EG

EYMS GROUP LIMITED

Active

Company number 02065145

Newcastle Upon Tyne, United Kingdom · Incorporated 17 October 1986

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) · SIC 49319

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SIMCO NO. 146 LIMITED · 17 October 1986 – 10 December 1986

EYMS LIMITED · 10 December 1986 – 25 March 1987

Previous registered addresses

41-51 Grey Street Newcastle upon Tyne NE1 6EE England · until 4 August 2025

252 Anlaby Road Hull HU3 2RS · until 6 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

KM
KITCHIN, Matthew Peter
Director
13 July 2026
CM
CONWAY, Martin
Director
18 June 2026
DM
DEAN, Martin Richard
Director
10 June 2022
AM
ASHTON, Matthew Thomas
Director · Resigned
2 February 2026
BG
BELL, Gordon
Director · Resigned
1 October 2024
SC
SCHREYER, Christian
Director · Resigned
5 November 2021
BG
BOYD, Gordon Alexander
Director · Resigned
28 September 2021
DG
DE GREEF, Erik Martin
Director · Resigned
3 February 2020
BE
BRIAN, Elodie Marie Francoise
Director · Resigned
5 June 2019
BC
BARNES, Colin
Director · Resigned
2 January 2019
GB
GILLIGAN, Benjamin Thomas
Director · Resigned
10 December 2018
GM
GILBERT, Martijn Lee
Director · Resigned
20 August 2018
FC
FERGUSON, Carolyn
Secretary · Resigned
16 June 2018
BD
BROWN, David Allen
Director · Resigned
16 June 2018
BS
BUTCHER, Simon Patrick
Director · Resigned
16 June 2018
EG
EDMUNDSON, Gary
Director · Resigned
16 June 2018
EA
EDWARDS, Alexander Paul
Director · Resigned
16 June 2018
KS
KING, Stephen
Director · Resigned
16 June 2018
HP
HARRISON, Peter
Director · Resigned
14 January 1997
HP
HARRISON, Peter
Secretary · Resigned
1 January 1995
YD
YEO, Derek Trevor
Director · Resigned
1 May 1994
BB
BURLEY, Brian Godfrey
Secretary · Resigned
—
BB
BURLEY, Brian Godfrey
Director · Resigned
—
SP
SHIPP, Peter John Sidney
Director · Resigned
—

Persons with significant control

PS
Go North East Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
22 July 2026 View
Appoint Person Director Company With Name Date
Officers
22 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
5 June 2026 View
Change Person Director Company With Change Date
Officers
2 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2025 View
Legacy
Accounts
10 September 2025 View
Legacy
Other
10 September 2025 View
Legacy
Other
10 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2025 View
Change Person Secretary Company With Change Date
Officers
12 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2024 View
Legacy
Accounts
24 October 2024 View
Legacy
Other
24 October 2024 View
Legacy
Other
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Memorandum Articles
Incorporation
3 August 2023 View
Resolution
Resolution
3 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 July 2023 View
Legacy
Accounts
3 July 2023 View
Legacy
Accounts
27 June 2023 View
Legacy
Other
30 May 2023 View
Legacy
Other
24 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Legacy
Accounts
23 March 2022 View
Legacy
Other
23 March 2022 View
Legacy
Other
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Accounts With Accounts Type Full
Accounts
11 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 March 2021 View
Second Filing Of Director Appointment With Name
Officers
23 February 2021 View
Second Filing Of Director Appointment With Name
Officers
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Change Person Director Company With Change Date
Officers
5 February 2021 View
Change Person Director Company With Change Date
Officers
1 February 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Resolution
Resolution
18 March 2020 View
Statement Of Companys Objects
Change Of Constitution
18 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
24 December 2018 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Change Account Reference Date Company Current Extended
Accounts
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Group
Accounts
9 May 2018 View
Accounts With Accounts Type Group
Accounts
6 June 2017 View
Confirmation Statement
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Group
Accounts
28 April 2015 View
Accounts With Accounts Type Group
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Group
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Group
Accounts
25 May 2012 View
Accounts With Accounts Type Group
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Legacy
Mortgage
19 April 2011 View
Legacy
Mortgage
19 April 2011 View
Legacy
Mortgage
19 April 2011 View
Legacy
Mortgage
19 April 2011 View
Legacy
Mortgage
19 April 2011 View
Legacy
Mortgage
19 April 2011 View
Accounts With Accounts Type Group
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Accounts With Accounts Type Group
Accounts
10 September 2009 View
Legacy
Annual Return
22 June 2009 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Group
Accounts
8 May 2008 View
Legacy
Mortgage
21 November 2007 View
Legacy
Mortgage
21 November 2007 View
Legacy
Annual Return
22 June 2007 View
Accounts With Accounts Type Group
Accounts
8 May 2007 View
Accounts With Accounts Type Group
Accounts
2 November 2006 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Group
Accounts
2 November 2005 View
Legacy
Annual Return
28 June 2005 View
Accounts With Accounts Type Group
Accounts
22 October 2004 View
Legacy
Annual Return
18 June 2004 View
Legacy
Mortgage
8 March 2004 View
Accounts With Accounts Type Group
Accounts
29 September 2003 View
Legacy
Annual Return
16 June 2003 View
Accounts With Accounts Type Group
Accounts
10 July 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Annual Return
13 June 2001 View
Accounts With Accounts Type Full Group
Accounts
5 June 2001 View
Legacy
Mortgage
22 December 2000 View
Legacy
Annual Return
12 June 2000 View
Accounts With Accounts Type Full Group
Accounts
8 May 2000 View
Legacy
Capital
17 January 2000 View
Legacy
Capital
17 January 2000 View
Resolution
Resolution
4 January 2000 View
Resolution
Resolution
4 January 2000 View
Resolution
Resolution
4 January 2000 View
Resolution
Resolution
4 January 2000 View
Legacy
Capital
4 January 2000 View
Accounts With Accounts Type Full Group
Accounts
11 August 1999 View
Legacy
Annual Return
30 June 1999 View
Resolution
Resolution
20 August 1998 View
Resolution
Resolution
20 August 1998 View
Legacy
Annual Return
10 June 1998 View
Accounts With Accounts Type Full Group
Accounts
28 April 1998 View
Resolution
Resolution
12 October 1997 View
Resolution
Resolution
12 October 1997 View
Legacy
Officers
19 September 1997 View
Accounts With Accounts Type Full Group
Accounts
21 July 1997 View
Legacy
Annual Return
8 July 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Annual Return
1 July 1996 View
Accounts With Accounts Type Full Group
Accounts
1 July 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Annual Return
3 July 1995 View
Accounts With Accounts Type Full Group
Accounts
6 June 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Officers
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
1 December 1994 View
Accounts With Accounts Type Full Group
Accounts
5 November 1994 View
Legacy
Officers
28 June 1994 View
Legacy
Annual Return
28 June 1994 View
Legacy
Mortgage
26 May 1994 View
Legacy
Mortgage
26 May 1994 View
Accounts With Accounts Type Full Group
Accounts
8 November 1993 View
Legacy
Mortgage
14 July 1993 View
Legacy
Annual Return
29 June 1993 View
Legacy
Mortgage
23 June 1993 View
Legacy
Mortgage
22 October 1992 View
Legacy
Annual Return
10 July 1992 View
Accounts With Accounts Type Full
Accounts
10 July 1992 View
Legacy
Mortgage
12 June 1992 View
Legacy
Mortgage
11 May 1992 View
Legacy
Mortgage
9 May 1992 View
Legacy
Mortgage
9 May 1992 View
Resolution
Resolution
25 February 1992 View
Resolution
Resolution
25 February 1992 View
Legacy
Annual Return
4 July 1991 View
Accounts With Accounts Type Full Group
Accounts
4 July 1991 View
Resolution
Resolution
17 June 1991 View
Legacy
Capital
11 June 1991 View
Legacy
Mortgage
16 January 1991 View
Resolution
Resolution
16 January 1991 View
Legacy
Capital
14 January 1991 View
Legacy
Capital
22 November 1990 View
Legacy
Annual Return
19 November 1990 View
Resolution
Resolution
7 November 1990 View
Legacy
Capital
7 November 1990 View
Accounts With Accounts Type Full Group
Accounts
15 June 1990 View
Legacy
Officers
1 June 1990 View
Accounts With Accounts Type Full Group
Accounts
26 October 1989 View
Legacy
Annual Return
20 July 1989 View
Resolution
Resolution
18 July 1989 View
Legacy
Capital
18 July 1989 View
Legacy
Mortgage
12 July 1989 View
Resolution
Resolution
5 February 1989 View
Resolution
Resolution
5 February 1989 View
Resolution
Resolution
14 September 1988 View
Legacy
Annual Return
5 September 1988 View
Accounts With Accounts Type Full Group
Accounts
23 August 1988 View
Legacy
Annual Return
10 February 1988 View
Memorandum Articles
Incorporation
12 November 1987 View
Legacy
Accounts
23 April 1987 View
Certificate Change Of Name Company
Change Of Name
25 March 1987 View
Legacy
Mortgage
20 March 1987 View
Legacy
Address
14 March 1987 View
Legacy
Mortgage
6 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
15 December 1986 View
Certificate Change Of Name Company
Change Of Name
10 December 1986 View
Certificate Incorporation
Incorporation
17 October 1986 View
Incorporation Company
Incorporation
17 October 1986 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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