Eastburn Pine Limited

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Eastburn Pine Limited

04023635•Private Limited With Share Capital

Unit 6 Eastburn Mills, Main Road, Eastburn, Keighley, BD207SJ
Website01535656297

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Incorporated

29/06/2000

Company Age

25 years

Directors

3

Employees

34

SIC Code

31020

Risk

low risk

Company Overview

Registration, classification & business activity

Eastburn Pine Limited (04023635) is a private limited with share capital incorporated on 29/06/2000 (25 years old) and registered in keighley, BD207SJ. The company operates under SIC code 31020 - manufacture of kitchen furniture.

Private Limited With Share Capital
SIC: 31020
Small
Incorporated 29/06/2000
BD207SJ
34 employees

Financial Overview

Total Assets

£953.0K

Liabilities

£391.9K

Net Assets

£561.1K

Est. Turnover

£919.5K

AI Estimated
Unreported
Cash

£76.6K

Key Metrics

34

Employees

3

Directors

5

Shareholders

Board of Directors

3
A
andrew william starkey
director
C
charles william calvert
director
M
matthew john harris
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

90
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Capital Allotment Shares
Category:Capital
Date:30-11-2022
Resolution
Category:Resolution
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:11-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2022
Resolution
Category:Resolution
Date:26-04-2022
Capital Cancellation Shares
Category:Capital
Date:26-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2010
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2009
Legacy
Category:Annual Return
Date:08-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:24-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2007
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2006
Legacy
Category:Annual Return
Date:03-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:19-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2004
Legacy
Category:Address
Date:26-07-2003
Legacy
Category:Annual Return
Date:26-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2003
Legacy
Category:Address
Date:01-08-2002
Legacy
Category:Annual Return
Date:30-07-2002
Legacy
Category:Address
Date:01-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2002
Legacy
Category:Officers
Date:31-05-2002
Legacy
Category:Capital
Date:22-05-2002
Legacy
Category:Annual Return
Date:13-07-2001
Legacy
Category:Accounts
Date:04-06-2001
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Officers
Date:07-07-2000
Legacy
Category:Officers
Date:07-07-2000
Legacy
Category:Officers
Date:07-07-2000
Legacy
Category:Address
Date:07-07-2000
Incorporation Company
Category:Incorporation
Date:29-06-2000

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date16/03/2026
Latest Accounts31/08/2025

Trading Addresses

Unit 6, Eastburn Mills, Main Road, Eastburn, Keighley, West Yorkshire, BD207SJ

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Contact

01535656297
eastburn.co.uk
Unit 6 Eastburn Mills, Main Road, Eastburn, Keighley, BD207SJ