Active
Company Information for EKWIENOX TMS LIMITED
CITYGATE, ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE,
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Company Registration Number
05499571
Private Limited Company
Active |
Company Name | ||||||||||
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EKWIENOX TMS LIMITED | ||||||||||
Legal Registered Office | ||||||||||
CITYGATE ST. JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE Other companies in EC4A | ||||||||||
Previous Names | ||||||||||
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Company Number | 05499571 | |
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Company ID Number | 05499571 | |
Date formed | 2005-07-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 18:46:30 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY RONALD MAYHILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARTHUR MCQUADE HUGHES |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
SARAH ANN COLLIS |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
MOHAMMAD KOUSHA |
Director | ||
MAWLAW CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALLICH & MATTHES HOLDING B.V. | Director | 2008-06-18 | CURRENT | 2008-04-18 | Active | |
EKWIENOX SERVICES LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-06 | Dissolved 2014-02-11 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE MAYHILL | ||
Change of details for Mr. Geoffrey Ronald Mayhill as a person with significant control on 2022-09-30 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 04/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/18 FROM Unw Llp Citygate St James Buelevard Newcastle upon Tyne Tyne and Wear NE1 4JE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY RONALD MAYHILL | |
PSC07 | CESSATION OF EKWIENOX LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF NAME 22/06/2018 | |
CERTNM | Company name changed ekwienox fx LIMITED\certificate issued on 25/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MCQUADE HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD MAYHILL / 05/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MCQUADE HUGHES / 05/07/2016 | |
AA01 | Current accounting period extended from 30/09/17 TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AD02 | Register inspection address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 3rd Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE | |
TM02 | Termination of appointment of Tmf Corporate Administration Services Limited on 2016-07-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/15 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD MAYHILL / 04/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MCQUADE HUGHES / 04/07/2014 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AD04 | Register(s) moved to registered office address | |
AA01 | PREVEXT FROM 31/03/2013 TO 30/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 160 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1HW | |
AR01 | 05/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD MAYHILL / 19/11/2012 | |
AR01 | 05/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH COLLIS | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN COLLIS / 06/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD MAYHILL / 06/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD MAYHILL / 06/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD MAYHILL / 06/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MCQUADE HUGHES / 06/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MCQUADE HUGHES / 06/07/2011 | |
AR01 | 05/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD MAYHILL / 04/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD MAYHILL / 04/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD02 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AR01 | 05/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD MAYHILL / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES01 | ALTER ARTICLES 11/11/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | SECTION 175(5)(A) 11/11/2008 | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/06 | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
88(2)R | AD 18/06/06--------- £ SI 1@1 | |
ELRES | S386 DISP APP AUDS 08/01/07 | |
ELRES | S366A DISP HOLDING AGM 08/01/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 | |
363a | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CROATIA LEISURE LIMITED CERTIFICATE ISSUED ON 03/02/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/11/06 | |
CERTNM | COMPANY NAME CHANGED HIDDEN CROATIA HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/09/05 | |
CERTNM | COMPANY NAME CHANGED MAWLAW 669 LIMITED CERTIFICATE ISSUED ON 28/09/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC |
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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 EKWIENOX TMS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EKWIENOX TMS 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. |