Company number 02746748
Status Active
Incorporation Date 11 September 1992
Company Type Private Limited Company
Address UNIT 24 RED LION BUSINESS PARK, RED LION ROAD, TOLWORTH SURBITON, SURREY, KT6 7QD
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of E. & E. ACCESSORIES LIMITED are www.eeaccessories.co.uk, and www.e-e-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. E E Accessories Limited is a Private Limited Company.
The company registration number is 02746748. E E Accessories Limited has been working since 11 September 1992.
The present status of the company is Active. The registered address of E E Accessories Limited is Unit 24 Red Lion Business Park Red Lion Road Tolworth Surbiton Surrey Kt6 7qd. The company`s financial liabilities are £154.95k. It is £69.41k against last year. The cash in hand is £11k. It is £6.45k against last year. And the total assets are £233.31k, which is £76.28k against last year. TBAHRITI, Nadjat is a Director of the company. Secretary DODSWORTH, Joanna Ellene has been resigned. Secretary EVANS, John Richard has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BRINKLEY, Janice Elizabeth has been resigned. Director DODSWORTH, Joanna Ellene has been resigned. Director EVANS, David James has been resigned. Director EVANS, John Richard has been resigned. Director KANAKALIPATHI, Vijaya Kumar has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".
e. & e. accessories Key Finiance
LIABILITIES
£154.95k
+81%
CASH
£11k
+141%
TOTAL ASSETS
£233.31k
+48%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 December 1992
Appointed Date: 11 September 1992
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 December 1992
Appointed Date: 11 September 1992
Persons With Significant Control
Mrs Nadjat Tbahriti
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
E. & E. ACCESSORIES LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 July 2016
25 Sep 2016
Confirmation statement made on 11 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
26 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 94 more events
06 Jan 1993
Company name changed totalmere LIMITED\certificate issued on 07/01/93
06 Jan 1993
Director resigned;new director appointed
06 Jan 1993
Secretary resigned;new secretary appointed;new director appointed
06 Jan 1993
Registered office changed on 06/01/93 from: bridge house 181 queen victoria st. London. EC4V 4DD
11 Sep 1992
Incorporation
15 February 2010
Debenture
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2008
Rent deposit deed
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: David James Evans and John Richard Evans
Description: The rent deposit and deposit balance referred to in the…
31 March 1993
Legal charge
Delivered: 7 April 1993
Status: Satisfied
on 3 January 2006
Persons entitled: Barclays Bank PLC
Description: Unit 24 red lion surbiton royal borough of kingston upon…