EOL IT SERVICES LTD - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Eol It Services Ltd

EOL IT SERVICES LTD was founded on 1998-07-10 and has its registered office in Maldon. The organisation's status is listed as "Active". Eol It Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

EOL IT SERVICES LTD

Legal Registered Office

1-3 Baltic Wharf
Station Road
Maldon
ESSEX
CM9 4LQ
Other companies in CM9

Previous Names

END-O-LINE SERVICES LTD

02/11/2007

Filing Information

Company Number		03596433
Company ID Number		03596433
Date formed		1998-07-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2021-12-31
Account next due		2024-03-31
Latest return		2023-04-25
Return next due		2024-05-09
Type of accounts		SMALL
VAT Number /Sales tax ID		GB700425389

Last Datalog update:	2024-04-07 13:14:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EOL IT SERVICES LTD

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Company Officers of EOL IT SERVICES LTD

Current Directors

Officer	Role	Date Appointed
BARBARA ANN WALKER	Company Secretary	2003-04-01
JANICE MARGARET GEOGHEGAN	Director	2002-03-08
DANIEL JAMES SMITH	Director	2018-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WENDY DAVIES	Director	2011-08-01	2012-12-31
AMIN SADRUDIN DEDHAR	Director	2011-08-01	2012-06-22
RICHARD PHILIP PARKER	Director	2007-04-01	2011-09-20
JOHN ARTHUR GOOD	Director	1998-07-10	2005-10-01
RUSSELL ANTHONY SMITH	Company Secretary	1999-10-28	2003-07-16
FORM 10 SECRETARIES FD LTD	Nominated Secretary	1998-07-10	1998-07-14
FORM 10 DIRECTORS FD LTD	Nominated Director	1998-07-10	1998-07-14

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
2023-06-27		APPOINTMENT TERMINATED, DIRECTOR MATTHEW FREIER
2023-05-19		CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2023-05-15		Amended small company accounts made up to 2021-12-31
2023-04-06		REGISTRATION OF A CHARGE / CHARGE CODE 035964330006
2022-08-30		Current accounting period extended from 31/12/22 TO 31/03/23
2022-08-30	AA01	Current accounting period extended from 31/12/22 TO 31/03/23
2022-05-13	PSC07	CESSATION OF JANICE MARGARET GEOGHEGAN AS A PERSON OF SIGNIFICANT CONTROL
2022-05-13	PSC02	Notification of Renaissance Bidco Limited as a person with significant control on 2022-04-28
2022-05-13	TM02	Termination of appointment of Barbara Ann Walker on 2022-04-28
2022-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JANICE MARGARET GEOGHEGAN
2022-05-13	AP01	DIRECTOR APPOINTED MR MATT FREIER
2022-05-12	CC04	Statement of company's objects
2022-05-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-05-12	RES12	Resolution of varying share rights or name
2022-05-11	SH08	Change of share class name or designation
2022-05-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035964330005
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2022-05-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035964330004
2022-04-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2020-09-18	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28	CS01	CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2019-09-23	RES12	Resolution of varying share rights or name
2019-09-20	SH08	Change of share class name or designation
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-02-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31	SH08	Change of share class name or designation
2018-08-30	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association
2018-08-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29	AP01	DIRECTOR APPOINTED MR DANIEL JAMES SMITH
2018-05-16	LATEST SOC	16/05/18 STATEMENT OF CAPITAL;GBP 800
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-09-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 800
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-06-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 800
2016-05-26	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-04-19	SH08	Change of share class name or designation
2016-04-19	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights
2016-04-19	RES12	VARYING SHARE RIGHTS AND NAMES
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 800
2015-05-27	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-05-27	CH01	Director's details changed for Mrs Janice Margaret Smith on 2012-06-15
2015-02-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 800
2014-04-30	AR01	30/04/14 ANNUAL RETURN FULL LIST
2014-04-29	AA01	Previous accounting period extended from 31/07/13 TO 31/12/13
2014-02-10	AAMD	Amended accounts made up to 2012-07-31
2013-07-17	AR01	10/07/13 ANNUAL RETURN FULL LIST
2013-06-07	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR WENDY DAVIES
2012-08-10	AR01	10/07/12 ANNUAL RETURN FULL LIST
2012-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR AMIN DEDHAR
2012-05-01	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER
2011-10-03	SH06	03/10/11 STATEMENT OF CAPITAL GBP 850
2011-10-03	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-09-22	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-08-09	AP01	DIRECTOR APPOINTED MS WENDY DAVIES
2011-08-05	AP01	DIRECTOR APPOINTED MR AMIN DEDHAR
2011-08-05	AR01	10/07/11 FULL LIST
2011-08-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANN OLIVER / 02/07/2011
2011-05-31	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-07-19	AR01	10/07/10 FULL LIST
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JANICE MARGARET SMITH / 10/07/2010
2009-12-11	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-27	363a	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-05-14	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-07-23	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-07-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / JANICE SMITH / 01/08/2007
2007-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-11-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-02	CERTNM	COMPANY NAME CHANGED END-O-LINE SERVICES LTD CERTIFICATE ISSUED ON 02/11/07
2007-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-29	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-07	363a	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-30	288a	NEW DIRECTOR APPOINTED
2006-11-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-16	363a	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-10-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-05	288b	DIRECTOR RESIGNED
2006-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 122 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG
2005-08-01	363a	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-19	288c	SECRETARY'S PARTICULARS CHANGED
2004-08-06	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-08-06	363s	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-07-30	363s	RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-07-30	288b	SECRETARY RESIGNED
2003-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-03-25	288a	NEW SECRETARY APPOINTED
2002-07-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-22	363s	RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-03-27	288a	NEW DIRECTOR APPOINTED
2001-07-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-26	363s	RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/00 FROM: THE WITHIES POST OFFICE ROAD, WOODHAM MORTIMER, MALDON ESSEX CM9 6SY
2000-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-09-11	363s	RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
1999-12-23	288a	NEW SECRETARY APPOINTED
1999-12-23	363(287)	REGISTERED OFFICE CHANGED ON 23/12/99
1999-12-23	363b	RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OF1002253	Active			Licenced property: STATION ROAD 1-3 BALTIC WHARF MALDON GB CM9 4LQ. Correspondance address: 11 STATION ROAD 1-3 BALTIC WHARF MALDON GB CM9 4LQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 EOL IT SERVICES LTD

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

QUEEN’S BENCH DIVISION

MR JUSTICE SWEENEY

2015-12-18 to 2015-12-18

IHQ/15/0716

EOL IT Services Ltd v Kanikuru & anr

2015-12-18

APPLICATION NOTICE

QUEEN’S BENCH DIVISION

MRS JUSTICE CHEEMA-GRUBB

2016-04-12 to 2016-04-12

TLJ/15/1349

EOL IT Services Ltd v WasteCare Group Ltd

2016-04-12

APPLICATION NOTICE

QUEEN’S BENCH DIVISION

MRS JUSTICE CHEEMA-GRUBB

2016-04-14 to 2016-04-14

TLJ/15/1537

EOL IT Services Ltd v Wastecare Group Ltd

2016-04-14

APPLICATION NOTICE

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
THIRD PARTY CHARGE OF DEBT	2007-10-03	Satisfied	NATIONAL WESTMINSTER BANK PLC
THIRD PARTY CHARGE OF DEBT	2007-08-24	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-11-09	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 EOL IT SERVICES LTD

Intangible Assets

Patents

We have not found any records of EOL IT SERVICES LTD registering or being granted any patents

Domain Names

EOL IT SERVICES LTD owns 1 domain names.

eols.co.uk

Trademarks

We have not found any records of EOL IT SERVICES LTD registering or being granted any trademarks

Income

Government Income

Government spend with EOL IT SERVICES LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Babergh District Council	2016-12-14	GBP £1,500	Infrastructure
Surrey Heath Borough Council	2013-10-31	GBP £630	REDUNDANT IT EQUIPMENT CF3713
Essex County Council	2013-03-07	GBP £95
Essex County Council	2013-03-07	GBP £95
London Borough of Havering	2011-09-06	GBP £860
Gedling Borough Council	2010-09-22	GBP £590

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.

Outgoings

Business Rates/Property Tax

No properties were found where EOL IT SERVICES LTD 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.

Import/Export of Goods

Goods imported/exported by EOL IT SERVICES LTD

Date	Import Code	Imported Goods classification description
2018-09-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-05-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-05-00	85285299
2018-04-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-04-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-03-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-02-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-02-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-02-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2017-04-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2017-03-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2017-02-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2017-01-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2017-01-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-11-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-10-00	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2016-09-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-07-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-05-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2016-05-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-02-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-01-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2011-01-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2010-08-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-08-01	85441190	Winding wire for electrical purposes, of copper, insulated (excl. lacquered or enamelled)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EOL IT SERVICES LTD 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 EOL IT SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

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