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EJM ENGINEERED SYSTEMS LIMITED

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

This company is commonly known as Ejm Engineered Systems Limited. The company was founded 44 years ago and was given the registration number 01492985. The firm's registered office is in SHOTTON COLLIERY. You can find them at Unit 1a & 1b Thornley Station Industrial, Estate, Shotton Colliery, Co Durham. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:EJM ENGINEERED SYSTEMS LIMITED
Company Number:01492985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1980
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 56290 - Other food services

Office Address & Contact

Registered Address:Unit 1a & 1b Thornley Station Industrial, Estate, Shotton Colliery, Co Durham, DH6 2QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Vicarage, Haswell, DH6 2AJ

Secretary-Active
Prestwick Mill Farm, Prestwick, Ponteland, NE20 9UB

Director-Active
Unit 1a, & 1b Thornley Station Industrial, Estate, Shotton Colliery, DH6 2QA

Director30 April 2022Active
50, Deneholm, Whitley Bay, NE25 9AT

Director01 July 2007Active
Unit 1a, Thornley Station Industrial Estate, Shotton Colliery, Durham, England, DH6 2QA

Director11 March 2019Active
Unit 1a, & 1b Thornley Station Industrial, Estate, Shotton Colliery, DH6 2QA

Director11 March 2019Active
The Old Vicarage, Haswell, Co Durham, DH6 2AJ

Director-Active
Crossgate Lodge, Farnley Hay Road, Durham City,

Director-Active
Unit 1a, & 1b Thornley Station Industrial, Estate, Shotton Colliery, DH6 2QA

Director11 March 2019Active

People with Significant Control

Mr Paul James Cable
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:Unit 1a, & 1b Thornley Station Industrial, Shotton Colliery, DH6 2QA
Nature of control:
  • Significant influence or control
Mrs Valerie Morton
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:Unit 1a, & 1b Thornley Station Industrial, Shotton Colliery, DH6 2QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Morton
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Address:Unit 1a, & 1b Thornley Station Industrial, Shotton Colliery, DH6 2QA
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2024-03-13Officers

Change person director company with change date.

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2024-01-29Accounts

Accounts with accounts type full.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

Download
2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-07-05Officers

Appoint person director company with name date.

Download
2022-06-24Accounts

Accounts with accounts type total exemption full.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-03-16Officers

Termination director company with name termination date.

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2021-09-21Officers

Termination director company with name termination date.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-06-04Accounts

Accounts with accounts type total exemption full.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Accounts

Accounts with accounts type total exemption full.

Download
2019-03-21Officers

Appoint person director company with name date.

Download
2019-03-20Confirmation statement

Confirmation statement with updates.

Download
2019-03-20Officers

Appoint person director company with name date.

Download
2019-03-20Officers

Appoint person director company with name date.

Download
2018-03-28Accounts

Accounts with accounts type total exemption full.

Download
2018-03-09Confirmation statement

Confirmation statement with no updates.

Download
2018-03-09Persons with significant control

Cessation of a person with significant control.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

Download
2016-03-31Accounts

Accounts with accounts type total exemption small.

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