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THE INVINCIBLE ELECTRICAL ENGINEERING COMPANY LIMITED

Learn more about THE INVINCIBLE ELECTRICAL ENGINEERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 15, BEVAN INDUSTRIAL ESTATE, BRIERLEY HILL, WEST MIDLANDS, DY5 3TF

THE INVINCIBLE ELECTRICAL ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00181286
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.04.24
last member list: 2015.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33140 - Repair of electrical equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.07
overdue: NO
last made update: 2015.06.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1980.03.04
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1981.06.26

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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09/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 300
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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REGISTERED OFFICE CHANGED ON 28/07/2010 FROM, BAY 2 BUILDING 1, DANDY BANK ROAD, PENSNETT ESTATE KINGSWINFORD, DUDLEY WEST MIDS, DY6 7PP
Form type: AD01
Date: 2010.07.28
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY BAKER / 09/06/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL BAKER / 09/06/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BAKER / 09/06/2010
Form type: CH01
Date: 2010.06.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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DIRECTOR APPOINTED PHILIP ANTHONY BAKER
Form type: 288a
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR MERYL WRIGHT
Form type: 288b
Date: 2008.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR MALCOLM WRIGHT
Form type: 288b
Date: 2008.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
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RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.01

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Company directors and board members:

ANTHONY JOHN BAKER (current)
Secretary, 1991.06.09
5 HIGH MEADOWS WOMBOURNE , WOLVERHAMPTON
WV5 0JT, WEST MIDLANDS
ANTHONY JOHN BAKER (current)
Director, ELECTRICAL ENGINEER, 1991.06.09
5 HIGH MEADOWS WOMBOURNE , WOLVERHAMPTON
WV5 0JT, WEST MIDLANDS
BERYL BAKER (current)
Director, OFFICE CLERK, 1996.10.01
5 HIGH MEADOWS GREENHILL , WOMBOURNE
WV5 0JT, WEST MIDLANDS
PHILIP ANTHONY BAKER (current)
Director, SALES DIRECTOR, 2008.04.07
16 GRIFFITHS DRIVE WOMBOURNE , WOLVERHAMPTON
WV5 0JW, WEST MIDLANDS
MALCOLM WRIGHT (resigned)
Director, ELECTRICAL ENGINEER, 1991.06.09 - 2008.02.18
432 HIMLEY ROAD GORNAL WOOD , DUDLEY
DY3 2TF, WEST MIDLANDS
MERYL HONOR MARLENE WRIGHT (resigned)
Director, OFFICE CLERK, 1996.10.01 - 2008.02.18
432 HIMLEY ROAD GORNAL WOOD , DUDLEY
DY3 2TF, WEST MIDLANDS
Date 2013.03.31
Tangible Fixed Assets £ 10,919
Current Assets £ 209,275
Tangible Fixed Assets Depreciation £ 79,141
Provisions For Liabilities Charges £ 2,022
Debtors £ 70,935
Shareholder Funds £ 169,397
Profit Loss Account Reserve £ 169,097
Called Up Share Capital £ 300
Net Assets Liabilities Including Pension Asset Liability £ 169,397
Total Assets Less Current Liabilities £ 171,419
Net Current Assets Liabilities £ 160,500
Creditors Due Within One Year £ 48,775
Cash Bank In Hand £ 105,784
Stocks Inventory £ 32,556
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300
Tangible Fixed Assets Additions £ 15,314
Tangible Fixed Assets Cost Or Valuation £ 98,886
Tangible Fixed Assets Depreciation Charged In Period £ 6,488

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Information about the Private Limited Company THE INVINCIBLE ELECTRICAL ENGINEERING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data