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ENGINEERING INSTALLATIONS (TEESSIDE) LIMITED

Learn more about ENGINEERING INSTALLATIONS (TEESSIDE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SKIPPERS LANE INDUSTRIAL ESTATE, MIDDLESBROUGH, TS6 6HX

ENGINEERING INSTALLATIONS (TEESSIDE) LIMITED on the map

Company type: Private Limited Company
Company number: 00929483
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.26
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 43210 - Electrical installation

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: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 600
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
£2.95
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
£2.95
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
£2.95
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
£2.95
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES DICKONS / 24/10/2009
Form type: CH01
Date: 2009.12.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.16
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
Form type: AAMD
Date: 2009.03.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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GBP IC 4000/600, 20/03/08, GBP SR [email protected]=3400
Form type: 169
Date: 2008.04.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.14
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.03
£2.95
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ALTER ARTICLES 20/03/2008
Form type: RES01
Date: 2008.03.27
£2.95
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SECRETARY APPOINTED NICHOLA BERNADETTE FOSTER
Form type: 288a
Date: 2008.03.27
£2.95
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APPOINTMENT TERMINATED SECRETARY VALERIE BEVERIDGE
Form type: 288b
Date: 2008.03.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUSSELL BEVERIDGE
Form type: 288b
Date: 2008.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
Child documents:
Document type: ANNOTATION
Date: 2003.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
Child documents:
Document type: ANNOTATION
Date: 2001.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.20
£2.95
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RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
Child documents:
Document type: ANNOTATION
Date: 1998.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.31
Child documents:
Document type: ANNOTATION
Date: 1996.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.10.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/10/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.09

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Company directors and board members:

NICHOLA BERNADETTE FOSTER (current)
Secretary, SALES ASSISTANT, 2008.03.20
2 MICKLEBY CLOSE NUNTHORPE , MIDDLESBROUGH
TS7 0QX, CLEVELAND
LESLIE CHARLES DICKONS (current)
Director, MANAGING DIRECTOR, 1991.11.09
2 MICKLEBY CLOSE NUNTHORPE , MIDDLESBROUGH
TS7 0QX
VALERIE BEVERIDGE (resigned)
Secretary, 1991.11.09 - 2008.03.20
14 ROSEHILL GREAT AYTON , MIDDLESBROUGH
TS9 6BH, CLEVELAND
RUSSELL ROBERT BEVERIDGE (resigned)
Director, CHAIRMAN DIRECTOR, 1991.11.09 - 2008.03.20
14 ROSEHILL GREAT AYTON , MIDDLESBROUGH
TS9 6BH, CLEVELAND
Date 2016.03.31 2015.03.31
Fixed Assets £ 116,481 + 5.6 % £ 110,308
Tangible Fixed Assets £ 116,481 + 5.6 % £ 110,308
Current Assets £ 795,317 + 14.3 % £ 695,841
Tangible Fixed Assets Depreciation £ 166,396 - 7.69 % £ 180,267
Debtors £ 189,046 + 9.39 % £ 172,811
Shareholder Funds £ 519,349 + 12.08 % £ 463,374
Profit Loss Account Reserve £ 518,749 + 12.1 % £ 462,774
Called Up Share Capital £ 600 £ 600
Net Assets Liabilities Including Pension Asset Liability £ 519,349 + 12.08 % £ 463,374
Total Assets Less Current Liabilities £ 524,569 + 10.46 % £ 474,912
Net Current Assets Liabilities £ 408,088 + 11.93 % £ 364,604
Creditors Due Within One Year £ 387,229 + 16.9 % £ 331,237
Cash Bank In Hand £ 587,432 + 31.56 % £ 446,525
Stocks Inventory £ 18,839 - 75.38 % £ 76,505
Share Capital Allotted Called Up Paid £ 600 £ 600
Number Shares Allotted 600 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 282,877 - 2.65 % £ 290,575
Creditors Due After One Year £ 5,220 - 54.76 % £ 11,538

Information about the Private Limited Company ENGINEERING INSTALLATIONS (TEESSIDE) 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: 2016.10.06. Reload the data