ENGINEER TEAM NETWORK LIMITED

ENGINEER TEAM NETWORK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENGINEER TEAM NETWORK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05249969
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENGINEER TEAM NETWORK LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is ENGINEER TEAM NETWORK LIMITED located?

    Registered Office Address
    46-48 Long Street
    Middleton
    M24 6UQ Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of ENGINEER TEAM NETWORK LIMITED?

    Previous Company Names
    Company NameFromUntil
    CENTRAL HEATING INDEPENDENT ENGINEERS FORUM LIMITEDApr 26, 2010Apr 26, 2010
    BLUE SABRE MARKETING LTDSep 18, 2009Sep 18, 2009
    LUSH ENTERTAINMENT LTDMay 07, 2009May 07, 2009
    LANDLORD GAS SAFETY BREAKDOWN CONTRACTS LTDMar 02, 2009Mar 02, 2009
    CENTRAL HEATING INDEPENDENT ENGINEERS FORUM LTDNov 14, 2005Nov 14, 2005
    A + R CENTRAL HEATING EXPERTS UK LTDOct 05, 2004Oct 05, 2004

    What are the latest accounts for ENGINEER TEAM NETWORK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ENGINEER TEAM NETWORK LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2025
    Next Confirmation Statement DueAug 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2024
    OverdueNo

    What are the latest filings for ENGINEER TEAM NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 05, 2017 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 31, 2017 to Jul 31, 2017

    1 pagesAA01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Oct 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Certificate of change of name

    Company name changed central heating independent engineers forum LIMITED\certificate issued on 05/12/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 28, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Oct 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of ENGINEER TEAM NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Anthony
    481 Bolton Road
    BL8 2DJ Bury
    Lancashire
    Director
    481 Bolton Road
    BL8 2DJ Bury
    Lancashire
    EnglandBritishDirector26602550003
    HOLT, Karen Lisa
    481 Bolton Road
    BL8 2DJ Bury
    Lancashire
    Secretary
    481 Bolton Road
    BL8 2DJ Bury
    Lancashire
    British93373230001
    HUNTER, Ann
    62 Surbiton Road
    M40 2UU Manchester
    Lancashire
    Secretary
    62 Surbiton Road
    M40 2UU Manchester
    Lancashire
    BritishSecretary70614200001
    O'NEIL, Lisa
    65 Barleycroft Road
    SK14 4LT Hyde
    Cheshire
    Secretary
    65 Barleycroft Road
    SK14 4LT Hyde
    Cheshire
    British126235040001
    ONEILL, Lisa
    65 Barleycroft Road
    SK14 4LT Hyde
    Cheshire
    Secretary
    65 Barleycroft Road
    SK14 4LT Hyde
    Cheshire
    British125839210001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HAMID, Farzana
    71 Bury Old Road
    M25 0FG Prestwich
    Manchester
    Director
    71 Bury Old Road
    M25 0FG Prestwich
    Manchester
    BritishDirector92192770001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ENGINEER TEAM NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Morgan
    Bolton Road
    BL8 2DJ Bury
    481
    England
    Oct 05, 2016
    Bolton Road
    BL8 2DJ Bury
    481
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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