Company Information for EMINOX PTE LIMITED
THE OLD COURT HOUSE, 24 MARKET STREET, GAINSBOROUGH, DN21 2BE,
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Company Registration Number
04125393
Private Limited Company
Active |
Company Name | ||||
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EMINOX PTE LIMITED | ||||
Legal Registered Office | ||||
THE OLD COURT HOUSE 24 MARKET STREET GAINSBOROUGH DN21 2BE Other companies in DN21 | ||||
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Previous Names | ||||
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Company Number | 04125393 | |
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Company ID Number | 04125393 | |
Date formed | 2000-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB764143728 |
Last Datalog update: | 2024-03-06 09:04:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN HODGSON |
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SIMON NICHOLAS BROCKSOM BARRETT |
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STEPHEN ROBERT DAVIDSON |
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ANDREW RAYMOND JANNEY |
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DAVID ELLIOT MEADOWS |
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ANDREW JOSEPH MEAKIN |
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WILLIAM DAVID MILLES |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD WILLIAM DAVID MARSHALL |
Director | ||
STEPHEN ROBERT DAVIDSON |
Company Secretary | ||
BRIAN MEUNZBERG |
Director | ||
IAN ROBERT SPARK |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELLOWS TECHNOLOGY LIMITED | Director | 2017-09-13 | CURRENT | 2011-04-12 | Active | |
EMINOX NEW VENTURES LIMITED | Director | 2014-09-10 | CURRENT | 2002-08-15 | Active | |
VERITEX LIMITED | Director | 2014-08-01 | CURRENT | 2010-07-30 | Active | |
SMITH & JOHNSON (KEIGHLEY) LIMITED | Director | 2014-08-01 | CURRENT | 1993-08-17 | Active | |
X PURGE LIMITED | Director | 2014-08-01 | CURRENT | 2010-05-11 | Active | |
CONNECTORS LIMITED | Director | 2014-08-01 | CURRENT | 1974-06-18 | Active | |
EMINOX LIMITED | Director | 2014-07-01 | CURRENT | 1978-01-20 | Active | |
CERAMEX LTD | Director | 2014-07-01 | CURRENT | 2004-08-10 | Active | |
TECONNEX LIMITED | Director | 2014-07-01 | CURRENT | 1979-09-07 | Active | |
HEXADEX LIMITED | Director | 2006-04-18 | CURRENT | 1991-12-31 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOSEPH MEAKIN | ||
DIRECTOR APPOINTED MR ALAN GARY LYONS | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
Appointment of Mr Ravinder Henry Saib as company secretary on 2023-02-23 | ||
Termination of appointment of David John Hodgson on 2023-02-23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR DANIEL SIMON BINGHAM | ||
DIRECTOR APPOINTED MR MARK CHARLES RUNCIMAN | ||
AP01 | DIRECTOR APPOINTED MR DANIEL SIMON BINGHAM | |
Second filing of director appointment of Mr Andrew Joseph Meakin | ||
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Mr Andrew Joseph Meakin | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
RES15 | CHANGE OF COMPANY NAME 27/07/21 | |
AP03 | Appointment of Mr David John Hodgson as company secretary on 2021-06-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SPRUCE | |
TM02 | Termination of appointment of Jacqueline Spruce on 2021-06-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOT MEADOWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mrs Jacqueline Spruce as company secretary on 2020-02-07 | |
TM02 | Termination of appointment of David John Hodgson on 2020-02-07 | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE SPRUCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS BROCKSOM BARRETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041253930009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041253930008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID MILLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYMOND JANNEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041253930007 | |
AP01 | DIRECTOR APPOINTED MR DAVID ELLIOT MEADOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM DAVID MARSHALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
PSC07 | CESSATION OF ANDREW RAYMOND JANNEY AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr David John Hodgson as company secretary on 2017-09-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/17 FROM Longwood Road Corringham Road Industrial Estate Gainsborough Lincolnshire DN21 1QB | |
PSC02 | Notification of Hexadex Limited as a person with significant control on 2017-09-29 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID MILLES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOSEPH MEAKIN | |
TM02 | Termination of appointment of Stephen Robert Davidson on 2017-09-29 | |
PSC07 | CESSATION OF RICHARD WILLIAM DAVID MARSHALL AS A PSC | |
PSC07 | CESSATION OF STEPHEN ROBERT DAVIDSON AS A PSC | |
PSC07 | CESSATION OF SIMON NICHOLAS BROCKSOM BARRETT AS A PSC | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 6667 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 6531 | |
AR01 | 14/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 6394 | |
AR01 | 14/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 6257 | |
AR01 | 14/12/13 FULL LIST | |
RES15 | CHANGE OF NAME 03/12/2013 | |
CERTNM | COMPANY NAME CHANGED HOOTON UK LIMITED CERTIFICATE ISSUED ON 04/12/13 | |
SH01 | 09/04/13 STATEMENT OF CAPITAL GBP 6257 | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 14/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM C/O HOOTON UK LIMITED LONGWOOD ROAD CORRINGHAM ROAD INDUSTRIAL ESTATE GAINSBOROUGH LINCOLNSHIRE DN21 1QB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM DAVID MARSHALL | |
SH01 | 20/04/12 STATEMENT OF CAPITAL GBP 6120 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SPARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MEUNZBERG | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 03/05/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 14/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM TOWER HOUSE LUCY TOWER STREET LINCOLN LINCOLNSHIRE LN1 1XW | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 14/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT SPARK / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MEUNZBERG / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAYMOND JANNEY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT DAVIDSON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS BROCKSOM BARRETT / 02/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
123 | NC INC ALREADY ADJUSTED 28/12/01 | |
RES04 | £ NC 1000/10000 28/12/ | |
88(2)R | AD 28/12/01--------- £ SI 4000@1=4000 £ IC 1000/5000 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED INFLUENCETASK LIMITED CERTIFICATE ISSUED ON 24/01/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 261,432 |
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Creditors Due After One Year | 2012-12-31 | £ 282,451 |
Creditors Due After One Year | 2012-12-31 | £ 282,451 |
Creditors Due After One Year | 2011-12-31 | £ 151,278 |
Creditors Due Within One Year | 2013-12-31 | £ 311,729 |
Creditors Due Within One Year | 2012-12-31 | £ 433,411 |
Creditors Due Within One Year | 2012-12-31 | £ 433,411 |
Creditors Due Within One Year | 2011-12-31 | £ 445,255 |
Provisions For Liabilities Charges | 2012-12-31 | £ 17,528 |
Provisions For Liabilities Charges | 2012-12-31 | £ 17,528 |
Provisions For Liabilities Charges | 2011-12-31 | £ 18,895 |
U K Deferred Tax | 2011-12-31 | £ 5,006 |
Creditors and other liabilities
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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 EMINOX PTE LIMITED
Called Up Share Capital | 2013-12-31 | £ 6,257 |
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Called Up Share Capital | 2012-12-31 | £ 6,120 |
Called Up Share Capital | 2012-12-31 | £ 6,120 |
Called Up Share Capital | 2011-12-31 | £ 5,000 |
Cash Bank In Hand | 2013-12-31 | £ 4,294 |
Cash Bank In Hand | 2012-12-31 | £ 50,006 |
Cash Bank In Hand | 2012-12-31 | £ 50,006 |
Current Assets | 2013-12-31 | £ 380,434 |
Current Assets | 2012-12-31 | £ 509,603 |
Current Assets | 2012-12-31 | £ 509,603 |
Current Assets | 2011-12-31 | £ 391,220 |
Debtors | 2013-12-31 | £ 322,727 |
Debtors | 2012-12-31 | £ 398,892 |
Debtors | 2012-12-31 | £ 398,892 |
Debtors | 2011-12-31 | £ 345,695 |
Shareholder Funds | 2013-12-31 | £ 525,423 |
Shareholder Funds | 2012-12-31 | £ 481,305 |
Shareholder Funds | 2012-12-31 | £ 481,305 |
Shareholder Funds | 2011-12-31 | £ 278,657 |
Stocks Inventory | 2013-12-31 | £ 53,413 |
Stocks Inventory | 2012-12-31 | £ 60,705 |
Stocks Inventory | 2012-12-31 | £ 60,705 |
Stocks Inventory | 2011-12-31 | £ 45,484 |
Tangible Fixed Assets | 2013-12-31 | £ 718,150 |
Tangible Fixed Assets | 2012-12-31 | £ 705,092 |
Tangible Fixed Assets | 2012-12-31 | £ 705,092 |
Tangible Fixed Assets | 2011-12-31 | £ 502,865 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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South Holland District Coucnil | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |