A.B. & J. Ekin Limited

Company Name	A.B. & J. Ekin Limited
Company Status	Dissolved
Company Number	00985697
Category	Private Limited Company
Incorporation Date	29 July 1970(53 years, 9 months ago)
Dissolution Date	6 March 2020 (4 years, 1 month ago)
Previous Name	Melandra Cable Installation & Maintenance Company Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Arthur Brian Ekin
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1991(21 years, 4 months after company formation)
Appointment Duration	28 years, 3 months (closed 06 March 2020)
Role	Company Director
Correspondence Address	49 Brabyns Road Gee Cross Hyde Cheshire SK14 5EF

Secretary Name	Arthur Brian Ekin
Nationality	British
Status	Closed
Appointed	11 December 1991(21 years, 4 months after company formation)
Appointment Duration	28 years, 3 months (closed 06 March 2020)
Role	Company Director
Correspondence Address	49 Brabyns Road Gee Cross Hyde Cheshire SK14 5EF

Director Name	Joan Ekin
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1993(22 years, 6 months after company formation)
Appointment Duration	27 years, 1 month (closed 06 March 2020)
Role	Company Director
Correspondence Address	49 Brabyns Road Gee Cross Hyde Cheshire SK14 5EF

Director Name	James Fletcher
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(21 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 January 1993)
Role	Company Director
Correspondence Address	12 Ashfield Road Hadfield Hyde Cheshire SK14 8BP

Contact

Telephone	01457 855200
Telephone region	Glossop

Location

Registered Address	16 Oxford Court Bishopsgate Manchester M2 3WQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1k at £1	Arthur Brian Ekin 50.02% Ordinary
1000 at £1	Joan Ekin 49.98% Ordinary

Financials

Year	2014
Net Worth	£4,279
Cash	£6,393
Current Liabilities	£23,839

Accounts

Latest Accounts	31 October 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

28 December 2016	Registered office address changed from Dinting Trading Estate Dinting Lane Glossop Derbyshire SK13 7NU to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 28 December 2016 (2 pages)
21 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-02 (1 page)
21 December 2016	Declaration of solvency (4 pages)
21 December 2016	Appointment of a voluntary liquidator (2 pages)
7 December 2016	Total exemption small company accounts made up to 31 October 2016 (5 pages)
28 November 2016	Previous accounting period extended from 31 July 2016 to 31 October 2016 (1 page)
6 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2,001 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 November 2015	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB (1 page)
19 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2,001 (6 pages)
19 December 2014	Register inspection address has been changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB (1 page)
1 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
3 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2,001 (5 pages)
15 November 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
11 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
18 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (14 pages)
6 January 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
12 February 2010	Register(s) moved to registered inspection location (2 pages)
12 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (14 pages)
12 February 2010	Register inspection address has been changed (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
6 April 2009	Accounting reference date extended from 31/01/2009 to 31/07/2009 (1 page)
23 December 2008	Return made up to 11/12/08; full list of members (5 pages)
30 July 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
4 February 2008	Return made up to 11/12/07; full list of members (5 pages)
29 April 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
19 December 2006	Return made up to 11/12/06; full list of members (5 pages)
22 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
20 January 2006	Return made up to 11/12/05; full list of members (5 pages)
25 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
19 August 2005	Company name changed melandra cable installation & ma intenance company LIMITED\certificate issued on 19/08/05 (2 pages)
10 March 2005	Return made up to 11/12/04; full list of members (5 pages)
11 May 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
27 January 2004	Return made up to 11/12/03; full list of members (5 pages)
27 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
9 January 2003	Return made up to 11/12/02; full list of members (5 pages)
8 May 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
10 January 2002	Return made up to 11/12/01; full list of members (5 pages)
15 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
15 December 2000	Return made up to 11/12/00; full list of members (5 pages)
9 May 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
17 December 1999	Return made up to 11/12/99; full list of members (6 pages)
3 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
18 March 1999	Return made up to 11/12/98; full list of members (5 pages)
29 June 1998	Location of register of members (1 page)
23 April 1998	Registered office changed on 23/04/98 from: 6,howard street glossop derbyshire SK13 7DD (1 page)
23 April 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
12 January 1998	Accounting reference date extended from 31/12/97 to 31/01/98 (1 page)
12 January 1998	Return made up to 11/12/97; no change of members 363(287) ‐ Registered office changed on 12/01/98 (4 pages)
15 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
17 December 1996	Return made up to 11/12/96; full list of members (6 pages)
5 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 December 1995	Return made up to 11/12/95; no change of members (4 pages)
7 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
16 January 1984	Accounts made up to 31 December 1982 (11 pages)

A.B. & J. Ekin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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