EUROPEAN ELECTRICAL LAMINATIONS LIMITED - Manufacture of other fabricated metal products n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About European Electrical Laminations Ltd

EUROPEAN ELECTRICAL LAMINATIONS LIMITED was founded on 1998-10-21 and has its registered office in Bridgnorth. The organisation's status is listed as "Active". European Electrical Laminations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
EUROPEAN ELECTRICAL LAMINATIONS LIMITED

LASYARD HOUSE UNDERHILL STREET BRIDGNORTH WV16 4BB Other companies in B63

Filing Information

Company Number		03653477
Company ID Number		03653477
Date formed		1998-10-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		21/10/2015
Return next due		18/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB715705737

Last Datalog update:	2024-04-06 17:26:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN ELECTRICAL LAMINATIONS LIMITED

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Company Officers of EUROPEAN ELECTRICAL LAMINATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
DEBORAH JANE BAZSO	Company Secretary	1999-02-13
PETER MAYBURY	Director	1999-02-13
ROBERT THOMAS MILLWARD	Director	1999-02-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ARTHUR NOCK	Director	1999-02-13	2004-07-09
CAROL ANN GALLAGHER	Company Secretary	1998-12-23	1999-02-13
RICHARD ANDREW PRATTLEY	Director	1998-12-23	1999-02-13
STEPHEN JOHN SCOTT	Nominated Secretary	1998-10-21	1998-10-21
JACQUELINE SCOTT	Nominated Director	1998-10-21	1998-10-21

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.

Date	Document Type	Document Description
2024-03-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-20		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30		CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-12-30	CS01	CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-07-14	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07		Compulsory strike-off action has been discontinued
2022-06-07	DISS40	Compulsory strike-off action has been discontinued
2022-05-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-02-01		Compulsory strike-off action has been discontinued
2022-02-01	DISS40	Compulsory strike-off action has been discontinued
2022-01-31		CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2022-01-21		Compulsory strike-off action has been suspended
2022-01-21		Compulsory strike-off action has been suspended
2022-01-21	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-01-11		FIRST GAZETTE notice for compulsory strike-off
2022-01-11		FIRST GAZETTE notice for compulsory strike-off
2022-01-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-10-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-09-15	DISS40	Compulsory strike-off action has been discontinued
2021-09-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-29	CS01	CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/20 FROM 1 Franchise Street Kidderminster DY11 6RE England
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/19 FROM European Electrical Lamination Dudley Road Halesowen West Midlands B63 3NR
2019-04-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-06-14	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06	DISS40	Compulsory strike-off action has been discontinued
2018-06-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-01-10	DISS40	Compulsory strike-off action has been discontinued
2018-01-09	GAZ1	FIRST GAZETTE
2018-01-09	GAZ1	FIRST GAZETTE
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-03-13	AA01	Current accounting period extended from 31/01/17 TO 30/06/17
2017-03-12	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-23	LATEST SOC	23/10/16 STATEMENT OF CAPITAL;GBP 30000
2016-10-23	CS01	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS MILLWARD / 23/10/2016
2016-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAYBURY / 23/10/2016
2016-05-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036534770005
2015-10-29	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 30000
2015-10-21	AR01	21/10/15 ANNUAL RETURN FULL LIST
2015-07-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036534770004
2014-10-28	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 30000
2014-10-21	AR01	21/10/14 ANNUAL RETURN FULL LIST
2013-10-30	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 30000
2013-10-22	AR01	21/10/13 ANNUAL RETURN FULL LIST
2012-11-02	AR01	21/10/12 ANNUAL RETURN FULL LIST
2012-10-30	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27	AR01	21/10/11 FULL LIST
2011-02-01	AR01	21/10/10 FULL LIST
2010-10-28	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2010 FROM C/O HARRIS YOUNG AND BEATTIE 1 FRANCHISE STREET KIDDERMINSTER WORCESTERSHIRE DY11 6RE
2009-11-26	AR01	21/10/09 FULL LIST
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER MAYBURY / 21/10/2009
2009-11-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2008-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-11-27	363a	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-02-20	363s	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2008-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-08	363s	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-12-23	363s	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-10-19	244	DELIVERY EXT'D 3 MTH 31/01/06
2005-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-11-29	244	DELIVERY EXT'D 3 MTH 31/01/04
2004-10-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-10-28	363s	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/04 FROM: DUDLEY ROAD HALESOWEN WEST MIDLANDS B63 3NR
2003-12-12	363s	RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-11-08	363s	RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-06-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/02 FROM: HARRIS YOUNG & BEATTIE ARCADIA HOUSE 37 WORCESTER STREET KIDDERMINSTER WORCESTERSHIRE DY10 1EW
2002-01-25	363s	RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-12-19	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-10	363(287)	REGISTERED OFFICE CHANGED ON 10/11/00
2000-11-10	363s	RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-11-10	363s	RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-04-19	123	£ NC 1000/100000 01/03/99
1999-04-19	SRES04	NC INC ALREADY ADJUSTED 01/03/99
1999-04-19	88(2)R	AD 01/03/99--------- £ SI 29999@1=29999 £ IC 1/30000
1999-04-02	225	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00
1999-03-18	288a	NEW DIRECTOR APPOINTED
1999-03-03	288b	DIRECTOR RESIGNED
1999-03-03	288b	SECRETARY RESIGNED
1999-03-03	288a	NEW SECRETARY APPOINTED
1999-03-03	288a	NEW DIRECTOR APPOINTED
1999-03-03	288a	NEW DIRECTOR APPOINTED
1999-02-23	395	PARTICULARS OF MORTGAGE/CHARGE
1999-01-08	288a	NEW DIRECTOR APPOINTED
1998-12-29	287	REGISTERED OFFICE CHANGED ON 29/12/98 FROM: STATION YARD STATION DRIVE BLAKEDOWN KIDDERMINSTER WORCESTERSHIRE DY10 3LF
1998-12-29	288a	NEW SECRETARY APPOINTED
1998-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/98 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
1998-10-28	288b	SECRETARY RESIGNED
1998-10-28	288b	DIRECTOR RESIGNED
1998-10-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EUROPEAN ELECTRICAL LAMINATIONS 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 EUROPEAN ELECTRICAL LAMINATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-05-05	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LIMITED
	2015-07-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-11-26	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2000-12-19	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1999-02-15	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 EUROPEAN ELECTRICAL LAMINATIONS LIMITED

Financial Assets

Balance Sheet

Tangible Fixed Assets	2012-02-01	£ 2,408,675

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by EUROPEAN ELECTRICAL LAMINATIONS LIMITED

EUROPEAN ELECTRICAL LAMINATIONS LIMITED has registered 2 patents

GB2361362 , GB2389241 ,

Domain Names

We do not have the domain name information for EUROPEAN ELECTRICAL LAMINATIONS LIMITED

Trademarks

We have not found any records of EUROPEAN ELECTRICAL LAMINATIONS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with EUROPEAN ELECTRICAL LAMINATIONS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Dudley Metropolitan Council	0000-00-00	GBP £5,880

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where EUROPEAN ELECTRICAL LAMINATIONS 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.

Import/Export of Goods

Goods imported/exported by EUROPEAN ELECTRICAL LAMINATIONS LIMITED

Date	Import Code	Imported Goods classification description
2017-04-00	84624910	Punching or notching machines, incl. presses, and combined punching and shearing machines, not numerically controlled, for working flat metal products
2016-11-00	85030091	Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s., of cast iron or cast steel
2016-10-00	85030091	Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s., of cast iron or cast steel
2016-09-00	85030091	Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s., of cast iron or cast steel
2016-08-00	72
2016-08-00	85049018	Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores)
2016-06-00	84109000	Parts of hydraulic turbines and water wheels incl. regulators
2014-10-01	85030099	Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2012-11-01	69139098	Statuettes and other ornamental ceramic articles, n.e.s. (excl. of porcelain or china, common pottery, earthenware or fine pottery)
2010-02-01	84669300
2010-01-01	84624990	Punching or notching machines, incl. presses, and combined punching and shearing machines, not numerically controlled, for working metal (excl. machines for working flat metal products)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EUROPEAN ELECTRICAL LAMINATIONS 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 EUROPEAN ELECTRICAL LAMINATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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