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Home > England & Wales Companies > EMINOX PTE LIMITED
Company Information for

EMINOX PTE LIMITED

THE OLD COURT HOUSE, 24 MARKET STREET, GAINSBOROUGH, DN21 2BE,
Company Registration Number
04125393
Private Limited Company
Active

Company Overview

About Eminox Pte Ltd
EMINOX PTE LIMITED was founded on 2000-12-14 and has its registered office in Gainsborough. The organisation's status is listed as "Active". Eminox Pte Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EMINOX PTE LIMITED
 
Legal Registered Office
THE OLD COURT HOUSE
24 MARKET STREET
GAINSBOROUGH
DN21 2BE
Other companies in DN21
 
Telephone(01427) 617889
 
Previous Names
HOOTON ENGINEERING LTD27/07/2021
HOOTON UK LIMITED04/12/2013
Filing Information
Company Number 04125393
Company ID Number 04125393
Date formed 2000-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB764143728  
Last Datalog update: 2024-03-06 09:04:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMINOX PTE LIMITED
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Company Officers of EMINOX PTE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN HODGSON
Company Secretary 2017-09-29
SIMON NICHOLAS BROCKSOM BARRETT
Director 2001-01-24
STEPHEN ROBERT DAVIDSON
Director 2001-01-24
ANDREW RAYMOND JANNEY
Director 2001-01-31
DAVID ELLIOT MEADOWS
Director 2018-03-15
ANDREW JOSEPH MEAKIN
Director 2017-09-29
WILLIAM DAVID MILLES
Director 2017-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM DAVID MARSHALL
Director 2012-07-01 2018-03-15
STEPHEN ROBERT DAVIDSON
Company Secretary 2001-01-24 2017-09-29
BRIAN MEUNZBERG
Director 2001-01-24 2011-08-01
IAN ROBERT SPARK
Director 2001-01-24 2011-08-01
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2000-12-14 2001-01-24
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2000-12-14 2001-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DAVID MILLES BELLOWS TECHNOLOGY LIMITED Director 2017-09-13 CURRENT 2011-04-12 Active
WILLIAM DAVID MILLES EMINOX NEW VENTURES LIMITED Director 2014-09-10 CURRENT 2002-08-15 Active
WILLIAM DAVID MILLES VERITEX LIMITED Director 2014-08-01 CURRENT 2010-07-30 Active
WILLIAM DAVID MILLES SMITH & JOHNSON (KEIGHLEY) LIMITED Director 2014-08-01 CURRENT 1993-08-17 Active
WILLIAM DAVID MILLES X PURGE LIMITED Director 2014-08-01 CURRENT 2010-05-11 Active
WILLIAM DAVID MILLES CONNECTORS LIMITED Director 2014-08-01 CURRENT 1974-06-18 Active
WILLIAM DAVID MILLES EMINOX LIMITED Director 2014-07-01 CURRENT 1978-01-20 Active
WILLIAM DAVID MILLES CERAMEX LTD Director 2014-07-01 CURRENT 2004-08-10 Active
WILLIAM DAVID MILLES TECONNEX LIMITED Director 2014-07-01 CURRENT 1979-09-07 Active
WILLIAM DAVID MILLES HEXADEX LIMITED Director 2006-04-18 CURRENT 1991-12-31 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
2024-01-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2024-01-02APPOINTMENT TERMINATED, DIRECTOR ANDREW JOSEPH MEAKIN
2024-01-02DIRECTOR APPOINTED MR ALAN GARY LYONS
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-02-28Appointment of Mr Ravinder Henry Saib as company secretary on 2023-02-23
2023-02-28Termination of appointment of David John Hodgson on 2023-02-23
2022-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-09DIRECTOR APPOINTED MR DANIEL SIMON BINGHAM
2022-09-09DIRECTOR APPOINTED MR MARK CHARLES RUNCIMAN
2022-09-09AP01DIRECTOR APPOINTED MR DANIEL SIMON BINGHAM
2021-12-15Second filing of director appointment of Mr Andrew Joseph Meakin
2021-12-15CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-15RP04AP01Second filing of director appointment of Mr Andrew Joseph Meakin
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-27RES15CHANGE OF COMPANY NAME 27/07/21
2021-07-02AP03Appointment of Mr David John Hodgson as company secretary on 2021-06-18
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SPRUCE
2021-06-18TM02Termination of appointment of Jacqueline Spruce on 2021-06-18
2021-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOT MEADOWS
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-07AP03Appointment of Mrs Jacqueline Spruce as company secretary on 2020-02-07
2020-02-07TM02Termination of appointment of David John Hodgson on 2020-02-07
2020-02-07AP01DIRECTOR APPOINTED MRS JACQUELINE SPRUCE
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS BROCKSOM BARRETT
2019-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 041253930009
2019-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 041253930008
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID MILLES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYMOND JANNEY
2018-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 041253930007
2018-03-19AP01DIRECTOR APPOINTED MR DAVID ELLIOT MEADOWS
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM DAVID MARSHALL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2018-01-09PSC07CESSATION OF ANDREW RAYMOND JANNEY AS A PERSON OF SIGNIFICANT CONTROL
2017-11-15AP03Appointment of Mr David John Hodgson as company secretary on 2017-09-29
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/17 FROM Longwood Road Corringham Road Industrial Estate Gainsborough Lincolnshire DN21 1QB
2017-11-14PSC02Notification of Hexadex Limited as a person with significant control on 2017-09-29
2017-11-14AP01DIRECTOR APPOINTED MR WILLIAM DAVID MILLES
2017-11-14AP01DIRECTOR APPOINTED MR ANDREW JOSEPH MEAKIN
2017-11-14TM02Termination of appointment of Stephen Robert Davidson on 2017-09-29
2017-11-14PSC07CESSATION OF RICHARD WILLIAM DAVID MARSHALL AS A PSC
2017-11-14PSC07CESSATION OF STEPHEN ROBERT DAVIDSON AS A PSC
2017-11-14PSC07CESSATION OF SIMON NICHOLAS BROCKSOM BARRETT AS A PSC
2017-04-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 6667
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-04-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 6531
2015-12-14AR0114/12/15 FULL LIST
2015-05-19AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 6394
2014-12-15AR0114/12/14 FULL LIST
2014-03-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 6257
2014-01-29AR0114/12/13 FULL LIST
2013-12-04RES15CHANGE OF NAME 03/12/2013
2013-12-04CERTNMCOMPANY NAME CHANGED HOOTON UK LIMITED CERTIFICATE ISSUED ON 04/12/13
2013-08-12SH0109/04/13 STATEMENT OF CAPITAL GBP 6257
2013-04-02AA31/12/12 TOTAL EXEMPTION FULL
2013-01-03AR0114/12/12 FULL LIST
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2012 FROM C/O HOOTON UK LIMITED LONGWOOD ROAD CORRINGHAM ROAD INDUSTRIAL ESTATE GAINSBOROUGH LINCOLNSHIRE DN21 1QB UNITED KINGDOM
2012-09-10AP01DIRECTOR APPOINTED MR RICHARD WILLIAM DAVID MARSHALL
2012-05-10SH0120/04/12 STATEMENT OF CAPITAL GBP 6120
2012-04-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-16AR0114/12/11 FULL LIST
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN SPARK
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MEUNZBERG
2011-07-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-10RES01ADOPT ARTICLES 03/05/2011
2011-04-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-04-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-14AR0114/12/10 FULL LIST
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM TOWER HOUSE LUCY TOWER STREET LINCOLN LINCOLNSHIRE LN1 1XW
2010-08-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-01-06AR0114/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT SPARK / 02/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MEUNZBERG / 02/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAYMOND JANNEY / 02/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT DAVIDSON / 02/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS BROCKSOM BARRETT / 02/10/2009
2009-07-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-05-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-07363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-10363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-11-10395PARTICULARS OF MORTGAGE/CHARGE
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-04363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-29363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-05-03395PARTICULARS OF MORTGAGE/CHARGE
2003-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-30363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-26123NC INC ALREADY ADJUSTED 28/12/01
2002-04-26RES04£ NC 1000/10000 28/12/
2002-04-2688(2)RAD 28/12/01--------- £ SI 4000@1=4000 £ IC 1000/5000
2002-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-20363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-03-24395PARTICULARS OF MORTGAGE/CHARGE
2001-03-02288bDIRECTOR RESIGNED
2001-03-02288bSECRETARY RESIGNED
2001-02-20288aNEW DIRECTOR APPOINTED
2001-02-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-20288aNEW DIRECTOR APPOINTED
2001-02-20287REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-02-20288aNEW DIRECTOR APPOINTED
2001-02-08288aNEW DIRECTOR APPOINTED
2001-01-24CERTNMCOMPANY NAME CHANGED INFLUENCETASK LIMITED CERTIFICATE ISSUED ON 24/01/01
2000-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.



Licences & Regulatory approval
We could not find any licences issued to EMINOX PTE 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 EMINOX PTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-02-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-01-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2005-11-02 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-05-02 Satisfied HSBC BANK PLC
DEBENTURE 2001-03-18 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 261,432
Creditors Due After One Year 2012-12-31 £ 282,451
Creditors Due After One Year 2012-12-31 £ 282,451
Creditors Due After One Year 2011-12-31 £ 151,278
Creditors Due Within One Year 2013-12-31 £ 311,729
Creditors Due Within One Year 2012-12-31 £ 433,411
Creditors Due Within One Year 2012-12-31 £ 433,411
Creditors Due Within One Year 2011-12-31 £ 445,255
Provisions For Liabilities Charges 2012-12-31 £ 17,528
Provisions For Liabilities Charges 2012-12-31 £ 17,528
Provisions For Liabilities Charges 2011-12-31 £ 18,895
U K Deferred Tax 2011-12-31 £ 5,006

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 EMINOX PTE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 6,257
Called Up Share Capital 2012-12-31 £ 6,120
Called Up Share Capital 2012-12-31 £ 6,120
Called Up Share Capital 2011-12-31 £ 5,000
Cash Bank In Hand 2013-12-31 £ 4,294
Cash Bank In Hand 2012-12-31 £ 50,006
Cash Bank In Hand 2012-12-31 £ 50,006
Current Assets 2013-12-31 £ 380,434
Current Assets 2012-12-31 £ 509,603
Current Assets 2012-12-31 £ 509,603
Current Assets 2011-12-31 £ 391,220
Debtors 2013-12-31 £ 322,727
Debtors 2012-12-31 £ 398,892
Debtors 2012-12-31 £ 398,892
Debtors 2011-12-31 £ 345,695
Shareholder Funds 2013-12-31 £ 525,423
Shareholder Funds 2012-12-31 £ 481,305
Shareholder Funds 2012-12-31 £ 481,305
Shareholder Funds 2011-12-31 £ 278,657
Stocks Inventory 2013-12-31 £ 53,413
Stocks Inventory 2012-12-31 £ 60,705
Stocks Inventory 2012-12-31 £ 60,705
Stocks Inventory 2011-12-31 £ 45,484
Tangible Fixed Assets 2013-12-31 £ 718,150
Tangible Fixed Assets 2012-12-31 £ 705,092
Tangible Fixed Assets 2012-12-31 £ 705,092
Tangible Fixed Assets 2011-12-31 £ 502,865

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMINOX PTE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of EMINOX PTE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EMINOX PTE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Holland District Coucnil 2014-08-28 GBP £4,900

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 EMINOX PTE 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 EMINOX PTE 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 EMINOX PTE 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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