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Company Information for ENGINE CREATIVE CONSULTANTS LTD
34 DAULT ROAD, LONDON, SW18 2NQ,
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Company Registration Number
 04395017 Private Limited Company
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Company Overview
About Engine Creative Consultants Ltd
ENGINE CREATIVE CONSULTANTS LTD was founded on 2002-03-14 and has its registered office in London. The organisation's status is listed as "Active". Engine Creative Consultants Ltd is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| ENGINE CREATIVE CONSULTANTS LTD | |
| Legal Registered Office | |
| 34 DAULT ROAD LONDON SW18 2NQ Other companies in SE1 | |
Filing Information
| Company Number | 04395017 | |
|---|---|---|
| Company ID Number | 04395017 | |
| Date formed | 2002-03-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 24/01/2016 | |
| Return next due | 21/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-03-06 09:02:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGINE CREATIVE CONSULTANTS LTD
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Company Officers of ENGINE CREATIVE CONSULTANTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OLIVER ROLAND KING |
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JOSEPH DAVID HEAPY |
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OLIVER ROLAND KING |
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JAMES SAMPERI |
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LISA MARGARET ANNE SKINNER |
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PATRICK GEOFFREY WHITEWAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
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 |
|---|---|---|
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR JOSEPH DAVID HEAPY | ||
| CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-04-30 | ||
| CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES | |
| CESSATION OF JOSEPH DAVID HEAPY AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF OLIVER ROLAND KING AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Ecc Holdings Limited as a person with significant control on 2022-09-30 | ||
| PSC02 | Notification of Ecc Holdings Limited as a person with significant control on 2022-09-30 | |
| PSC07 | CESSATION OF JOSEPH DAVID HEAPY AS A PERSON OF SIGNIFICANT CONTROL | |
| Resolutions passed:<ul><li>Resolution Adopt emi scheme 30/09/2022<li>Resolution variation to share rights</ul> | ||
| RES13 | Resolutions passed:
| |
| Unaudited abridged accounts made up to 2021-04-30 | ||
| Unaudited abridged accounts made up to 2021-04-30 | ||
| CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GEOFFREY WHITEWAY | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/20 FROM West Bush House Hailey Lane Hailey Hertford SG13 7NY England | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/20 FROM Bramah House 65-71 Bermondsey Street London SE1 3XF England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/19 FROM Second Floor Bramah House 65-71 Bermondsey Street London England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PATRICK GEOFFREY WHITEWAY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
| SH01 | 29/11/16 STATEMENT OF CAPITAL GBP 1000.00 | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
| RES13 | Resolutions passed:
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| RES01 | ADOPT ARTICLES 22/11/2016 | |
| CC04 | Statement of company's objects | |
| AP01 | DIRECTOR APPOINTED MRS LISA MARGARET ANNE SKINNER | |
| LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/15 FROM 6a New Concordia Wharf Mill Street London SE1 2BB | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 16/04/13 STATEMENT OF CAPITAL GBP 10 | |
| AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES SAMPERI | |
| AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DAVID HEAPY / 01/05/2010 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ROLAND KING / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DAVID HEAPY / 01/10/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 1 BURGHLEY YARD 106 BURGHLEY ROAD LONDON NW5 1AL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 88(2)R | AD 03/02/03--------- £ SI 200@.01 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 122 | S-DIV 03/02/03 | |
| 363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 94 MOWBRAY ROAD EDGWARE MIDDLESEX HA8 8JH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ENGINE CREATIVE CONSULTANTS 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 ENGINE CREATIVE CONSULTANTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ENGINE CREATIVE CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 ENGINE CREATIVE CONSULTANTS LTD
Intangible Assets
Patents
We have not found any records of ENGINE CREATIVE CONSULTANTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for ENGINE CREATIVE CONSULTANTS LTD
Income
Government Income
We have not found government income sources for ENGINE CREATIVE CONSULTANTS LTD. 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 (70229 - Management consultancy activities other than financial management) as ENGINE CREATIVE CONSULTANTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ENGINE CREATIVE CONSULTANTS 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 ENGINE CREATIVE CONSULTANTS 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 ENGINE CREATIVE CONSULTANTS 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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