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Home > England & Wales Companies > EEKLO ELECTRICAL LIMITED
Company Information for

EEKLO ELECTRICAL LIMITED

Norfolk House, 75 Bartholomew Street, Newbury, BERKSHIRE, RG14 5DU,
Company Registration Number
02586585
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eeklo Electrical Ltd
EEKLO ELECTRICAL LIMITED was founded on 1991-02-28 and has its registered office in Newbury. The organisation's status is listed as "Active - Proposal to Strike off". Eeklo Electrical 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
EEKLO ELECTRICAL LIMITED
 
Legal Registered Office
Norfolk House
75 Bartholomew Street
Newbury
BERKSHIRE
RG14 5DU
Other companies in RG14
 
Filing Information
Company Number 02586585
Company ID Number 02586585
Date formed 1991-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB491442443  
Last Datalog update: 2023-06-14 04:56:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EEKLO ELECTRICAL LIMITED
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Company Officers of EEKLO ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW IAIN GRAHAM
 Director 1991-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH JANE GRAHAM
 Company Secretary 1991-03-15 2014-12-22
DEBORAH JANE GRAHAM
 Director 1991-03-15 2014-12-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-02-28 1991-03-15
INSTANT COMPANIES LIMITED
 Nominated Director 1991-02-28 1991-03-15

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
2023-06-20SECOND GAZETTE not voluntary dissolution
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-03-22Application to strike the company off the register
2023-03-22Application to strike the company off the register
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-01-22CH01Director's details changed for Mr Andrew Iain Graham on 2019-01-22
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-06-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-10AR0128/02/16 ANNUAL RETURN FULL LIST
2015-06-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-04AR0128/02/15 ANNUAL RETURN FULL LIST
2015-03-04CH01Director's details changed for Mr Andrew Iain Graham on 2014-10-01
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE GRAHAM
2015-02-09TM02Termination of appointment of Deborah Jane Graham on 2014-12-22
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-14AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-14CH01Director's details changed for Mrs Deborah Jane Graham on 2013-06-01
2014-03-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH JANE GRAHAM on 2013-06-01
2013-04-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0128/02/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0128/02/12 ANNUAL RETURN FULL LIST
2011-06-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0128/02/11 ANNUAL RETURN FULL LIST
2010-08-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0128/02/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE GRAHAM / 01/11/2009
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAIN GRAHAM / 01/11/2009
2009-09-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-02363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-30363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-09363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-10363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-17363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-31287REGISTERED OFFICE CHANGED ON 31/10/02 FROM: 19 GOLDWELL DRIVE NEWBURY BERKSHIRE RG14 1HZ
2002-03-18363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-19363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-14287REGISTERED OFFICE CHANGED ON 14/06/00 FROM: PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE. RG14 5QA
2000-03-27363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-07-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-12363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-10-09AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-12363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-03363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-10-31AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-31363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-09-29AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-31363sRETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1994-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-04363sRETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1993-11-09AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1993-06-2388(2)OAD 28/10/92--------- £ SI 998@1
1993-04-13363sRETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1993-01-2088(2)PAD 28/10/92--------- £ SI 998@1=998 £ IC 2/1000
1992-11-05AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-27363sRETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
1991-05-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-04-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-12288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-04-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-04-12288NEW SECRETARY APPOINTED
1991-04-06287REGISTERED OFFICE CHANGED ON 06/04/91 FROM: 2 BACHES STREET LONDON N1 6UB
1991-04-03CERTNMCOMPANY NAME CHANGED TARGETSPEED LIMITED CERTIFICATE ISSUED ON 03/04/91
1991-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment




Licences & Regulatory approval
We could not find any licences issued to EEKLO ELECTRICAL 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 EEKLO ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EEKLO ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EEKLO ELECTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of EEKLO ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EEKLO ELECTRICAL LIMITED
Trademarks
We have not found any records of EEKLO ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EEKLO ELECTRICAL 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 (33140 - Repair of electrical equipment) as EEKLO ELECTRICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EEKLO ELECTRICAL 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 EEKLO ELECTRICAL 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 EEKLO ELECTRICAL 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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