ENGABIA LIMITED
Overview
| Company Name | ENGABIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01355230 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENGABIA LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Educational support services (85600) / Education
Where is ENGABIA LIMITED located?
| Registered Office Address | 28 High Street WD3 1ER Rickmansworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENGABIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENGABIA ENGINEERING COMPANY LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| ENGABIA LIMITED | Mar 02, 1978 | Mar 02, 1978 |
What are the latest accounts for ENGABIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ENGABIA LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for ENGABIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2025 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Registered office address changed from C/O Chhaya Hare Wilson Transport House Uxbridge Road Hillingdon Middlesex UB10 0LY to 28 High Street Rickmansworth WD3 1ER on Feb 16, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan James Richardson as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed engabia engineering company LIMITED\certificate issued on 22/10/21 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Notification of Nicholas Piers Richardson as a person with significant control on Mar 31, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Alan James Richardson as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Nicholas Piers Richardson as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan James Richardson as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 16 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ENGABIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Nicholas Piers | Director | High Street WD3 1ER Rickmansworth 28 England | England | British | Director | 83286610003 | ||||
| RICHARDSON, Ada Florence Emily | Secretary | 71 Raeburn Road UB4 8PN Hayes Middlesex | British | 5249400001 | ||||||
| RICHARDSON, Alan James | Secretary | Parkside SL6 6HD Maidenhead 17 Berkshire | British | 167649150001 | ||||||
| RICHARDSON, Ada Florence Emily | Director | 71 Raeburn Road UB4 8PN Hayes Middlesex | United Kingdom | British | Secretary | 5249400001 | ||||
| RICHARDSON, Alan James | Director | 17 Parkside SL6 6HD Maidenhead Berkshire | England | English | Engineer | 5249410001 |
Who are the persons with significant control of ENGABIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Piers Richardson | Mar 31, 2021 | High Street WD3 1ER Rickmansworth 28 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan James Richardson | Jan 01, 2017 | c/o CHHAYA HARE WILSON Uxbridge Road UB10 0LY Hillingdon Transport House Middlesex | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0