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Eallings Ltd

Eallings Ltd is an active company incorporated on 17 February 1997 with the registered office located in Chessington, Greater London. Eallings Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03319039
Private limited company
Age
28 years
Incorporated 17 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (17 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Chessington Business Centre Cox Lane Chessington
Cox Lane
Chessington
KT9 1SD
England
Address changed on 3 Mar 2023 (2 years 6 months ago)
Previous address was Llawnroc Chute Lane Gorran Haven St. Austell PL26 6NU England
Telephone
01932842161
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Ms Lisa Audrey Boer
PSC • PSC • Dutch • Lives in United Arab Emirates • Born in Nov 1985
Director • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Infoteam International Services Limited
Glen James Coffey is a mutual person.
Active
Infoteam Group Limited
Glen James Coffey is a mutual person.
Active
The Monument Management Company (Weybridge) Limited
Glen James Coffey is a mutual person.
Active
Stancliffe Darley Dale Limited
Glen James Coffey is a mutual person.
Active
Standlake Industrial Parks Ltd
Glen James Coffey is a mutual person.
Active
Goldrose Holdings Limited
Glen James Coffey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£52.22K
Increased by £13.53K (+35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 48 (-100%)
Total Assets
£5.89M
Decreased by £2.39M (-29%)
Total Liabilities
-£7.97M
Decreased by £2.51M (-24%)
Net Assets
-£2.08M
Increased by £120.24K (-5%)
Debt Ratio (%)
135%
Increased by 8.75% (+7%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Ms Lisa Audrey Bore (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Glen James Coffey (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Lisa Audrey Bore (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
Lisa Audrey Boer (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Registered Address Changed
2 Years 6 Months Ago on 3 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Cessation of Glen James Coffey as a person with significant control on 1 May 2024
Submitted on 11 Sep 2024
Change of details for Ms Lisa Audrey Bore as a person with significant control on 1 May 2024
Submitted on 11 Sep 2024
Notification of Lisa Audrey Bore as a person with significant control on 1 May 2024
Submitted on 11 Sep 2024
Notification of Lisa Audrey Boer as a person with significant control on 1 May 2024
Submitted on 10 Sep 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 10 October 2023 with updates
Submitted on 25 Oct 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 30 May 2023
Certificate of change of name
Submitted on 6 Mar 2023
Repayment History
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