| Company Name | Electro Automation Group (UK) Limited |
|---|---|
| Directors | Patrick Doherty and Robert Leslie Munday |
| Company Status | Active |
| Company Number | 03836194 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1999(24 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Patrick Doherty |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 03 September 1999(same day as company formation) |
| 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 | 03 September 1999(same day as company formation) |
| 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 | 03 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 1 Victoria Lane Rathgar Dublin 6 Irish |
| Director Name | Evelyn Kelly |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Castlefield Green Templeogue Dublin 16 Irish |
| Director Name | Mr John Walsh |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 2 Kilwogan Manor Celbridge County Kildare Irish |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 03 September 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | ea-group.co.uk |
|---|---|
| Telephone | 01372 459536 |
| Telephone region | Esher |
Location
| Registered Address | Unit 20-21 Bookham Industrial Park 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
| 1 at £1 | Electro Automation Group LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Electro Automation Group LTD & Patrick Doherty 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
| Current Liabilities | £90,000 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Filing History
| 4 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
|---|---|
| 7 August 2023 | Accounts for a small company made up to 31 October 2022 (18 pages) |
| 18 January 2023 | Director's details changed for Mr Robert Leslie Munday on 18 January 2023 (2 pages) |
| 18 January 2023 | Change of details for Mr Robert Leslie Munday as a person with significant control on 18 January 2023 (2 pages) |
| 5 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 27 July 2022 | Accounts for a small company made up to 31 October 2021 (18 pages) |
| 15 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 28 July 2021 | Accounts for a small company made up to 31 October 2020 (17 pages) |
| 14 October 2020 | Accounts for a small company made up to 31 October 2019 (19 pages) |
| 4 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 26 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 1 August 2019 | Accounts for a small company made up to 31 October 2018 (19 pages) |
| 12 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 6 September 2018 | Termination of appointment of John Walsh as a director on 13 December 2017 (1 page) |
| 6 September 2018 | Cessation of John Walsh as a person with significant control on 13 December 2017 (1 page) |
| 3 August 2018 | Full accounts made up to 31 October 2017 (18 pages) |
| 11 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 7 August 2017 | Full accounts made up to 31 October 2016 (15 pages) |
| 7 August 2017 | Full accounts made up to 31 October 2016 (15 pages) |
| 6 September 2016 | Confirmation statement made on 3 September 2016 with updates (7 pages) |
| 6 September 2016 | Confirmation statement made on 3 September 2016 with updates (7 pages) |
| 4 August 2016 | Accounts for a small company made up to 31 October 2015 (7 pages) |
| 4 August 2016 | Accounts for a small company made up to 31 October 2015 (7 pages) |
| 10 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 5 August 2015 | Accounts for a small company made up to 31 October 2014 (7 pages) |
| 5 August 2015 | Accounts for a small company made up to 31 October 2014 (7 pages) |
| 8 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 6 August 2014 | Accounts for a small company made up to 31 October 2013 (7 pages) |
| 6 August 2014 | Accounts for a small company made up to 31 October 2013 (7 pages) |
| 4 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 26 July 2013 | Accounts for a small company made up to 31 October 2012 (7 pages) |
| 26 July 2013 | Accounts for a small company made up to 31 October 2012 (7 pages) |
| 28 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (6 pages) |
| 28 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (6 pages) |
| 28 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (6 pages) |
| 24 July 2012 | Accounts for a small company made up to 31 October 2011 (7 pages) |
| 24 July 2012 | Accounts for a small company made up to 31 October 2011 (7 pages) |
| 14 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
| 14 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
| 14 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
| 26 July 2011 | Accounts for a small company made up to 31 October 2010 (7 pages) |
| 26 July 2011 | Accounts for a small company made up to 31 October 2010 (7 pages) |
| 24 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
| 24 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
| 24 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
| 2 August 2010 | Accounts for a small company made up to 31 October 2009 (7 pages) |
| 2 August 2010 | Accounts for a small company made up to 31 October 2009 (7 pages) |
| 10 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 21 July 2009 | Accounts for a small company made up to 31 October 2008 (7 pages) |
| 21 July 2009 | Accounts for a small company made up to 31 October 2008 (7 pages) |
| 2 October 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 25 July 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
| 25 July 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
| 30 September 2007 | Return made up to 03/09/07; no change of members (7 pages) |
| 30 September 2007 | Return made up to 03/09/07; no change of members (7 pages) |
| 11 June 2007 | Accounts for a small company made up to 31 October 2006 (10 pages) |
| 11 June 2007 | Accounts for a small company made up to 31 October 2006 (10 pages) |
| 26 January 2007 | Registered office changed on 26/01/07 from: 44-45 bookham industrial estate bookham leatherhead surrey KT23 3EU (1 page) |
| 26 January 2007 | Registered office changed on 26/01/07 from: 44-45 bookham industrial estate bookham leatherhead surrey KT23 3EU (1 page) |
| 3 October 2006 | Return made up to 03/09/06; full list of members (7 pages) |
| 3 October 2006 | Return made up to 03/09/06; full list of members (7 pages) |
| 24 August 2006 | Accounts for a small company made up to 31 October 2005 (8 pages) |
| 24 August 2006 | Accounts for a small company made up to 31 October 2005 (8 pages) |
| 13 October 2005 | Return made up to 03/09/05; full list of members
|
| 13 October 2005 | Return made up to 03/09/05; full list of members
|
| 7 September 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
| 7 September 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
| 14 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 14 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 21 July 2004 | Accounts for a small company made up to 31 October 2003 (12 pages) |
| 21 July 2004 | Accounts for a small company made up to 31 October 2003 (12 pages) |
| 26 September 2003 | Return made up to 03/09/03; full list of members (7 pages) |
| 26 September 2003 | Return made up to 03/09/03; full list of members (7 pages) |
| 20 August 2003 | Group of companies' accounts made up to 31 October 2002 (21 pages) |
| 20 August 2003 | Group of companies' accounts made up to 31 October 2002 (21 pages) |
| 23 September 2002 | Return made up to 03/09/02; full list of members (7 pages) |
| 23 September 2002 | Return made up to 03/09/02; full list of members (7 pages) |
| 29 June 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 29 June 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 29 November 2001 | Return made up to 03/09/01; full list of members
|
| 29 November 2001 | Return made up to 03/09/01; full list of members
|
| 2 July 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 2 July 2001 | Accounting reference date extended from 30/09/00 to 31/10/00 (1 page) |
| 2 July 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 2 July 2001 | Accounting reference date extended from 30/09/00 to 31/10/00 (1 page) |
| 26 September 2000 | Return made up to 03/09/00; full list of members (7 pages) |
| 26 September 2000 | Return made up to 03/09/00; full list of members (7 pages) |
| 25 July 2000 | Registered office changed on 25/07/00 from: 2 carraway road gilmoss industrial estat liverpool merseyside L11 0EE (1 page) |
| 25 July 2000 | Registered office changed on 25/07/00 from: 2 carraway road gilmoss industrial estat liverpool merseyside L11 0EE (1 page) |
| 13 January 2000 | Director resigned (1 page) |
| 13 January 2000 | Director resigned (1 page) |
| 11 October 1999 | New director appointed (2 pages) |
| 11 October 1999 | New director appointed (2 pages) |
| 1 October 1999 | New director appointed (2 pages) |
| 1 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 October 1999 | New director appointed (2 pages) |
| 1 October 1999 | New director appointed (2 pages) |
| 1 October 1999 | New director appointed (2 pages) |
| 1 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 September 1999 | Resolutions
|
| 8 September 1999 | Resolutions
|
| 8 September 1999 | Director resigned (1 page) |
| 8 September 1999 | £ nc 1/2 03/09/99 (1 page) |
| 8 September 1999 | Secretary resigned;director resigned (1 page) |
| 8 September 1999 | Ad 03/09/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 September 1999 | Secretary resigned;director resigned (1 page) |
| 8 September 1999 | Registered office changed on 08/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 8 September 1999 | Registered office changed on 08/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 8 September 1999 | £ nc 1/2 03/09/99 (1 page) |
| 8 September 1999 | Ad 03/09/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 September 1999 | Director resigned (1 page) |
| 3 September 1999 | Incorporation (19 pages) |
| 3 September 1999 | Incorporation (19 pages) |