Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ENGINEERING INTEGRITY (NEATH) LIMITED
Company Information for

ENGINEERING INTEGRITY (NEATH) LIMITED

MENZIES LLP, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff, CF10 1DY,
Company Registration Number
04114338
Private Limited Company
Liquidation

Company Overview

About Engineering Integrity (neath) Ltd
ENGINEERING INTEGRITY (NEATH) LIMITED was founded on 2000-11-24 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Engineering Integrity (neath) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENGINEERING INTEGRITY (NEATH) LIMITED
 
Legal Registered Office
MENZIES LLP
5th Floor Hodge House 114-116 St. Mary Street
Cardiff
CF10 1DY
Other companies in SA10
 
Filing Information
Company Number 04114338
Company ID Number 04114338
Date formed 2000-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 2021-03-31
Latest return 2019-12-05
Return next due 2021-01-16
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-24 12:06:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGINEERING INTEGRITY (NEATH) LIMITED
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.
Companies with same name ENGINEERING INTEGRITY (NEATH) LIMITED
The following companies were found which have the same name as ENGINEERING INTEGRITY (NEATH) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENGINEERING INTEGRITY (NEATH) LIMITED Unknown

Company Officers of ENGINEERING INTEGRITY (NEATH) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE WATKINS
 Company Secretary 2000-11-24
PETER CLARKE
 Director 2000-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
 Nominated Secretary 2000-11-24 2000-11-24
LESLEY JOYCE GRAEME
 Nominated Director 2000-11-24 2000-11-24

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
2024-04-24Voluntary liquidation. Notice of members return of final meeting
2023-06-23REGISTERED OFFICE CHANGED ON 23/06/23 FROM 2 Sovereign Quay Havannah Street Cardiff CF10 5SF
2023-02-23Voluntary liquidation Statement of receipts and payments to 2022-12-17
2022-02-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-17
2021-02-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-17
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM 35 Stanley Place Cadoxton Neath West Glamorgan SA10 8BE
2019-12-31LIQ01Voluntary liquidation declaration of solvency
2019-12-31600Appointment of a voluntary liquidator
2019-12-31LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-18
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0124/11/15 ANNUAL RETURN FULL LIST
2015-11-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0124/11/14 ANNUAL RETURN FULL LIST
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10AR0124/11/13 ANNUAL RETURN FULL LIST
2013-09-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0124/11/12 ANNUAL RETURN FULL LIST
2012-11-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0124/11/11 ANNUAL RETURN FULL LIST
2011-11-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0124/11/10 ANNUAL RETURN FULL LIST
2010-11-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25AR0124/11/09 ANNUAL RETURN FULL LIST
2009-09-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-08363aReturn made up to 24/11/08; full list of members
2008-11-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-06363aReturn made up to 24/11/07; full list of members
2007-09-08AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2006-12-13363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-12363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-29363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-29363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-03363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-30363(288)SECRETARY'S PARTICULARS CHANGED
2002-11-30363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-17363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-10-25225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2000-11-28288aNEW DIRECTOR APPOINTED
2000-11-28288aNEW SECRETARY APPOINTED
2000-11-28288bSECRETARY RESIGNED
2000-11-28288bDIRECTOR RESIGNED
2000-11-28287REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2000-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to ENGINEERING INTEGRITY (NEATH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2019-12-20
Resolution2019-12-20
Appointmen2019-12-20
Fines / Sanctions
No fines or sanctions have been issued against ENGINEERING INTEGRITY (NEATH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENGINEERING INTEGRITY (NEATH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Creditors
Creditors Due Within One Year 2013-03-31 £ 16,611
Creditors Due Within One Year 2012-03-31 £ 7,952

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 ENGINEERING INTEGRITY (NEATH) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 73,847
Cash Bank In Hand 2012-03-31 £ 12,332
Current Assets 2013-03-31 £ 98,580
Current Assets 2012-03-31 £ 37,995
Debtors 2013-03-31 £ 24,733
Debtors 2012-03-31 £ 25,663
Shareholder Funds 2013-03-31 £ 83,061
Shareholder Funds 2012-03-31 £ 31,230
Tangible Fixed Assets 2013-03-31 £ 1,352
Tangible Fixed Assets 2012-03-31 £ 1,503

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENGINEERING INTEGRITY (NEATH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENGINEERING INTEGRITY (NEATH) LIMITED
Trademarks
We have not found any records of ENGINEERING INTEGRITY (NEATH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGINEERING INTEGRITY (NEATH) 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 (71200 - Technical testing and analysis) as ENGINEERING INTEGRITY (NEATH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENGINEERING INTEGRITY (NEATH) 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyENGINEERING INTEGRITY (NEATH) LIMITEDEvent Date2019-12-18
Notice is hereby given pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , by Bethan Louise Evans and John Dean Cullen both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF, the Joint Liquidators, to the creditors of Engineering Integrity (Neath) Limited, that we intend declaring a first and final dividend to the unsecured creditors of the Company within two months of the last date for proving specified below. Every person claiming to be a creditor of the Company is required on or before 23 January 2020 , which is the last date for proving, to submit a proof of debt to us at Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF and, if so requested by us, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. The winding up of the Company is a members' voluntary winding up. The distribution proposed to be made is to be the final distribution in the winding up of the above named Company and, accordingly, the Joint Liquidators may make the distribution without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 18 December 2019 Office Holder Details: Bethan Louise Evans (IP No. 13130 ) and John Dean Cullen (IP No. 9214 ) both of Menzies LLP , 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF Further details contact: Pippa Thompson, Email: PThompson@menzies.co.uk or telephone 029 2067 4997 . Ag NG91458
 
Initiating party Event TypeResolutions for Winding-up
Defending partyENGINEERING INTEGRITY (NEATH) LIMITEDEvent Date2019-12-18
Notice is hereby given that the following resolutions were passed on 18 December 2019 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Bethan Louise Evans (IP No. 13130 ) and John Dean Cullen (IP No. 9214 ) both of Menzies LLP , 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately. Further details contact: Pippa Thompson, Email: PThompson@menzies.co.uk or telephone 029 2067 4997 . Ag NG91458
 
Initiating party Event TypeAppointment of Liquidators
Defending partyENGINEERING INTEGRITY (NEATH) LIMITEDEvent Date2019-12-18
Bethan Louise Evans (IP No. 13130 ) and John Dean Cullen (IP No. 9214 ) both of Menzies LLP , 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF : Ag NG91458
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENGINEERING INTEGRITY (NEATH) 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 ENGINEERING INTEGRITY (NEATH) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF10 1DY

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1