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Company Information for LUFFMAN ENGINEERING LIMITED
AYSHFORD WORKS, WESTLEIGH, TIVERTON, DEVON, EX16 7HL,
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Company Registration Number
 04356283 Private Limited Company
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Company Overview
About Luffman Engineering Ltd
LUFFMAN ENGINEERING LIMITED was founded on 2002-01-18 and has its registered office in Tiverton. The organisation's status is listed as "Active". Luffman Engineering Limited 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 | |
|---|---|
| LUFFMAN ENGINEERING LIMITED | |
| Legal Registered Office | |
| AYSHFORD WORKS WESTLEIGH TIVERTON DEVON EX16 7HL Other companies in EX16 | |
Filing Information
| Company Number | 04356283 | |
|---|---|---|
| Company ID Number | 04356283 | |
| Date formed | 2002-01-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 18/01/2016 | |
| Return next due | 15/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB800988911 |
| Last Datalog update: | 2024-02-05 22:47:08 |
| Companies House |
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Companies with same name LUFFMAN ENGINEERING LIMITED
The following companies were found which have the same name as LUFFMAN ENGINEERING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LUFFMAN ENGINEERING PTY LTD | Active | Company formed on the 2000-03-10 |
Company Officers of LUFFMAN ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HOLLY VICTORIA FERGUSON |
||
HOLLY VICTORIA FERGUSON |
||
GARY PAUL FISHER |
||
IAN DAVID LUFFMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOSTERVILLE LIMITED | Director | 2011-10-19 | CURRENT | 1999-06-10 | 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 |
|---|---|---|
| Resolutions passed:<ul><li>Resolution Share transfer 01/11/2023</ul> | ||
| Change of share class name or designation | ||
| 01/03/23 STATEMENT OF CAPITAL GBP 180 | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul> | ||
| DIRECTOR APPOINTED MR BRANDON DAVID LUFFMAN | ||
| DIRECTOR APPOINTED MR BRETT RYAN LUFFMAN | ||
| CESSATION OF HOLLY VICTORIA FERGUSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
| Cancellation of shares. Statement of capital on 2022-07-31 GBP 90 | ||
| SH06 | Cancellation of shares. Statement of capital on 2022-07-31 GBP 90 | |
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEISHAN LUFFMAN | ||
| CESSATION OF GARY PAUL FISHER AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR GARY PAUL FISHER | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PAUL FISHER | |
| PSC07 | CESSATION OF GARY PAUL FISHER AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEISHAN LUFFMAN | |
| Change of details for Mr Gary Paul Fisher as a person with significant control on 2022-02-25 | ||
| PSC04 | Change of details for Mr Gary Paul Fisher as a person with significant control on 2022-02-25 | |
| CH01 | Director's details changed for Mr Gary Paul Fisher on 2022-02-22 | |
| CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
| PSC04 | Change of details for Miss Holly Victoria Ferguson as a person with significant control on 2020-12-11 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR HOLLY VICTORIA FERGUSON on 2020-12-11 | |
| CH01 | Director's details changed for Holly Victoria Ferguson on 2020-12-11 | |
| AD02 | Register inspection address changed to 7a Dartmouth Road Paignton Devon TQ4 5AA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR HOLLY VICTORIA FERGUSON on 2017-01-17 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY VICTORIA FERGUSON / 17/01/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID LUFFMAN / 17/01/2017 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Gary Paul Fisher on 2016-01-17 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES13 | Resolutions passed:
| |
| CH01 | Director's details changed for Gary Paul Fisher on 2011-03-31 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL FISHER / 06/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY VICTORIA FERGUSON / 12/06/2010 | |
| AR01 | 18/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL FISHER / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY VICTORIA FERGUSON / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID LUFFMAN / 31/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HOLLY VICTORIA FERGUSON / 31/12/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | |
| 363s | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 18/01/02--------- £ SI 100@1=100 £ IC 1/101 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 20 ROUGEMONT AVENUE TORQUAY DEVON TQ2 7JP | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LUFFMAN ENGINEERING 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 LUFFMAN ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LUFFMAN ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.37 | 9 |
| MortgagesNumMortOutstanding | 0.85 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.52 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 240,568 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 198,185 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 26,312 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 14,151 |
Creditors and other liabilities
Filed Financial Reports
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 LUFFMAN ENGINEERING LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 171,689 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 104,988 |
| Current Assets | 2013-03-31 | £ 615,197 |
| Current Assets | 2012-03-31 | £ 403,051 |
| Debtors | 2013-03-31 | £ 407,998 |
| Debtors | 2012-03-31 | £ 267,368 |
| Fixed Assets | 2013-03-31 | £ 378,314 |
| Fixed Assets | 2012-03-31 | £ 346,232 |
| Shareholder Funds | 2013-03-31 | £ 726,631 |
| Shareholder Funds | 2012-03-31 | £ 536,947 |
| Stocks Inventory | 2013-03-31 | £ 35,510 |
| Stocks Inventory | 2012-03-31 | £ 30,695 |
| Tangible Fixed Assets | 2013-03-31 | £ 378,314 |
| Tangible Fixed Assets | 2012-03-31 | £ 342,482 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LUFFMAN ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LUFFMAN ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for LUFFMAN ENGINEERING 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 (25110 - Manufacture of metal structures and parts of structures) as LUFFMAN ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for LUFFMAN ENGINEERING LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Mid Devon | Ayshford Works, Westleigh, Tiverton, Devon, EX16 7HL | 16,500 | 1994-04-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUFFMAN ENGINEERING 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 LUFFMAN ENGINEERING 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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