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Company Information for

EJM ENGINEERED SYSTEMS LIMITED

UNIT 1A & 1B THORNLEY STATION INDUSTRIAL, ESTATE, SHOTTON COLLIERY, CO DURHAM, DH6 2QA,

Company Registration Number

01492985

Private Limited Company

Active

Company Overview

About Ejm Engineered Systems Ltd

EJM ENGINEERED SYSTEMS LIMITED was founded on 1980-04-23 and has its registered office in Shotton Colliery. The organisation's status is listed as "Active". Ejm Engineered Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
EJM ENGINEERED SYSTEMS LIMITED

UNIT 1A & 1B THORNLEY STATION INDUSTRIAL ESTATE SHOTTON COLLIERY CO DURHAM DH6 2QA Other companies in DH6

Filing Information

Company Number		01492985
Company ID Number		01492985
Date formed		1980-04-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		03/03/2016
Return next due		31/03/2017
Type of accounts		FULL

Last Datalog update:	2024-04-06 17:48:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EJM ENGINEERED SYSTEMS LIMITED

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Company Officers of EJM ENGINEERED SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
VALERIE MORTON	Company Secretary	1991-02-28
JOHN BELL	Director	1991-02-28
PAUL JAMES CABLE	Director	2007-07-01
STEPHEN JEROME GEORGE CHEFFINGS	Director	1991-02-28
MATTHEW MORTON	Director	1991-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN BELL	NORTHUMBERLAND PLACE LIMITED	Director	2008-04-01	CURRENT	2008-03-20	Active - Proposal to Strike off
JOHN BELL	ROTHBURY TERRACE PROPERTIES LIMITED	Director	2007-02-01	CURRENT	2004-11-25	Active
JOHN BELL	WALLSEND BOYS CLUB	Director	2005-08-18	CURRENT	2005-08-18	Active
JOHN BELL	TYNEMOUTH AMATEUR OPERATIC SOCIETY LIMITED	Director	2002-02-28	CURRENT	2002-02-28	Active - Proposal to Strike off
JOHN BELL	BELL TINDLE WILLIAMSON SERVICES LIMITED	Director	1991-01-31	CURRENT	1977-05-02	Active - Proposal to Strike off
PAUL JAMES CABLE	CRYOTECH SYSTEMS LIMITED	Director	2015-12-04	CURRENT	1982-09-27	Active - Proposal to Strike off
STEPHEN JEROME GEORGE CHEFFINGS	DURHAM HIGH SCHOOL FOR GIRLS	Director	2007-11-08	CURRENT	2007-05-23	Active
MATTHEW MORTON	CRYOTECH SYSTEMS LIMITED	Director	2015-12-04	CURRENT	1982-09-27	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-13		Director's details changed for Mr Colin Mann on 2024-03-01
2024-03-13		CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2024-01-29		FULL ACCOUNTS MADE UP TO 30/06/23
2023-06-09		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13		CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2022-07-05		DIRECTOR APPOINTED MR ADAM JAMES BOWEY
2022-07-05	AP01	DIRECTOR APPOINTED MR ADAM JAMES BOWEY
2022-06-24	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16	CS01	CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM REDFORD
2021-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEROME GEORGE CHEFFINGS
2021-06-28	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25	CS01	CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-06-04	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-04-03	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21	AP01	DIRECTOR APPOINTED MR MATTHEW JAMES MORTON
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2019-03-20	AP01	DIRECTOR APPOINTED MR COLIN MANN
2018-03-28	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09	CS01	CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-03-09	PSC07	CESSATION OF PAUL JAMES CABLE AS A PERSON OF SIGNIFICANT CONTROL
2017-04-06	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 25400
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 25400
2016-03-03	AR01	03/03/16 ANNUAL RETURN FULL LIST
2015-04-12	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 25400
2015-03-20	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-03-14	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 25400
2014-03-10	AR01	28/02/14 ANNUAL RETURN FULL LIST
2013-10-14	CC04	Statement of company's objects
2013-10-14	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-14	RES01	ADOPT ARTICLES 14/10/13
2013-10-14	SH01	28/09/13 STATEMENT OF CAPITAL GBP 25400
2013-03-21	AR01	28/02/13 ANNUAL RETURN FULL LIST
2013-03-21	CH01	Director's details changed for Paul James Cable on 2013-03-20
2013-02-27	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15	AR01	28/02/12 ANNUAL RETURN FULL LIST
2011-04-05	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14	AR01	28/02/11 FULL LIST
2010-06-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-07	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-03-02	AR01	28/02/10 FULL LIST
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MORTON / 28/02/2010
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEROME GEORGE CHEFFINGS / 28/02/2010
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES CABLE / 28/02/2010
2009-05-05	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-03-25	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-04-30	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-02-29	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-02-29	287	REGISTERED OFFICE CHANGED ON 29/02/2008 FROM UNIT 1 THORNLEY STATION IND EST SHOTTON COLLIERY CO DURHAM DH6 2QA
2007-07-14	288a	NEW DIRECTOR APPOINTED
2007-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-29	363s	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-24	363s	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-20	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-11-15	AUD	AUDITOR'S RESIGNATION
2004-04-29	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-04-12	363s	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-03-27	363s	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-22	363s	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-06	363s	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-04-01	363s	RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-04-01	363s	RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-03-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-03-25	363s	RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1997-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-04-13	363s	RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-03-01	363s	RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1994-05-03	363s	RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1994-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-04-08	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1993-02-25	363s	RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1992-04-06	AA	FULL ACCOUNTS MADE UP TO 30/06/91
1992-04-06	363s	RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1991-03-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-03-25	363a	RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1990-05-10	363	RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
1990-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

332 - Installation of industrial machinery and equipment

33200 - Installation of industrial machinery and equipment

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

56 - Food and beverage service activities

562 - Event catering and other food service activities

56290 - Other food services

Licences & Regulatory approval

We could not find any licences issued to EJM ENGINEERED SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EJM ENGINEERED SYSTEMS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01492985' OR DefendantCompanyNumber='01492985' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1985-06-14	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2015-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EJM ENGINEERED SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of EJM ENGINEERED SYSTEMS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for EJM ENGINEERED SYSTEMS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01492985' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01492985' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of EJM ENGINEERED SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EJM ENGINEERED SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as EJM ENGINEERED SYSTEMS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01492985' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01492985' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where EJM ENGINEERED SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EJM ENGINEERED SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EJM ENGINEERED SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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