Eastcote Solutions Ltd

Company Name	Eastcote Solutions Ltd
Director	Manfred Holger Kubitscheck
Company Status	Active
Company Number	03087843
Category	Private Limited Company
Incorporation Date	4 August 1995(28 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Manfred Holger Kubitscheck
Date of Birth	November 1956 (Born 67 years ago)
Nationality	German
Status	Current
Appointed	29 August 1995(3 weeks, 4 days after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Donibristle Gardens Dalgety Bay Dunfermline Fife KY11 9NQ Scotland

Secretary Name	Wai Choo Kubitscheck
Nationality	British
Status	Current
Appointed	29 August 1995(3 weeks, 4 days after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Correspondence Address	45 Donibristle Gardens Dalgety Bay Dunfermline Fife KY11 9NQ Scotland

Director Name	Pendragon Associates Ltd (Corporation)
Date of Birth	May 1959 (Born 65 years ago)
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Correspondence Address	170 Merton High Street London SW19 1AY

Secretary Name	Advice For Business Ltd (Corporation)
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Correspondence Address	Pendragon House 170 Merton High Street London SW19 1AY

Contact

Website	www.eastcote.org

Location

Registered Address	Piccadilly Business Centre Blackett Street Manchester Greater Manchester M12 6AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	M. Kubitscheck 100.00% Ordinary

Financials

Year	2014
Turnover	£31,600
Net Worth	£15,745
Cash	£28,717
Current Liabilities	£13,155

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	4 August 2023 (8 months, 4 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

15 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
19 June 2020	Micro company accounts made up to 31 March 2020 (5 pages)
8 June 2020	Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
11 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
15 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
21 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
16 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
21 July 2017	Total exemption full accounts made up to 30 September 2016 (4 pages)
21 July 2017	Total exemption full accounts made up to 30 September 2016 (4 pages)
30 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
11 July 2016	Registered office address changed from 2nd Floor Walsingham House 1331-1337 High Road London N20 9HR to 2 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from 2nd Floor Walsingham House 1331-1337 High Road London N20 9HR to 2 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 11 July 2016 (1 page)
23 June 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
23 June 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
28 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (4 pages)
28 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (4 pages)
28 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (4 pages)
19 June 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
19 June 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
7 July 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
7 July 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
29 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (4 pages)
29 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (4 pages)
29 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (4 pages)
5 July 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
5 July 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
28 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
25 June 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
25 June 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
10 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
20 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
20 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
18 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Director's details changed for Manfred Holger Kubitscheck on 4 August 2010 (2 pages)
18 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Director's details changed for Manfred Holger Kubitscheck on 4 August 2010 (2 pages)
18 August 2010	Director's details changed for Manfred Holger Kubitscheck on 4 August 2010 (2 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
13 August 2009	Return made up to 04/08/09; full list of members (3 pages)
13 August 2009	Return made up to 04/08/09; full list of members (3 pages)
16 June 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
16 June 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
28 August 2008	Director's change of particulars / manfred kubitscheck / 01/05/2008 (1 page)
28 August 2008	Location of register of members (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 1230 high road whetstone london N20 0LH (1 page)
28 August 2008	Location of debenture register (1 page)
28 August 2008	Return made up to 04/08/08; full list of members (3 pages)
28 August 2008	Registered office changed on 28/08/2008 from 1230 high road whetstone london N20 0LH (1 page)
28 August 2008	Location of debenture register (1 page)
28 August 2008	Location of register of members (1 page)
28 August 2008	Return made up to 04/08/08; full list of members (3 pages)
28 August 2008	Director's change of particulars / manfred kubitscheck / 01/05/2008 (1 page)
21 May 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
21 May 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
14 September 2007	Return made up to 04/08/07; full list of members (2 pages)
14 September 2007	Return made up to 04/08/07; full list of members (2 pages)
22 June 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
22 June 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
23 August 2006	Return made up to 04/08/06; full list of members (6 pages)
23 August 2006	Return made up to 04/08/06; full list of members (6 pages)
7 June 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
7 June 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
26 August 2005	Return made up to 04/08/05; full list of members 363(287) ‐ Registered office changed on 26/08/05 (6 pages)
26 August 2005	Return made up to 04/08/05; full list of members 363(287) ‐ Registered office changed on 26/08/05 (6 pages)
7 June 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
7 June 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
19 August 2004	Return made up to 04/08/04; full list of members (6 pages)
19 August 2004	Return made up to 04/08/04; full list of members (6 pages)
3 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
3 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
6 August 2003	Return made up to 04/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 2003	Return made up to 04/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
5 June 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
21 August 2002	Return made up to 04/08/02; full list of members (6 pages)
21 August 2002	Return made up to 04/08/02; full list of members (6 pages)
14 May 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
14 May 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
22 August 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 June 2001	Full accounts made up to 30 September 2000 (9 pages)
11 June 2001	Full accounts made up to 30 September 2000 (9 pages)
22 August 2000	Return made up to 04/08/00; full list of members (6 pages)
22 August 2000	Return made up to 04/08/00; full list of members (6 pages)
25 April 2000	Full accounts made up to 30 September 1999 (10 pages)
25 April 2000	Full accounts made up to 30 September 1999 (10 pages)
23 August 1999	Return made up to 04/08/99; full list of members (6 pages)
23 August 1999	Return made up to 04/08/99; full list of members (6 pages)
9 June 1999	Full accounts made up to 30 September 1998 (10 pages)
9 June 1999	Full accounts made up to 30 September 1998 (10 pages)
2 September 1998	Return made up to 04/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 September 1998	Return made up to 04/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 May 1998	Full accounts made up to 30 September 1997 (11 pages)
27 May 1998	Full accounts made up to 30 September 1997 (11 pages)
12 January 1998	Registered office changed on 12/01/98 from: 4 home close eastcote towester northamptonshire NN12 8NZ (1 page)
12 January 1998	Registered office changed on 12/01/98 from: 4 home close eastcote towester northamptonshire NN12 8NZ (1 page)
28 August 1997	Return made up to 04/08/97; no change of members (4 pages)
28 August 1997	Return made up to 04/08/97; no change of members (4 pages)
26 March 1997	Full accounts made up to 30 September 1996 (11 pages)
26 March 1997	Full accounts made up to 30 September 1996 (11 pages)
30 August 1996	Return made up to 04/08/96; full list of members (6 pages)
30 August 1996	Return made up to 04/08/96; full list of members (6 pages)
18 September 1995	Accounts for a dormant company made up to 21 August 1995 (1 page)
18 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 September 1995	Accounting reference date extended from 21/08 to 30/09 (1 page)
18 September 1995	Accounting reference date extended from 21/08 to 30/09 (1 page)
18 September 1995	Accounts for a dormant company made up to 21 August 1995 (1 page)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	Secretary resigned (2 pages)
7 September 1995	Registered office changed on 07/09/95 from: 170 merton high street london SW19 1AY (1 page)
7 September 1995	New secretary appointed (2 pages)
7 September 1995	Secretary resigned (2 pages)
7 September 1995	New secretary appointed (2 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	Registered office changed on 07/09/95 from: 170 merton high street london SW19 1AY (1 page)
30 August 1995	Accounting reference date shortened from 31/03 to 21/08 (1 page)
30 August 1995	Accounting reference date shortened from 31/03 to 21/08 (1 page)
4 August 1995	Incorporation (20 pages)
4 August 1995	Incorporation (20 pages)

Eastcote Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check