EASTWOOD CONSULTANCY (PAYROLL SERVICES ) LIMITED

EASTWOOD CONSULTANCY (PAYROLL SERVICES ) LIMITED

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

    Company NameEASTWOOD CONSULTANCY (PAYROLL SERVICES ) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09982616
    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 EASTWOOD CONSULTANCY (PAYROLL SERVICES ) LIMITED?

    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is EASTWOOD CONSULTANCY (PAYROLL SERVICES ) LIMITED located?

    Registered Office Address
    130 Bradway Road
    S17 4QX Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTWOOD CONSULTANCY (PAYROLL SERVICES ) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EASTWOOD CONSULTANCY (PAYROLL SERVICES ) LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2026
    Next Confirmation Statement DueJan 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2025
    OverdueNo

    What are the latest filings for EASTWOOD CONSULTANCY (PAYROLL SERVICES ) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Jan 02, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 2 Conalan Avenue Sheffield S17 4PG England to 130 Bradway Road Sheffield S17 4QX on Jan 12, 2025

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 02, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 26, 2019 with updates

    4 pagesCS01

    Registered office address changed from Hilltop House 302 Ringinglow Road Sheffield South Yorkshire S11 7PX United Kingdom to 2 Conalan Avenue Sheffield S17 4PG on Jun 26, 2019

    1 pagesAD01

    Termination of appointment of Adam Thomas Bott as a director on Jun 26, 2019

    1 pagesTM01

    Termination of appointment of Barbara Marie Bott as a secretary on Jun 26, 2019

    1 pagesTM02

    Cessation of Barbara Marie Bott as a person with significant control on Jun 26, 2019

    1 pagesPSC07

    Cessation of Adam Thomas Bott as a person with significant control on Jun 26, 2019

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Jan 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    7 pagesCS01

    Who are the officers of EASTWOOD CONSULTANCY (PAYROLL SERVICES ) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANNON, Rosemary Ann
    Bradway Road
    S17 4QX Sheffield
    130
    England
    Director
    Bradway Road
    S17 4QX Sheffield
    130
    England
    EnglandBritishAccountant204804690001
    BOTT, Barbara Marie
    302 Ringinglow Road
    S11 7PX Sheffield
    Hilltop House
    South Yorkshire
    United Kingdom
    Secretary
    302 Ringinglow Road
    S11 7PX Sheffield
    Hilltop House
    South Yorkshire
    United Kingdom
    204804870001
    BOTT, Adam Thomas
    302 Ringinglow Road
    S11 7PX Sheffield
    Hilltop House
    South Yorkshire
    United Kingdom
    Director
    302 Ringinglow Road
    S11 7PX Sheffield
    Hilltop House
    South Yorkshire
    United Kingdom
    EnglandBritishAccountant204804510001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritishConsultant78286720001

    Who are the persons with significant control of EASTWOOD CONSULTANCY (PAYROLL SERVICES ) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Thomas Bott
    302 Ringinglow Road
    S11 7PX Sheffield
    Hilltop House
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    302 Ringinglow Road
    S11 7PX Sheffield
    Hilltop House
    South Yorkshire
    United Kingdom
    Yes
    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.
    Mrs Barbara Marie Bott
    302 Ringinglow Road
    S11 7PX Sheffield
    Hilltop House
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    302 Ringinglow Road
    S11 7PX Sheffield
    Hilltop House
    South Yorkshire
    United Kingdom
    Yes
    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.
    Mrs Rosemary Ann Gannon
    Bradway Road
    S17 4QX Sheffield
    130
    England
    Apr 06, 2016
    Bradway Road
    S17 4QX Sheffield
    130
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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