WS

WILLIAM STEWARD EASTERN LIMITED

Active

Company number 00761540

Solihull · Incorporated 21 May 1963

A B B Building Technologies Ltd, Sandford House 41 Homer Road, Solihull, West Midlands, B91 3QJ

Last updated on 20 September 2026

Unclassified activity · SIC 7499

Status
Active
Company age
63 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

MANN EGERTON ELECTRICAL LIMITED · 21 May 1963 – 1 October 1982

M.E. ELECTRICAL LIMITED · 1 October 1982 – 19 February 1990

Company overview

WILLIAM STEWARD EASTERN LIMITED is a private limited company registered in England and Wales since its incorporation on 21 May 1963 and remains active on the register. It has changed its name 2 times, most recently from M.E. ELECTRICAL LIMITED on 1 October 1982. Its registered office is at A B B Building Technologies Ltd, Sandford House 41 Homer Road, Solihull, West Midlands, B91 3QJ. Its principal activity is classified under SIC code 7499.

The sole director is JENSEN, Peer-Haken (appointed 11 September 2000). METCALFE, Garry James serves as company secretary (appointed 22 December 2000). 11 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 1999, were filed on 2 November 2000. The next accounts are due by 31 October 2001 and are currently overdue. Companies House holds 89 filings for this company, most recently a restoration filing on 14 July 2022.

Compliance

Annual accounts Overdue
Last filed
31 December 1999
Next due
31 October 2001
Overdue by 304 months
Confirmation statement Overdue
Last filed
—
Next due
18 January 2017
Overdue by 118 months

Financial snapshot

Last accounts type
Full
Period end
31 December 1999

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MG
METCALFE, Garry James
Secretary
22 December 2000
JP
JENSEN, Peer-Haken
Director
11 September 2000
WM
WHITEHEAD, Michael Charles
Secretary · Resigned
1 September 1999
HD
HUGHES, David Alun
Secretary · Resigned
5 September 1996
JP
JAMES, Paul James
Director · Resigned
31 December 1995
LR
LAMB, Robert David
Director · Resigned
31 December 1995
JR
JACOBS, Robert Michael
Secretary · Resigned
—
DR
DIX, Richard Geoffrey
Director · Resigned
—
BI
BIRD, Ian Christopher
Director · Resigned
—
BB
BREWIS, Brian Geoffrey
Director · Resigned
—
RD
RAZZELL, David Jeffrey
Director · Resigned
—
SM
STEWARD, Michael
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Restoration Order Of Court
Restoration
14 July 2022 View
Gazette Dissolved Compulsory
Gazette
30 July 2013 View
Gazette Notice Compulsory
Gazette
16 April 2013 View
Restoration Order Of Court
Restoration
14 April 2011 View
Gazette Dissolved Compulsory
Gazette
27 October 2009 View
Gazette Notice Compulsory
Gazette
14 July 2009 View
Resolution
Resolution
21 June 2008 View
Restoration Order Of Court
Restoration
20 June 2008 View
Gazette Dissolved Voluntary
Gazette
16 October 2001 View
Gazette Notice Voluntary
Gazette
26 June 2001 View
Legacy
Dissolution
11 May 2001 View
Legacy
Annual Return
25 January 2001 View
Legacy
Annual Return
25 January 2001 View
Legacy
Annual Return
25 January 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Officers
29 December 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Annual Return
4 February 2000 View
Legacy
Annual Return
4 February 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Annual Return
1 February 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Annual Return
4 February 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Officers
13 November 1996 View
Legacy
Officers
6 November 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
18 April 1996 View
Legacy
Annual Return
10 April 1996 View
Legacy
Accounts
29 December 1995 View
Auditors Resignation Company
Auditors
23 November 1995 View
Accounts With Accounts Type Full
Accounts
17 November 1995 View
Legacy
Officers
10 March 1995 View
Legacy
Annual Return
10 March 1995 View
Accounts With Accounts Type Full
Accounts
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 February 1994 View
Accounts With Accounts Type Full
Accounts
2 February 1994 View
Legacy
Officers
10 August 1993 View
Legacy
Annual Return
14 January 1993 View
Accounts With Accounts Type Full
Accounts
10 January 1993 View
Legacy
Mortgage
28 April 1992 View
Legacy
Annual Return
4 February 1992 View
Accounts With Accounts Type Full
Accounts
28 January 1992 View
Resolution
Resolution
18 April 1991 View
Resolution
Resolution
18 April 1991 View
Resolution
Resolution
18 April 1991 View
Accounts With Accounts Type Full
Accounts
11 April 1991 View
Legacy
Annual Return
28 February 1991 View
Legacy
Capital
13 November 1990 View
Statement Of Affairs
Miscellaneous
13 November 1990 View
Legacy
Capital
22 May 1990 View
Legacy
Capital
8 May 1990 View
Resolution
Resolution
8 May 1990 View
Resolution
Resolution
8 May 1990 View
Legacy
Capital
8 May 1990 View
Accounts With Accounts Type Full
Accounts
2 April 1990 View
Legacy
Capital
2 April 1990 View
Resolution
Resolution
30 March 1990 View
Resolution
Resolution
30 March 1990 View
Legacy
Officers
30 March 1990 View
Legacy
Annual Return
19 March 1990 View
Legacy
Officers
2 March 1990 View
Certificate Change Of Name Company
Change Of Name
16 February 1990 View
Accounts With Accounts Type Full
Accounts
30 March 1989 View
Legacy
Annual Return
29 March 1989 View
Legacy
Address
8 August 1988 View
Legacy
Annual Return
29 April 1988 View
Accounts With Accounts Type Full
Accounts
7 April 1988 View
Legacy
Annual Return
7 April 1987 View
Accounts With Accounts Type Full
Accounts
2 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
25 August 1982 View
Legacy
Annual Return
23 September 1981 View
Accounts With Made Up Date
Accounts
7 September 1981 View
Legacy
Annual Return
11 March 1981 View
Certificate Change Of Name Company
Change Of Name
12 August 1975 View
Miscellaneous
Miscellaneous
21 May 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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