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Home > England & Wales Companies > EASTFIELD ENGINEERING LIMITED
Company Information for

EASTFIELD ENGINEERING LIMITED

18 HARTFORD CLOSE, BIRMINGHAM, B17 8AU,
Company Registration Number
02770618
Private Limited Company
Active

Company Overview

About Eastfield Engineering Ltd
EASTFIELD ENGINEERING LIMITED was founded on 1992-12-03 and has its registered office in Birmingham. The organisation's status is listed as "Active". Eastfield Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EASTFIELD ENGINEERING LIMITED
 
Legal Registered Office
18 HARTFORD CLOSE
BIRMINGHAM
B17 8AU
Other companies in ST19
 
Telephone01902 428934
 
Filing Information
Company Number 02770618
Company ID Number 02770618
Date formed 1992-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-09-05 09:26:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTFIELD ENGINEERING LIMITED
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Companies with same name EASTFIELD ENGINEERING LIMITED
The following companies were found which have the same name as EASTFIELD ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASTFIELD ENGINEERING LIMITED Dissolved Company formed on the 1997-09-03
EASTFIELD ENGINEERING LIMITED Dissolved Company formed on the 2004-10-29

Company Officers of EASTFIELD ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
ROYSTON NICHOLLS
 Company Secretary 1996-03-11
MICHAEL BEDFORD HUGHES
 Director 1993-01-14
ROYSTON NICHOLLS
 Director 1993-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN FELIX TINKLIN
 Director 1993-01-13 2017-10-13
MICHAEL BEDFORD HUGHES
 Company Secretary 1993-01-14 1996-03-11
BRIAN THOMAS GRIFFITHS
 Director 1993-01-14 1996-03-11
MARTIN ALFRED GLEAVES
 Nominated Secretary 1992-12-03 1993-12-03
MARTIN ALFRED GLEAVES
 Nominated Director 1992-12-03 1993-12-03
VALERIE ANNE GLEAVES
 Nominated Director 1992-12-03 1993-12-03
KENNETH ANTHONY COOK
 Director 1993-06-28 1993-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROYSTON NICHOLLS EPSTONE LIMITED Company Secretary 2009-06-10 CURRENT 1989-03-31 Active
MICHAEL BEDFORD HUGHES SALURATE LIMITED Director 2011-06-22 CURRENT 2011-05-27 Active
MICHAEL BEDFORD HUGHES EPSTONE LIMITED Director 1991-07-30 CURRENT 1989-03-31 Active
MICHAEL BEDFORD HUGHES CYBERMED (U.K.) LIMITED Director 1991-07-08 CURRENT 1973-08-14 Active

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.

DateDocument TypeDocument Description
2018-11-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-01DS01Application to strike the company off the register
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-07-31PSC02Notification of Hughtin Properties Ltd as a person with significant control on 2018-04-30
2018-07-31PSC07CESSATION OF BUSHBURY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM Unit 8 Boscomoor Lane Industrial Estate Penkridge Stafford ST19 5QY
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN FELIX TINKLIN
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-05-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2702
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-06-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2702
2015-08-04AR0130/07/15 ANNUAL RETURN FULL LIST
2015-05-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2702
2014-08-01AR0130/07/14 ANNUAL RETURN FULL LIST
2014-04-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-01AR0130/07/13 ANNUAL RETURN FULL LIST
2013-06-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-02AR0130/07/12 ANNUAL RETURN FULL LIST
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-01AR0130/07/11 ANNUAL RETURN FULL LIST
2011-07-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-11AR0130/07/10 ANNUAL RETURN FULL LIST
2010-07-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-13363aReturn made up to 30/07/09; full list of members
2009-07-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM PO BOX 232,SHAW ROAD BUSHBURY WOLVERHAMPTON W. MIDS WV10 9LA
2008-08-11363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-05-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-03363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-06-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-31363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2005-08-10363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-07-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-10363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-06-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-11363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2002-10-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-19363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2001-08-03363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-06-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-04363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-06-16AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-20363sRETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1999-05-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-08-17363sRETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
1998-04-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-08-06363sRETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
1997-06-11AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-09-02363(287)REGISTERED OFFICE CHANGED ON 02/09/96
1996-09-02363sRETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
1996-06-19AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-03-19288DIRECTOR RESIGNED
1995-10-17AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-04363sRETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS
1994-09-08AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-08-07363sRETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
1994-01-04363bRETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS
1993-08-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1993-08-1388(2)OAD 18/01/93--------- £ SI 2702@1
1993-07-21395PARTICULARS OF MORTGAGE/CHARGE
1993-07-16288DIRECTOR RESIGNED
1993-07-0888(2)PAD 18/01/93--------- £ SI 2702@1=2702 £ IC 1/2703
1993-07-07288NEW DIRECTOR APPOINTED
1993-01-29WRES01ALTER MEM AND ARTS 14/01/93
1993-01-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-01-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-01-29287REGISTERED OFFICE CHANGED ON 29/01/93 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP
1993-01-29288NEW DIRECTOR APPOINTED
1993-01-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-01-27288NEW DIRECTOR APPOINTED
1993-01-18CERTNMCOMPANY NAME CHANGED MEAUJO (175) LIMITED CERTIFICATE ISSUED ON 19/01/93
1992-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EASTFIELD ENGINEERING 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 EASTFIELD ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1993-07-21 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 EASTFIELD ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of EASTFIELD ENGINEERING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

EASTFIELD ENGINEERING LIMITED owns 1 domain names.

eastfield-engineering.co.uk  

Trademarks
We have not found any records of EASTFIELD ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTFIELD ENGINEERING 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as EASTFIELD ENGINEERING LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where EASTFIELD ENGINEERING 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.
Import/Export of Goods
Goods imported/exported by EASTFIELD ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0084219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2016-07-0084219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2016-04-0084211970Centrifuges, incl. centrifugal dryers (excl. apparatus for isotope separation, cream separators, clothes-dryers, and centrifuges of a kind used in laboratories and in the manufacture of semiconductor wafers)
2016-01-0084219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-09-0184159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTFIELD ENGINEERING 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 EASTFIELD ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B17 8AU