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Home > Northern Ireland > EASTON SECURITIES LIMITED
Company Information for

EASTON SECURITIES LIMITED

14 GRESHAM STREET, BELFAST, BT1 1JN,
Company Registration Number
NI045436
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Easton Securities Ltd
EASTON SECURITIES LIMITED was founded on 2003-02-13 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Easton Securities Limited is a Private Limited Company registered in NORTHERN IRELAND 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
EASTON SECURITIES LIMITED
 
Legal Registered Office
14 GRESHAM STREET
BELFAST
BT1 1JN
 
Filing Information
Company Number NI045436
Company ID Number NI045436
Date formed 2003-02-13
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB219317512  
Last Datalog update: 2021-07-05 07:25:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTON SECURITIES LIMITED
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Companies with same name EASTON SECURITIES LIMITED
The following companies were found which have the same name as EASTON SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Easton Securities Limited Active Company formed on the 2016-05-25
EASTON SECURITIES LIMITED, INC. 4675 PONCE DE LEON BLVD. CORAL GABLES FL 33146 Inactive Company formed on the 1983-12-23

Company Officers of EASTON SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD STEPHEN IRWIN
 Director 2015-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD JOSEPH EASTWOOD
 Company Secretary 2015-08-14 2017-02-03
BERNARD JOSEPH EASTWOOD
 Director 2015-08-14 2017-02-03
ROBERT JAMES DAVIS
 Company Secretary 2003-02-13 2015-08-14
DAVID WINSTON CHICK
 Director 2003-02-13 2015-08-14
ROBERT JAMES DAVIS
 Director 2003-02-13 2015-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD STEPHEN IRWIN NORLIN LIVE OPERATIONS LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
RICHARD STEPHEN IRWIN POUNDBRIDGE GREEN MANAGEMENT LTD Director 2017-02-16 CURRENT 2017-02-16 Active
RICHARD STEPHEN IRWIN NORLIN GENALICE LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
RICHARD STEPHEN IRWIN PROPITEER NORLIN EASTON LTD Director 2016-11-15 CURRENT 2016-11-15 Active - Proposal to Strike off
RICHARD STEPHEN IRWIN PROPITEER NORLIN OMEGA LTD Director 2016-11-15 CURRENT 2016-11-15 Active - Proposal to Strike off
RICHARD STEPHEN IRWIN CENTRAL FUSION LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
RICHARD STEPHEN IRWIN NORLIN REAL ESTATE LTD Director 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
RICHARD STEPHEN IRWIN NORLIN LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
RICHARD STEPHEN IRWIN PLANT BOTTLE LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
RICHARD STEPHEN IRWIN CAWLANDS LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
RICHARD STEPHEN IRWIN XYLO RACING LTD Director 2016-10-26 CURRENT 2016-10-26 Active
RICHARD STEPHEN IRWIN NORLIN HOTELS HOLDINGS LTD Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
RICHARD STEPHEN IRWIN LISDALGAN LTD Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
RICHARD STEPHEN IRWIN NORLIN HOTEL MANAGEMENT LTD Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
RICHARD STEPHEN IRWIN MAGWALL LTD Director 2016-01-13 CURRENT 2015-10-19 Dissolved 2017-10-24
RICHARD STEPHEN IRWIN BEECHLANDS PROPERTY LIMITED Director 2015-09-30 CURRENT 2012-07-04 Active
RICHARD STEPHEN IRWIN TYNFORD PROPERTIES LTD Director 2015-08-14 CURRENT 2004-04-01 Active - Proposal to Strike off
RICHARD STEPHEN IRWIN EASTONVILLE TRADERS LIMITED Director 2015-08-14 CURRENT 1984-02-28 Voluntary Arrangement
RICHARD STEPHEN IRWIN MACEDON MANAGEMENT LIMITED Director 2015-08-14 CURRENT 1989-09-20 Active - Proposal to Strike off
RICHARD STEPHEN IRWIN RAVENHILL TRADING LTD Director 2015-08-14 CURRENT 2004-11-24 Active - Proposal to Strike off
RICHARD STEPHEN IRWIN OMEGA HOUSE INVESTMENTS LIMITED Director 2015-08-03 CURRENT 2014-06-18 Dissolved 2016-06-21
RICHARD STEPHEN IRWIN TUNIQ INVESTMENTS LIMITED Director 2015-08-03 CURRENT 2013-12-30 Dissolved 2017-07-04
RICHARD STEPHEN IRWIN EASTONVILLE INVESTMENTS LIMITED Director 2015-07-22 CURRENT 2014-11-17 Active
RICHARD STEPHEN IRWIN BEDFORD STREET HOTEL LIMITED Director 2015-03-30 CURRENT 2015-03-30 Dissolved 2016-09-13
RICHARD STEPHEN IRWIN BROOKFIELD MILL LTD Director 2015-02-23 CURRENT 2015-02-23 Dissolved 2018-03-06
RICHARD STEPHEN IRWIN PESKY FILMS LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
RICHARD STEPHEN IRWIN BL0019 LIMITED Director 2015-01-20 CURRENT 2014-06-27 Dissolved 2015-03-06
RICHARD STEPHEN IRWIN AURORA (NI) LIMITED Director 2014-11-10 CURRENT 2014-11-10 Dissolved 2016-02-02
RICHARD STEPHEN IRWIN NORLIN VENTURES LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
RICHARD STEPHEN IRWIN GENALICE UK LTD Director 2014-05-21 CURRENT 2014-05-21 Dissolved 2016-07-12

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
2021-08-24GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-02DISS40Compulsory strike-off action has been discontinued
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2020-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2019-03-01PSC02Notification of Eastonville Investments Limited as a person with significant control on 2019-02-01
2019-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/19 FROM 43 Waring Street Belfast BT1 2DY Northern Ireland
2018-12-12DISS40Compulsory strike-off action has been discontinued
2018-12-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2018-02-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-05LATEST SOC05/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-05CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD JOSEPH EASTWOOD
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/17 FROM 10 High Street Holywood County Down BT18 9AZ Northern Ireland
2017-02-08TM02Termination of appointment of Bernard Joseph Eastwood on 2017-02-03
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-04-05ANNOTATIONOther
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0454360003
2016-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0454360001
2016-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0454360002
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-12AR0112/02/16 ANNUAL RETURN FULL LIST
2016-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/15 FROM C/O C/O Eastonville Traders Ltd , 2nd Floor Murrays Exchange 1 Linfield Road Belfast BT12 5DR
2015-08-20AP01DIRECTOR APPOINTED MR RICHARD STEPHEN IRWIN
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHICK
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS
2015-08-20AP03Appointment of Mr Bernard Joseph Eastwood as company secretary on 2015-08-14
2015-08-20TM02Termination of appointment of Robert James Davis on 2015-08-14
2015-08-20AP01DIRECTOR APPOINTED MR BERNARD JOSEPH EASTWOOD
2015-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0454360002
2015-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0454360001
2015-03-05AA31/03/14 TOTAL EXEMPTION FULL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-23AR0112/02/15 FULL LIST
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2015 FROM SUITE 111/115 FIRST FLOOR SCOTTISH PROVIDENT BUILDINGS 7 DONEGALL SQUARE WEST BELFAST
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-14AR0112/02/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-13AA01CURREXT FROM 30/09/2012 TO 31/03/2013
2013-02-22AR0112/02/13 FULL LIST
2012-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-03-08AR0112/02/12 FULL LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-23AR0112/02/11 FULL LIST
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHICK / 23/02/2011
2010-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-04-28AR0112/02/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DAVIS / 12/02/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHICK / 12/02/2010
2009-08-01AC(NI)30/09/08 ANNUAL ACCTS
2009-02-26371S(NI)13/02/09 ANNUAL RETURN SHUTTLE
2008-08-04AC(NI)30/09/07 ANNUAL ACCTS
2008-02-16371S(NI)13/02/08 ANNUAL RETURN SHUTTLE
2007-05-11AC(NI)30/09/06 ANNUAL ACCTS
2007-04-16371S(NI)13/02/07 ANNUAL RETURN SHUTTLE
2007-04-13371S(NI)13/02/06 ANNUAL RETURN SHUTTLE
2006-08-01AC(NI)30/09/05 ANNUAL ACCTS
2005-08-14AC(NI)30/09/04 ANNUAL ACCTS
2005-04-21233(NI)CHANGE OF ARD
2005-04-18AC(NI)29/02/04 ANNUAL ACCTS
2005-02-16371S(NI)13/02/05 ANNUAL RETURN SHUTTLE
2004-06-21371S(NI)13/02/04 ANNUAL RETURN SHUTTLE
2003-08-08CON(NI)CONTRCT/AGREEMNT RE SHS
2003-08-08G98-2(NI)RETURN OF ALLOT OF SHARES
2003-02-13G23(NI)DECLN COMPLNCE REG NEW CO
2003-02-13G21(NI)PARS RE DIRS/SIT REG OFF
2003-02-13ARTS(NI)ARTICLES
2003-02-13MEM(NI)MEMORANDUM
2003-02-13MISCCERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EASTON SECURITIES 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 EASTON SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of EASTON SECURITIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 EASTON SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of EASTON SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTON SECURITIES LIMITED
Trademarks
We have not found any records of EASTON SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTON SECURITIES 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 (41100 - Development of building projects) as EASTON SECURITIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where EASTON SECURITIES 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 EASTON SECURITIES 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 EASTON SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT1 1JN