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Home > England & Wales Companies > E. & E. INVESTMENTS LIMITED
Company Information for

E. & E. INVESTMENTS LIMITED

PENMAEN HOUSE 40 NORTHWAY, BISHOPSTON, SWANSEA, SA3 3JN,
Company Registration Number
00640918
Private Limited Company
Active

Company Overview

About E. & E. Investments Ltd
E. & E. INVESTMENTS LIMITED was founded on 1959-10-30 and has its registered office in Swansea. The organisation's status is listed as "Active". E. & E. Investments Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
E. & E. INVESTMENTS LIMITED
 
Legal Registered Office
PENMAEN HOUSE 40 NORTHWAY
BISHOPSTON
SWANSEA
SA3 3JN
Other companies in SA1
 
Filing Information
Company Number 00640918
Company ID Number 00640918
Date formed 1959-10-30
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 06:49:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E. & E. INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JOHN F. HARVEY LTD   OWEN JOHN & CO. LTD
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Company Officers of E. & E. INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD IAN BEVAN -JONES
 Company Secretary 2007-11-08
RICHARD IAN BEVAN -JONES
 Director 1991-11-01
DAVID MARTIN BEVAN-JONES
 Director 1998-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
GLENNYS BEVAN JONES
 Company Secretary 1991-11-01 2007-11-08
JOSEPH ARFON BEVAN JONES
 Director 1991-11-01 1998-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD IAN BEVAN -JONES WM.J.ELIAS & SON(RADIO & T.V.)LIMITED Company Secretary 2006-10-18 CURRENT 1962-03-30 Active
RICHARD IAN BEVAN -JONES S.& W.W.FINANCE CO.LIMITED Company Secretary 1998-07-20 CURRENT 1958-03-26 Active
RICHARD IAN BEVAN -JONES PENCLAWDD DEVELOPMENTS LIMITED Company Secretary 1998-03-17 CURRENT 1961-09-25 Active - Proposal to Strike off
RICHARD IAN BEVAN -JONES LLIW BUILDING SUPPLIES LIMITED Company Secretary 1991-04-29 CURRENT 1991-04-29 Active
RICHARD IAN BEVAN -JONES OWEN JOHN & CO. LTD Director 2004-04-15 CURRENT 2004-04-15 Active
RICHARD IAN BEVAN -JONES PENCLAWDD DEVELOPMENTS LIMITED Director 1991-12-03 CURRENT 1961-09-25 Active - Proposal to Strike off
RICHARD IAN BEVAN -JONES S.& W.W.FINANCE CO.LIMITED Director 1991-11-02 CURRENT 1958-03-26 Active
RICHARD IAN BEVAN -JONES LLIW BUILDING SUPPLIES LIMITED Director 1991-04-29 CURRENT 1991-04-29 Active
DAVID MARTIN BEVAN-JONES SWANSEA UPLANDS RFC LIMITED Director 2013-03-01 CURRENT 2013-03-01 Active
DAVID MARTIN BEVAN-JONES S.& W.W.FINANCE CO.LIMITED Director 1998-07-20 CURRENT 1958-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-12-04CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES
2023-12-04CS01CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES
2023-04-05MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2023-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2023-03-17Compulsory strike-off action has been discontinued
2023-03-17DISS40Compulsory strike-off action has been discontinued
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2023-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-12-13CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-01-05MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2022-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-20CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM 1st Floor 6 Caer Street Swansea SA1 3PP
2016-12-29AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2015-11-17AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0101/11/15 ANNUAL RETURN FULL LIST
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/15 FROM Mardy Chambers 6 Wind Street Swansea SA1 1DH
2014-12-29AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0101/11/14 ANNUAL RETURN FULL LIST
2014-01-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0101/11/13 ANNUAL RETURN FULL LIST
2012-12-31AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0101/11/12 ANNUAL RETURN FULL LIST
2011-12-29AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0101/11/11 ANNUAL RETURN FULL LIST
2010-12-23AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0101/11/10 ANNUAL RETURN FULL LIST
2010-11-03CH01Director's details changed for David Martin Bevan-Jones on 2010-07-31
2010-11-02CH01Director's details changed for Richard Ian Bevan -Jones on 2010-11-01
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN BEVAN-JONES / 01/11/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN BEVAN -JONES / 01/11/2009
2009-12-30AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0101/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN BEVAN -JONES / 01/11/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN BEVAN-JONES / 01/11/2009
2009-02-03AA05/04/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-11-20363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-11-20288aNEW SECRETARY APPOINTED
2007-11-20288bSECRETARY RESIGNED
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 21 SWANSEA RD. PENLLERGAER SWANSEA WEST GLAMORGAN SA4 1AQ
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-15363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-11-15363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-11-12363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-12-12363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-11-14363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-11-14363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2000-11-15363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
1999-12-06AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-11-30363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-02-16AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-11-11363sRETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
1998-08-04288aNEW DIRECTOR APPOINTED
1998-08-04288bDIRECTOR RESIGNED
1997-12-19363sRETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
1997-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1996-12-11AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-11-25363sRETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
1995-12-11363sRETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
1995-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-01-18AAFULL ACCOUNTS MADE UP TO 05/04/94
1994-11-11363sRETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
1993-12-21AAFULL ACCOUNTS MADE UP TO 05/04/93
1993-11-30363sRETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
1993-01-08AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-11-27363sRETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
1991-11-22363bRETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS
1991-11-22AAFULL ACCOUNTS MADE UP TO 05/04/91
1990-11-30AAFULL ACCOUNTS MADE UP TO 05/04/90
1990-11-30363RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
1989-11-10AAFULL ACCOUNTS MADE UP TO 05/04/89
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to E. & E. INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E. & E. INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E. & E. INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E. & E. INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 5,675
Cash Bank In Hand 2012-04-05 £ 1,621
Shareholder Funds 2013-04-05 £ 67,458
Shareholder Funds 2012-04-05 £ 59,049

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E. & E. INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E. & E. INVESTMENTS LIMITED
Trademarks
We have not found any records of E. & E. INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E. & E. INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as E. & E. INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where E. & E. INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E. & E. INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E. & E. INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SA3 3JN