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Home > England & Wales Companies > E & I CONSUMABLES AND SERVICES LIMITED
Company Information for

E & I CONSUMABLES AND SERVICES LIMITED

THE LODGE CASTLE BROMWICH HALL, CHESTER ROAD, CASTLE BROMWICH, WEST MIDLANDS, B36 9DE,
Company Registration Number
03963504
Private Limited Company
Active

Company Overview

About E & I Consumables And Services Ltd
E & I CONSUMABLES AND SERVICES LIMITED was founded on 2000-04-03 and has its registered office in Castle Bromwich. The organisation's status is listed as "Active". E & I Consumables And Services 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
E & I CONSUMABLES AND SERVICES LIMITED
 
Legal Registered Office
THE LODGE CASTLE BROMWICH HALL
CHESTER ROAD
CASTLE BROMWICH
WEST MIDLANDS
B36 9DE
Other companies in B36
 
Previous Names
BUTLER TYRE RECYCLING LIMITED09/01/2007
Filing Information
Company Number 03963504
Company ID Number 03963504
Date formed 2000-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB912773619  
Last Datalog update: 2024-03-06 10:41:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E & I CONSUMABLES AND SERVICES LIMITED
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Company Officers of E & I CONSUMABLES AND SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CORNELIUS GERARD BARRY
 Director 2018-04-01
RICHARD DOMINICK BUTLER
 Director 2001-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GRAHAM BIRD
 Company Secretary 2006-05-17 2010-01-25
CATHERINE THERESE BUTLER
 Company Secretary 2001-02-01 2006-05-17
ANNE MICHELLE WHITAKER
 Company Secretary 2000-04-03 2001-02-01
ANNE MICHELLE WHITAKER
 Director 2000-04-03 2001-02-01
ROBERT ALSTON WHITAKER
 Director 2000-04-03 2001-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORNELIUS GERARD BARRY E & I HOLDINGS LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
RICHARD DOMINICK BUTLER E & I HOLDINGS LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
RICHARD DOMINICK BUTLER BUTLER HOLDINGS LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
RICHARD DOMINICK BUTLER VVM VALVES LIMITED Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-12-27
RICHARD DOMINICK BUTLER PIPELINE INTERNATIONAL LIMITED Director 2004-08-16 CURRENT 2004-08-16 Active
RICHARD DOMINICK BUTLER BUTLER VALVES AND FITTINGS LIMITED Director 1994-05-17 CURRENT 1994-04-19 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
2023-09-18APPOINTMENT TERMINATED, DIRECTOR RICHARD DOMINICK BUTLER
2023-04-04CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-02-21REGISTRATION OF A CHARGE / CHARGE CODE 039635040001
2022-12-1530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-01-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-04-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-11-12AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-12-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CH01Director's details changed for Mr Cornelius Gerard Barry on 2018-04-01
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-05-31PSC02Notification of E & I Holdings Limited as a person with significant control on 2017-12-11
2018-05-31PSC07CESSATION OF RICHARD DOMINICK BUTLER AS A PERSON OF SIGNIFICANT CONTROL
2018-05-31AP01DIRECTOR APPOINTED MR CORNELIUS GERARD BARRY
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-10-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-12AR0103/04/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-22AR0103/04/15 ANNUAL RETURN FULL LIST
2014-08-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0103/04/14 ANNUAL RETURN FULL LIST
2013-08-07AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0103/04/13 ANNUAL RETURN FULL LIST
2012-09-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0103/04/12 ANNUAL RETURN FULL LIST
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2011 FROM THE LODGE CASTLE BROMWICH HALL CHESTER ROAD CASTLE BROMWICH WEST MIDLANDS B36 9DE
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2011 FROM VICTORIA HOUSE 437 BIRMINGHAM ROAD WYLDE GREEN SUTTON COLDFIELD WEST MIDLANDS B72 1AX
2011-08-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0103/04/11 ANNUAL RETURN FULL LIST
2010-09-08AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0103/04/10 ANNUAL RETURN FULL LIST
2010-05-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL BIRD
2009-09-14AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD BUTLER / 22/06/2009
2009-05-26288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD BUTLER / 31/05/2006
2008-08-11AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-01363sRETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS
2008-02-26AA30/04/07 TOTAL EXEMPTION FULL
2007-04-27288bSECRETARY RESIGNED
2007-04-27288aNEW SECRETARY APPOINTED
2007-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-27363sRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-01-09CERTNMCOMPANY NAME CHANGED BUTLER TYRE RECYCLING LIMITED CERTIFICATE ISSUED ON 09/01/07
2006-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-02363sRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-03363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-07363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-29363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-06-25363aRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-04-10363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-03-30288aNEW SECRETARY APPOINTED
2001-03-30287REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 3 TENNYSON AVENUE SUTTON COLDFIELD WEST MIDLANDS B74 4YG
2001-03-30288aNEW DIRECTOR APPOINTED
2001-03-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-30288bDIRECTOR RESIGNED
2001-03-3088(2)RAD 01/02/01--------- £ SI 1@1=1 £ IC 1/2
2000-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26514 - Manufacture of non-electronic industrial process control equipment




Licences & Regulatory approval
We could not find any licences issued to E & I CONSUMABLES AND SERVICES 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 & I CONSUMABLES AND SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of E & I CONSUMABLES AND SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 E & I CONSUMABLES AND SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of E & I CONSUMABLES AND SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E & I CONSUMABLES AND SERVICES LIMITED
Trademarks
We have not found any records of E & I CONSUMABLES AND SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E & I CONSUMABLES AND SERVICES 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 (26514 - Manufacture of non-electronic industrial process control equipment) as E & I CONSUMABLES AND SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E & I CONSUMABLES AND SERVICES 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 E & I CONSUMABLES AND SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0185381000Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2014-08-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-08-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.

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 E & I CONSUMABLES AND SERVICES 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 & I CONSUMABLES AND SERVICES 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 B36 9DE