Company information:
E. East & Son Limited (No: 00586617)
Address: LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG, ENGLAND
Status: Active
Incorporated: 07-Feb-1957
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 46130 - Agents involved in the sale of timber and building materials
Current Director: ROBIN PAUL MILLER ( DOB: Feb-1971 From: Jun-2023 )
Current Director: TP DIRECTORS LTD ( From: Sep-2018 )
Current Director: ALAN RICHARD WILLIAMS ( DOB: Nov-1969 From: Sep-2018 )
Current Director: ALAN RICHARD WILLIAMS ( DOB: Nov-1969 From: Sep-2018 )
Current Secretary: TPG MANAGEMENT SERVICES LIMITED ( From: Sep-2018 )
Resigned Director: JOHN PETER CARTER ( DOB: May-1961 From: Sep-2018 To: May-2019 )
Resigned Director: STUART RICHARD EAST ( DOB: Feb-1968 From: May-1992 To: Sep-2018 )
Resigned Director: ROSSLYN ANNIE EAST ( DOB: Aug-1941 From: May-1992 To: Jan-2014 )
Resigned Director: DAVID JOHN EAST ( DOB: May-1936 From: May-1992 To: Sep-2018 )
Resigned Director: JACQUELINE EAST ( DOB: Jul-1963 From: Jan-2014 To: Sep-2018 )
Resigned Director: ALAN RICHARD WILLIAMS ( DOB: Nov-1969 From: Sep-2018 To: Jan-2024 )
Resigned Secretary: DAVID JOHN EAST ( DOB: May-1936 From: May-1992 To: Sep-2018 )
Persons of Significant Control:
Travis Perkins Trading Company Limited, Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-28, Ceased: 2022-12-02)
Mrs Jacqueline East, 43-45 Chiltern Avenue Woodside Road, Amersham, Bucks, HP6 5AF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-28)
Mr Stuart Richard East, 43-45 Chiltern Avenue Woodside Road, Amersham, Bucks, HP6 5AF, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-09-28)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,115,842 | 1,319,457 | 1,436,788 | 1115842.0,1319457.0,1436788.0 |
| Fixed assets / Property, plant and equipment | 187,714 | 186,697 | 183,769 | 187714.0,186697.0,183769.0 |
| Current assets | 1,424,062 | 1,272,003 | 1,454,674 | 1424062.0,1272003.0,1454674.0 |
| Current assets / Total inventories | 327,059 | 374,169 | 285,815 | 327059.0,374169.0,285815.0 |
| Current assets / Debtors | 547,695 | 517,515 | 521,638 | 547695.0,517515.0,521638.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 477,211 | 460,659 | 376,825 | 477211.0,460659.0,376825.0 |
| Current assets / Cash at bank and on hand | 549,308 | 380,319 | 647,221 | 549308.0,380319.0,647221.0 |
| Net current assets (liabilities) | 707,501 | 764,726 | 1,120,601 | 707501.0,764726.0,1120601.0 |
| Total assets less current liabilities | 1,823,343 | 2,084,183 | 2,557,389 | 1823343.0,2084183.0,2557389.0 |
| Creditors / Trade creditors / trade payables | 267,405 | 333,320 | 160,846 | 267405.0,333320.0,160846.0 |
| Provisions for liabilities, balance sheet subtotal | 30,954 | 31,898 | 34,014 | 30954.0,31898.0,34014.0 |
| Net assets (liabilities) | 1,792,389 | 2,052,285 | 2,523,375 | 1792389.0,2052285.0,2523375.0 |
| Equity / share capital and reserves | 1,792,389 | 2,052,285 | 2,523,375 | 1792389.0,2052285.0,2523375.0 |