ENGINEERING & DEVELOPMENTS LTD
Overview
| Company Name | ENGINEERING & DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02532541 |
| 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 ENGINEERING & DEVELOPMENTS LTD?
- Machining (25620) / Manufacturing
Where is ENGINEERING & DEVELOPMENTS LTD located?
| Registered Office Address | Minekeep House Bridge Road GU15 2QZ Camberley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENGINEERING & DEVELOPMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| BROOMCO LIMITED | Jul 04, 1996 | Jul 04, 1996 |
| BROOMCO (406) LIMITED | Aug 20, 1990 | Aug 20, 1990 |
What are the latest accounts for ENGINEERING & DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENGINEERING & DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for ENGINEERING & DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Daniel Thomas as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Appointment of Mr Daniel Thomas as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Barry John Smith as a director on Jun 18, 2020 | 1 pages | TM01 | ||||||||||
Notification of Enhanced Engineering Group Ltd as a person with significant control on Mar 10, 2020 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Leigh Mark Smith as a director on Mar 10, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kate Victoria Davis as a director on Mar 10, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fergus Lyons as a director on Mar 10, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Arthur Seamus David Lyons as a person with significant control on Mar 10, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Ethel Daphne Burke as a director on Mar 10, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Arthur Seamus David Lyons as a director on Mar 10, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Arthur Seamus David Lyons as a secretary on Mar 10, 2020 | 1 pages | TM02 | ||||||||||
Who are the officers of ENGINEERING & DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Kate Victoria | Director | Minekeep House Bridge Road GU15 2QZ Camberley Surrey | England | British | 247106530001 | |||||
| SMITH, Leigh Mark | Director | Minekeep House Bridge Road GU15 2QZ Camberley Surrey | England | British | 117622750001 | |||||
| LYONS, Arthur Seamus David | Secretary | Minekeep House Bridge Road GU15 2QZ Camberley Surrey | British | 4094040002 | ||||||
| BURKE, Ethel Daphne | Director | Minekeep House Bridge Road GU15 2QZ Camberley Surrey | United Kingdom | British | 22128680001 | |||||
| BURKE, Martin John | Director | Langhurst House GU8 4XP Chiddingfold Surrey | British | 3226760001 | ||||||
| DUTTON-FORSHAW, Richard Cutler | Director | Minekeep House Bridge Road GU15 2QZ Camberley Surrey | United Kingdom | British | 16354720002 | |||||
| LYONS, Arthur Seamus David | Director | Minekeep House Bridge Road GU15 2QZ Camberley Surrey | England | British | 4094040002 | |||||
| LYONS, Fergus | Director | Minekeep House Bridge Road GU15 2QZ Camberley Surrey | United Kingdom | British | 94034180001 | |||||
| SMITH, Barry John | Director | Minekeep House Bridge Road GU15 2QZ Camberley Surrey | United Kingdom | British | 110982680001 | |||||
| THOMAS, Daniel | Director | Gosport Street SO41 9BB Lymington Engineering & Developments England | England | British | 278459130001 |
Who are the persons with significant control of ENGINEERING & DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enhanced Engineering Group Ltd | Mar 10, 2020 | Wenlock Road N1 7GU London 20-22 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Arthur Seamus David Lyons | Aug 20, 2016 | Minekeep House Bridge Road GU15 2QZ Camberley Surrey | Yes | ||||||||||
Nationality: British 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