Company NameE&B Mechanics Limited
DirectorEndrit Veliu
Company StatusActive
Company Number12296056
CategoryPrivate Limited Company
Incorporation Date4 November 2019(3 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameEndrit Veliu
Date of BirthJuly 1988 (Born 34 years ago)
NationalityAlbanian
StatusCurrent
Appointed04 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20a Vanguard Way
Shoeburyness
Southend-On-Sea
SS3 9RA
Director NameMr Besim Dreic
Date of BirthMay 1989 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20a Vanguard Way
Shoeburyness
Southend-On-Sea
SS3 9RA

Location

Registered Address20a Vanguard Way
Shoeburyness
Southend-On-Sea
SS3 9RA
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardShoeburyness
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2021 (1 year ago)
Next Accounts Due31 August 2023 (9 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return14 November 2022 (2 weeks, 5 days ago)
Next Return Due28 November 2023 (11 months, 4 weeks from now)

Filing History

15 November 2021Confirmation statement made on 15 November 2021 with updates (4 pages)
8 November 2021Confirmation statement made on 3 November 2021 with no updates (3 pages)
30 July 2021Unaudited abridged accounts made up to 30 November 2020 (7 pages)
12 January 2021Change of details for Endrit Veliu as a person with significant control on 12 January 2021 (2 pages)
9 January 2021Cessation of Besim Dreic as a person with significant control on 9 January 2021 (1 page)
4 November 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
12 May 2020Termination of appointment of Besim Dreic as a director on 12 May 2020 (1 page)
10 March 2020Registered office address changed from 55 Rectory Grove Leigh-on-Sea SS9 2HA England to 20a Vanguard Way Shoeburyness Southend-on-Sea SS3 9RA on 10 March 2020 (1 page)
13 November 2019Change of details for Endrit Veliu as a person with significant control on 13 November 2019 (2 pages)
13 November 2019Change of details for Mr Besim Dreic as a person with significant control on 13 November 2019 (2 pages)
13 November 2019Director's details changed for Endrit Veliu on 13 November 2019 (2 pages)
13 November 2019Director's details changed for Mr Besim Dreic on 13 November 2019 (2 pages)
13 November 2019Elect to keep the directors' residential address register information on the public register (1 page)
13 November 2019Register(s) moved to registered inspection location 55 Rectory Grove Leigh-on-Sea SS9 2HA (1 page)
13 November 2019Register inspection address has been changed to 55 Rectory Grove Leigh-on-Sea SS9 2HA (1 page)
4 November 2019Incorporation
Statement of capital on 2019-11-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)