIMITED | £ 53,168,942 |
| HALCROW GROUP LIMITED | £ 46,313,104 |
| JACOBS U.K. LIMITED | £ 43,928,690 |
| NPS HUMBER LIMITED | £ 21,186,310 |
| KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
| PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
| NPS SOUTH EAST LIMITED | £ 10,758,202 |
| 2020 KNOWSLEY LIMITED | £ 9,139,792 |
| ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
Outgoings
Business Rates/Property Tax
No properties were found where EATON BROOK 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | EATON BROOK LIMITED | Event Date | 2011-08-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EATON BROOK 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 EATON BROOK 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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