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THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED
SUITE 5 BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LSPrevious name: TIMEC 1385 LIMITED (changed on 14-Nov-2013)
Company Number: 08284168
Incorporation date: 07-Nov-2012
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
27120 Manufacture of electricity distribution and control apparatus
27400 Manufacture of electric lighting equipment
27900 Manufacture of other electrical equipment
SUMMARY
This company is 11.4 years old and is currently liquidation. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 5 active officers (directors or partners) who are or were officers of 96 other companies, 44 (45.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2019Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2017)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Marie Elizabeth MCQUAID | 16 Aug 2016 | 28 Mar 2024 | 1 - 0 | ||
Resigned | MUCKLE SECRETARY LIMITED | 07 Nov 2012 | 16 Jan 2013 | 70 - 819 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Michael Christopher HOGAN | 16 Aug 2016 | None | British | 1 - 0 | 1 (100.0%) | |
Resigned | John Richard O'BRIEN | 01 Mar 2015 | 31 Dec 2016 | Company Director | British | 2 - 18 | 11 (55.0%) |
Active | Paul RICHARDSON | 09 Jul 2014 | Company Director | British | 1 - 0 | 1 (100.0%) | |
Active | Neil David Stuart WATSON | 09 Jul 2014 | Company Director | British | 1 - 1 | 1 (50.0%) | |
Active | Bryan Harvey IRVING | 16 Jan 2013 | Company Director | British | 5 - 26 | 17 (54.8%) | |
Active | Ian Michael MORL | 16 Jan 2013 | Company Director | British | 6 - 81 | 38 (43.7%) | |
Resigned | Andrew John DAVISON | 07 Nov 2012 | 16 Jan 2013 | Solicitor | British | 7 - 665 | 177 (26.3%) |
Average tenure of active directors: 9.9 years
Average tenure of resigned directors: 1.0 years
Average active director Dissolution Rate: 69.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
27120 Manufacture of electricity distribution and control apparatus)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SCHNEIDER ELECTRIC LIMITED | STAFFORD PARK 5, TELFORD SHROPSHIRE, TF3 3BL | 01407228 | 2017-12-31 | 640,494,000 | 33,246,000 | |
GENERAL ELECTRIC ENERGY UK LIMITED | ST LEONARDS BUILDING, HARRY KERR DRIVE, STAFFORD, ENGLAND AND WALES, UNITED KINGDOM, ST16 1WT | 04267931 | 2017-12-31 | 522,641,000 | -133,954,000 |
28110-Manufacture of engines and turbines, except aircraft, vehicle and cycle engines 30990-Manufacture of other transport equipment not elsewhere classified 33170-Repair and maintenance of other transport equipment not elsewhere classified |
SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED | C A PARSONS WORKS, SHIELDS ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE6 2YL | 00631825 | 2017-09-30 | 232,172,000 | -19,676,000 |
35120-Transmission of electricity 35130-Distribution of electricity |
ELECTRIUM SALES LIMITED | PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 7BF | 02226729 | 2017-09-30 | 68,370,000 | 3,468,000 |
27330-Manufacture of wiring devices |
J.W. & E. MORRIS & SON LIMITED | MENZIES LLP 5TH FLOOR, HODGE HOUSE, 114-116 ST MARY STREET, CARDIFF, CF10 1DY | 01505158 | 2017-06-30 | 47,872,339 | 1,570,798 |
43210-Electrical installation |
DHOOT TRANSMISSION ( UK ) LIMITED | UNIT 4, BONTOFT AVENUE, HULL, ENGLAND, HU5 4HF | 06063279 | 2018-03-31 | 9,071,656 | 0 | |
SELECT SWITCHGEAR AND CONTROL LIMITED | UNIT 2, 7 MAGNA ROAD, WIGSTON, LEICESTER, LE18 4ZH | 06216749 | 2018-04-30 | 2,686,296 | 0 | |
C&R ELECTRICAL AND ELECTRONIC SERVICES LIMITED | BRITANNIC HOUSE, 279 CHANTERLANDS AVENUE, HULL, NORTH HUMBERSIDE, HU5 4DS | 03964982 | 2018-04-30 | 881,471 | 0 |
28990-Manufacture of other special-purpose machinery not elsewhere classified 62090-Other information technology service activities |
MR ROBINSON'S PRODUCTIONS LTD | 13 TOLLINGTON WAY, ISLINGTON, LONDON, N7 6RG | 03912213 | 2019-01-31 | 98,509 | 0 | |
GREENWAY SOLUTIONS LTD | 16 BUCKINGHAM ROAD, AYLESBURY, BUCKS, HP19 9PZ | 05184879 | 2018-07-31 | 23,310 | 0 | |
ELECTRONIC CONTROL SPECIALISTS LIMITED | 74 ALDREDS LANE, HEANOR, DERBYSHIRE, DE75 7HG | 03819886 | 2018-03-27 | 18,110 | 0 | |
MODATEC LIMITED | 6 HILL MEADOW, OVERTON, BASINGSTOKE, HAMPSHIRE, RG25 3JD | 02219513 | 2018-03-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 2.1% | 4.2% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |