About

Registered Number: 01627548
Date of Incorporation: 06/04/1982 (39 years and 7 months ago)
Company Status: Active
Registered Address: Unit 16, Braithwell Way, Hellaby Industrial Estate, Hellaby, Rotherham., S66 8QY

 

Based in Hellaby in Rotherham., Electronic & Engraving Services Ltd was founded on 06 April 1982, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Electronic & Engraving Services Ltd. The companies directors are Spratt, Cheryl, Spratt, Neil, Spratt, Valerie, Spratt, George Bernard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPRATT, George Bernard N/A 12 April 2003 1
Secretary Name Appointed Resigned Total Appointments
SPRATT, Cheryl 01 May 2003 - 1
SPRATT, Neil 22 November 1996 01 May 2003 1
SPRATT, Valerie N/A 16 November 1998 1

Filing History

Document Type Date
AA - Annual Accounts 18 March 2020
CS01 - N/A 08 December 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 08 December 2017
MR04 - N/A 28 September 2017
MR04 - N/A 28 September 2017
MR04 - N/A 28 September 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 08 May 2007
363a - Annual Return 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
AA - Annual Accounts 21 April 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 05 December 2003
288a - Notice of appointment of directors or secretaries 05 September 2003
AA - Annual Accounts 06 May 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
363s - Annual Return 02 December 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 28 February 2000
363s - Annual Return 17 December 1999
AA - Annual Accounts 03 March 1999
363s - Annual Return 23 November 1998
288a - Notice of appointment of directors or secretaries 23 November 1998
AA - Annual Accounts 19 March 1998
363s - Annual Return 03 December 1997
CERTNM - Change of name certificate 03 June 1997
AA - Annual Accounts 14 April 1997
288a - Notice of appointment of directors or secretaries 09 December 1996
363s - Annual Return 04 December 1996
288 - N/A 13 May 1996
363s - Annual Return 17 November 1995
AA - Annual Accounts 05 September 1995
AA - Annual Accounts 03 January 1995
363s - Annual Return 03 January 1995
363s - Annual Return 02 December 1993
AA - Annual Accounts 02 November 1993
363s - Annual Return 26 January 1993
AA - Annual Accounts 23 December 1992
395 - Particulars of a mortgage or charge 26 June 1992
363a - Annual Return 11 June 1992
AA - Annual Accounts 16 February 1992
AA - Annual Accounts 01 February 1991
363a - Annual Return 01 February 1991
395 - Particulars of a mortgage or charge 21 May 1990
AA - Annual Accounts 08 January 1990
363 - Annual Return 07 December 1989
287 - Change in situation or address of Registered Office 20 July 1989
395 - Particulars of a mortgage or charge 03 March 1989
AA - Annual Accounts 14 November 1988
363 - Annual Return 14 November 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 April 1988
AA - Annual Accounts 26 October 1987
363 - Annual Return 26 October 1987
288 - N/A 20 October 1986
AA - Annual Accounts 06 August 1986
363 - Annual Return 06 August 1986
NEWINC - New incorporation documents 06 April 1982

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 18 June 1992 Fully Satisfied

N/A

Mortgage was registered pussuant to an order of court dated 3/5/90 07 April 1990 Fully Satisfied

N/A

Mortgage debenture 23 February 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.