A.B. & J. EKIN LIMITED - Manufacture of telegraph and telephone apparatus and equipment - A business based in United Kingdom registered with Companies House

Company Overview

About A.b. & J. Ekin Ltd

A.B. & J. EKIN LIMITED was founded on 1970-07-29 and has its registered office in Bishopsgate. The organisation's status is listed as "Liquidation". A.b. & J. Ekin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

A.B. & J. EKIN LIMITED

Legal Registered Office

16 OXFORD COURT
BISHOPSGATE
MANCHESTER
M2 3WQ
Other companies in SK13

Previous Names

MELANDRA CABLE INSTALLATION & MAINTENANCE COMPANY LIMITED

19/08/2005

Filing Information

Company Number		00985697
Company ID Number		00985697
Date formed		1970-07-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2016
Account next due		31/07/2018
Latest return		11/12/2015
Return next due		08/01/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 10:58:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.B. & J. EKIN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NEWCO 12345 LIMITED SUMMERS & CO (UK) LIMITED

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Company Officers of A.B. & J. EKIN LIMITED

Current Directors

Officer	Role	Date Appointed
ARTHUR BRIAN EKIN	Company Secretary	1991-12-11
ARTHUR BRIAN EKIN	Director	1991-12-11
JOAN EKIN	Director	1993-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES FLETCHER	Director	1991-12-11	1993-01-20

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
2019-12-06	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-01-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-01
2018-02-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-12-01
2016-12-28	AD01	REGISTERED OFFICE CHANGED ON 28/12/16 FROM Dinting Trading Estate Dinting Lane Glossop Derbyshire SK13 7NU
2016-12-21	4.70	Declaration of solvency
2016-12-21	600	Appointment of a voluntary liquidator
2016-12-21	LRESSP	Resolutions passed: Special resolution to wind up on 2016-12-02
2016-12-07	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28	AA01	Previous accounting period extended from 31/07/16 TO 31/10/16
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 2001
2016-01-06	AR01	11/12/15 ANNUAL RETURN FULL LIST
2015-12-01	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30	AD03	Registers moved to registered inspection location of C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 2001
2014-12-19	AR01	11/12/14 ANNUAL RETURN FULL LIST
2014-12-19	AD02	Register inspection address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
2014-12-01	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 2001
2014-01-03	AR01	11/12/13 ANNUAL RETURN FULL LIST
2013-11-15	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11	AR01	11/12/12 ANNUAL RETURN FULL LIST
2012-10-10	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18	AR01	11/12/11 ANNUAL RETURN FULL LIST
2011-12-20	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19	AR01	11/12/10 ANNUAL RETURN FULL LIST
2011-01-06	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12	AR01	11/12/09 ANNUAL RETURN FULL LIST
2010-02-12	AD02	Register inspection address has been changed
2010-02-12	AD03	Register(s) moved to registered inspection location
2009-10-30	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-04-06	225	CURREXT FROM 31/01/2009 TO 31/07/2009
2008-12-23	363a	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-07-30	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-02-04	363a	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-19	363a	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-20	363a	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-11-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-19	CERTNM	COMPANY NAME CHANGED MELANDRA CABLE INSTALLATION & MA INTENANCE COMPANY LIMITED CERTIFICATE ISSUED ON 19/08/05
2005-03-10	363a	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-27	363a	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-09	363a	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-10	363a	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-12-15	363a	RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-12-17	363s	RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-18	363s	RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1998-06-29	353	LOCATION OF REGISTER OF MEMBERS
1998-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/98 FROM: 6,HOWARD STREET GLOSSOP DERBYSHIRE SK13 7DD
1998-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-12	225	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98
1998-01-12	363(287)	REGISTERED OFFICE CHANGED ON 12/01/98
1998-01-12	363s	RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
1997-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-17	363s	RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
1996-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-20	363s	RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
1995-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-12	363s	RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
1995-01-12	363(288)	SECRETARY'S PARTICULARS CHANGED
1994-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-11	363s	RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS
1993-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-03	288	NEW DIRECTOR APPOINTED
1993-01-31	288	DIRECTOR RESIGNED
1993-01-12	363s	RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS
1992-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-23	363b	RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS
1991-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1990-12-20	363	RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS
1990-12-20	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-11	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1990-01-11	363	RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS
1989-01-24	363	RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

263 - Manufacture of communication equipment

26301 - Manufacture of telegraph and telephone apparatus and equipment

Licences & Regulatory approval

We could not find any licences issued to A.B. & J. EKIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-12-13
Notices to Creditors	2016-12-13
Resolutions for Winding-up	2016-12-13

Fines / Sanctions

No fines or sanctions have been issued against A.B. & J. EKIN LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

A.B. & J. EKIN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.97	9
MortgagesNumMortOutstanding	0.75	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	1.21	9

This shows the max and average number of mortgages for companies with the same SIC code of 26301 - Manufacture of telegraph and telephone apparatus and equipment

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-01-31

Annual Accounts
2007-01-31

Annual Accounts
2006-01-31

Annual Accounts
2005-01-31

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 A.B. & J. EKIN LIMITED

Intangible Assets

Patents

We have not found any records of A.B. & J. EKIN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.B. & J. EKIN LIMITED

Trademarks

We have not found any records of A.B. & J. EKIN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.B. & J. EKIN 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 (26301 - Manufacture of telegraph and telephone apparatus and equipment) as A.B. & J. EKIN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A.B. & J. EKIN 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	A.B. & J. EKIN LIMITED	Event Date	2016-12-09
Notice is hereby given that the creditors of the above named Company are required on or before the 9 January 2017, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their Solicitors, if any, to the Joint Liquidators at 16 Oxford Court, Bishopsgate, Manchester M2 3WQ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of appointment: 2 December 2016. Office Holder details: Allan Christopher Cadman and Stephen James Wainwright, (IPNos: 9522 and 5306) both of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ Further details contact: Allan Christopher Cadman, Email: accadman@pandamanchester.co.uk or Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk, Tel: 0161 228 3028

Initiating party		Event Type	Appointment of Liquidators
Defending party	A.B. & J. EKIN LIMITED	Event Date	2016-12-02
Allan Christopher Cadman and Stephen James Wainwright , both of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ . : Further details contact: Allan Christopher Cadman, Email: accadman@pandamanchester.co.uk or Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk, Tel: 0161 228 3028

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A.B. & J. EKIN LIMITED	Event Date	2016-12-02
At a Special General Meeting of the above-named Company, duly convened, and held at 16 Oxford Court, Manchester, M2 3WQ on 02 December 2016 at 11.00 am, the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily, and that Allan Christopher Cadman and Stephen James Wainwright , both of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ , be and are hereby appointed joint liquidators of the Company for the purposes of such winding-up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Further details contact: Allan Christopher Cadman, Email: accadman@pandamanchester.co.uk or Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk, Tel: 0161 228 3028 A B Ekin , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.B. & J. EKIN 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 A.B. & J. EKIN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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