About

Registered Number: 02746748
Date of Incorporation: 11/09/1992 (29 years and 9 months ago)
Company Status: Active
Registered Address: Unit 24 Red Lion Business Park, Red Lion Road, Tolworth Surbiton, Surrey, KT6 7QD

 

E. & E. Accessories Ltd was registered on 11 September 1992 with its registered office in Surrey, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TBAHRITI, Nadjat 20 June 2006 - 1
BRINKLEY, Janice Elizabeth 20 June 2006 30 November 2007 1
DODSWORTH, Joanna Ellene 20 June 2006 27 July 2009 1
EVANS, David James 21 December 1992 31 July 2006 1
KANAKALIPATHI, Vijaya Kumar 20 June 2006 27 April 2013 1

Filing History

Document Type Date
AA - Annual Accounts 11 March 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 20 September 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 25 September 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 14 October 2013
SH03 - Return of purchase of own shares 27 June 2013
TM01 - Termination of appointment of director 29 April 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 14 September 2012
CH01 - Change of particulars for director 14 September 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 22 September 2011
CH01 - Change of particulars for director 22 September 2011
AA - Annual Accounts 12 January 2011
SH06 - Notice of cancellation of shares 11 October 2010
SH03 - Return of purchase of own shares 08 October 2010
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 23 April 2010
MG01 - Particulars of a mortgage or charge 20 February 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
RESOLUTIONS - N/A 19 June 2009
169 - Return by a company purchasing its own shares 19 June 2009
AA - Annual Accounts 01 June 2009
395 - Particulars of a mortgage or charge 16 September 2008
363a - Annual Return 11 September 2008
363a - Annual Return 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
288b - Notice of resignation of directors or secretaries 06 December 2007
AA - Annual Accounts 12 November 2007
AA - Annual Accounts 17 November 2006
363a - Annual Return 13 September 2006
288c - Notice of change of directors or secretaries or in their particulars 13 September 2006
169 - Return by a company purchasing its own shares 18 August 2006
288b - Notice of resignation of directors or secretaries 18 August 2006
288b - Notice of resignation of directors or secretaries 18 August 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
RESOLUTIONS - N/A 31 July 2006
RESOLUTIONS - N/A 31 July 2006
RESOLUTIONS - N/A 31 July 2006
RESOLUTIONS - N/A 31 July 2006
RESOLUTIONS - N/A 31 July 2006
RESOLUTIONS - N/A 31 July 2006
RESOLUTIONS - N/A 24 July 2006
RESOLUTIONS - N/A 24 July 2006
RESOLUTIONS - N/A 24 July 2006
128(4) - Notice of assignment of name or new name to any class of shares 24 July 2006
RESOLUTIONS - N/A 23 June 2006
RESOLUTIONS - N/A 23 June 2006
RESOLUTIONS - N/A 23 June 2006
RESOLUTIONS - N/A 23 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2006
123 - Notice of increase in nominal capital 23 June 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
RESOLUTIONS - N/A 10 April 2006
RESOLUTIONS - N/A 10 April 2006
AAMD - Amended Accounts 04 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 January 2006
AA - Annual Accounts 19 October 2005
363a - Annual Return 13 September 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 01 September 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 22 September 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 12 September 2002
AA - Annual Accounts 15 November 2001
363s - Annual Return 11 September 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 07 September 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 07 September 1999
AA - Annual Accounts 08 March 1999
363s - Annual Return 10 September 1998
AA - Annual Accounts 10 March 1998
287 - Change in situation or address of Registered Office 25 January 1998
363s - Annual Return 09 October 1997
AA - Annual Accounts 02 December 1996
363s - Annual Return 25 September 1996
AA - Annual Accounts 23 April 1996
363s - Annual Return 27 September 1995
AA - Annual Accounts 19 April 1995
AA - Annual Accounts 21 December 1994
363s - Annual Return 06 October 1994
363s - Annual Return 12 November 1993
395 - Particulars of a mortgage or charge 07 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 1993
CERTNM - Change of name certificate 06 January 1993
288 - N/A 06 January 1993
288 - N/A 06 January 1993
287 - Change in situation or address of Registered Office 06 January 1993
NEWINC - New incorporation documents 11 September 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 15 February 2010 Outstanding

N/A

Rent deposit deed 28 August 2008 Outstanding

N/A

Legal charge 31 March 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.