EATON ELECTRICAL PRODUCTS LIMITED

Active - Accounts Filed

General Information

NAME
EATON ELECTRICAL PRODUCTS LIMITED

COMPANY NUMBER
01342230

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
27900 - Manufacture of other electrical equipment

INCORPORATION DATE
05/12/1977 (46 years and 11 months old)

WEBSITE
www.eaton.com

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/04/2008 30/04/2016
COOPER FULLEON LIMITED
View all previous names

REGISTERED ADDRESS

252 BATH ROAD, SLOUGH
BERKSHIRE
SL1 4DX

Telephone: 01594545400
TPS: No

TRADING ADDRESSES

252 Bath Road
SLOUGH
SL1 4DX

Llantarnam Road
Llantarnam
Cwmbran
Gwent
NP44 3AW

Telephone: 628500

Melton Road
Burton-On-The-Wolds
Loughborough
Leicestershire
LE12 5TH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£49k

NET WORTH

£93.4M

9.13%

TOTAL LIABILITIES

£51M

19.46%

NET ASSETS

£93.4M

9.13%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EATON CONTROLS (LUXEMBOURG) SARL	N/A	N/A
EATON ELECTRICAL PRODUCTS LIMITED	Active - Accounts Filed	View Report
EATON CONTROLS (UK) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: Richard Paul Howes (919876978) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about EATON ELECTRICAL PRODUCTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£49k

NET WORTH

£93.4M

9.13%

TOTAL LIABILITIES

£51M

19.46%

NET ASSETS

£93.4M

9.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EATON CONTROLS (LUXEMBOURG) SARL	Owned: 100.00 %	Shares: 32,845	Price per share: £1.00	Total Value: £32,845.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Jackson 28/05/2015 - Present (9 years and 5 months) Born in Dec 1973 (age: 50)	Status: Active	Position: Director	Appointments: Current: 9 Past: 11	View Report
John William Michael Butters 21/06/2016 - Present (8 years and 4 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Mike Carter 21/06/2016 - Present (8 years and 4 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Sandra Flanagan 25/10/1991 - 10/08/1992 (9 months) Born in Mar 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Kalavati Amlani Director: 25/10/1991 - 15/12/1992 (1 years and 1 months) Secretary: 25/10/1991 - 15/12/1992 (1 years and 1 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EATON CORPORATION PUBLIC LIMITED COMPANY	N/A	N/A
COOPER INDUSTRIES UNLIMITED COMPANY	N/A	N/A
COOPER INDUSTRIES INC	N/A	N/A
COOPER OFFSHORE HOLDINGS LTD	N/A	N/A
COOPER U.K. LTD	N/A	N/A
COOPER INDUSTRIES LLC	N/A	N/A
COOPER US INC	N/A	N/A
EATON CAPITAL GLOBAL HOLDINGS UNLIMITED COMPANY	N/A	N/A
EATON DOMHANDA UNLIMITED COMPANY	N/A	N/A
EATON CAPITAL UNLIMITED COMPANY	N/A	N/A
EATON INDUSTRIES (IRELAND) II LIMITED	N/A	N/A
EATON INDUSTRIES XX UNLIMITED COMPANY	N/A	N/A
COBHAM MISSION SYSTEMS WIMBORNE LIMITED	Active - Accounts Filed	View Report
FLIGHT REFUELLING LIMITED	Non-Trading	View Report
EATON INDUSTRIES VII UNLIMITED COMPANY	N/A	N/A
EATON ELECTRIC HOLDINGS LLC	N/A	N/A
EATON HOLDING (UK) II LIMITED	Active - Accounts Filed	View Report
EATON SAFETY LIMITED	Active - Accounts Filed	View Report
MENVIER OVERSEAS HOLDINGS LIMITED	Company is dissolved	View Report
EATON INDUSTRIES (IRELAND) LIMITED	N/A	N/A
EATON INDUSTRIES I UNLIMITED COMPANY	N/A	N/A
EATON INDUSTRIES V UNLIMITED COMPANY	N/A	N/A
EATON INDUSTRIES VI UNLIMITED COMPANY	N/A	N/A
EATON INDUSTRIES X UNLIMITED COMPANY	N/A	N/A
EATON INDUSTRIES XI UNLIMITED COMPANY	N/A	N/A
EATON INDUSTRIES XIII UNLIMITED COMPANY	N/A	N/A
EATON INDUSTRIES XIV UNLIMITED COMPANY	N/A	N/A
EATON INDUSTRIES XIX UNLIMITED COMPANY	N/A	N/A
EATON INDUSTRIES XV UNLIMITED COMPANY	N/A	N/A
EATON INDUSTRIES XVIII UNLIMITED COMPANY	N/A	N/A
MARTEK POWER SA	N/A	N/A
PLUMTREE I LIMITED	N/A	N/A
EATON MANUFACTURING LIMITED	N/A	N/A
EATON DOMHANDA I LIMITED	N/A	N/A
EATON INTELLIGENT POWER LIMITED	N/A	N/A
COOPER INTERNATIONAL HOLDINGS SARL	N/A	N/A
EATON INDUSTRIES (ENGLAND) LIMITED	Active - Accounts Filed	View Report
EATON CONTROLS (LUXEMBOURG) SARL	N/A	N/A
EATON ELECTRICAL PRODUCTS LIMITED	Active - Accounts Filed	View Report
EATON CONTROLS (UK) LIMITED	Company is dissolved	View Report
EATON INDUSTRIES (U.K.) LIMITED	Active - Accounts Filed	View Report
COOPER PENSIONS LIMITED	Non-Trading	View Report
EATON ELECTRICAL SYSTEMS LIMITED	N/A	N/A
EATON ELECTRICAL SYSTEMS LIMITED	Active - Accounts Filed	View Report
EATON MEDC LIMITED	Active - Accounts Filed	View Report
THE MTL INSTRUMENTS GROUP LIMITED	Active - Accounts Filed	View Report
EATON INDUSTRIES XII UNLIMITED COMPANY	N/A	N/A
EATON GLOBAL HOLDINGS LIMITED	N/A	N/A
ABEIRON III UNLIMITED COMPANY	N/A	N/A
COOPER INDUSTRIES TRADING UNLIMITED COMPANY	N/A	N/A
EATON HOLDING IX SARL	N/A	N/A
EATON INDUSTRIES II UNLIMITED COMPANY	N/A	N/A
EATON INDUSTRIES III UNLIMITED COMPANY	N/A	N/A
EATON INDUSTRIES IV UNLIMITED COMPANY	N/A	N/A
EATON HOLDING LLC	N/A	N/A
EATON HOLDINGS IX SARL	N/A	N/A
EATON INDUSTRIES (IRELAND) LIMITED	N/A	N/A
EATON INDUSTRIES (IRELAND) LIMITED	N/A	N/A
EATON INTELLIGENT POWER LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: Richard Paul Howes (919876978) has left the board
Date: 16/10/2023	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 22/02/2023	Event: New Accounts filed
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 13/11/2021	Event: New Accounts filed
Date: 13/11/2021	Event: New Confirmation Statement filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 21/11/2020	Event: New Accounts filed
Date: 05/11/2020	Event: New Board Member Martin Gerard Mullin (915027155) Appointed
Date: 04/10/2020	Event: New Confirmation Statement filed
Date: 22/01/2020	Event: New Accounts filed
Date: 09/10/2019	Event: New Confirmation Statement filed
Date: 31/10/2018	Event: New Accounts filed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 24/01/2018	Event: Antony John Upton (917930512) has left the board
Date: 14/10/2017	Event: New Accounts filed
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 18/07/2017	Event: Neil Thompson (920964494) has left the board
Date: 11/10/2016	Event: New Accounts filed
Date: 10/10/2016	Event: New Confirmation Statement filed
Date: 06/07/2016	Event: New Board Member Neil Thompson (920964494) Appointed
Date: 06/07/2016	Event: New Board Member Mike Carter (920013301) Appointed
Date: 06/07/2016	Event: New Board Member John William Michael Butters (919702897) Appointed
Date: 06/07/2016	Event: New Board Member Antony John Upton (917930512) Appointed
Date: 15/04/2016	Event: ABOGADO NOMINEES LIMITED (990002115) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 08/10/2015	Event: New Confirmation Statement filed
Date: 18/08/2015	Event: Robert Campbell (911538973) has left the board
Date: 14/07/2015	Event: New Board Member Andrew Jackson (919927660) Appointed
Date: 25/06/2015	Event: New Board Member Richard Howes (919876978) Appointed
Date: 25/06/2015	Event: Simon David Whittaker (911539005) has left the board
Date: 14/10/2014	Event: New Confirmation Statement filed
Date: 10/10/2014	Event: New Accounts filed
Date: 05/11/2013	Event: New Confirmation Statement filed
Date: 11/10/2013	Event: New Accounts filed
Date: 28/06/2013	Event: Brian Thomas Walder (910510628) has left the board
Date: 28/06/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 21/11/2012	Event: New Confirmation Statement filed
Date: 09/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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EATON ELECTRICAL PRODUCTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£49k

£93.4M

£51M

£93.4M

People Overview

3

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£49k

£93.4M

£51M

£93.4M

Accounts

People Overview

3

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™