Active
Company Information for ENGA LIMITED
BEDE HOUSE, 3 BELMONT BUSINESS PARK, DURHAM, DH1 1TW,
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Company Registration Number
02453049
Private Limited Company
Active |
Company Name | |
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ENGA LIMITED | |
Legal Registered Office | |
BEDE HOUSE 3 BELMONT BUSINESS PARK DURHAM DH1 1TW Other companies in SP1 | |
Company Number | 02453049 | |
---|---|---|
Company ID Number | 02453049 | |
Date formed | 1989-12-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB540299543 |
Last Datalog update: | 2024-02-07 00:54:16 |
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ENGA EIENDOM AS | Ă…renga 12 SKUI 1340 | Active | Company formed on the 2009-11-11 | |
ENGA ENGINEERING CO., LIMITED | Active | Company formed on the 1988-05-27 | ||
ENGA FAMILY, LLC | 3500 E JOHN ST SEATTLE WA 981120000 | Dissolved | Company formed on the 2013-03-19 | |
ENGA GROUP LIMITED | 141 PERNE ROAD CAMBRIDGE CB1 3NT | Active | Company formed on the 2015-03-03 | |
ENGA HOLDING AS | Trondalstoppen 25 GRESSVIK 1621 | Liquidation | Company formed on the 2006-06-15 | |
ENGA INVESTMENTS, LLC | 1200 ANASTASIA AVENUE CORAL GABLES FL 33134 | Active | Company formed on the 2007-05-31 | |
ENGA INVEST AS | Solliveien 38 LYSAKER 1366 | Active | Company formed on the 1997-12-11 | |
ENGA LIMITED | Dissolved | Company formed on the 2005-06-20 | ||
ENGA LLLP | Pennsylvannia | Unknown | ||
ENGA LLLP | Missouri | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MOORE STEPHENS (SOUTH) LLP |
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DIGBY COULSON GUY |
||
ANDERS JOHAN MAGNUS KOSKULL |
||
JOHAN GUSTAV CLAES KOSKULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RYSAFFE SECRETARIES |
Company Secretary | ||
BJORN AXEL ASKERT |
Director | ||
REYNOLDS PORTER CHAMBERLAIN |
Company Secretary | ||
GUSTAV ANDERS CARL KOSKULL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEY PRODUCTION EQUIPMENT LIMITED | Company Secretary | 2010-10-20 | CURRENT | 2009-08-25 | Active | |
TRANS BERCKX UK LIMITED | Company Secretary | 2010-10-13 | CURRENT | 2005-01-27 | Dissolved 2018-06-19 | |
RAMMAN UK LIMITED | Company Secretary | 2010-10-13 | CURRENT | 2008-01-07 | Active | |
LARRAINZAR CONSULTING SOLUTIONS LIMITED | Company Secretary | 2010-10-13 | CURRENT | 2002-05-21 | Active | |
G.BUSINESS CONSULTING LIMITED | Company Secretary | 2010-09-23 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
WOODSIDE (PORTSWOOD) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2010-09-22 | CURRENT | 1979-06-07 | Active | |
LRM HOLDINGS LIMITED | Company Secretary | 2010-09-20 | CURRENT | 2002-02-01 | Active | |
MARSHALL ROLFE LIMITED | Company Secretary | 2010-09-20 | CURRENT | 2004-04-15 | Active - Proposal to Strike off | |
MW (MH) LIMITED | Company Secretary | 2010-09-20 | CURRENT | 1966-06-21 | Active | |
SYNPHARMA INTERNATIONAL LIMITED | Company Secretary | 2010-09-16 | CURRENT | 1988-12-23 | Dissolved 2018-02-06 | |
MARSHALL'S INTERNATIONAL LIMITED | Company Secretary | 2010-09-14 | CURRENT | 1994-10-06 | Active | |
NORTHCOURT INTERNATIONAL LIMITED | Company Secretary | 2010-09-09 | CURRENT | 2003-07-11 | Active | |
CONSTRUCTION & MARINE SERVICES LIMITED | Company Secretary | 2010-09-09 | CURRENT | 2004-11-09 | Active | |
THINKSILVER LIMITED | Company Secretary | 2010-09-09 | CURRENT | 2006-10-23 | Active | |
ASSET INTERTECH, LTD | Company Secretary | 2010-09-01 | CURRENT | 1997-05-20 | Active - Proposal to Strike off | |
WESTBOURNE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-09-01 | CURRENT | 1986-08-13 | Active | |
HORSLEY DESIGN LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
LONGFORD COAL LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
GUY NOMINEES LIMITED | Director | 2008-12-11 | CURRENT | 2008-12-11 | Dissolved 2017-12-19 | |
AITCHESSE (GENERAL PARTNER) LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Dissolved 2017-01-10 | |
PFP GENERAL PARTNER LIMITED | Director | 2004-04-22 | CURRENT | 2004-04-22 | Dissolved 2017-01-10 | |
LONGFORD COAL LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERS JOHAN MAGNUS KOSKULL | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
Director's details changed for Mr Donald Campbell Forsyth on 2023-02-10 | ||
CESSATION OF DIGBY COULSON GUY AS A PERSON OF SIGNIFICANT CONTROL | ||
TM02 | Termination of appointment of Moore Stephens (South) Llp on 2022-11-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/22 FROM Unit 33 Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
DIRECTOR APPOINTED MR KJELL RICKARD JONASON | ||
AP01 | DIRECTOR APPOINTED MR KJELL RICKARD JONASON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024530490004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED INGRID ELISABETH KOSKULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIGBY COULSON GUY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RP04AP01 | Second filing of director appointment of Donald Campbell Forsyth | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DONALD CAMPBELL FORSYTH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 2250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 2250000 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024530490003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 2250000 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024530490002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024530490002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 2250000 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MOORE STEPHENS (SOUTH) LLP on 2011-01-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN GUSTAV CLAES KOSKULL / 20/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS JOHAN MAGNUS KOSKULL / 20/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 15/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN KOSKULL / 03/09/2008 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: LION HOUSE RED LION STREET LONDON WC1R 4GB | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: CHICHESTER HOUSE 278/282 HIGH HOLBORN LONDON WC1V 7HA | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 15/12/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363a | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363a | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
88(2)R | AD 29/04/97--------- £ SI 750000@1=750000 £ IC 1500000/2250000 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
123 | £ NC 2000000/10000000 25/03/97 | |
ORES13 | ALLOTT SHARES 25/03/97 | |
ORES04 | NC INC ALREADY ADJUSTED 25/03/97 | |
363a | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 05/09/96 | |
ELRES | S386 DISP APP AUDS 05/09/96 | |
ELRES | S252 DISP LAYING ACC 05/09/96 | |
ELRES | S366A DISP HOLDING AGM 05/09/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363x | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ENERGIEKONTOR UK LTD | ||
Outstanding | BANKS RENEWABLES (KYPE MUIR WINDFARM) LIMITED | ||
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 18TH APRIL 2005 AND | Outstanding | AMEC PROJECT INVESTMENTS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENGA LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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STANDARD SECURITY | THE SCOTTISH COAL COMPANY LIMITED | 2010-07-29 | Outstanding |
We have found 1 mortgage charges which are owed to ENGA LIMITED
The top companies supplying to UK government with the same SIC code (02100 - Silviculture and other forestry activities) as ENGA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |