EAVESWOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEAVESWOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01608243
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAVESWOOD LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EAVESWOOD LIMITED located?

    Registered Office Address
    Stafford Street
    Wednesbury
    WS10 7JX West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAVESWOOD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for EAVESWOOD LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2025
    Next Confirmation Statement DueNov 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2024
    OverdueNo

    What are the latest filings for EAVESWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Current accounting period extended from Jul 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Confirmation statement made on Oct 27, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Termination of appointment of David Crispin John Liddiatt as a director on Nov 01, 2022

    1 pagesTM01

    Confirmation statement made on Oct 27, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 27, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 27, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 27, 2019 with updates

    5 pagesCS01

    Director's details changed for Mr David Crispin John Liddiatt on Jul 02, 2019

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Oct 27, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    12 pagesAA

    Confirmation statement made on Oct 27, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 27, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Oct 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of EAVESWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKWITH, Hugh Graham
    29 Regina Drive
    WS4 2HB Walsall
    West Midlands
    Secretary
    29 Regina Drive
    WS4 2HB Walsall
    West Midlands
    British9157370001
    BECKWITH, Hugh Graham
    29 Regina Drive
    WS4 2HB Walsall
    West Midlands
    Director
    29 Regina Drive
    WS4 2HB Walsall
    West Midlands
    EnglandBritishDirector9157370001
    LIDDIATT, David Crispin John
    Glenavon Park
    BS9 1RW Bristol
    45
    Avon
    United Kingdom
    Director
    Glenavon Park
    BS9 1RW Bristol
    45
    Avon
    United Kingdom
    EnglandEnglishDirector2469550001

    Who are the persons with significant control of EAVESWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Crispin John Liddiatt
    Stafford Street
    Wednesbury
    WS10 7JX West Midlands
    Apr 06, 2016
    Stafford Street
    Wednesbury
    WS10 7JX West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Hugh Graham Beckwith
    Stafford Street
    Wednesbury
    WS10 7JX West Midlands
    Apr 06, 2016
    Stafford Street
    Wednesbury
    WS10 7JX West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0