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ELECTRONIC AND ENGRAVING SERVICES LIMITED

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

This company is commonly known as Electronic And Engraving Services Limited. The company was founded 42 years ago and was given the registration number 01627548. The firm's registered office is in HELLABY. You can find them at Unit 16, Braithwell Way, Hellaby Industrial Estate, Hellaby, Rotherham.. This company's SIC code is 26120 - Manufacture of loaded electronic boards.

Company Information

Name:ELECTRONIC AND ENGRAVING SERVICES LIMITED
Company Number:01627548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1982
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26120 - Manufacture of loaded electronic boards

Office Address & Contact

Registered Address:Unit 16, Braithwell Way, Hellaby Industrial Estate, Hellaby, Rotherham., S66 8QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
313 Hill Top Road, Conisbrough, Doncaster, DN12 3PZ

Secretary01 May 2003Active
16 Acacia Grove, Conisbrough, Doncaster, DN12 2LB

Director16 November 1998Active
16 Acacia Grove, Conisbrough, Doncaster, DN12 2LB

Secretary22 November 1996Active
Rock Villa, Sheffield Road, Conisbrough,Doncaster, DN12 2AS

Secretary-Active
Rock Villa Sheffield Road, Conisbrough, Doncaster, DN12 2AS

Director-Active

People with Significant Control

Mr George Bernard Spratt
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:United Kingdom
Address:Unit 16, Braithwell Way, Hellaby, United Kingdom, S66 8QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Valerie Spratt
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:United Kingdom
Address:Unit 16, Braithwell Way, Hellaby, United Kingdom, S66 8QY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2023-03-30Accounts

Change account reference date company previous shortened.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-12-08Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-09-28Mortgage

Mortgage satisfy charge full.

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2017-09-28Mortgage

Mortgage satisfy charge full.

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2017-09-28Mortgage

Mortgage satisfy charge full.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Accounts

Accounts with accounts type total exemption small.

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