Active
Company Information for IYE (ENGLAND) LIMITED
1st Floor 19 Clifftown Road, 19 CLIFFTOWN ROAD, Southend-On-Sea, ESSEX, SS1 1AB,
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Company Registration Number
01530989
Private Limited Company
Active |
Company Name | |
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IYE (ENGLAND) LIMITED | |
Legal Registered Office | |
1st Floor 19 Clifftown Road 19 CLIFFTOWN ROAD Southend-On-Sea ESSEX SS1 1AB Other companies in SS1 | |
Company Number | 01530989 | |
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Company ID Number | 01530989 | |
Date formed | 1980-11-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-02-28 | |
Account next due | 2025-11-30 | |
Latest return | 2023-11-14 | |
Return next due | 2024-11-28 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-28 14:30:56 |
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Officer | Role | Date Appointed |
---|---|---|
DOUGLAS ANDREW SEAGO |
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DOUGLAS ANDREW SEAGO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WALTER ROBERT SEAGO |
Director | ||
DAVID MICHAEL ROACH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IYE (ENGINEERING) LIMITED | Company Secretary | 1991-11-10 | CURRENT | 1984-10-04 | Active - Proposal to Strike off | |
MALTFERRY LIMITED | Company Secretary | 1991-06-26 | CURRENT | 1984-11-02 | Active - Proposal to Strike off | |
IYE (ENGINEERING) LIMITED | Director | 1991-11-10 | CURRENT | 1984-10-04 | Active - Proposal to Strike off | |
MALTFERRY LIMITED | Director | 1991-06-26 | CURRENT | 1984-11-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
28/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Douglas Andrew Seago as a person with significant control on 2021-04-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/21 FROM 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 660 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
CH01 | Director's details changed for Douglas Andrew Seago on 2017-09-28 | |
CH01 | Director's details changed for Douglas Andrew Seago on 2017-09-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/17 FROM 9,Nelson Street Southend-on-Sea Essex SS1 1EH | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 660 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 660 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 660 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Douglas Andrew Seago on 2014-03-27 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 660 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DOUGLAS ANDREW SEAGO on 2010-11-01 | |
CH01 | Director's details changed for Douglas Andrew Seago on 2010-11-01 | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/09 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WALTER SEAGO | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/95 | ||
363s | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
A selection of documents registered before 1 January 1995 | ||
A selection of documents registered before 1 January 1995 | ||
363s | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)O | AD 01/03/94--------- £ SI 260@1 | |
Ad 01/03/94--------- £ si 260@1 | ||
88(2)P | AD 01/03/94--------- £ SI 260@1=260 £ IC 400/660 | |
Ad 01/03/94--------- £ si 260@1=260 £ ic 400/660 | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/94 | ||
363s | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | |
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/93 | ||
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)O | AD 01/03/92--------- £ SI 300@1 | |
Ad 01/03/92--------- £ si 300@1 | ||
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | |
SMALL COMPANY ACCOUNTS MADE UP TO 29/02/92 | ||
Ad 01/03/92--------- £ si 300@1 | ||
363s | RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS | |
123 | £ NC 100/10000 01/03/92 | |
SRES04 | NC INC ALREADY ADJUSTED 01/03/92 | |
Resolutions passed:<ul><li>Special resolution passed to increase capital</ul> | ||
£ nc 100/10000 01/03/92 | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | |
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/91 | ||
363(287) | REGISTERED OFFICE CHANGED ON 05/02/92 | |
363b | RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/91 FROM: 308 LONDON ROAD HADLEIGH ESSEX SS7 2DD | |
Registered office changed on 31/10/91 from:\308 london road hadleigh essex SS7 2DD | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/90 | ||
Return made up to 04/05/90; no change of members | ||
Return made up to 10/11/89; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/89 | ||
Secretary resigned;new secretary appointed | ||
New director appointed | ||
Registered office changed on 14/12/88 from:\newton house 237 london road hadleigh essex SS7 2RF | ||
Return made up to 11/05/88; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 29/02/88 | ||
Return made up to 26/06/87; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/87 | ||
First gazette | ||
Registered office changed on 06/09/87 from:\stonebridge house stonebridge walk high street chelmsford essex CM1 1EY | ||
New director appointed | ||
Secretary resigned;new secretary appointed;director resigned | ||
Return made up to 14/05/86; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/86 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MARINE MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 IYE (ENGLAND) LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as IYE (ENGLAND) LIMITED are:
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MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
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ELM OFFICE PRODUCTS LTD. | £ 190,975 |
COMPANY 03856179 LIMITED | £ 179,031 |
ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
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NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
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. |