E.A. Group (U.K.) Limited

Company Name	E.A. Group (U.K.) Limited
Company Status	Active
Company Number	03094251
Category	Private Limited Company
Incorporation Date	23 August 1995(28 years, 8 months ago)
Previous Name	Perimeter Security (E.A.) Limited

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Patrick Doherty
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	06 September 1995(2 weeks after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1 Victoria Lane Rathgar Dublin 6 Irish

Director Name	Mr Robert Leslie Munday
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 September 1995(2 weeks after company formation)
Appointment Duration	28 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	46 Gatesden Road Fetcham Leatherhead Surrey KT22 9QR

Secretary Name	Mr Patrick Doherty
Nationality	Irish
Status	Current
Appointed	06 September 1995(2 weeks after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1 Victoria Lane Rathgar Dublin 6 Irish

Director Name	Mr David Greenyer
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 September 2018(23 years after company formation)
Appointment Duration	5 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	10 Barber Drive Cranleigh GU6 7DG

Director Name	Mr Christopher James Munday
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 September 2018(23 years after company formation)
Appointment Duration	5 years, 7 months
Role	Technical Director
Country of Residence	England
Correspondence Address	29 Dilston Road Leatherhead KT22 7NY

Director Name	Mr David Michael Stott
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	13 September 2018(23 years after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	21 Glen Easton Way Leixlip Leixlip County Kildare Ireland

Director Name	Mr James Robert Fleming
Date of Birth	March 1957 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	12 December 2019(24 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	32 Addison Park Northern Ireland BT28 2SW

Director Name	Gillian Cremin
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Production Ass.
Correspondence Address	18 Silverlawns Navan County Meath Irish

Director Name	Donna Vavasour
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Supervisor
Correspondence Address	163 Carnlough Road Cabra Dublin 7 Irish Ireland

Director Name	Mr Leslie Stewart Murray
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	64 Runnells Lane Thornton Liverpool Merseyside L23 1TR

Director Name	Mr John Walsh
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 1995(2 weeks after company formation)
Appointment Duration	22 years, 3 months (resigned 13 December 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 Kilwogan Manor Celbridge County Kildare Irish

Director Name	Evelyn Kelly
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 December 1996(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 14 December 1999)
Role	Company Director
Correspondence Address	3 Castlefield Green Templeogue Dublin 16 Irish

Director Name	Mr Roger Patrick O'Shea
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 September 2018(23 years after company formation)
Appointment Duration	1 year (resigned 26 September 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Oldgrange Fontstown Kilmead Athy County Kildare Ireland

Secretary Name	ICC Trust & Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Correspondence Address	First Floor 17 Dame Street Dublin 2 Irish Ireland

Contact

Website	www.ea-group.co.uk
Telephone	01372 459536
Telephone region	Esher

Location

Registered Address	Unit 20-21 Bookham Industrial Park Church Road Bookham Leatherhead Surrey KT23 3EU
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.6k at £1	Electro Automation Group (Uk) LTD 51.00% Ordinary
2.5k at £1	Mr Robert Leslie Munday 49.00% Ordinary

Financials

Year	2014
Net Worth	£1,198,568
Cash	£89,428
Current Liabilities	£332,601

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

6 December 2006	Delivered on: 12 December 2006 Satisfied on: 29 November 2014 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property units number 20 and 21 bookham industrial park church road great bookham surrey, all buildings structures and fixed plant, insurance, goodwill, moveable plant and equipment,. See the mortgage charge document for full details. Fully Satisfied
25 June 1996	Delivered on: 9 July 1996 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H units 44 &45 bokham industrial estate church road great bookham and. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

6 December 2006

Delivered on: 12 December 2006
Satisfied on: 29 November 2014
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property units number 20 and 21 bookham industrial park church road great bookham surrey, all buildings structures and fixed plant, insurance, goodwill, moveable plant and equipment,. See the mortgage charge document for full details.
Fully Satisfied

25 June 1996

Delivered on: 9 July 1996
Persons entitled: The Governor & the Company of the Bank of Ireland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H units 44 &45 bokham industrial estate church road great bookham and. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

22 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
7 August 2023	Accounts for a small company made up to 31 October 2022 (27 pages)
18 January 2023	Change of details for Mr Robert Leslie Munday as a person with significant control on 18 January 2023 (2 pages)
18 January 2023	Director's details changed for Mr Robert Leslie Munday on 18 January 2023 (2 pages)
16 January 2023	Director's details changed for Mr Robert Leslie Munday on 3 January 2023 (2 pages)
16 January 2023	Change of details for Mr Robert Leslie Munday as a person with significant control on 3 January 2023 (2 pages)
16 January 2023	Change of details for Mr Robert Leslie Munday as a person with significant control on 3 January 2023 (2 pages)
22 August 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
27 July 2022	Accounts for a small company made up to 31 October 2021 (27 pages)
25 August 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
28 July 2021	Accounts for a small company made up to 31 October 2020 (27 pages)
14 October 2020	Accounts for a small company made up to 31 October 2019 (28 pages)
14 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
30 July 2020	Appointment of Mr James Robert Flemming as a director on 12 December 2019 (2 pages)
30 July 2020	Director's details changed for Mr James Robert Flemming on 12 December 2019 (2 pages)
1 October 2019	Termination of appointment of Roger O'shea as a director on 26 September 2019 (1 page)
26 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
1 August 2019	Accounts for a small company made up to 31 October 2018 (25 pages)
26 September 2018	Appointment of Mr Roger O'shea as a director on 13 September 2018 (2 pages)
26 September 2018	Appointment of Mr. David Michael Stott as a director on 13 September 2018 (2 pages)
26 September 2018	Appointment of Mr. Chris Munday as a director on 13 September 2018 (2 pages)
26 September 2018	Appointment of Mr David Greenyer as a director on 13 September 2018 (2 pages)
31 August 2018	Cessation of John Walsh as a person with significant control on 13 December 2017 (1 page)
31 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
31 August 2018	Termination of appointment of John Walsh as a director on 13 December 2017 (1 page)
6 August 2018	Accounts for a small company made up to 31 October 2017 (25 pages)
24 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 October 2016 (24 pages)
7 August 2017	Full accounts made up to 31 October 2016 (24 pages)
2 September 2016	Confirmation statement made on 22 August 2016 with updates (7 pages)
2 September 2016	Confirmation statement made on 22 August 2016 with updates (7 pages)
4 August 2016	Accounts for a small company made up to 31 October 2015 (8 pages)
4 August 2016	Accounts for a small company made up to 31 October 2015 (8 pages)
10 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 5,000 (6 pages)
10 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 5,000 (6 pages)
5 August 2015	Accounts for a small company made up to 31 October 2014 (8 pages)
5 August 2015	Accounts for a small company made up to 31 October 2014 (8 pages)
29 November 2014	Satisfaction of charge 2 in full (4 pages)
29 November 2014	Satisfaction of charge 2 in full (4 pages)
3 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 5,000 (6 pages)
3 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 5,000 (6 pages)
6 August 2014	Accounts for a small company made up to 31 October 2013 (9 pages)
6 August 2014	Accounts for a small company made up to 31 October 2013 (9 pages)
29 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 5,000 (6 pages)
29 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 5,000 (6 pages)
26 July 2013	Accounts for a small company made up to 31 October 2012 (9 pages)
26 July 2013	Accounts for a small company made up to 31 October 2012 (9 pages)
5 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
24 July 2012	Accounts for a small company made up to 31 October 2011 (9 pages)
24 July 2012	Accounts for a small company made up to 31 October 2011 (9 pages)
8 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
26 July 2011	Accounts for a small company made up to 31 October 2010 (9 pages)
26 July 2011	Accounts for a small company made up to 31 October 2010 (9 pages)
10 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
10 September 2009	Return made up to 22/08/09; full list of members (4 pages)
10 September 2009	Return made up to 22/08/09; full list of members (4 pages)
21 July 2009	Accounts for a small company made up to 31 October 2008 (9 pages)
21 July 2009	Accounts for a small company made up to 31 October 2008 (9 pages)
5 September 2008	Return made up to 22/08/08; full list of members (4 pages)
5 September 2008	Return made up to 22/08/08; full list of members (4 pages)
25 July 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
25 July 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
14 September 2007	Return made up to 22/08/07; full list of members (7 pages)
14 September 2007	Return made up to 22/08/07; full list of members (7 pages)
19 June 2007	Accounts for a small company made up to 31 October 2006 (12 pages)
19 June 2007	Accounts for a small company made up to 31 October 2006 (12 pages)
26 January 2007	Registered office changed on 26/01/07 from: unit 44-45 bookham industrial park church road bookham surrey KT23 3EU (1 page)
26 January 2007	Registered office changed on 26/01/07 from: unit 44-45 bookham industrial park church road bookham surrey KT23 3EU (1 page)
12 December 2006	Particulars of mortgage/charge (3 pages)
12 December 2006	Particulars of mortgage/charge (3 pages)
20 September 2006	Return made up to 22/08/06; full list of members (7 pages)
20 September 2006	Return made up to 22/08/06; full list of members (7 pages)
24 July 2006	Accounts for a small company made up to 31 October 2005 (12 pages)
24 July 2006	Accounts for a small company made up to 31 October 2005 (12 pages)
20 September 2005	Return made up to 22/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2005	Return made up to 22/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2005	Accounts for a small company made up to 31 October 2004 (12 pages)
24 August 2005	Accounts for a small company made up to 31 October 2004 (12 pages)
3 September 2004	Return made up to 22/08/04; full list of members (7 pages)
3 September 2004	Return made up to 22/08/04; full list of members (7 pages)
20 July 2004	Accounts for a small company made up to 31 October 2003 (10 pages)
20 July 2004	Accounts for a small company made up to 31 October 2003 (10 pages)
9 September 2003	Return made up to 22/08/03; full list of members (7 pages)
9 September 2003	Return made up to 22/08/03; full list of members (7 pages)
20 August 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
20 August 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
7 August 2003	Company name changed perimeter security (E.A.) limite d\certificate issued on 07/08/03 (2 pages)
7 August 2003	Company name changed perimeter security (E.A.) limite d\certificate issued on 07/08/03 (2 pages)
24 September 2002	Return made up to 22/08/02; full list of members (7 pages)
24 September 2002	Return made up to 22/08/02; full list of members (7 pages)
4 July 2002	Accounts for a small company made up to 31 October 2001 (9 pages)
4 July 2002	Accounts for a small company made up to 31 October 2001 (9 pages)
12 September 2001	Return made up to 22/08/01; full list of members (7 pages)
12 September 2001	Return made up to 22/08/01; full list of members (7 pages)
25 June 2001	Accounts for a small company made up to 31 October 2000 (9 pages)
25 June 2001	Accounts for a small company made up to 31 October 2000 (9 pages)
22 September 2000	Return made up to 22/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2000	Return made up to 22/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
7 August 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
24 August 1999	Return made up to 22/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 1999	Return made up to 22/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
23 July 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
23 July 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
20 August 1998	Return made up to 22/08/98; no change of members (6 pages)
20 August 1998	Return made up to 22/08/98; no change of members (6 pages)
30 June 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
30 June 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
1 September 1997	Return made up to 22/08/97; no change of members (6 pages)
1 September 1997	Return made up to 22/08/97; no change of members (6 pages)
15 May 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
15 May 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
20 September 1996	Return made up to 22/08/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 September 1996	Return made up to 22/08/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 June 1996	Ad 22/04/96--------- Â£ si 122450@1=122450 Â£ ic 5000/127450 (2 pages)
7 June 1996	Ad 22/04/96--------- Â£ si 122450@1=122450 Â£ ic 5000/127450 (2 pages)
14 November 1995	Ad 01/11/95--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
14 November 1995	Registered office changed on 14/11/95 from: unit 38, brookham industrial church road park bookham surrey KT23 3UE (1 page)
14 November 1995	Registered office changed on 14/11/95 from: unit 38, brookham industrial church road park bookham surrey KT23 3UE (1 page)
14 November 1995	Ad 01/11/95--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
23 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
23 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
18 October 1995	Accounting reference date notified as 31/10 (1 page)
18 October 1995	Accounting reference date notified as 31/10 (1 page)
4 October 1995	New director appointed (4 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New secretary appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (4 pages)
4 October 1995	New director appointed (4 pages)
4 October 1995	New secretary appointed (2 pages)
4 October 1995	New director appointed (4 pages)
23 August 1995	Incorporation (28 pages)
23 August 1995	Incorporation (28 pages)