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Home > England & Wales Companies > EMINENT ENGINEERING LTD
Company Information for

EMINENT ENGINEERING LTD

ELS ADVISORY LIMITED, 31 HARROGATE ROAD, LEEDS, LS7 3PD,
Company Registration Number
07532710
Private Limited Company
Liquidation

Company Overview

About Eminent Engineering Ltd
EMINENT ENGINEERING LTD was founded on 2011-02-17 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Eminent Engineering Ltd 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
EMINENT ENGINEERING LTD
 
Legal Registered Office
ELS ADVISORY LIMITED
31 HARROGATE ROAD
LEEDS
LS7 3PD
Other companies in NE22
 
Filing Information
Company Number 07532710
Company ID Number 07532710
Date formed 2011-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB106804533  
Last Datalog update: 2023-08-06 12:53:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMINENT ENGINEERING LTD
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Companies with same name EMINENT ENGINEERING LTD
The following companies were found which have the same name as EMINENT ENGINEERING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMINENT ENGINEERING (NE) LIMITED UNIT 5 FERGUSONS BUSINESS PARK WEST SLEEKBURN BEDLINGTON NORTHUMBERLAND NE22 7DD Active - Proposal to Strike off Company formed on the 2011-10-18
EMINENT ENGINEERING LLC 100 N HOWARD ST STE W SPOKANE WA 99201 Dissolved Company formed on the 2015-06-01
EMINENT ENGINEERING INDUSTRIES PRIVATE LIMITED FLAT NO. 2 GH-104C SECTOR 20 PANCHKULA Haryana 134109 ACTIVE Company formed on the 2014-03-13
EMINENT ENGINEERING WORKS Singapore Dissolved Company formed on the 2008-09-13
EMINENT ENGINEERING PTE. LTD. BEDOK NORTH AVENUE 4 Singapore 489947 Active Company formed on the 2008-09-13
EMINENT ENGINEERING (HK) LIMITED Unknown Company formed on the 2016-09-07
EMINENT ENGINEERING LIMITED Active Company formed on the 1996-09-05
EMINENT ENGINEERING LLC California Unknown
Eminent Engineering Group Limited Unknown Company formed on the 2023-02-10

Company Officers of EMINENT ENGINEERING LTD

Current Directors
Officer Role Date Appointed
PAUL ANDREW MILSTED
Director 2011-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MILSTED
Company Secretary 2011-02-17 2012-09-01
PETER ANTHONY VALAITIS
Director 2011-02-17 2011-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW MILSTED EMINENT ENGINEERING (NE) LIMITED Director 2013-06-03 CURRENT 2011-10-18 Active - Proposal to Strike off
PAUL ANDREW MILSTED EARSDON ENGINEERING LTD Director 1999-02-01 CURRENT 1998-11-19 Liquidation

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
2023-07-06Voluntary liquidation Statement of affairs
2023-07-05Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-05Appointment of a voluntary liquidator
2023-07-05REGISTERED OFFICE CHANGED ON 05/07/23 FROM Unit 5 Fergusons Business Park West Sleekburn Bedlington Northumberland NE22 7DD
2023-03-28Previous accounting period shortened from 28/02/23 TO 31/10/22
2023-03-28Previous accounting period shortened from 28/02/23 TO 31/10/22
2023-03-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-11-1628/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1628/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-04-09AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-11-13AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075327100006
2019-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 075327100009
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-12-07AP01DIRECTOR APPOINTED MRS LYNDSEY PARSONS
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2017-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075327100008
2017-06-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 075327100008
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 075327100007
2016-08-30AA01Current accounting period extended from 31/08/16 TO 28/02/17
2016-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 075327100006
2016-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075327100002
2016-03-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0117/02/16 ANNUAL RETURN FULL LIST
2015-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075327100005
2015-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 075327100005
2015-04-12AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075327100003
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0117/02/15 ANNUAL RETURN FULL LIST
2015-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 075327100004
2015-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 075327100003
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0117/02/14 ANNUAL RETURN FULL LIST
2014-01-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14ANNOTATIONOther
2013-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 075327100002
2013-03-11AR0117/02/13 FULL LIST
2012-12-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-21AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-26TM02APPOINTMENT TERMINATED, SECRETARY SUSAN MILSTED
2012-04-18SH0101/05/11 STATEMENT OF CAPITAL GBP 100
2012-03-20AR0117/02/12 FULL LIST
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2012 FROM UNIT 5 FERGUSONS BUSINESS PARK WEST WEST SLEEKBURN BEDLINGTON NORTHUMBERLAND NE22 7DH UNITED KINGDOM
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2012 FROM UNIT A4 BENFIELD BUSINESS PARK HEATON NE6 4NQ UNITED KINGDOM
2011-12-16AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-06AA01CURRSHO FROM 28/02/2012 TO 31/08/2011
2011-03-15AP01DIRECTOR APPOINTED MR PAUL ANDREW MILSTED
2011-03-14AP03SECRETARY APPOINTED MRS SUSAN MILSTED
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2011-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to EMINENT ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-06-29
Appointmen2023-06-29
Fines / Sanctions
No fines or sanctions have been issued against EMINENT ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-06 Satisfied WORKING CAPITAL PARTNERS LIMITED
2016-09-23 Outstanding PAUL ANDREW MILSTED, INVESTACC PENSION TRUSTEES LIMITED
2016-07-08 Outstanding PARAGON BANK BUSINESS FINANCE PLC
2015-05-14 Satisfied WORKING CAPITAL PARTNERS LTD
2015-02-11 Outstanding INVESTACC PENSION TRUSTEES LIMITED
2015-01-19 Satisfied REGENCY FACTORS PLC
2013-05-14 Satisfied STATE SECURITIES PLC
DEBENTURE 2012-12-28 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 EMINENT ENGINEERING LTD

Intangible Assets
Patents
We have not found any records of EMINENT ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EMINENT ENGINEERING LTD
Trademarks
We have not found any records of EMINENT ENGINEERING LTD registering or being granted any trademarks
Income
Government Income

Government spend with EMINENT ENGINEERING LTD

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2015-07-22 GBP £16,000 Partnership Development Projects
Northumberland County Council 2015-05-12 GBP £4,500 Partnership Development Projects
Northumberland County Council 2015-01-23 GBP £20,000 Partnership Development Projects
SUNDERLAND CITY COUNCIL 2011-09-20 GBP £850 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2011-09-20 GBP £850 PRIVATE CONTRACTORS

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 EMINENT ENGINEERING 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 TypeResolution
Defending partyEMINENT ENGINEERING LTDEvent Date2023-06-29
 
Initiating party Event TypeAppointmen
Defending partyEMINENT ENGINEERING LTDEvent Date2023-06-29
Name of Company: EMINENT ENGINEERING LTD Company Number: 07532710 Nature of Business: Manufacture of metal structures and parts of structures Registered office: Unit 5 Fergusons Business Park, West Sl…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMINENT ENGINEERING 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 EMINENT ENGINEERING 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.
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