EASTLEIGH ACCOUNTANTS LIMITED

Overview

Company Name	EASTLEIGH ACCOUNTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06534699
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EASTLEIGH ACCOUNTANTS LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is EASTLEIGH ACCOUNTANTS LIMITED located?

Registered Office Address	89 Leigh Road SO50 9DQ Eastleigh Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for EASTLEIGH ACCOUNTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for EASTLEIGH ACCOUNTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for EASTLEIGH ACCOUNTANTS LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Aug 01, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Mar 04, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Termination of appointment of Andrew Paton Black as a secretary on Feb 02, 2024	1 pages	TM02

Feb 02, 2024	Termination of appointment of Andrew Paton Black as a director on Feb 02, 2024	1 pages	TM01

Sep 06, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 24, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Nov 27, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 14, 2020 with updates	4 pages	CS01

Oct 11, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 14, 2019 with updates	4 pages	CS01

Nov 09, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Mar 15, 2018	Confirmation statement made on Mar 14, 2018 with updates	5 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Dec 14, 2017	Notification of Eastleigh Accountants (Holdings) Limited as a person with significant control on Dec 14, 2017	2 pages	PSC02

Dec 14, 2017	Cessation of Graham Peter Patrick Martin as a person with significant control on Dec 14, 2017	1 pages	PSC07

Dec 14, 2017	Termination of appointment of Graham Peter Patrick Martin as a director on Dec 14, 2017	1 pages	TM01

Nov 17, 2017	Registration of charge 065346990001, created on Nov 15, 2017	9 pages	MR01

Sep 12, 2017	Secretary's details changed for Mr Andrew Paton Black on Sep 11, 2017	1 pages	CH03

Sep 11, 2017	Director's details changed for Mr Duncan Neil Jefferies on Sep 11, 2017	2 pages	CH01

Sep 11, 2017	Director's details changed for Mr Andrew Paton Black on Sep 11, 2017	2 pages	CH01

View All Filings

Who are the officers of EASTLEIGH ACCOUNTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JEFFERIES, Duncan Neil SO50 9DQ Eastleigh 89 Leigh Road Hampshire England	Aug 01, 2008		Director	SO50 9DQ Eastleigh 89 Leigh Road Hampshire England	England	British	1967-11	Chartered Accountant	138538070001
BLACK, Andrew Paton SO50 9DQ Eastleigh 89 Leigh Road Hampshire England	Mar 14, 2008	Feb 02, 2024	Secretary	SO50 9DQ Eastleigh 89 Leigh Road Hampshire England		British			102837680001
BLACK, Andrew Paton SO50 9DQ Eastleigh 89 Leigh Road Hampshire England	Mar 31, 2008	Feb 02, 2024	Director	SO50 9DQ Eastleigh 89 Leigh Road Hampshire England	England	British	1959-2	Chartered Accountant	102837680001
MARTIN, Graham Peter Patrick, Mr. Linden Grove Chandlers Ford SO53 1LD Eastleigh 44 Hants	Mar 14, 2008	Dec 14, 2017	Director	Linden Grove Chandlers Ford SO53 1LD Eastleigh 44 Hants	United Kingdom	British	1949-12	Chartered Accountant	128680500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASTLEIGH ACCOUNTANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eastleigh Accountants (Holdings) Limited

Dec 14, 2017

SO50 9DQ Eastleigh

89 Leigh Road

Hampshire

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10958547

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Graham Peter Patrick Martin

Apr 06, 2016

SO50 9DQ Eastleigh

89 Leigh Road

Hampshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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