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The Humber Electrical Engineering Company Limited

The Humber Electrical Engineering Company Limited is a dissolved company incorporated on 7 November 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. The Humber Electrical Engineering Company Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 17 September 2024 (12 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08284168
Private limited company
Age
12 years
Incorporated 7 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 April 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 5 Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Same address for the past 6 years
Telephone
01482323042
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1958
Director • None • British • Lives in UK • Born in Aug 1973
Director • British • Lives in UK • Born in Jul 1956
Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Bim Enterprises Limited
Bryan Harvey Irving and Ian Michael Morl are mutual people.
Active
Bim Property Development Limited
Bryan Harvey Irving and Ian Michael Morl are mutual people.
Active
Inveniam Corporate Finance Limited
Bryan Harvey Irving and Ian Michael Morl are mutual people.
Active
North East Building & Developments Limited
Ian Michael Morl is a mutual person.
Active
Inveniam Home Loans Limited
Bryan Harvey Irving is a mutual person.
Active
No Limits Education Ltd
Neil David Stuart Watson is a mutual person.
Active
VBTH Limited
Ian Michael Morl is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£138.01K
Decreased by £169.24K (-55%)
Turnover
Unreported
Same as previous period
Employees
55
Decreased by 6 (-10%)
Total Assets
£3M
Decreased by £461.52K (-13%)
Total Liabilities
-£3.1M
Decreased by £458.13K (-13%)
Net Assets
-£95.58K
Decreased by £3.39K (+4%)
Debt Ratio (%)
103%
Increased by 0.52% (+1%)
Latest Activity
Dissolved After Liquidation
12 Months Ago on 17 Sep 2024
Insolvency Filed
1 Year 2 Months Ago on 25 Jun 2024
Liquidator Removed By Court
1 Year 4 Months Ago on 24 Apr 2024
Voluntary Liquidator Appointed
5 Years Ago on 29 May 2020
Moved to Voluntary Liquidation
5 Years Ago on 13 May 2020
Moved to Voluntary Liquidation
5 Years Ago on 13 May 2020
Registered Address Changed
6 Years Ago on 19 Jun 2019
Administrator Appointed
6 Years Ago on 19 Jun 2019
Confirmation Submitted
6 Years Ago on 14 May 2019
Full Accounts Submitted
6 Years Ago on 10 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Sep 2024
Insolvency filing
Submitted on 25 Jun 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Jun 2024
Removal of liquidator by court order
Submitted on 24 Apr 2024
Liquidators' statement of receipts and payments to 12 May 2023
Submitted on 18 Jul 2023
Liquidators' statement of receipts and payments to 12 May 2022
Submitted on 12 Jul 2022
Liquidators' statement of receipts and payments to 12 May 2021
Submitted on 16 Jun 2021
Appointment of a voluntary liquidator
Submitted on 29 May 2020
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 13 May 2020
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 13 May 2020
Repayment History
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