About

Registered Number: 05729705
Date of Incorporation: 03/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: The Sails 3 Waterside View, Broadsands, Paignton, Devon, TQ4 6EF,

 

Eales & Baker Ltd was founded on 03 March 2006, it's status at Companies House is "Active". The current directors of this organisation are listed as Baker, Andy Stephen, Lynn, Julia. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Andy Stephen 03 March 2006 - 1
LYNN, Julia 03 April 2018 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 20 April 2020
CS01 - N/A 24 March 2020
RESOLUTIONS - N/A 18 March 2020
PSC01 - N/A 18 March 2020
PSC04 - N/A 18 March 2020
PSC07 - N/A 18 March 2020
TM01 - Termination of appointment of director 03 January 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 21 December 2018
AP01 - Appointment of director 03 April 2018
CS01 - N/A 15 March 2018
PSC04 - N/A 09 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 21 December 2015
AD01 - Change of registered office address 07 September 2015
AR01 - Annual Return 20 March 2015
CH01 - Change of particulars for director 20 March 2015
CH03 - Change of particulars for secretary 20 March 2015
AD01 - Change of registered office address 20 March 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 January 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 20 December 2013
RESOLUTIONS - N/A 09 August 2013
AR01 - Annual Return 18 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 April 2013
AA - Annual Accounts 21 December 2012
AD01 - Change of registered office address 25 October 2012
AR01 - Annual Return 21 March 2012
CH03 - Change of particulars for secretary 21 March 2012
CH01 - Change of particulars for director 21 March 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 21 December 2010
AD01 - Change of registered office address 11 May 2010
AR01 - Annual Return 03 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AD01 - Change of registered office address 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 04 March 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
AA - Annual Accounts 22 December 2007
363s - Annual Return 21 March 2007
288b - Notice of resignation of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
NEWINC - New incorporation documents 03 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.