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Home > England & Wales Companies > ENGINEERING PROFESSORS' COUNCIL
Company Information for

ENGINEERING PROFESSORS' COUNCIL

3 HORNTON PLACE, FIRST FLOOR OFFICE, LONDON, W8 4LZ,
Company Registration Number
06791295
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Engineering Professors' Council
ENGINEERING PROFESSORS' COUNCIL was founded on 2009-01-14 and has its registered office in London. The organisation's status is listed as "Active". Engineering Professors' Council is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENGINEERING PROFESSORS' COUNCIL
 
Legal Registered Office
3 HORNTON PLACE
FIRST FLOOR OFFICE
LONDON
W8 4LZ
Other companies in RH13
 
Filing Information
Company Number 06791295
Company ID Number 06791295
Date formed 2009-01-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 17:32:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGINEERING PROFESSORS' COUNCIL
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Company Officers of ENGINEERING PROFESSORS' COUNCIL

Current Directors
Officer Role Date Appointed
DAVID KEITH HARRISON
Company Secretary 2009-01-14
DAVID KEITH HARRISON
Director 2009-01-14
STEPHANIE KAREN HAYWOOD
Director 2014-04-08
SARAH KATHERINE SPURGEON
Director 2016-04-06
YAU JIM YIP
Director 2011-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON NICHOLAS HODGSON
Director 2012-05-01 2016-04-06
HELEN ATKINSON
Director 2010-04-13 2014-04-08
BARRY GOLDSMITH CLARKE
Director 2009-01-14 2012-04-17
IAN LESLIE WHYTE
Director 2009-01-14 2011-09-12
RAYMOND WILLIAM KENNETH ALLEN
Director 2009-01-14 2010-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KEITH HARRISON THE INSTITUTION OF ENGINEERS IN SCOTLAND Director 2002-08-01 CURRENT 1871-07-24 Active
SARAH KATHERINE SPURGEON THE ENGINEERING AND TECHNOLOGY BOARD Director 2014-09-18 CURRENT 2001-11-14 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
2024-03-13MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-02-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MITCHELL
2023-02-16CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-02-01REGISTERED OFFICE CHANGED ON 01/02/23 FROM Brooks Green House Trout Lane Brooks Green Horsham West Sussex RH13 0JN
2023-02-01APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH HARRISON
2023-02-01Termination of appointment of David Keith Harrison on 2023-02-01
2023-02-01CESSATION OF DAVID KEITH HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2023-02-01CESSATION OF COLIN RICHARD TURNER AS A PERSON OF SIGNIFICANT CONTROL
2022-06-29AP01DIRECTOR APPOINTED PROFESSOR JOHN MITCHELL
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-28CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-07-27AP01DIRECTOR APPOINTED PROFESSOR MICHAEL JOHN SUTCLIFFE
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR SARAH KATHERINE SPURGEON
2020-07-27PSC07CESSATION OF SARAH KATHERINE SPURGEON AS A PERSON OF SIGNIFICANT CONTROL
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2020-01-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN RICHARD TURNER
2019-05-29AP01DIRECTOR APPOINTED PROFESSOR STEPHANIE KAREN HAYWOOD
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR YAU JIM YIP
2019-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-09-10TM01Termination of appointment of a director
2018-09-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE KAREN HAYWOOD
2018-09-08AP01DIRECTOR APPOINTED PROFESSOR COLIN RICHARD TURNER
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2016-04-12AP01DIRECTOR APPOINTED PROFESSOR SARAH KATHERINE SPURGEON
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS HODGSON
2016-01-22AR0114/01/16 ANNUAL RETURN FULL LIST
2015-04-25AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22AR0114/01/15 ANNUAL RETURN FULL LIST
2015-01-22AP01DIRECTOR APPOINTED PROFESSOR STEPHANIE HAYWOOD
2015-01-22TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ATKINSON
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22AR0114/01/14 ANNUAL RETURN FULL LIST
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR YAU JIM YIP / 01/01/2014
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIMON NICHOLAS HODGSON / 01/01/2014
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID KEITH HARRISON / 01/01/2014
2013-03-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0114/01/13 ANNUAL RETURN FULL LIST
2013-01-04AP01DIRECTOR APPOINTED PROFESSOR SIMON NICHOLAS HODGSON
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR BARRY CLARKE
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-29AR0114/01/12 NO MEMBER LIST
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR YAU JIM YIP / 01/01/2012
2012-02-29AD02SAIL ADDRESS CHANGED FROM: SCHOOL OF ENGINEERING D3 UNIVERSITY OF SURREY GUILDFORD SURREY GU2 7XH UNITED KINGDOM
2011-09-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/10
2011-09-13AP01DIRECTOR APPOINTED PROFESSOR YAU JIM YIP
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN WHYTE
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2011 FROM SCHOOL OF ENGINEERING D3 UNIVERSITY OF SURREY GUILDFORD SURREY GU2 7XH
2011-05-12MEM/ARTSARTICLES OF ASSOCIATION
2011-05-12RES01ALTER ARTICLES 12/04/2011
2011-05-09AA31/07/10 TOTAL EXEMPTION FULL
2011-02-02AR0114/01/11 NO MEMBER LIST
2010-05-05AP01DIRECTOR APPOINTED PROFESSOR HELEN ATKINSON
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILLIAM ALLEN
2010-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-02-10AR0114/01/10 NO MEMBER LIST
2010-02-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-10AD02SAIL ADDRESS CREATED
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE WHYTE / 14/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BARRY GOLDSMITH CLARKE / 14/01/2010
2009-08-27225PREVSHO FROM 31/01/2010 TO 31/07/2009
2009-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to ENGINEERING PROFESSORS' COUNCIL 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 ENGINEERING PROFESSORS' COUNCIL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENGINEERING PROFESSORS' COUNCIL does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Creditors
Creditors Due Within One Year 2012-08-01 £ 1,400
Creditors Due Within One Year 2011-08-01 £ 2,550
Other Creditors Due Within One Year 2011-08-01 £ 2,550
Taxation Social Security Due Within One Year 2011-08-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 PROFESSORS' COUNCIL

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 0
Cash Bank In Hand 2012-08-01 £ 104,158
Cash Bank In Hand 2011-08-01 £ 93,782
Current Assets 2012-08-01 £ 104,158
Current Assets 2011-08-01 £ 93,782
Debtors 2011-08-01 £ 0
Shareholder Funds 2012-08-01 £ 102,758
Shareholder Funds 2011-08-01 £ 91,232

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENGINEERING PROFESSORS' COUNCIL registering or being granted any patents
Domain Names
We do not have the domain name information for ENGINEERING PROFESSORS' COUNCIL
Trademarks
We have not found any records of ENGINEERING PROFESSORS' COUNCIL registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGINEERING PROFESSORS' COUNCIL. 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 (94120 - Activities of professional membership organizations) as ENGINEERING PROFESSORS' COUNCIL are:

Outgoings
Business Rates/Property Tax
No properties were found where ENGINEERING PROFESSORS' COUNCIL 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 ENGINEERING PROFESSORS' COUNCIL 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 PROFESSORS' COUNCIL 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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