E E COMPONENTS LTD - Other engineering activities - A business based in United Kingdom registered with Companies House

Company Overview

About E E Components Ltd

E E COMPONENTS LTD was founded on 2003-10-16 and has its registered office in Burnley. The organisation's status is listed as "Liquidation". E E Components Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

E E COMPONENTS LTD

Legal Registered Office

Suite 101 & 102 Empire Way Business Park
Burnley
BB12 6HH
Other companies in BB5

Previous Names

A & E COMPONENTS LIMITED	06/02/2007
CLIPPER SOLUTIONS LIMITED	28/06/2004

Filing Information

Company Number		04934825
Company ID Number		04934825
Date formed		2003-10-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-08-31
Account next due		30/05/2020
Latest return		23/08/2015
Return next due		20/09/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB497979642

Last Datalog update:	2022-11-20 22:32:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for E E COMPONENTS LTD

Menu

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Legal action
Filing history
Outgoings

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.

Company Officers of E E COMPONENTS LTD

Current Directors

Officer	Role	Date Appointed
CAROLE EASTWOOD	Company Secretary	2003-10-16
PETER JOHN EASTWOOD	Director	2003-10-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED	Company Secretary	2003-10-16	2003-10-16
ONLINE NOMINEES LIMITED	Director	2003-10-16	2003-10-16

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
2022-11-19		Final Gazette dissolved via compulsory strike-off
2022-08-19	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-12-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-10-27
2020-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/20 FROM E E Components Ltd Sykeside Drive, Altham Business Park Altham Accrington Lancashire BB5 5YE
2020-11-20	600	Appointment of a voluntary liquidator
2020-11-20	LIQ02	Voluntary liquidation Statement of affairs
2020-11-20	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-10-28
2020-11-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-03-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-10-30	DISS40	Compulsory strike-off action has been discontinued
2019-10-29	CS01	CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-10-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-05-29	AA01	Previous accounting period shortened from 31/08/18 TO 30/08/18
2018-08-29	CS01	CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-05-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-08-23	PSC04	PSC'S CHANGE OF PARTICULARS / MRS CAROLE EASTWOOD / 23/08/2017
2017-08-23	PSC04	PSC'S CHANGE OF PARTICULARS / MR PETER JOHN EASTWOOD / 23/08/2017
2017-05-30	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23	CS01	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-05-27	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24	AR01	23/08/15 ANNUAL RETURN FULL LIST
2015-05-26	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28	AR01	23/08/14 ANNUAL RETURN FULL LIST
2014-05-15	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23	AR01	23/08/13 ANNUAL RETURN FULL LIST
2013-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/13 FROM 1 Sykeside Drive, Altham Business Park Altham Accrington Lancashire BB5 5YE England
2013-04-29	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/13 FROM Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW
2012-09-11	AR01	23/08/12 ANNUAL RETURN FULL LIST
2012-06-29	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05	AR01	23/08/11 ANNUAL RETURN FULL LIST
2011-05-27	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24	AR01	23/08/10 ANNUAL RETURN FULL LIST
2010-09-24	CH01	Director's details changed for Peter Eastwood on 2010-08-23
2010-04-14	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10	AR01	23/08/09 ANNUAL RETURN FULL LIST
2009-06-25	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-10-09	363a	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-10-01	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-09-16	88(2)	AD 01/08/08 GBP SI 99@1=99 GBP IC 1/100
2007-08-23	363a	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-06-28	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-06	CERTNM	COMPANY NAME CHANGED A & E COMPONENTS LIMITED CERTIFICATE ISSUED ON 06/02/07
2006-11-07	363a	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-11-17	363s	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-12-13	363s	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-07-27	288a	NEW DIRECTOR APPOINTED
2004-06-30	288a	NEW SECRETARY APPOINTED
2004-06-30	225	ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04
2004-06-28	CERTNM	COMPANY NAME CHANGED CLIPPER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/06/04
2003-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/03 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2003-10-24	288b	SECRETARY RESIGNED
2003-10-24	288b	DIRECTOR RESIGNED
2003-10-16	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

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to E E COMPONENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointmen	2020-10-30
Resolution	2020-10-30
Meetings o	2020-10-20

Fines / Sanctions

No fines or sanctions have been issued against E E COMPONENTS LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-06-28	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2011-09-01	£ 38,116
Creditors Due Within One Year	2011-09-01	£ 327,973

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

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 E E COMPONENTS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 100
Cash Bank In Hand	2011-09-01	£ 50,171
Current Assets	2011-09-01	£ 168,196
Debtors	2011-09-01	£ 95,125
Fixed Assets	2011-09-01	£ 170,421
Stocks Inventory	2011-09-01	£ 22,900
Tangible Fixed Assets	2011-09-01	£ 150,544

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of E E COMPONENTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for E E COMPONENTS LTD

Trademarks

We have not found any records of E E COMPONENTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for E E COMPONENTS LTD. 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 (71129 - Other engineering activities) as E E COMPONENTS LTD are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where E E COMPONENTS LTD 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	E E COMPONENTS LTD	Event Date	2020-10-30
Name of Company: E E COMPONENTS LTD Company Number: 04934825 Nature of Business: Other Engineering activities Registered office: Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley BB12…

Initiating party		Event Type	Resolution
Defending party	E E COMPONENTS LTD	Event Date	2020-10-30

Initiating party		Event Type	Meetings o
Defending party	E E COMPONENTS LTD	Event Date	2020-10-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded E E COMPONENTS LTD 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 E COMPONENTS LTD 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.