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EASTERN ELECTRONICS (MARINE) LIMITED

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EASTERN ELECTRONICS (MARINE) LIMITED

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Key Data

Status

Active

Company No.

03915172

Incorporation date

28/01/2000

Size

Unaudited abridged

Classification

Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

Registered address

3 Eaton Place, Rushmere St. Andrew, Ipswich, Suffolk IP5 1BDCopy
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Latest events (Record since 28/01/2000)
dot icon12/01/2026
Confirmation statement made on 2026-01-12 with updates
View PDF (4 pages)
dot icon16/05/2025
Unaudited abridged accounts made up to 2024-10-31
View PDF (9 pages)
dot icon17/01/2025
Confirmation statement made on 2025-01-17 with no updates
View PDF (3 pages)
dot icon18/04/2024
Unaudited abridged accounts made up to 2023-10-31
View PDF (9 pages)
dot icon07/02/2024
Confirmation statement made on 2024-01-28 with no updates
View PDF (3 pages)
dot icon20/07/2023
Unaudited abridged accounts made up to 2022-10-31
View PDF (9 pages)
dot icon20/10/2022
Unaudited abridged accounts made up to 2021-10-31
View PDF (8 pages)
dot icon21/02/2022
Registered office address changed from 38, Greenways, Sutton Heath, Woodbridge, 38 Greenways Sutton Heath Woodbridge IP12 3TR England to 3 Eaton Place Rushmere St. Andrew Ipswich Suffolk IP5 1BD on 2022-02-21
View PDF (1 pages)
dot icon01/02/2022
Confirmation statement made on 2022-01-28 with no updates
View PDF (3 pages)
dot icon08/08/2021
Director's details changed for Mark Neil Wylie on 2021-08-08
View PDF (2 pages)
dot icon29/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (8 pages)
dot icon22/06/2021
Registered office address changed from 14 Brittania House Brentwaters Woodbridge Suffolk IP12 2TW to 38, Greenways, Sutton Heath, Woodbridge, 38 Greenways Sutton Heath Woodbridge IP12 3TR on 2021-06-22
View PDF (1 pages)
dot icon04/06/2021
Confirmation statement made on 2021-01-28 with no updates
View PDF (2 pages)
dot icon04/06/2021
Confirmation statement made on 2020-01-28 with no updates
View PDF (2 pages)
dot icon04/06/2021
Administrative restoration application
View PDF (3 pages)
dot icon23/03/2021
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon24/11/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/05/2020
Total exemption full accounts made up to 2019-10-31
View PDF (8 pages)
dot icon13/03/2019
Total exemption full accounts made up to 2018-10-31
View PDF (8 pages)
dot icon11/02/2019
Confirmation statement made on 2019-01-28 with no updates
View PDF (3 pages)
dot icon05/03/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon02/03/2018
Confirmation statement made on 2018-01-28 with no updates
View PDF (3 pages)
dot icon13/02/2018
Termination of appointment of Verity Anne Wylie as a secretary on 2018-02-02
View PDF (1 pages)
dot icon11/04/2017
Total exemption full accounts made up to 2016-10-31
View PDF (8 pages)
dot icon16/02/2017
Confirmation statement made on 2017-01-28 with updates
View PDF (5 pages)
dot icon12/02/2016
Annual return made up to 2016-01-28 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2016
Total exemption full accounts made up to 2015-10-31
View PDF (8 pages)
dot icon23/04/2015
Total exemption full accounts made up to 2014-10-31
View PDF (8 pages)
dot icon05/02/2015
Annual return made up to 2015-01-28 with full list of shareholders
View PDF (4 pages)
dot icon06/02/2014
Annual return made up to 2014-01-28 with full list of shareholders
View PDF (4 pages)
dot icon06/02/2014
Termination of appointment of a director
View PDF (1 pages)
dot icon06/02/2014
Termination of appointment of James Wylie as a director
View PDF (1 pages)
dot icon09/01/2014
Total exemption full accounts made up to 2013-10-31
View PDF (13 pages)
dot icon21/03/2013
Total exemption full accounts made up to 2012-10-31
View PDF (9 pages)
dot icon18/03/2013
Annual return made up to 2013-01-28 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2013
Director's details changed for Mark Neil Wylie on 2013-01-08
View PDF (2 pages)
dot icon18/03/2013
Director's details changed for James Neil Wylie on 2013-01-28
View PDF (2 pages)
dot icon25/04/2012
Total exemption full accounts made up to 2011-10-31
View PDF (9 pages)
dot icon22/03/2012
Annual return made up to 2012-01-28
View PDF (14 pages)
dot icon24/11/2011
Registered office address changed from 5 Rendlesham Mews Rendlesham Woodbridge Suffolk IP12 2SZ on 2011-11-24
View PDF (2 pages)
dot icon18/04/2011
Total exemption full accounts made up to 2010-10-31
View PDF (9 pages)
dot icon15/03/2011
Annual return made up to 2011-01-28 with full list of shareholders
View PDF (14 pages)
dot icon22/06/2010
Registered office address changed from 5 Rendlesham Mews Rendles Hall Woodbridge Suffolk IP12 2SZ on 2010-06-22
View PDF (3 pages)
dot icon21/06/2010
Annual return made up to 2010-01-28 with full list of shareholders
View PDF (14 pages)
dot icon21/06/2010
Registered office address changed from the Yacht Harbour Levington Marina Ipswich Suffolk IP10 0LN on 2010-06-21
View PDF (2 pages)
dot icon05/05/2010
Annual return made up to 2009-01-31 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2010
Total exemption full accounts made up to 2009-10-31
View PDF (8 pages)
dot icon07/04/2009
Return made up to 31/01/09; no change of members
View PDF (4 pages)
dot icon18/03/2009
Partial exemption accounts made up to 2008-10-31
View PDF (9 pages)
dot icon21/02/2008
Partial exemption accounts made up to 2007-10-31
View PDF (10 pages)
dot icon15/02/2008
Return made up to 28/01/08; full list of members
View PDF (2 pages)
dot icon22/08/2007
Total exemption full accounts made up to 2006-10-31
View PDF (9 pages)
dot icon19/03/2007
Return made up to 28/01/07; full list of members
View PDF (2 pages)
dot icon08/06/2006
Partial exemption accounts made up to 2005-10-31
View PDF (9 pages)
dot icon31/03/2006
Return made up to 28/01/06; full list of members
View PDF (2 pages)
dot icon12/08/2005
Total exemption full accounts made up to 2004-10-31
View PDF (10 pages)
dot icon11/02/2005
Return made up to 28/01/05; full list of members
View PDF (7 pages)
dot icon04/08/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (11 pages)
dot icon21/01/2004
Return made up to 28/01/04; full list of members
View PDF (7 pages)
dot icon18/07/2003
Total exemption full accounts made up to 2002-10-31
View PDF (10 pages)
dot icon03/02/2003
Return made up to 28/01/03; full list of members
View PDF (7 pages)
dot icon30/05/2002
Total exemption full accounts made up to 2001-10-31
View PDF (8 pages)
dot icon15/02/2002
Return made up to 28/01/02; full list of members
View PDF (6 pages)
dot icon14/02/2001
Return made up to 28/01/01; full list of members
View PDF (6 pages)
dot icon14/02/2001
Full accounts made up to 2000-10-31
View PDF (10 pages)
dot icon14/02/2001
Ad 26/01/01--------- £ si 16@1=16 £ ic 1/17
View PDF (2 pages)
dot icon19/07/2000
Accounting reference date shortened from 31/01/01 to 31/10/00
View PDF (1 pages)
dot icon28/01/2000
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-23.72 % *

* during past year

Cash in Bank

£26,956.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
12/01/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
10.95K
-
0.00
15.61K
-
2022
1
12.66K
-
0.00
35.34K
-
2023
1
7.96K
-
0.00
26.96K
-
2023
1
7.96K
-
0.00
26.96K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

7.96K £Descended-37.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

26.96K £Descended-23.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wylie, Mark Neil
Director
28/01/2000 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About EASTERN ELECTRONICS (MARINE) LIMITED

EASTERN ELECTRONICS (MARINE) LIMITED is an(a) Active company incorporated on 28/01/2000 with the registered office located at 3 Eaton Place, Rushmere St. Andrew, Ipswich, Suffolk IP5 1BD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EASTERN ELECTRONICS (MARINE) LIMITED?

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EASTERN ELECTRONICS (MARINE) LIMITED is currently Active. It was registered on 28/01/2000 .

Where is EASTERN ELECTRONICS (MARINE) LIMITED located?

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EASTERN ELECTRONICS (MARINE) LIMITED is registered at 3 Eaton Place, Rushmere St. Andrew, Ipswich, Suffolk IP5 1BD.

What does EASTERN ELECTRONICS (MARINE) LIMITED do?

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EASTERN ELECTRONICS (MARINE) LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does EASTERN ELECTRONICS (MARINE) LIMITED have?

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EASTERN ELECTRONICS (MARINE) LIMITED had 1 employees in 2023.

What is the latest filing for EASTERN ELECTRONICS (MARINE) LIMITED?

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The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-12 with updates.