Company NameEstimating & Engineering Services Limited
Company StatusDissolved
Company Number06524223
CategoryPrivate Limited Company
Incorporation Date5 March 2008(16 years, 1 month ago)
Dissolution Date3 January 2023 (1 year, 3 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameMr Paul Epton
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2008(same day as company formation)
RoleEstimator
Country of ResidenceScotland
Correspondence Address4 Craigentinny Avenue
Edinburgh
EH7 6QD
Scotland
Secretary NameMrs Annie Robertson Epton
StatusClosed
Appointed05 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address4 Craigentinny Avenue
Edinburgh
EH7 6QD
Scotland

Contact

Websitewww.ees-eng.co.uk/
Email address[email protected]
Telephone01787 881702
Telephone regionSudbury

Location

Registered AddressC/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor
Canary Wharf
London
E14 5AA
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Paul Epton
100.00%
Ordinary

Financials

Year2014
Net Worth£117,635
Cash£132,148
Current Liabilities£20,909

Accounts

Latest Accounts30 April 2022 (1 year, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

5 March 2021Confirmation statement made on 5 March 2021 with updates (4 pages)
14 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
15 September 2020Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB on 15 September 2020 (1 page)
5 March 2020Confirmation statement made on 5 March 2020 with updates (4 pages)
23 September 2019Micro company accounts made up to 31 March 2019 (5 pages)
5 March 2019Confirmation statement made on 5 March 2019 with updates (4 pages)
5 November 2018Micro company accounts made up to 31 March 2018 (5 pages)
5 March 2018Confirmation statement made on 5 March 2018 with updates (4 pages)
30 November 2017Micro company accounts made up to 31 March 2017 (6 pages)
30 November 2017Micro company accounts made up to 31 March 2017 (6 pages)
18 September 2017Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 (1 page)
18 September 2017Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 (1 page)
9 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
9 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
7 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
(4 pages)
9 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
(4 pages)
28 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
(4 pages)
24 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
(4 pages)
24 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
(4 pages)
27 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
(4 pages)
5 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
(4 pages)
5 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
(4 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 July 2013Secretary's details changed for Mrs Annie Robertson Epton on 16 July 2013 (2 pages)
16 July 2013Director's details changed for Mr Paul Epton on 16 July 2013 (2 pages)
16 July 2013Director's details changed for Mr Paul Epton on 16 July 2013 (2 pages)
16 July 2013Secretary's details changed for Mrs Annie Robertson Epton on 16 July 2013 (2 pages)
8 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
8 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
8 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
8 November 2012Director's details changed for Mr Paul Epton on 8 November 2012 (2 pages)
8 November 2012Director's details changed for Mr Paul Epton on 8 November 2012 (2 pages)
8 November 2012Director's details changed for Mr Paul Epton on 8 November 2012 (2 pages)
8 November 2012Secretary's details changed for Mrs Annie Robertson Epton on 8 November 2012 (2 pages)
8 November 2012Director's details changed for Mr Paul Epton on 8 November 2012 (2 pages)
8 November 2012Director's details changed for Mr Paul Epton on 8 November 2012 (2 pages)
8 November 2012Secretary's details changed for Mrs Annie Robertson Epton on 8 November 2012 (2 pages)
8 November 2012Director's details changed for Mr Paul Epton on 8 November 2012 (2 pages)
8 November 2012Secretary's details changed for Mrs Annie Robertson Epton on 8 November 2012 (2 pages)
18 September 2012Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012 (1 page)
18 September 2012Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012 (1 page)
5 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
8 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
8 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
4 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
9 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
9 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
16 July 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 July 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 April 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
6 April 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
6 April 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
26 May 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 May 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 March 2009Return made up to 05/03/09; full list of members (3 pages)
13 March 2009Return made up to 05/03/09; full list of members (3 pages)
2 May 2008Registered office changed on 02/05/2008 from 4/5 lovat lane london EC3R 8DT (1 page)
2 May 2008Registered office changed on 02/05/2008 from 4/5 lovat lane london EC3R 8DT (1 page)
5 March 2008Incorporation (17 pages)
5 March 2008Incorporation (17 pages)