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Home > England & Wales Companies > ENGINEERING ENTERPRISES INTERNATIONAL LIMITED
Company Information for

ENGINEERING ENTERPRISES INTERNATIONAL LIMITED

MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB,
Company Registration Number
01201945
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Engineering Enterprises International Ltd
ENGINEERING ENTERPRISES INTERNATIONAL LIMITED was founded on 1975-02-28 and has its registered office in Rochford. The organisation's status is listed as "Active - Proposal to Strike off". Engineering Enterprises International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENGINEERING ENTERPRISES INTERNATIONAL LIMITED
 
Legal Registered Office
MILLHOUSE
32-38 EAST STREET
ROCHFORD
ESSEX
SS4 1DB
Other companies in SS4
 
Filing Information
Company Number 01201945
Company ID Number 01201945
Date formed 1975-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2020
Account next due 05/01/2022
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-04-05 17:17:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGINEERING ENTERPRISES INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DEEPWAY LIMITED   JOANNA FRANKLIN CONSULTING LIMITED   LS ACCOUNTANCY SERVICES LIMITED   VENTHAM ACCOUNTANCY SERVICES LIMITED   VENTHAMS LIMITED
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Company Officers of ENGINEERING ENTERPRISES INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MARTIN GRANT
 Director 1993-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAYLEIGH COMPANY SERVICES LTD
 Company Secretary 2000-10-09 2013-04-25
BRIAN ALBERT GRANT
 Director 2004-05-07 2008-07-21
MARTIN GRANT
 Company Secretary 1991-10-16 2000-10-09
BRIAN ALBERT GRANT
 Director 1991-10-16 2000-10-09
COLIN GRANT
 Director 1997-10-23 2000-10-09
KAREN MARIE GRANT
 Director 1992-08-14 2000-10-09
MARGARET ANN GRANT
 Director 1991-10-16 2000-10-09
COLIN GRANT
 Director 1992-08-14 1995-10-12
JACQUELINE ELIZABETH GRANT
 Director 1994-01-14 1995-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN GRANT FUTUREFORCE ENTERPRISES LIMITED Director 1999-05-19 CURRENT 1999-05-19 Active - Proposal to Strike off

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
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-04-05AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-01-14CH01Director's details changed for Martin Grant on 2016-07-06
2020-01-03AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2018-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-01-05AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-01-05AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 210272
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-02-05AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 210272
2015-10-21AR0107/09/15 ANNUAL RETURN FULL LIST
2014-12-19AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 210272
2014-09-19AR0107/09/14 ANNUAL RETURN FULL LIST
2013-12-10AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AR0107/09/13 ANNUAL RETURN FULL LIST
2013-05-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY RAYLEIGH COMPANY SERVICES LTD
2012-10-17AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0107/09/12 ANNUAL RETURN FULL LIST
2012-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/12 FROM 83 High Street Rayleigh Essex SS6 7EJ
2011-11-28AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0107/09/11 ANNUAL RETURN FULL LIST
2011-01-05AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0107/09/10 ANNUAL RETURN FULL LIST
2010-10-19CH01Director's details changed for Martin Grant on 2009-10-01
2010-10-19CH04SECRETARY'S DETAILS CHNAGED FOR RAYLEIGH COMPANY SERVICES LTD on 2009-10-01
2009-12-08AA05/04/09 TOTAL EXEMPTION SMALL
2009-11-12AR0107/09/09 FULL LIST
2009-02-02AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-12-18363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR BRIAN GRANT
2008-09-08RES02REREG PLC TO PRI; RES02 PASS DATE:06/09/2008
2008-09-08MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-09-08CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2008-09-0853APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2008-05-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-05-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2007-11-05AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-10-04363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2006-11-10AAFULL ACCOUNTS MADE UP TO 05/04/06
2006-09-25363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 05/04/05
2005-09-08363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-08-10395PARTICULARS OF MORTGAGE/CHARGE
2005-02-16395PARTICULARS OF MORTGAGE/CHARGE
2005-02-10395PARTICULARS OF MORTGAGE/CHARGE
2005-02-09395PARTICULARS OF MORTGAGE/CHARGE
2004-11-17AAMDAMENDED FULL ACCOUNTS MADE UP TO 05/04/04
2004-11-09AAFULL ACCOUNTS MADE UP TO 05/04/04
2004-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-27363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-05-24288aNEW DIRECTOR APPOINTED
2004-01-18363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-11-07AAFULL ACCOUNTS MADE UP TO 05/04/03
2002-11-07AAFULL ACCOUNTS MADE UP TO 05/04/02
2002-09-24363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2001-11-06AAFULL ACCOUNTS MADE UP TO 05/04/01
2001-10-08363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-01-09288bDIRECTOR RESIGNED
2001-01-09288bDIRECTOR RESIGNED
2001-01-09288bSECRETARY RESIGNED
2001-01-09288aNEW SECRETARY APPOINTED
2000-11-15AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-11-13SRES04£ NC 100000/250000 09/10
2000-11-13288bDIRECTOR RESIGNED
2000-11-13123NC INC ALREADY ADJUSTED 09/10/00
2000-11-13288bDIRECTOR RESIGNED
2000-11-13287REGISTERED OFFICE CHANGED ON 13/11/00 FROM: MARGARETS BUILDINGS NETHER STREET ABBESS RODING NR. ONGAR ESSEX CM5 0JU
2000-11-13SRES12VARYING SHARE RIGHTS AND NAMES 09/10/00
2000-11-1388(2)RAD 09/10/00--------- £ SI 125270@1=125270 £ IC 85002/210272
2000-11-01363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-02-07AAMDAMENDED FULL ACCOUNTS MADE UP TO 05/04/99
1999-11-04AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-28363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to ENGINEERING ENTERPRISES INTERNATIONAL 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 ENGINEERING ENTERPRISES INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-07-28 Satisfied NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2005-02-16 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2005-02-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-02-07 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE OVER FACTORING/RECEIVABLES FINANCING DEED 1996-02-09 Satisfied TSB BANK PLC
DEBENTURE 1991-06-06 Satisfied HILL SAMUEL COMMERCIAL FINANCE LIMITED
MORTGAGE DEBENTURE 1989-09-21 Satisfied TSB BANK PLC
Filed Financial Reports
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

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 ENGINEERING ENTERPRISES INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of ENGINEERING ENTERPRISES INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENGINEERING ENTERPRISES INTERNATIONAL LIMITED
Trademarks
We have not found any records of ENGINEERING ENTERPRISES INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGINEERING ENTERPRISES INTERNATIONAL 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 (78200 - Temporary employment agency activities) as ENGINEERING ENTERPRISES INTERNATIONAL LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where ENGINEERING ENTERPRISES INTERNATIONAL 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 ENGINEERING ENTERPRISES INTERNATIONAL 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 ENGINEERING ENTERPRISES INTERNATIONAL 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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    Other companies at postcode SS4 1DB