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Company Information for

EUNICE 2 LIMITED

Charles Babbage House Charles Babbage Avenue, Kingsway Business Park, Rochdale, LANCASHIRE, OL16 4NW,
Company Registration Number
05305370
Private Limited Company
Active

Company Overview

About Eunice 2 Ltd
EUNICE 2 LIMITED was founded on 2004-12-06 and has its registered office in Rochdale. The organisation's status is listed as "Active". Eunice 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EUNICE 2 LIMITED
 
Legal Registered Office
Charles Babbage House Charles Babbage Avenue
Kingsway Business Park
Rochdale
LANCASHIRE
OL16 4NW
Other companies in OL12
 
Previous Names
WIRELESS DIAGNOSTICS LIMITED20/04/2022
Filing Information
Company Number 05305370
Company ID Number 05305370
Date formed 2004-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-12-06
Return next due 2025-12-20
Type of accounts DORMANT
Last Datalog update: 2024-12-18 11:24:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUNICE 2 LIMITED
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Company Officers of EUNICE 2 LIMITED

Current Directors
Officer Role Date Appointed
HELEN JANE WILLIAMS
Company Secretary 2004-12-06
TIMOTHY JAMES WILLIAMS
Director 2004-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-12-06 2004-12-06
INSTANT COMPANIES LIMITED
Nominated Director 2004-12-06 2004-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN JANE WILLIAMS CELLHIRE GROUP LIMITED Company Secretary 2009-06-12 CURRENT 2007-05-03 Active
HELEN JANE WILLIAMS WCCTV LIMITED Company Secretary 2009-06-12 CURRENT 2007-05-03 Active
HELEN JANE WILLIAMS WIRELESS CCTV LIMITED Company Secretary 2002-01-26 CURRENT 2001-04-02 Active
HELEN JANE WILLIAMS CELLHIRE UK LIMITED Company Secretary 2002-01-26 CURRENT 1990-01-26 Active - Proposal to Strike off
HELEN JANE WILLIAMS CELLHIRE INTERNATIONAL LIMITED Company Secretary 2002-01-26 CURRENT 1989-11-01 Active
HELEN JANE WILLIAMS CELLHIRE (HOLDINGS) LIMITED Company Secretary 2002-01-26 CURRENT 1994-09-15 Active
HELEN JANE WILLIAMS VISMO LIMITED Company Secretary 2001-11-01 CURRENT 2001-11-01 Active
HELEN JANE WILLIAMS EUNICE 1 LIMITED Company Secretary 2001-04-02 CURRENT 2001-04-02 Active
HELEN JANE WILLIAMS AQUILA CAPITAL LIMITED Company Secretary 2000-03-20 CURRENT 2000-03-20 Active
HELEN JANE WILLIAMS THE HIRE GROUP HOLDINGS LIMITED Company Secretary 1998-03-11 CURRENT 1997-12-01 Active
HELEN JANE WILLIAMS FONEFIX LIMITED Company Secretary 1991-08-18 CURRENT 1988-03-24 Active
HELEN JANE WILLIAMS THE HIRE GROUP LIMITED Company Secretary 1991-08-03 CURRENT 1989-02-01 Active
TIMOTHY JAMES WILLIAMS NSMAG LIMITED Director 2011-01-13 CURRENT 2011-01-13 Dissolved 2016-05-31
TIMOTHY JAMES WILLIAMS NETMOBILE LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
TIMOTHY JAMES WILLIAMS CELLHIRE GROUP LIMITED Director 2007-05-03 CURRENT 2007-05-03 Active
TIMOTHY JAMES WILLIAMS WCCTV LIMITED Director 2007-05-03 CURRENT 2007-05-03 Active
TIMOTHY JAMES WILLIAMS VISMO LIMITED Director 2001-11-01 CURRENT 2001-11-01 Active
TIMOTHY JAMES WILLIAMS EUNICE 1 LIMITED Director 2001-04-02 CURRENT 2001-04-02 Active
TIMOTHY JAMES WILLIAMS WIRELESS CCTV LIMITED Director 2001-04-02 CURRENT 2001-04-02 Active
TIMOTHY JAMES WILLIAMS CLIFTON PARK MANAGEMENT LIMITED Director 2000-06-15 CURRENT 1998-05-28 Active
TIMOTHY JAMES WILLIAMS AQUILA CAPITAL LIMITED Director 2000-03-20 CURRENT 2000-03-20 Active
TIMOTHY JAMES WILLIAMS THE HIRE GROUP HOLDINGS LIMITED Director 1998-03-11 CURRENT 1997-12-01 Active
TIMOTHY JAMES WILLIAMS CELLHIRE (HOLDINGS) LIMITED Director 1994-09-15 CURRENT 1994-09-15 Active
TIMOTHY JAMES WILLIAMS CELLHIRE UK LIMITED Director 1992-01-26 CURRENT 1990-01-26 Active - Proposal to Strike off
TIMOTHY JAMES WILLIAMS CELLHIRE LIMITED Director 1991-12-31 CURRENT 1987-09-01 Active
TIMOTHY JAMES WILLIAMS CELLHIRE INTERNATIONAL LIMITED Director 1991-11-01 CURRENT 1989-11-01 Active
TIMOTHY JAMES WILLIAMS FONEFIX LIMITED Director 1991-08-18 CURRENT 1988-03-24 Active
TIMOTHY JAMES WILLIAMS THE HIRE GROUP LIMITED Director 1991-08-03 CURRENT 1989-02-01 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
2024-12-18CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES
2024-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-20CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-04-20CERTNMCompany name changed wireless diagnostics LIMITED\certificate issued on 20/04/22
2022-04-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-12-17CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2019-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/19 FROM C/O Wcctv Finance Dept. Mitchell Hey Place College Road Rochdale Lancashire OL12 6AE
2019-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-07AR0106/12/15 ANNUAL RETURN FULL LIST
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14AR0106/12/14 ANNUAL RETURN FULL LIST
2014-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09AR0106/12/13 ANNUAL RETURN FULL LIST
2013-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/13 FROM Park House Clifton Park Avenue York YO30 5PB
2013-01-24AR0106/12/12 ANNUAL RETURN FULL LIST
2011-12-30AR0106/12/11 ANNUAL RETURN FULL LIST
2011-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2010-12-24AR0106/12/10 ANNUAL RETURN FULL LIST
2010-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2009-12-10AR0106/12/09 ANNUAL RETURN FULL LIST
2009-10-09CH03SECRETARY'S DETAILS CHNAGED FOR HELEN JANE WILLIAMS on 2009-10-06
2009-10-09CH01Director's details changed for Timothy James Williams on 2009-10-06
2009-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-03-04363aReturn made up to 06/12/08; full list of members
2008-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-01-04363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-01-19363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-02-08363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-10-31225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06
2005-02-08225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-02-0888(2)RAD 06/12/04--------- £ SI 1@1=1 £ IC 1/2
2004-12-13ELRESS386 DISP APP AUDS 06/12/04
2004-12-13ELRESS366A DISP HOLDING AGM 06/12/04
2004-12-10288aNEW SECRETARY APPOINTED
2004-12-10288aNEW DIRECTOR APPOINTED
2004-12-06288bDIRECTOR RESIGNED
2004-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-06288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to EUNICE 2 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 EUNICE 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUNICE 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.268
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 EUNICE 2 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUNICE 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUNICE 2 LIMITED
Trademarks
We have not found any records of EUNICE 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUNICE 2 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 (61200 - Wireless telecommunications activities) as EUNICE 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUNICE 2 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 EUNICE 2 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 EUNICE 2 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.
    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.
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