E.A. GROUP (U.K.) LIMITED

Key Data

Status

Active

Company No.

03094251

Incorporation date

23/08/1995

Size

Small

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1995)

18/02/2026

Accounts for a small company made up to 2025-10-31

View PDF (29 pages)

04/09/2025

Confirmation statement made on 2025-08-22 with updates

View PDF (4 pages)

01/08/2025

Accounts for a small company made up to 2024-10-31

View PDF (28 pages)

01/04/2025

Cancellation of shares. Statement of capital on 2025-02-20

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01/04/2025

Purchase of own shares.

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24/02/2025

Cessation of Electro Automation Group (Uk) Limited as a person with significant control on 2025-02-20

View PDF (1 pages)

24/02/2025

Termination of appointment of Patrick Doherty as a secretary on 2025-02-20

View PDF (1 pages)

24/02/2025

Termination of appointment of James Robert Fleming as a director on 2025-02-20

View PDF (1 pages)

24/02/2025

Termination of appointment of Patrick Doherty as a director on 2025-02-20

View PDF (1 pages)

24/02/2025

Termination of appointment of David Michael Stott as a director on 2025-02-20

View PDF (1 pages)

08/01/2025

Notification of Electro Automation Group (Uk) Limited as a person with significant control on 2017-12-13

View PDF (2 pages)

07/01/2025

Cessation of Patrick Doherty as a person with significant control on 2017-12-13

View PDF (1 pages)

19/12/2024

Change of details for Mr Patrick Doherty as a person with significant control on 2017-12-13

View PDF (2 pages)

22/08/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

18/07/2024

Accounts for a small company made up to 2023-10-31

View PDF (27 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

07/08/2023

Accounts for a small company made up to 2022-10-31

View PDF (27 pages)

17/01/2023

Change of details for Mr Robert Leslie Munday as a person with significant control on 2023-01-18

View PDF (2 pages)

17/01/2023

Director's details changed for Mr Robert Leslie Munday on 2023-01-18

View PDF (2 pages)

15/01/2023

Director's details changed for Mr Robert Leslie Munday on 2023-01-03

View PDF (2 pages)

15/01/2023

Change of details for Mr Robert Leslie Munday as a person with significant control on 2023-01-03

View PDF (2 pages)

15/01/2023

Change of details for Mr Robert Leslie Munday as a person with significant control on 2023-01-03

View PDF (2 pages)

22/08/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

27/07/2022

Accounts for a small company made up to 2021-10-31

View PDF (27 pages)

25/08/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

28/07/2021

Accounts for a small company made up to 2020-10-31

View PDF (27 pages)

14/10/2020

Accounts for a small company made up to 2019-10-31

View PDF (28 pages)

14/09/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

30/07/2020

Director's details changed for Mr James Robert Flemming on 2019-12-12

View PDF (2 pages)

30/07/2020

Appointment of Mr James Robert Flemming as a director on 2019-12-12

View PDF (2 pages)

01/10/2019

Termination of appointment of Roger O'shea as a director on 2019-09-26

View PDF (1 pages)

26/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

01/08/2019

Accounts for a small company made up to 2018-10-31

View PDF (25 pages)

26/09/2018

Appointment of Mr David Greenyer as a director on 2018-09-13

View PDF (2 pages)

26/09/2018

Appointment of Mr. Chris Munday as a director on 2018-09-13

View PDF (2 pages)

26/09/2018

Appointment of Mr. David Michael Stott as a director on 2018-09-13

View PDF (2 pages)

26/09/2018

Appointment of Mr Roger O'shea as a director on 2018-09-13

View PDF (2 pages)

31/08/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

31/08/2018

Termination of appointment of John Walsh as a director on 2017-12-13

View PDF (1 pages)

31/08/2018

Cessation of John Walsh as a person with significant control on 2017-12-13

View PDF (1 pages)

06/08/2018

Accounts for a small company made up to 2017-10-31

View PDF (25 pages)

24/08/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

07/08/2017

Full accounts made up to 2016-10-31

View PDF (24 pages)

02/09/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (7 pages)

04/08/2016

Accounts for a small company made up to 2015-10-31

View PDF (8 pages)

10/09/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (6 pages)

05/08/2015

Accounts for a small company made up to 2014-10-31

View PDF (8 pages)

29/11/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

03/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (6 pages)

06/08/2014

Accounts for a small company made up to 2013-10-31

View PDF (9 pages)

29/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (6 pages)

26/07/2013

Accounts for a small company made up to 2012-10-31

View PDF (9 pages)

05/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (6 pages)

24/07/2012

Accounts for a small company made up to 2011-10-31

View PDF (9 pages)

08/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (6 pages)

26/07/2011

Accounts for a small company made up to 2010-10-31

View PDF (9 pages)

10/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (6 pages)

02/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (9 pages)

10/09/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

21/07/2009

Accounts for a small company made up to 2008-10-31

View PDF (9 pages)

05/09/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

25/07/2008

Accounts for a small company made up to 2007-10-31

View PDF (8 pages)

14/09/2007

Return made up to 22/08/07; full list of members

View PDF (7 pages)

19/06/2007

Accounts for a small company made up to 2006-10-31

View PDF (12 pages)

26/01/2007

Registered office changed on 26/01/07 from: unit 44-45 bookham industrial park church road bookham surrey KT23 3EU

View PDF (1 pages)

12/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2006

Return made up to 22/08/06; full list of members

View PDF (7 pages)

24/07/2006

Accounts for a small company made up to 2005-10-31

View PDF (12 pages)

20/09/2005

Return made up to 22/08/05; full list of members

View PDF (7 pages)

24/08/2005

Accounts for a small company made up to 2004-10-31

View PDF (12 pages)

03/09/2004

Return made up to 22/08/04; full list of members

View PDF (7 pages)

20/07/2004

Accounts for a small company made up to 2003-10-31

View PDF (10 pages)

09/09/2003

Return made up to 22/08/03; full list of members

View PDF (7 pages)

20/08/2003

Accounts for a small company made up to 2002-10-31

View PDF (8 pages)

07/08/2003

Certificate of change of name

View PDF (2 pages)

24/09/2002

Return made up to 22/08/02; full list of members

View PDF (7 pages)

04/07/2002

Accounts for a small company made up to 2001-10-31

View PDF (9 pages)

12/09/2001

Return made up to 22/08/01; full list of members

View PDF (7 pages)

25/06/2001

Accounts for a small company made up to 2000-10-31

View PDF (9 pages)

22/09/2000

Return made up to 22/08/00; full list of members

View PDF (7 pages)

07/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (8 pages)

13/01/2000

Director resigned

View PDF (1 pages)

24/08/1999

Return made up to 22/08/99; full list of members

View PDF (8 pages)

10/08/1999

Director resigned

View PDF (1 pages)

23/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (8 pages)

20/08/1998

Return made up to 22/08/98; no change of members

View PDF (6 pages)

30/06/1998

Accounts for a small company made up to 1997-10-31

View PDF (8 pages)

01/09/1997

Return made up to 22/08/97; no change of members

View PDF (6 pages)

15/05/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

17/04/1997

New director appointed

View PDF (2 pages)

20/09/1996

Return made up to 22/08/96; full list of members

View PDF (8 pages)

09/07/1996

Particulars of mortgage/charge

View PDF (0 pages)

07/06/1996

Ad 22/04/96--------- £ si 122450@1=122450 £ ic 5000/127450

View PDF (2 pages)

14/11/1995

Registered office changed on 14/11/95 from: unit 38, brookham industrial church road park bookham surrey KT23 3UE

View PDF (1 pages)

14/11/1995

Ad 01/11/95--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

23/10/1995

Resolutions

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23/10/1995

Resolutions

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23/10/1995

Resolutions

View PDF (34 pages)

18/10/1995

Accounting reference date notified as 31/10

View PDF (1 pages)

04/10/1995

New director appointed

View PDF (4 pages)

04/10/1995

New director appointed

View PDF (4 pages)

04/10/1995

New director appointed

View PDF (2 pages)

04/10/1995

New director appointed

View PDF (2 pages)

04/10/1995

New secretary appointed

View PDF (2 pages)

23/08/1995

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

22/08/2026

Last change occurred

31/10/2025

Accounts

Small

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Munday, Robert Leslie	Director	06/09/1995 - Present	11
Fleming, James Robert	Director	12/12/2019 - 20/02/2025	3
Doherty, Patrick	Secretary	06/09/1995 - 20/02/2025	2
Stott, David Michael	Director	13/09/2018 - 20/02/2025	1
Greenyer, David	Director	13/09/2018 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Description

About E.A. GROUP (U.K.) LIMITED

E.A. GROUP (U.K.) LIMITED is an(a) Active company incorporated on 23/08/1995 with the registered office located at Unit 20-21 Bookham Industrial, Park Church Road, Bookham Leatherhead, Surrey KT23 3EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.A. GROUP (U.K.) LIMITED?

E.A. GROUP (U.K.) LIMITED is currently Active. It was registered on 23/08/1995 .

Where is E.A. GROUP (U.K.) LIMITED located?

E.A. GROUP (U.K.) LIMITED is registered at Unit 20-21 Bookham Industrial, Park Church Road, Bookham Leatherhead, Surrey KT23 3EU.

What does E.A. GROUP (U.K.) LIMITED do?

E.A. GROUP (U.K.) LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for E.A. GROUP (U.K.) LIMITED?

The latest filing was on 18/02/2026: Accounts for a small company made up to 2025-10-31.