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Home > England & Wales Companies > A.B. & J. EKIN LIMITED
Company Information for

A.B. & J. EKIN LIMITED

16 OXFORD COURT, BISHOPSGATE, MANCHESTER, M2 3WQ,
Company Registration Number
00985697
Private Limited Company
Liquidation

Company Overview

About A.b. & J. Ekin Ltd
A.B. & J. EKIN LIMITED was founded on 1970-07-29 and has its registered office in Bishopsgate. The organisation's status is listed as "Liquidation". A.b. & J. Ekin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A.B. & J. EKIN LIMITED
 
Legal Registered Office
16 OXFORD COURT
BISHOPSGATE
MANCHESTER
M2 3WQ
Other companies in SK13
 
Previous Names
MELANDRA CABLE INSTALLATION & MAINTENANCE COMPANY LIMITED19/08/2005
Filing Information
Company Number 00985697
Company ID Number 00985697
Date formed 1970-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:58:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.B. & J. EKIN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NEWCO 12345 LIMITED   SUMMERS & CO (UK) LIMITED
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Company Officers of A.B. & J. EKIN LIMITED

Current Directors
Officer Role Date Appointed
ARTHUR BRIAN EKIN
Company Secretary 1991-12-11
ARTHUR BRIAN EKIN
Director 1991-12-11
JOAN EKIN
Director 1993-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES FLETCHER
Director 1991-12-11 1993-01-20

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
2019-12-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-01-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-01
2018-02-01LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-01
2016-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/16 FROM Dinting Trading Estate Dinting Lane Glossop Derbyshire SK13 7NU
2016-12-214.70Declaration of solvency
2016-12-21600Appointment of a voluntary liquidator
2016-12-21LRESSPResolutions passed:
  • Special resolution to wind up on 2016-12-02
2016-12-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28AA01Previous accounting period extended from 31/07/16 TO 31/10/16
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2001
2016-01-06AR0111/12/15 ANNUAL RETURN FULL LIST
2015-12-01AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30AD03Registers moved to registered inspection location of C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2001
2014-12-19AR0111/12/14 ANNUAL RETURN FULL LIST
2014-12-19AD02Register inspection address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
2014-12-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2001
2014-01-03AR0111/12/13 ANNUAL RETURN FULL LIST
2013-11-15AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0111/12/12 ANNUAL RETURN FULL LIST
2012-10-10AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0111/12/11 ANNUAL RETURN FULL LIST
2011-12-20AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0111/12/10 ANNUAL RETURN FULL LIST
2011-01-06AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0111/12/09 ANNUAL RETURN FULL LIST
2010-02-12AD02Register inspection address has been changed
2010-02-12AD03Register(s) moved to registered inspection location
2009-10-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-04-06225CURREXT FROM 31/01/2009 TO 31/07/2009
2008-12-23363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-07-30AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-19363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-20363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-19CERTNMCOMPANY NAME CHANGED MELANDRA CABLE INSTALLATION & MA INTENANCE COMPANY LIMITED CERTIFICATE ISSUED ON 19/08/05
2005-03-10363aRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-27363aRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-09363aRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-10363aRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-12-15363aRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-12-17363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-18363sRETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1998-06-29353LOCATION OF REGISTER OF MEMBERS
1998-04-23287REGISTERED OFFICE CHANGED ON 23/04/98 FROM: 6,HOWARD STREET GLOSSOP DERBYSHIRE SK13 7DD
1998-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-12225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98
1998-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/98
1998-01-12363sRETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
1997-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-17363sRETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
1996-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-20363sRETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
1995-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-12363sRETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
1995-01-12363(288)SECRETARY'S PARTICULARS CHANGED
1994-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-11363sRETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS
1993-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-03288NEW DIRECTOR APPOINTED
1993-01-31288DIRECTOR RESIGNED
1993-01-12363sRETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS
1992-10-06AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-12-23363bRETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS
1991-10-08AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-12-20363RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS
1990-12-20AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-01-11AAFULL ACCOUNTS MADE UP TO 31/12/88
1990-01-11363RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS
1989-01-24363RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment




Licences & Regulatory approval
We could not find any licences issued to A.B. & J. EKIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-13
Notices to Creditors2016-12-13
Resolutions for Winding-up2016-12-13
Fines / Sanctions
No fines or sanctions have been issued against A.B. & J. EKIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.B. & J. EKIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.979
MortgagesNumMortOutstanding0.759
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.219

This shows the max and average number of mortgages for companies with the same SIC code of 26301 - Manufacture of telegraph and telephone apparatus and equipment

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31

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 A.B. & J. EKIN LIMITED

Intangible Assets
Patents
We have not found any records of A.B. & J. EKIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.B. & J. EKIN LIMITED
Trademarks
We have not found any records of A.B. & J. EKIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.B. & J. EKIN 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 (26301 - Manufacture of telegraph and telephone apparatus and equipment) as A.B. & J. EKIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.B. & J. EKIN 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyA.B. & J. EKIN LIMITEDEvent Date2016-12-09
Notice is hereby given that the creditors of the above named Company are required on or before the 9 January 2017, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their Solicitors, if any, to the Joint Liquidators at 16 Oxford Court, Bishopsgate, Manchester M2 3WQ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of appointment: 2 December 2016. Office Holder details: Allan Christopher Cadman and Stephen James Wainwright, (IPNos: 9522 and 5306) both of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ Further details contact: Allan Christopher Cadman, Email: accadman@pandamanchester.co.uk or Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk, Tel: 0161 228 3028
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA.B. & J. EKIN LIMITEDEvent Date2016-12-02
Allan Christopher Cadman and Stephen James Wainwright , both of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ . : Further details contact: Allan Christopher Cadman, Email: accadman@pandamanchester.co.uk or Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk, Tel: 0161 228 3028
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA.B. & J. EKIN LIMITEDEvent Date2016-12-02
At a Special General Meeting of the above-named Company, duly convened, and held at 16 Oxford Court, Manchester, M2 3WQ on 02 December 2016 at 11.00 am, the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily, and that Allan Christopher Cadman and Stephen James Wainwright , both of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ , be and are hereby appointed joint liquidators of the Company for the purposes of such winding-up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Further details contact: Allan Christopher Cadman, Email: accadman@pandamanchester.co.uk or Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk, Tel: 0161 228 3028 A B Ekin , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.B. & J. EKIN 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 A.B. & J. EKIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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