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Home > England & Wales Companies > THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED
Company Information for

THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED

SUITE 5 BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
08284168
Private Limited Company
Liquidation

Company Overview

About The Humber Electrical Engineering Company Ltd
THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED was founded on 2012-11-07 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". The Humber Electrical Engineering Company Limited 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
THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED
 
Legal Registered Office
SUITE 5 BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in TS22
 
Previous Names
TIMEC 1385 LIMITED14/11/2013
Filing Information
Company Number 08284168
Company ID Number 08284168
Date formed 2012-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 16:34:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED
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Companies with same name THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED
The following companies were found which have the same name as THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED Unknown

Company Officers of THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARIE ELIZABETH MCQUAID
Company Secretary 2016-08-16
MICHAEL CHRISTOPHER HOGAN
Director 2016-08-16
BRYAN HARVEY IRVING
Director 2013-01-16
IAN MICHAEL MORL
Director 2013-01-16
PAUL RICHARDSON
Director 2014-07-09
NEIL DAVID STUART WATSON
Director 2014-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD O'BRIEN
Director 2015-03-01 2016-12-31
MUCKLE SECRETARY LIMITED
Company Secretary 2012-11-07 2013-01-16
ANDREW JOHN DAVISON
Director 2012-11-07 2013-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN HARVEY IRVING CARDINAL PROPERTY MANAGEMENT (SOUTH EAST) LIMITED Director 2017-11-03 CURRENT 2003-04-13 Active - Proposal to Strike off
BRYAN HARVEY IRVING INVENIAM HOME LOANS LIMITED Director 2016-10-11 CURRENT 2016-08-10 Active
BRYAN HARVEY IRVING INVENIAM CORPORATE FINANCE LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
BRYAN HARVEY IRVING HUMBER ELECTRICAL CONTRACTING LIMITED Director 2016-01-19 CURRENT 2015-11-18 Dissolved 2018-05-15
BRYAN HARVEY IRVING TIMEC 1569 LIMITED Director 2015-09-29 CURRENT 2014-10-02 Dissolved 2016-12-27
BRYAN HARVEY IRVING EAST COAST KITCHENS LIMITED Director 2015-01-23 CURRENT 2014-11-27 Dissolved 2017-06-13
BRYAN HARVEY IRVING BIM PROPERTY DEVELOPMENT LIMITED Director 2011-12-06 CURRENT 2011-10-14 Active
BRYAN HARVEY IRVING BIM ENTERPRISES LIMITED Director 2008-12-10 CURRENT 2008-11-24 Active
IAN MICHAEL MORL INVENIAM CORPORATE FINANCE LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
IAN MICHAEL MORL HUMBER ELECTRICAL CONTRACTING LIMITED Director 2016-01-19 CURRENT 2015-11-18 Dissolved 2018-05-15
IAN MICHAEL MORL TIMEC 1569 LIMITED Director 2015-09-29 CURRENT 2014-10-02 Dissolved 2016-12-27
IAN MICHAEL MORL EAST COAST KITCHENS LIMITED Director 2015-01-23 CURRENT 2014-11-27 Dissolved 2017-06-13
IAN MICHAEL MORL NORTH EAST BUILDING & DEVELOPMENTS LIMITED Director 2014-05-07 CURRENT 2013-03-15 Active
IAN MICHAEL MORL VBTH LIMITED Director 2013-06-18 CURRENT 2013-05-13 Active - Proposal to Strike off
IAN MICHAEL MORL BIM PROPERTY DEVELOPMENT LIMITED Director 2011-12-06 CURRENT 2011-10-14 Active
IAN MICHAEL MORL BIM ENTERPRISES LIMITED Director 2010-09-21 CURRENT 2008-11-24 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
2024-04-24Removal of liquidator by court order
2023-07-18Voluntary liquidation Statement of receipts and payments to 2023-05-12
2022-07-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-12
2021-06-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-12
2020-05-29600Appointment of a voluntary liquidator
2020-05-13AM22Liquidation. Administration move to voluntary liquidation
2020-04-21AM10Administrator's progress report
2020-01-06AM10Administrator's progress report
2019-08-27AM07Liquidation creditors meeting
2019-08-16AM02Liquidation statement of affairs AM02SOA/AM02SOC
2019-08-02AM03Statement of administrator's proposal
2019-06-19AM01Appointment of an administrator
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM Unit 2 Amsterdam Road Sutton Field Industrial Estate Kingston upon Hull HU7 0XF United Kingdom
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-10-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-04-24RES01ADOPT ARTICLES 24/04/18
2018-02-19MEM/ARTSARTICLES OF ASSOCIATION
2018-02-19RES01ALTER ARTICLES 13/02/2018
2018-02-19MEM/ARTSARTICLES OF ASSOCIATION
2018-02-19RES01ALTER ARTICLES 13/02/2018
2017-10-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 082841680006
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD O'BRIEN
2016-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-14AP01DIRECTOR APPOINTED MICHAEL CHRISTOPHER HOGAN
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 300000
2016-09-02SH0116/08/16 STATEMENT OF CAPITAL GBP 300000
2016-08-30RES01ADOPT ARTICLES 30/08/16
2016-08-25AP03Appointment of Marie Elizabeth Mcquaid as company secretary on 2016-08-16
2016-06-23MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 082841680004
2016-06-23MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 082841680003
2016-06-23MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 082841680002
2016-06-23MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 082841680001
2016-04-20AR0115/04/16 ANNUAL RETURN FULL LIST
2016-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082841680005
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/15 FROM 8 Fulthorpe Suite Wynyard Park House Wynyard Tees Valley Cleveland TS22 5TB
2015-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 200000
2015-04-22AR0115/04/15 FULL LIST
2015-04-22AP01DIRECTOR APPOINTED MR JOHN RICHARD O'BRIEN
2015-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 082841680005
2015-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 082841680004
2014-07-10AP01DIRECTOR APPOINTED MR NEIL DAVID STUART WATSON
2014-07-10AP01DIRECTOR APPOINTED MR PAUL RICHARDSON
2014-04-22AR0115/04/14 FULL LIST
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HARVEY IRVING / 17/04/2014
2014-04-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-04-16AD02SAIL ADDRESS CREATED
2014-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 082841680003
2013-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 082841680002
2013-11-25SH0112/11/13 STATEMENT OF CAPITAL GBP 200000
2013-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 082841680001
2013-11-18RES01ADOPT ARTICLES 12/11/2013
2013-11-14RES15CHANGE OF NAME 12/11/2013
2013-11-14CERTNMCOMPANY NAME CHANGED TIMEC 1385 LIMITED CERTIFICATE ISSUED ON 14/11/13
2013-11-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-12AR0107/11/13 FULL LIST
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON
2013-01-21AP01DIRECTOR APPOINTED IAN MICHAEL MORL
2013-01-21AP01DIRECTOR APPOINTED MR BRYAN HARVEY IRVING
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2013 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF ENGLAND
2013-01-17TM02APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED
2013-01-16SH0116/01/13 STATEMENT OF CAPITAL GBP 2
2013-01-16AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2012-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus

27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment

27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment


Licences & Regulatory approval
We could not find any licences issued to THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-05-21
Appointmen2020-05-21
Appointmen2019-06-19
Appointmen2019-06-05
Fines / Sanctions
No fines or sanctions have been issued against THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-29 Outstanding LLOYDS BANK PLC
2015-01-24 Satisfied REX BOUSFIELD LIMITED
2015-01-22 PART of the property or undertaking has been released and no longer forms part of the charge LLOYDS BANK PLC
2014-01-28 PART of the property or undertaking has been released and no longer forms part of the charge LLOYDS BANK PLC
2013-12-10 PART of the property or undertaking has been released and no longer forms part of the charge LLOYDS BANK COMMERCIAL FINANCE LTD
2013-11-19 PART of the property or undertaking has been released and no longer forms part of the charge KINGSTONE UPON HULL CITY COUNCIL
Intangible Assets
Patents
We have not found any records of THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED
Trademarks
We have not found any records of THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-04-13 GBP £1,040 City Regeneration and Policy
Hull City Council 2016-03-29 GBP £1,040 City Regeneration and Policy
Hull City Council 2016-03-29 GBP £1,040 City Regeneration and Policy
Hull City Council 2015-01-05 GBP £298 City Regeneration & Policy
Hull City Council 2015-01-05 GBP £298 City Regeneration & Policy
Hull City Council 2014-11-24 GBP £204 CAPITAL
Hull City Council 2014-09-23 GBP £598 CAPITAL
Hull City Council 2014-08-28 GBP £2,929 CAPITAL
Hull City Council 2014-06-18 GBP £2,929 CAPITAL

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 THE HUMBER ELECTRICAL ENGINEERING COMPANY 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.
Import/Export of Goods
Goods imported/exported by THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-03-0085365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2016-03-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2015-01-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2015-01-0185181030Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2015-01-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2014-11-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2014-11-0185181030Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2014-11-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2012-03-0185389011Electronic assemblies for wafer probers of subheading 8536.90.20
2011-10-0183025000Hat-racks, hat-pegs, brackets and similar fixtures of base metal
2011-05-0185312095Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2011-04-0184242000Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines)
2011-04-0185312095Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2011-03-0184242000Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines)
2011-03-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2010-06-0184242000Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines)
2010-06-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2010-01-0149060000Plans and drawings for architectural, engineering, industrial, commercial, topographical or similar purposes, being originals drawn by hand; handwritten texts; photographic reproductions on sensitised paper and carbon copies of the foregoing
2010-01-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyTHE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITEDEvent Date2020-05-21
 
Initiating party Event TypeAppointmen
Defending partyTHE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITEDEvent Date2020-05-21
Name of Company: THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED Company Number: 08284168 Trading Name: HEECO Nature of Business: Electrical Engineering Registered office: Suite 5, Bulman House, Reg…
 
Initiating party Event TypeAppointmen
Defending partyTHE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITEDEvent Date2019-06-19
In the High Court of Justice, Business & Property Courts in Newcastle Insolvency and Companies List Court Number: CR-2019-NCL-000115 THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED (Company Number 0…
 
Initiating party Event TypeAppointment of Administrators
Defending partyTHE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITEDEvent Date2019-06-03
In the High Court of Justice Business and Property Courts in Newcastle, Insolvency and Companies List Names and Address of Administrators: Andrew David Haslam (IP No. 9551 ) and Antonya Allison (IP No. 23270 ) both of FRP Advisory LLP , Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS : Further details contact: The Joint Administrators, Tel: 0191 605 3737 Ag HG30107
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HUMBER ELECTRICAL ENGINEERING COMPANY 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 THE HUMBER ELECTRICAL ENGINEERING COMPANY 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.
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