| Company Name | E&I Engineers Limited |
|---|---|
| Director | Brian Lilly |
| Company Status | Active |
| Company Number | 04566065 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2002(21 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Brian Lilly |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | Netherlands |
| Correspondence Address | N/A De Boeier 9 3742 Gd Baarn Netherlands |
| Secretary Name | Anne Beatrice Maria Lilly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | N/A De Boeier 9 3742 Gd Baarn The Netherlands TS10 1RS |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 46 Coatham Road Redcar TS10 1RS |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | Coatham |
| Built Up Area | Teesside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Lilly 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,622 |
| Cash | £75,197 |
| Current Liabilities | £575 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months from now) |
Charges
| 12 January 2004 | Delivered on: 16 January 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 18 October 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
|---|---|
| 19 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 17 October 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 14 May 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 21 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 30 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 20 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 12 August 2020 | Registered office address changed from 46-48 Coatham Road Redcar TS10 1RS to 46 Coatham Road Redcar TS10 1RS on 12 August 2020 (1 page) |
| 15 April 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 18 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 27 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 19 November 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 19 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 24 July 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
| 24 July 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
| 19 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 27 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 30 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 20 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 11 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 18 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 28 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 28 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 18 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 21 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 1 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 1 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Director's details changed for Brian Lilly on 1 October 2009 (2 pages) |
| 31 October 2009 | Director's details changed for Brian Lilly on 1 October 2009 (2 pages) |
| 31 October 2009 | Director's details changed for Brian Lilly on 1 October 2009 (2 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 21 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 14 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 16 November 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 15 December 2005 | Secretary's particulars changed (1 page) |
| 15 December 2005 | Director's particulars changed (1 page) |
| 15 December 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 15 December 2005 | Director's particulars changed (1 page) |
| 15 December 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 15 December 2005 | Secretary's particulars changed (1 page) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 30 November 2004 | Return made up to 17/10/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 17/10/04; full list of members (6 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 16 January 2004 | Particulars of mortgage/charge (3 pages) |
| 16 January 2004 | Particulars of mortgage/charge (3 pages) |
| 26 November 2003 | Return made up to 17/10/03; full list of members
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| 26 November 2003 | Return made up to 17/10/03; full list of members
|
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | Incorporation (16 pages) |
| 17 October 2002 | Incorporation (16 pages) |
| 17 October 2002 | Secretary resigned (1 page) |