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Company Information for

ENGSOLVE LIMITED

UNIT 3/3A GARTH DRIVE, BRACKLA INDUSTRIAL ESTATE, BRIDGEND, CF31 2AQ,
Company Registration Number
05960069
Private Limited Company
Active

Company Overview

About Engsolve Ltd
ENGSOLVE LIMITED was founded on 2006-10-09 and has its registered office in Bridgend. The organisation's status is listed as "Active". Engsolve Limited is a Private Limited Company registered in WALES 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
ENGSOLVE LIMITED
 
Legal Registered Office
UNIT 3/3A GARTH DRIVE
BRACKLA INDUSTRIAL ESTATE
BRIDGEND
CF31 2AQ
Other companies in CF34
 
Filing Information
Company Number 05960069
Company ID Number 05960069
Date formed 2006-10-09
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB265911684  
Last Datalog update: 2024-04-06 18:23:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGSOLVE LIMITED
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Companies with same name ENGSOLVE LIMITED
The following companies were found which have the same name as ENGSOLVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENGSOLVE CONSULTING SERVICES PTY LTD Dissolved Company formed on the 2015-03-03
ENGSOLVE-IT LTD 9 FIELDS PARK AVENUE NEWPORT NEWPORT NP20 5BG Active - Proposal to Strike off Company formed on the 2019-02-04

Company Officers of ENGSOLVE LIMITED

Current Directors
Officer Role Date Appointed
LOUISE EMMITT
 Company Secretary 2006-10-09
PAUL ROBERT EMMITT
 Director 2006-10-09
SCOTT MAYLED
 Director 2011-07-16
PAULINE FRANCES MCCARTHY
 Director 2017-08-01
OWEN JOHN REES
 Director 2017-07-01
RICHARD IAN RIDDELL
 Director 2011-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT EMMITT MPH BIKES LTD Director 2015-11-17 CURRENT 2015-11-17 Dissolved 2016-12-27
PAUL ROBERT EMMITT EDW LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
PAUL ROBERT EMMITT EM-ENG LTD Director 2012-09-20 CURRENT 2012-09-20 Active
PAULINE FRANCES MCCARTHY NAYR CONSULTANTS LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active
OWEN JOHN REES FABSOLVE LTD Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
RICHARD IAN RIDDELL SHEEP AND SHEARFUL LTD Director 2014-09-29 CURRENT 2014-09-29 Active

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
2024-03-06CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2023-10-06APPOINTMENT TERMINATED, DIRECTOR KEITH RILEY
2023-10-06DIRECTOR APPOINTED MR ANTONY ROYSTON GARDNER-HILLMAN
2023-10-06REGISTERED OFFICE CHANGED ON 06/10/23 FROM Atlantic House Charnwood Park Bridgend CF31 3PL Wales
2023-09-14Current accounting period shortened from 31/03/24 TO 31/12/23
2023-07-18Memorandum articles filed
2023-07-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-10Change of details for Powerhouse Energy Group Plc as a person with significant control on 2023-06-22
2023-07-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29CESSATION OF PAUL ROBERT EMMITT AS A PERSON OF SIGNIFICANT CONTROL
2023-06-23Termination of appointment of Louise Emmitt on 2023-06-23
2023-06-23APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN RIDDELL
2023-03-16CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-03-08DIRECTOR APPOINTED MR KEITH RILEY
2022-09-13APPOINTMENT TERMINATED, DIRECTOR PAUL DRENNAN-DUROSE
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-25CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE EMMITT on 2022-04-25
2022-04-25CH01Director's details changed for Mr Paul Robert Emmitt on 2022-04-25
2022-04-25AP01DIRECTOR APPOINTED MR PAUL DRENNAN-DUROSE
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM Pencoed Technology Centre Pencoed Technology Park Pencoed Bridgend CF35 5HZ Wales
2021-08-25RES01ADOPT ARTICLES 25/08/21
2021-08-25MEM/ARTSARTICLES OF ASSOCIATION
2021-08-16PSC02Notification of Powerhouse Energy Group Plc as a person with significant control on 2021-08-11
2021-08-16TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE FRANCES MCCARTHY
2021-08-16PSC04Change of details for Mr Paul Robert Emmitt as a person with significant control on 2021-08-11
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2019-09-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22SH06Cancellation of shares. Statement of capital on 2019-05-30 GBP 62
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MAYLED
2019-07-02SH03Purchase of own shares
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR OWEN JOHN REES
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM Unit 1B the Innovation Centre Bridgend Science Park, Technology Drive Bridgend CF31 3NA Wales
2018-06-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-08-10AP01DIRECTOR APPOINTED MS PAULINE MCCARTHY
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-11SH0101/04/17 STATEMENT OF CAPITAL GBP 100
2017-07-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04AP01DIRECTOR APPOINTED MR OWEN REES
2017-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/17 FROM Unit 1B the Innivation Centre Bridgend Science Park, Technology Drive Bridgend CF31 3NA Wales
2017-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/17 FROM 17 Park View Cwmfelin Maesteg Bridgend CF34 9HF
2017-03-15AA01Current accounting period shortened from 31/07/17 TO 31/03/17
2016-11-07AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 40
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-04-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-18LATEST SOC18/10/15 STATEMENT OF CAPITAL;GBP 40
2015-10-18AR0109/10/15 ANNUAL RETURN FULL LIST
2015-05-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 40
2014-10-20AR0109/10/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-27AR0109/10/13 ANNUAL RETURN FULL LIST
2012-11-07AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0109/10/12 ANNUAL RETURN FULL LIST
2012-10-10SH0109/10/12 STATEMENT OF CAPITAL GBP 40
2011-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-11-15AA01Previous accounting period shortened from 31/10/11 TO 31/07/11
2011-10-14AR0109/10/11 ANNUAL RETURN FULL LIST
2011-07-16AP01DIRECTOR APPOINTED MR SCOTT MAYLED
2011-03-03AP01DIRECTOR APPOINTED MR RICHARD IAN RIDDELL
2010-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-06AR0109/10/10 FULL LIST
2009-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-25AR0109/10/09 FULL LIST
2009-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EMMITT / 25/10/2009
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-27363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2007-11-26363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2006-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 ENGSOLVE LIMITED 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 ENGSOLVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENGSOLVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ENGSOLVE LIMITED

Intangible Assets
Patents
We have not found any records of ENGSOLVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENGSOLVE LIMITED
Trademarks
We have not found any records of ENGSOLVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGSOLVE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ENGSOLVE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ENGSOLVE 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 ENGSOLVE 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 ENGSOLVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 CF31 2AQ