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Home > England & Wales Companies > ENGENIUS ENGINEERS LTD
Company Information for

ENGENIUS ENGINEERS LTD

KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY,
Company Registration Number
03860196
Private Limited Company
Active

Company Overview

About Engenius Engineers Ltd
ENGENIUS ENGINEERS LTD was founded on 1999-10-15 and has its registered office in Camberley. The organisation's status is listed as "Active". Engenius Engineers 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
ENGENIUS ENGINEERS LTD
 
Legal Registered Office
KNOLL HOUSE
KNOLL ROAD
CAMBERLEY
SURREY
GU15 3SY
Other companies in GU15
 
Filing Information
Company Number 03860196
Company ID Number 03860196
Date formed 1999-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB879826058  
Last Datalog update: 2025-02-05 08:14:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGENIUS ENGINEERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SCOTT BONELLA LIMITED   STEWART & CO. ACCOUNTANCY SERVICES LIMITED
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Company Officers of ENGENIUS ENGINEERS LTD

Current Directors
Officer Role Date Appointed
STELLA MARGARET GILBERT
 Company Secretary 2007-06-21
RICHARD GILBERT
 Director 2003-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GILBERT
 Director 1999-10-15 2016-08-05
JILL ANNITA GILBERT
 Company Secretary 2000-10-06 2007-06-21
JOHN MICHAEL ARNOLD
 Company Secretary 1999-10-15 2000-10-06
JOHN MICHAEL ARNOLD
 Director 1999-10-15 2000-10-06
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1999-10-15 1999-10-15
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1999-10-15 1999-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GILBERT MILENERGY SYSTEMS LTD Director 2002-04-20 CURRENT 1999-10-15 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2025-01-2331/10/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-24CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES
2024-06-1831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-3031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-07-0431/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-07-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-07-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-08-08SH0131/07/19 STATEMENT OF CAPITAL GBP 100
2019-07-16AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-07-17AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GILBERT
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-13AR0105/10/15 ANNUAL RETURN FULL LIST
2015-07-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-07AR0105/10/14 ANNUAL RETURN FULL LIST
2014-06-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-10AR0105/10/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-08AR0105/10/12 ANNUAL RETURN FULL LIST
2012-02-14AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-17AR0105/10/11 ANNUAL RETURN FULL LIST
2011-05-24AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-11AR0105/10/10 ANNUAL RETURN FULL LIST
2010-01-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-15AR0105/10/09 ANNUAL RETURN FULL LIST
2009-03-25AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-15363aReturn made up to 05/10/08; full list of members
2008-01-28AA31/10/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-12-07288aNEW SECRETARY APPOINTED
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: SHERWOOD HOUSE 41 QUEENS ROAD FARNBOROUGH HAMPSHIRE GU14 6JP
2007-12-07288cDIRECTOR'S PARTICULARS CHANGED
2007-12-07288bSECRETARY RESIGNED
2007-12-07363sRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2006-11-24363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-07363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-08363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-23363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-08-26288aNEW DIRECTOR APPOINTED
2003-08-2688(2)RAD 06/08/03--------- £ SI 3@1=3 £ IC 1/4
2002-11-01363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-04363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-10-16288aNEW SECRETARY APPOINTED
2000-10-16363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-10-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-20287REGISTERED OFFICE CHANGED ON 20/10/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET,MANCHESTER LANCASHIRE M1 6FR
1999-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-20288bDIRECTOR RESIGNED
1999-10-20288bSECRETARY RESIGNED
1999-10-20288aNEW DIRECTOR APPOINTED
1999-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENGENIUS ENGINEERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 ENGENIUS ENGINEERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENGENIUS ENGINEERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ENGENIUS ENGINEERS LTD

Intangible Assets
Patents
We have not found any records of ENGENIUS ENGINEERS LTD registering or being granted any patents
Domain Names

ENGENIUS ENGINEERS LTD owns 1 domain names.

engeniusengineers.co.uk  

Trademarks
We have not found any records of ENGENIUS ENGINEERS LTD registering or being granted any trademarks
Income
Government Income

Government spend with ENGENIUS ENGINEERS LTD

Government Department Income DateTransaction(s) Value Services/Products
Guildford Borough Council 2012-03-16 GBP £700

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 ENGENIUS ENGINEERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENGENIUS ENGINEERS 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 ENGENIUS ENGINEERS LTD 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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    Other companies at postcode GU15 3SY