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Company Information for

EWIKON LIMITED

UNIT 47, RUMMER HILL BUSINESS ESTATE, CANNOCK, STAFFORDSHIRE, WS11 0ET,
Company Registration Number
02006539
Private Limited Company
Active

Company Overview

About Ewikon Ltd
EWIKON LIMITED was founded on 1986-04-04 and has its registered office in Cannock. The organisation's status is listed as "Active". Ewikon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EWIKON LIMITED
 
Legal Registered Office
UNIT 47
RUMMER HILL BUSINESS ESTATE
CANNOCK
STAFFORDSHIRE
WS11 0ET
Other companies in WS11
 
Telephone(01543) 572613
 
Filing Information
Company Number 02006539
Company ID Number 02006539
Date formed 1986-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB435535941  
Last Datalog update: 2024-09-08 21:03:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EWIKON LIMITED
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Companies with same name EWIKON LIMITED
The following companies were found which have the same name as EWIKON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EWIKON Hotrunner Systems Limited Unknown Company formed on the 2012-09-13
EWIKON Hotrunner Systems Hong Kong Limited Active Company formed on the 2007-11-27
EWIKON USA INCORPORATED Michigan UNKNOWN

Company Officers of EWIKON LIMITED

Current Directors
Officer Role Date Appointed
MARTIN WILHELMI
Company Secretary 2002-11-08
PHILIP NICHOLAS WEBSTER
Director 2008-01-01
MARTIN WILHELMI
Director 2002-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
HELMUT VOGEL
Director 1992-08-08 2008-05-01
TIMOTHY NEIL PEET
Company Secretary 1999-09-01 2002-11-08
PHILIP NICHOLAS WEBSTER
Company Secretary 1994-09-01 1999-09-01
SUZANNE JANE SMITH
Company Secretary 1992-08-08 1994-09-01

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
2024-08-19CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES
2023-08-22CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-08-21APPOINTMENT TERMINATED, DIRECTOR MARTIN WILHELMI
2023-08-21Termination of appointment of Martin Wilhelmi on 2022-10-01
2022-11-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09APPOINTMENT TERMINATED, DIRECTOR INGO BORN
2022-09-09DIRECTOR APPOINTED INGO BORN
2022-09-09AP01DIRECTOR APPOINTED INGO BORN
2022-09-09TM01APPOINTMENT TERMINATED, DIRECTOR INGO BORN
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-19AP03Appointment of Ingo Born as company secretary on 2022-08-19
2022-08-19AP01DIRECTOR APPOINTED INGO BORN
2021-11-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NICHOLAS WEBSTER
2019-11-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-08-08CH01Director's details changed for Philip Nicholas Webster on 2019-07-05
2018-10-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 400000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-11-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 300000
2015-09-01AR0108/08/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 300000
2014-09-04AR0108/08/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0108/08/13 ANNUAL RETURN FULL LIST
2013-09-05CH01Director's details changed for Philip Nicholas Webster on 2012-12-03
2012-11-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0108/08/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0108/08/11 ANNUAL RETURN FULL LIST
2010-11-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0108/08/10 ANNUAL RETURN FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NICHOLAS WEBSTER / 08/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN WILHELMI / 08/08/2010
2009-10-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2008-10-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-10-06288aDIRECTOR APPOINTED PHILIP NICHOLAS WEBSTER
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR HELMUT VOGEL
2007-09-25363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-11363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-31363(287)REGISTERED OFFICE CHANGED ON 31/08/05
2005-08-31363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2004-08-25363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/03
2003-08-22363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2003-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-27363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-11-20288bSECRETARY RESIGNED
2002-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-23363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-10-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-27363(288)SECRETARY'S PARTICULARS CHANGED
2000-10-27363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-03-20363sRETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
2000-03-07288bSECRETARY RESIGNED
2000-03-07288aNEW SECRETARY APPOINTED
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-24395PARTICULARS OF MORTGAGE/CHARGE
1999-02-23363sRETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-26363sRETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-17363sRETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-02-23363sRETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
1995-10-11287REGISTERED OFFICE CHANGED ON 11/10/95 FROM: 174 WATLING STREET BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 3BD
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-11363sRETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
1994-11-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-16363(288)SECRETARY'S PARTICULARS CHANGED
1993-12-16363sRETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
1992-11-03363sRETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS
1992-09-09363aRETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS
1992-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-10-22363bRETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS
1991-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EWIKON 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 EWIKON 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
DEBENTURE 1999-04-24 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of EWIKON LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of EWIKON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EWIKON 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as EWIKON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EWIKON 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 EWIKON 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 EWIKON 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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