English Electric Company,Limited(The)

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english electric company,limited(the)
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Micro

English Electric Company,limited(the)

00152250•Private Limited With Share Capital

4Th Floor, 95 Gresham Street, London, EC2V7AB

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Incorporated

14/12/1918

Company Age

107 years

Directors

2

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

English Electric Company,limited(the) (00152250) is a private limited with share capital incorporated on 14/12/1918 (107 years old) and registered in london, EC2V7AB. The company operates under SIC code 64209 and is classified as Micro.

English electric company,limited(the) is a capital markets company based out of point 3 haywood road, warwick, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/12/1918
EC2V7AB

Financial Overview

Total Assets

£1.88M

Liabilities

£1.01M

Net Assets

£866.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
mark andrew webberley
director
D
david george edward naylor-leyland
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2024
Move Registers To Sail Company With New Address
Category:Address
Date:31-07-2024
Change Sail Address Company With New Address
Category:Address
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Miscellaneous
Category:Miscellaneous
Date:11-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2009
Legacy
Category:Capital
Date:11-12-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2009
Legacy
Category:Insolvency
Date:11-12-2009
Resolution
Category:Resolution
Date:11-12-2009
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:11-12-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-12-2009
Resolution
Category:Resolution
Date:11-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Address
Date:05-03-2008
Legacy
Category:Annual Return
Date:31-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:08-02-2007
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Officers
Date:06-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2006
Legacy
Category:Annual Return
Date:01-02-2006
Legacy
Category:Accounts
Date:31-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:27-01-2005
Legacy
Category:Mortgage
Date:16-11-2004
Legacy
Category:Mortgage
Date:16-11-2004
Legacy
Category:Mortgage
Date:16-11-2004
Legacy
Category:Mortgage
Date:16-11-2004
Legacy
Category:Annual Return
Date:30-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2004
Legacy
Category:Accounts
Date:28-01-2004
Legacy
Category:Officers
Date:14-10-2003
Legacy
Category:Annual Return
Date:13-10-2003
Legacy
Category:Mortgage
Date:06-08-2003
Legacy
Category:Mortgage
Date:05-06-2003
Legacy
Category:Mortgage
Date:04-06-2003
Legacy
Category:Mortgage
Date:02-06-2003
Resolution
Category:Resolution
Date:27-05-2003
Legacy
Category:Officers
Date:22-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2003
Resolution
Category:Resolution
Date:09-04-2003
Legacy
Category:Accounts
Date:28-01-2003
Legacy
Category:Officers
Date:15-01-2003
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Address
Date:16-11-2002
Legacy
Category:Address
Date:16-11-2002
Legacy
Category:Annual Return
Date:24-09-2002
Legacy
Category:Officers
Date:12-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Officers
Date:22-11-2001
Legacy
Category:Officers
Date:12-11-2001
Legacy
Category:Officers
Date:12-11-2001

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date18/09/2025
Latest Accounts31/03/2025

Trading Addresses

95 Gresham Street, London, EC2V7ABRegistered
One Bruton Street, London, W1J6AQ

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Contact

4Th Floor, 95 Gresham Street, London, EC2V7AB