Active - Proposal to Strike off
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Company Information for ENGINUITY LIMITED
2 OLD SCHOOL HOUSE WHEEL LANE, WESTFIELD, HASTINGS, EAST SUSSEX, TN35 4SE,
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Company Registration Number
 03755199 Private Limited Company
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Company Overview
About Enginuity Ltd
ENGINUITY LIMITED was founded on 1999-04-20 and has its registered office in Hastings. The organisation's status is listed as "Active - Proposal to Strike off". Enginuity Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||
|---|---|---|
| ENGINUITY LIMITED | ||
| Legal Registered Office | ||
| 2 OLD SCHOOL HOUSE WHEEL LANE WESTFIELD HASTINGS EAST SUSSEX TN35 4SE Other companies in TN35 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03755199 | |
|---|---|---|
| Company ID Number | 03755199 | |
| Date formed | 1999-04-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2017 | |
| Account next due | 31/01/2019 | |
| Latest return | 20/04/2016 | |
| Return next due | 18/05/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-11-04 13:34:08 |
| Companies House |
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Companies with same name ENGINUITY LIMITED
The following companies were found which have the same name as ENGINUITY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ENGINUITY 1986 LIMITED | 5 Colville Road London W3 8BL | Active | Company formed on the 2013-05-28 | |
| ENGINUITY BOX LIMITED | 40 DOVETAIL PLACE LAWRENCE ROAD LONDON N15 4EB | Active | Company formed on the 2013-04-18 | |
| ENGINUITY CONSULTING LIMITED | RAMSBURY HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY | Active | Company formed on the 2007-06-22 | |
| ENGINUITY ENGINEERING (UK) LIMITED | OLD STATION HOUSE STATION APPROACH NEWPORT STREET SWINDON WILTSHIRE SN1 3DU | Dissolved | Company formed on the 2011-08-10 | |
| ENGINUITY PRECISION LTD | 41 CLIFFORD ROAD POYNTON CHESHIRE SK12 1HY | Active | Company formed on the 2006-08-16 | |
| ENGINUITY SOUTH WALES LIMITED | AGINCOURT HOUSE 14 CLYTHA PARK ROAD NEWPORT NP20 4PB | Active | Company formed on the 2012-07-20 | |
| ENGINUITY | LYTCHETT HOUSE, 13 FREELAND PARK WAREHAM ROAD POOLE DORSET BH16 6FA | Active | Company formed on the 1988-12-05 | |
 |
Enginuity Telematics Inc. | 981 Wellington Street West Suite 202 Ottawa Ontario K1Y 2Y1 | Dissolved | Company formed on the 2011-03-07 |
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ENGINUITY SEARCH MEDIA INC. | 10 Eldridge Place Whitby Ontario L1N 9E5 | Active | Company formed on the 2012-11-10 |
 |
ENGINUITY ENGINEERING & TECHNICAL SERVICES LIMITED | 34 THE OAKS CASTLEBAR, MAYO, F23W527, IRELAND F23W527 | Active | Company formed on the 2013-03-15 |
| ENGINUITY ENGINEERS LTD. | 68B POOLEY GREEN ROAD EGHAM SURREY ENGLAND TW20 8AL | Dissolved | Company formed on the 2015-03-30 | |
 |
ENGINUITY AUTOMOTIVE, INC. | 169 CAMBRIA ST. Erie BUFFALO NY 14206 | Active | Company formed on the 1996-02-16 |
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ENGINUITY VENTURES, LLC | SEVEN BARTLETT ROAD Rockland MONSEY NY 10952 | Active | Company formed on the 2000-02-23 |
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Enginuity Engineering Solutions, LLC | 10106 W San Juan Way Ste 215 Littleton CO 80127 | Good Standing | Company formed on the 2008-03-27 |
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ENGINUITY MOLD & MACHINING LLC | 12759 S 92 AVE E SULLY IA 50251 | Active | Company formed on the 2010-10-20 |
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Enginuity International Corporation | 6217 Cape Mansions 62 Mount Davis Road | Inactive - Administratively Dissolved (Tax) | Company formed on the 2009-07-15 |
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ENGINUITY DEVELOPMENT NETWORK, INC. | 22121 NE 60TH ST REDMOND WA 98053 | Dissolved | Company formed on the 1995-02-07 |
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ENGINUITY INC. | 1260 S GRAND AVE PULLMAN WA 991632040 | Dissolved | Company formed on the 1998-05-22 |
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ENGINUITY SYSTEMS, LLC | 11130 NE 33RD PL STE 120 BELLEVUE WA 980041465 | Dissolved | Company formed on the 2008-06-13 |
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ENGINUITY ADVANTAGE LLC | 2815 WETMORE AVE EVERETT WA 982013517 | Active | Company formed on the 2009-03-04 |
Company Officers of ENGINUITY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK CARNE LAVENDER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTINE MARRIS |
Company Secretary | ||
DAPHNE LAVENDER |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE MARRIS | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mark Carne Lavender on 2010-04-20 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 20/04/09; full list of members | |
| AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 20/04/08; full list of members | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 9 SHEEPFOLD ROAD GUILDFORD SURREY GU2 9TS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| CERTNM | COMPANY NAME CHANGED APPLIED ENGINUITY LIMITED CERTIFICATE ISSUED ON 27/07/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | |
| (W)ELRES | S252 DISP LAYING ACC 06/07/99 | |
| (W)ELRES | S366A DISP HOLDING AGM 06/07/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/99 FROM: QUICK CO FORMATIONS, THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ENGINUITY LIMITED 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 ENGINUITY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ENGINUITY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 59,598 |
|---|
Creditors and other liabilities
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 ENGINUITY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 5,441 |
| Current Assets | 2012-05-01 | £ 66,066 |
| Debtors | 2012-05-01 | £ 60,625 |
| Fixed Assets | 2012-05-01 | £ 1,036 |
| Shareholder Funds | 2012-05-01 | £ 7,504 |
| Tangible Fixed Assets | 2012-05-01 | £ 1,036 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ENGINUITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ENGINUITY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENGINUITY LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENGINUITY LIMITED 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 ENGINUITY LIMITED any grants or awards. Ownership
We could not find any group structure information
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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