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Company Information for

111 ENGINEERING LIMITED

BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP,
Company Registration Number
07274700
Private Limited Company
Liquidation

Company Overview

About 111 Engineering Ltd
111 ENGINEERING LIMITED was founded on 2010-06-07 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". 111 Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
111 ENGINEERING LIMITED
 
Legal Registered Office
BEAVER HOUSE
23-38 HYTHE BRIDGE STREET
OXFORD
OX1 2EP
Other companies in SL4
 
Filing Information
Company Number 07274700
Company ID Number 07274700
Date formed 2010-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 07/06/2014
Return next due 05/07/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 17:08:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 111 ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD

Company Officers of 111 ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
ALAN JEFFREY CLEVERLEY
Director 2010-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JEFFREY CLEVERLEY BUDBET LIMITED Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-03-17

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
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2017 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE ENGLAND
2017-05-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2017
2016-04-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2016
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JEFFREY CLEVERLEY / 01/01/2015
2015-03-274.20STATEMENT OF AFFAIRS/4.19
2015-03-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 8 MOUNTBATTEN HOUSE FAIRACRES INDUSTRIAL ESTATE DEDWORTH ROAD WINDSOR BERKSHIRE SL4 4LE ENGLAND
2014-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2014 FROM UNIT 15, THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5PN
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0107/06/14 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-26AA01PREVEXT FROM 30/06/2013 TO 30/09/2013
2013-06-12AR0107/06/13 FULL LIST
2013-03-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-19AR0107/06/12 FULL LIST
2012-03-06AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-08AR0107/06/11 FULL LIST
2010-06-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to 111 ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-03-20
Resolutions for Winding-up2015-03-20
Meetings of Creditors2015-03-10
Fines / Sanctions
No fines or sanctions have been issued against 111 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
111 ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2012-06-30 £ 21,119
Creditors Due Within One Year 2011-06-30 £ 11,875

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-09-30

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 111 ENGINEERING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 1,935
Cash Bank In Hand 2011-06-30 £ 2,387
Current Assets 2012-06-30 £ 21,219
Current Assets 2011-06-30 £ 11,975
Debtors 2012-06-30 £ 19,284
Debtors 2011-06-30 £ 9,588

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 111 ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 111 ENGINEERING LIMITED
Trademarks
We have not found any records of 111 ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 111 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 (71129 - Other engineering activities) as 111 ENGINEERING LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where 111 ENGINEERING 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 TypeAppointment of Liquidators
Defending party111 ENGINEERING LIMITEDEvent Date2015-03-16
Lawrence King and Sue Roscoe , Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE :
 
Initiating party Event TypeResolutions for Winding-up
Defending party111 ENGINEERING LIMITEDEvent Date2015-03-16
At a general meeting of the above-named company, duly convened and held at 8 Mountbatten House, Fairacres, Dedworth Road, Windsor, Berkshire SL4 4LE on 16 March 2015 , the following resolutions, No. 1 as a special resolution and No. 2 as an ordinary resolution, were passed: 1. That the company be wound up voluntarily 2. That Lawrence King and Sue Roscoe of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE , be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up. The joint liquidators are to act jointly and severally. Alan Cleverley , Chairman , (IP No 10452 ), email: insolvency@critchleys.co.uk , tel: 01865 261100 . :
 
Initiating party Event TypeMeetings of Creditors
Defending party111 ENGINEERING LIMITEDEvent Date2015-03-05
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 8 Mountbatten House, Fairacres, Dedworth Road, Windsor, Berkshire, SL4 4LE on 16 March 2015 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this Meeting with regards to the joint liquidators remuneration and the costs of convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account, at the offices of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE not later than 12.00 noon on the last business day before the meeting. Lawrence King (IP number 10452 ) and Sue Roscoe (IP number 8632 ) will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Contact details for office-holder Email: insolvency@critchleys.co.uk Tel: 01865 261100 By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 111 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 111 ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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