Company Information for EAST WEST ELECTRICAL & MECHANICAL SERVICES LIMITED
711 NORTH CIRCULAR ROAD, LONDON, NW2 7AX,
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Company Registration Number
05351282
Private Limited Company
Active |
Company Name | ||
---|---|---|
EAST WEST ELECTRICAL & MECHANICAL SERVICES LIMITED | ||
Legal Registered Office | ||
711 NORTH CIRCULAR ROAD LONDON NW2 7AX Other companies in NW2 | ||
Previous Names | ||
|
Company Number | 05351282 | |
---|---|---|
Company ID Number | 05351282 | |
Date formed | 2005-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 13:06:48 |
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Officer | Role | Date Appointed |
---|---|---|
SEAN PATTERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY MURRAY BURGESS |
Director | ||
KATHLEEN MARY O'HANLON |
Company Secretary | ||
JOHN GERARD O'HANLON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELECTRIC BICYCLE COMPANY LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
COLLECTIVE MAINTENANCE SOLUTIONS LIMITED | Director | 2005-03-08 | CURRENT | 2004-12-08 | Dissolved 2016-09-06 | |
EAST WEST CONSTRUCTION LIMITED | Director | 2003-09-19 | CURRENT | 2003-09-19 | Active | |
EAST WEST CONTRACTING LIMITED | Director | 1991-06-19 | CURRENT | 1991-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AD02 | Register inspection address changed from Mha Macintyre Hudson Euro House 1394 High Road London N20 9YZ England to Gorrie Whitson 1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 50004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 50004 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 50004 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 50004 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 03/02/11 ANNUAL RETURN FULL LIST | |
AR01 | 03/02/10 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AD02 | Register inspection address changed from 711 North Circular Road London NW2 7AX England | |
AD03 | Register(s) moved to registered inspection location | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address has been changed | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY BURGESS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC-PRI 16/05/07 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
CERTNM | COMPANY NAME CHANGED EAST WEST GROUP PLC CERTIFICATE ISSUED ON 16/06/06 | |
363s | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS; AMEND | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 30/06/05--------- £ SI 4@1 | |
363s | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 50000/100000 29/06/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 29/06/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | |
88(2)R | AD 20/02/05--------- £ SI 49998@1=49998 £ IC 2/50000 | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.37 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment
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 EAST WEST ELECTRICAL & MECHANICAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as EAST WEST ELECTRICAL & MECHANICAL SERVICES LIMITED are:
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. |