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E K ENGRAVING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E K Engraving Limited. The company was founded 33 years ago and was given the registration number 02533303. The firm's registered office is in SOUTHAMPTON. You can find them at 3 Priory View Manor Road, Durley, Southampton, Hampshire. This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:E K ENGRAVING LIMITED
Company Number:02533303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1990
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:3 Priory View Manor Road, Durley, Southampton, Hampshire, England, SO32 2AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Kestrel Way, Aylesbury, England, HP19 0GH

Secretary03 November 2013Active
11, Garfield Close, Bishops Waltham, Southampton, England, SO32 1AQ

Director15 August 1995Active
Willowbank Whiteleaf, Princes Risborough, Alylesbury, HP27 0LX

Secretary15 August 1995Active
The White Croft, Lonwick Road Great Kimble, Princes Risborough, NP17 9JX

Secretary-Active
8 Grovers Court, Wycombe Road, Princes Risborough, HP27 0ET

Secretary28 August 2001Active
The White Croft Long Wick Road Lower Icknield Way, Great Kimble Nr Princes Risborough, Aylesbury, NP17 9TX

Director-Active

People with Significant Control

Miss Linsey Jane Couzins
Notified on:21 August 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:11, Garfield Close, Southampton, England, SO32 1AQ
Nature of control:
  • Significant influence or control
Mr Ian Alexander Gilroy
Notified on:21 August 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:11, Garfield Close, Southampton, England, SO32 1AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved voluntary.

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2022-07-31Address

Change registered office address company with date old address new address.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-24Dissolution

Dissolution application strike off company.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2021-12-16Accounts

Change account reference date company current shortened.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-01-25Address

Change registered office address company with date old address new address.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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