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Home > England & Wales Companies > ENGINEERING & DEVELOPMENTS LTD
Company Information for ENGINEERING & DEVELOPMENTS LTD
MINEKEEP HOUSE, BRIDGE ROAD, CAMBERLEY, SURREY, GU15 2QZ,
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Company Registration Number
 02532541 Private Limited Company
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Company Overview
About Engineering & Developments Ltd
ENGINEERING & DEVELOPMENTS LTD was founded on 1990-08-20 and has its registered office in Camberley. The organisation's status is listed as "Active". Engineering & Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| ENGINEERING & DEVELOPMENTS LTD | ||
| Legal Registered Office | ||
| MINEKEEP HOUSE BRIDGE ROAD CAMBERLEY SURREY GU15 2QZ Other companies in GU15 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02532541 | |
|---|---|---|
| Company ID Number | 02532541 | |
| Date formed | 1990-08-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 20/08/2015 | |
| Return next due | 17/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB581586115 |
| Last Datalog update: | 2023-09-05 15:43:59 |
| Companies House |
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| 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. |
Company Officers of ENGINEERING & DEVELOPMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARTHUR SEAMUS DAVID LYONS |
||
ETHEL DAPHNE BURKE |
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ARTHUR SEAMUS DAVID LYONS |
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FERGUS LYONS |
||
BARRY JOHN SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD CUTLER DUTTON-FORSHAW |
Director | ||
MARTIN JOHN BURKE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOX-VPS LTD | Company Secretary | 2003-04-01 | CURRENT | 1965-04-05 | Active | |
| BROOMCO LIMITED | Company Secretary | 1992-10-11 | CURRENT | 1990-10-11 | Active | |
| HYDRAULIC ACTUATORS & CONTROLS LTD | Company Secretary | 1991-12-31 | CURRENT | 1990-10-11 | Active | |
| THE ROYAL AIR SQUADRON LIMITED | Director | 2018-01-01 | CURRENT | 2010-04-01 | Active | |
| FOX-VPS LTD | Director | 2016-09-30 | CURRENT | 1965-04-05 | Active | |
| LYONS HOLDINGS LIMITED | Director | 1992-11-17 | CURRENT | 1989-11-17 | Active | |
| BROOMCO LIMITED | Director | 1992-10-11 | CURRENT | 1990-10-11 | Active | |
| HYDRAULIC ACTUATORS & CONTROLS LTD | Director | 1991-12-31 | CURRENT | 1990-10-11 | Active | |
| MINEKEEP LIMITED | Director | 1991-09-08 | CURRENT | 1985-11-19 | Active | |
| FOX-VPS LTD | Director | 2008-03-12 | CURRENT | 1965-04-05 | Active | |
| BROOMCO LIMITED | Director | 2008-03-12 | CURRENT | 1990-10-11 | Active | |
| MINEKEEP LIMITED | Director | 2003-11-17 | CURRENT | 1985-11-19 | Active | |
| HYDRAULIC ACTUATORS & CONTROLS LTD | Director | 2009-03-20 | CURRENT | 1990-10-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR DANIEL THOMAS | |
| RES15 | CHANGE OF COMPANY NAME 18/10/22 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN SMITH | |
| PSC02 | Notification of Enhanced Engineering Group Ltd as a person with significant control on 2020-03-10 | |
| AP01 | DIRECTOR APPOINTED MRS KATE VICTORIA DAVIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR SEAMUS DAVID LYONS | |
| PSC07 | CESSATION OF ARTHUR SEAMUS DAVID LYONS AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Arthur Seamus David Lyons on 2020-03-10 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:
| |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025325410010 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
| AAMD | Amended account full exemption | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | |
| AAMD | Amended account full exemption | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | |
| AAMD | Amended account full exemption | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 41177 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 41177 | |
| AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTLER DUTTON-FORSHAW | |
| LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 41177 | |
| AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH06 | Cancellation of shares. Statement of capital on 2014-07-02 GBP 41,177 | |
| SH03 | Purchase of own shares | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
| AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN SMITH / 20/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS LYONS / 20/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR SEAMUS DAVID LYONS / 20/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CUTLER DUTTON-FORSHAW / 20/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ETHEL DAPHNE BURKE / 20/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ARTHUR SEAMUS DAVID LYONS / 20/08/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
| 169 | GBP IC 47125/46637.5 15/04/09 GBP SR 19500@0.025=487.5 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 20/08/08; CHANGE OF MEMBERS | |
| 169 | GBP IC 55218/50343 16/05/08 GBP SR 19500@0.25=4875 | |
| 288a | DIRECTOR APPOINTED FERGUS LYONS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN BURKE | |
| 169 | £ IC 55250/55218 08/01/08 £ SR 13000@.0025=32 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/08/07; CHANGE OF MEMBERS | |
| 169 | £ IC 60125/55250 27/06/07 £ SR 19500@.25=4875 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 169 | £ IC 65000/60125 08/07/04 £ SR 19500@.25=4875 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/09/02 | |
| 363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/08/00 | |
| 363s | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining
Licences & Regulatory approval
We could not find any licences issued to ENGINEERING & DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ENGINEERING & DEVELOPMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LICENCE TO ASSIGN | Satisfied | ALLNATT LONDON PROPERTIES PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. | |
| LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. | |
| ASSIGNMENT. | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. |
Filed Financial Reports
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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 ENGINEERING & DEVELOPMENTS LTD
Intangible Assets
Patents
We have not found any records of ENGINEERING & DEVELOPMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for ENGINEERING & DEVELOPMENTS LTD
Income
Government Income
Government spend with ENGINEERING & DEVELOPMENTS LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
| Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ENGINEERING & DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ENGINEERING & DEVELOPMENTS LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | ||
| 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | ||
| 76169910 | Articles of aluminium, cast, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENGINEERING & DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ENGINEERING & DEVELOPMENTS LTD any grants or awards. Ownership
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Is this data useful to you?
| 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. |
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