Eton Associates Limited

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Eton Associates Limited

02820813Private Limited With Share Capital

30 St. Mary Axe, London, EC3A8BF
Incorporated

24/05/1993

Company Age

32 years

Directors

4

Employees

SIC Code

43210

Risk

not scored

Company Overview

Registration, classification & business activity

Eton Associates Limited (02820813) is a private limited with share capital incorporated on 24/05/1993 (32 years old) and registered in london, EC3A8BF. The company operates under SIC code 43210 - electrical installation.

Who we arefrom its modest beginnings located at the canary wharf in london's dockland, eton have worked for all the major construction managers and fit-out contractors as well as a number of key developers.track recordamongst the commercial projects successfully completed are:- hm treasury barclays ...

Private Limited With Share Capital
SIC: 43210
Unknown
Incorporated 24/05/1993
EC3A8BF

Financial Overview

Total Assets

£611.6K

Liabilities

£0

Net Assets

£611.6K

Cash

£100

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-07-2021
Legacy
Category:Accounts
Date:20-07-2021
Legacy
Category:Other
Date:20-07-2021
Legacy
Category:Other
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Legacy
Category:Other
Date:27-04-2021
Legacy
Category:Other
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2020
Legacy
Category:Accounts
Date:09-09-2020
Legacy
Category:Other
Date:09-09-2020
Legacy
Category:Other
Date:09-09-2020
Legacy
Category:Accounts
Date:31-07-2020
Legacy
Category:Other
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-08-2019
Legacy
Category:Accounts
Date:20-08-2019
Legacy
Category:Other
Date:20-08-2019
Legacy
Category:Other
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-05-2018
Resolution
Category:Resolution
Date:09-05-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Miscellaneous
Category:Miscellaneous
Date:11-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Officers
Date:27-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2009
Legacy
Category:Mortgage
Date:25-02-2009
Legacy
Category:Mortgage
Date:28-11-2008
Legacy
Category:Mortgage
Date:31-07-2008
Legacy
Category:Annual Return
Date:02-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2008
Legacy
Category:Annual Return
Date:04-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:25-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2006

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date13/09/2025
Latest Accounts31/03/2025

Trading Addresses

30 St. Mary Axe, London, EC3A8BFRegistered
6 Weatherall Close, Dunkirk, Faversham, Kent, ME139UL
Honeylands Cottage, Honey Lane, Waltham Abbey, Essex, EN93BA

Contact

02079977497
30 St. Mary Axe, London, EC3A8BF