EE

E. EAST & SON LIMITED

Active

Company number 00586617

Northampton, England · Incorporated 2 July 1957

Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England

Last updated on 28 March 2026

Agents involved in the sale of timber and building materials · SIC 46130

Status
Active
Company age
69 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 June 2025
Next due
16 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Travis Perkins Financing Company No.3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
12 September 2025 View
Termination Director Company With Name Termination Date
Officers
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
6 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Dormant
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Accounts With Accounts Type Dormant
Accounts
19 October 2023 View
Change Person Director Company With Change Date
Officers
4 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2022 View
Accounts With Accounts Type Dormant
Accounts
20 October 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Administrative Restoration Company
Restoration
29 September 2022 View
Gazette Dissolved Compulsory
Gazette
15 February 2022 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Full
Accounts
28 January 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 October 2020 View
Memorandum Articles
Incorporation
22 October 2020 View
Legacy
Insolvency
22 October 2020 View
Legacy
Capital
22 October 2020 View
Resolution
Resolution
22 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
28 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2020 View
Accounts With Accounts Type Full
Accounts
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Appoint Corporate Director Company With Name Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Change Person Director Company With Change Date
Officers
24 May 2017 View
Change Person Director Company With Change Date
Officers
24 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Change Person Secretary Company With Change Date
Officers
26 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Resolution
Resolution
16 November 2009 View
Capital Return Purchase Own Shares
Capital
16 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Mortgage
10 March 2009 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2007 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2006 View
Legacy
Annual Return
23 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2005 View
Legacy
Annual Return
6 July 2005 View
Accounts With Accounts Type Medium
Accounts
16 July 2004 View
Legacy
Annual Return
24 May 2004 View
Accounts With Accounts Type Medium
Accounts
31 October 2003 View
Legacy
Annual Return
8 May 2003 View
Accounts With Accounts Type Medium
Accounts
24 July 2002 View
Legacy
Annual Return
30 May 2002 View
Accounts With Accounts Type Medium
Accounts
24 October 2001 View
Legacy
Annual Return
17 May 2001 View
Accounts With Accounts Type Small
Accounts
14 September 2000 View
Legacy
Annual Return
1 June 2000 View
Accounts With Accounts Type Full
Accounts
6 September 1999 View
Legacy
Annual Return
15 June 1999 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Annual Return
8 June 1998 View
Accounts With Accounts Type Full
Accounts
15 September 1997 View
Legacy
Annual Return
11 June 1997 View
Accounts With Accounts Type Full
Accounts
25 October 1996 View
Legacy
Annual Return
2 June 1996 View
Legacy
Annual Return
1 June 1995 View
Accounts With Accounts Type Medium
Accounts
15 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 July 1994 View
Legacy
Annual Return
27 May 1994 View
Legacy
Mortgage
3 September 1993 View
Accounts With Accounts Type Full
Accounts
24 August 1993 View
Legacy
Annual Return
18 June 1993 View
Accounts With Accounts Type Full
Accounts
21 September 1992 View
Legacy
Annual Return
1 June 1992 View
Legacy
Annual Return
19 January 1992 View
Accounts With Accounts Type Full
Accounts
28 October 1991 View
Auditors Resignation Company
Auditors
9 September 1991 View
Legacy
Annual Return
18 April 1991 View
Legacy
Annual Return
31 October 1990 View
Accounts With Accounts Type Small
Accounts
31 October 1990 View
Legacy
Annual Return
13 June 1989 View
Accounts With Accounts Type Small
Accounts
13 June 1989 View
Legacy
Address
27 January 1989 View
Legacy
Annual Return
27 January 1989 View
Accounts With Accounts Type Small
Accounts
27 January 1989 View
Accounts With Accounts Type Small
Accounts
14 December 1987 View
Legacy
Annual Return
14 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
5 December 1986 View
Legacy
Annual Return
5 December 1986 View
Legacy
Officers
25 November 1986 View
Legacy
Annual Return
25 October 1985 View
Legacy
Annual Return
19 November 1984 View
Legacy
Annual Return
18 July 1983 View
Legacy
Capital
11 January 1983 View
Legacy
Annual Return
29 September 1982 View
Legacy
Officers
7 April 1982 View
Legacy
Annual Return
3 April 1982 View
Legacy
Annual Return
8 December 1980 View
Legacy
Officers
27 November 1980 View
Legacy
Annual Return
22 March 1980 View
Legacy
Annual Return
31 May 1979 View
Legacy
Officers
17 February 1978 View
Legacy
Officers
17 February 1978 View
Legacy
Annual Return
10 May 1977 View
Legacy
Annual Return
16 June 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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