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ENGELS (NO.1) LIMITED

Learn more about ENGELS (NO.1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 GROSVENOR GARDENS, LONDON, SW1W 0BD

ENGELS (NO.1) LIMITED on the map

Company type: Private Limited Company
Company number: 00515994
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.02.12
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

List of company documents:

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Find out more information about ENGELS (NO.1) LIMITED. Our website makes it possible to view other available documents related to ENGELS (NO.1) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.11.04
£2.95
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04/11/15 STATEMENT OF CAPITAL GBP 1000.00
Form type: SH19
Date: 2015.11.04
£2.95
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REDUCE ISSUED CAPITAL 30/10/2015
Form type: RES06
Date: 2015.11.04
£2.95
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SOLVENCY STATEMENT DATED 30/10/15
Form type: CAP-SS
Date: 2015.11.04
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.09.29
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.09.29
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.09.29
£2.95
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.23
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.09.23
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.09.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.04.09
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SAIL ADDRESS CHANGED FROM:, GROUND FLOOR, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
Form type: AD02
Date: 2014.04.09
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REGISTERED OFFICE CHANGED ON 21/03/2014 FROM, GROUND FLOOR, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX
Form type: AD01
Date: 2014.03.21
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
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ADOPT ARTICLES 12/02/2013
Form type: RES01
Date: 2013.02.20
£2.95
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DIRECTOR APPOINTED WARREN SPENCER KAY
Form type: AP01
Date: 2013.02.20
£2.95
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN COLEMAN / 20/09/2012
Form type: CH01
Date: 2012.10.18
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05/04/12 STATEMENT OF CAPITAL GBP 167700876
Form type: SH01
Date: 2012.06.07
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.20
£2.95
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/2009 FROM, 60 SLOANE AVENUE, LONDON, SW3 3XB
Form type: AD01
Date: 2009.11.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.23
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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APPOINTMENT TERMINATED SECRETARY DEREK COLEMAN
Form type: 288b
Date: 2009.05.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.09.26
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AD 16/08/06---------, £ SI [email protected]=2393000, £ IC 155307876/157700876
Form type: 88(2)R
Date: 2006.09.01
£2.95
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NC INC ALREADY ADJUSTED, 16/08/06
Form type: 123
Date: 2006.09.01
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£ NC 155307876/158000000, 16
Form type: RES04
Date: 2006.09.01
Child documents:
Document type: ANNOTATION
Date: 2006.09.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.23
£2.95
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NC INC ALREADY ADJUSTED, 30/12/04
Form type: 123
Date: 2005.02.09
£2.95
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£ NC 138807876/155307876, 30
Form type: RES04
Date: 2005.02.09
£2.95
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AD 30/12/04---------, £ SI [email protected]=16500000, £ IC 138807876/155307876
Form type: 88(2)R
Date: 2005.02.09
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2005.02.09
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.02.09
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.02.09
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REGISTERED OFFICE CHANGED ON 13/01/05 FROM:, 5TH FLOOR BOWATER HOUSE EAST, 68 KNIGHTSBRIDGE, LONDON, SW1X 7LT
Form type: 287
Date: 2005.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.24

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Company directors and board members:

LOUISE BEAN (current)
Secretary, 2007.12.22
18 NEWBURY CLOSE , DARTFORD
DA2 6AQ, KENT
DEREK JOHN COLEMAN (current)
Director, SOLICITOR, 2004.12.16
3 GROSVENOR GARDENS , LONDON
SW1W 0BD
ENGLAND
WARREN SPENCER KAY (current)
Director, ACCOUNTANT, 2013.02.12
3 GROSVENOR GARDENS , LONDON
SW1W 0BD
ENGLAND
DEREK JOHN COLEMAN (resigned)
Secretary, SOLICITOR, 2004.12.16 - 2009.05.18
LAUNDE HOUSE , LAUNDE
LE7 9XB, LEICESTERSHIRE
NICOLA MARY FOULSTON (resigned)
Secretary, COMPANY DIRECTOR, 1992.03.03 - 1992.04.06
WOLVERS HALL IRONSBOTTOM SIDLOW , REIGATE
RH2 8PU, SURREY
ALAN GOODWIN (resigned)
Secretary, COMPANY SECRETARY, 1996.01.22 - 1996.04.01
FRIARS COTTAGE BUCKS HILL , KINGS LANGLEY
WD4 9BR, HERTFORDSHIRE
DAVID ISSAC (resigned)
Secretary, 1991.11.09 - 1992.03.03
CHANTRY COTTAGE WRENS ROAD , BREDGAR
ME9 8AN, KENT
ELIZABETH MARY JOHN (resigned)
Secretary, CHARTERED SECRETARY, 1992.04.06 - 1995.03.31
GLENVIEW HILLSIDE ROAD , CHORLEY WOOD
WD3 5AP, HERTFORDSHIRE
SIMON JOHN KEEBLE (resigned)
Secretary, ACCOUNTANT, 1996.04.01 - 1998.01.28
FOUR WINDS HORSELL PARK CLOSE , WOKING
GU21 4LZ, SURREY
PAUL DAVID SMITH (resigned)
Secretary, ACCOUNTANT, 1995.03.31 - 1996.01.22
3 CRABBS CROFT CLOSE FARNBOROUGH VILLAGE , ORPINGTON
BR6 7DF, KENT
DAVID ALEXANDER THOMSON (resigned)
Secretary, SOLICITOR, 2003.08.06 - 2004.12.15
KENT HOUSE OAST EAST COURT LANE , HADLOW
TN11 0PX, KENT
STEPHEN JOHN WHIFFEN (resigned)
Secretary, 2001.01.01 - 2003.08.07
8 BINGHAM ROAD , CROYDON
CR0 7EB, SURREY
DOUGLAS ARLAN AUGUSTINE (resigned)
Director, 2003.08.11 - 2005.07.29
8 PATRICIA LANE , COS COB
CONNETICUT 06807
USA
ROBERT BAIN (resigned)
Director, 1998.03.02 - 2002.07.12
PENTIRE 22 CALVERT ROAD , DORKING
RH4 1LS, SURREY
JEFFREY ALEXANDRE BARLEY (resigned)
Director, 1999.12.01 - 2003.12.18
21 ROBERT BRUNDETT CLOSE KENNINGTON , ASHFORD
TN24 9SH, KENT
MARIA FRANCESCA BELLANCA (resigned)
Director, PR DIRECTOR, 2002.01.01 - 2002.09.16
3 PENTIRE SHORES ROAD HORSELL , WOKING
GU21 4BZ, SURREY
JONATHAN BUFFUM BURLEIGH (resigned)
Director, 2003.09.01 - 2007.04.30
2 CROOKED MILE ROAD , DARIEN
CT 06820
UNITED STATES
ADRIAN CHAMBERS (resigned)
Director, FARMER, 1995.04.04 - 1996.02.28
WESCO FARM THRELKELD , KESWICK
CA12 4TB, CUMBRIA
DAVID MAXWELL CUNNINGHAM (resigned)
Director, CHARTERED ACCOUNTANT, 2001.01.15 - 2003.07.10
THE WHEELWRIGHTS SILVER STREET ABTHORPE , TOWCESTER
NN12 8QR, NORTHAMPTONSHIRE
MICHAEL JOHN DEBONO (resigned)
Director, OPERATIONS DIRECTOR, 1999.04.02 - 2003.12.18
CHARTDENE 250 SEAL ROAD , SEVENOAKS
TN15 0AA, KENT
NICOLA MARY FOULSTON (resigned)
Director, COMPANY DIRECTOR, 1991.11.09 - 2000.01.12
APARTMENT 10 NORFOLK HOUSE TRIG LANE , LONDON
EC4V 3QQ
ALAN GOODWIN (resigned)
Director, LEGAL DIRECTOR, 1997.01.01 - 2003.07.10
FRIARS COTTAGE BUCKS HILL , KINGS LANGLEY
WD4 9BR, HERTFORDSHIRE
JAMES GRAHAM (resigned)
Director, 2000.01.01 - 2003.06.27
138 PALEWELL PARK , LONDON
SW14 8JH
RICHARD GREEN (resigned)
Director, COMPANY DIRECTOR, 1994.06.01 - 1999.12.01
23 HANBURY PARK ROAD , WORCESTER
WR2 4PG
MARK JAMES IRVINE (resigned)
Director, ACCOUNTANT CFO, 2002.11.04 - 2003.09.25
1755 YORK AVENUE 18A NEW YORK , NY 10128
USA
DAVID ISSAC (resigned)
Director, COMPANY DIRECTOR, 1991.11.09 - 1992.03.03
CHANTRY COTTAGE WRENS ROAD , BREDGAR
ME9 8AN, KENT
ELIZABETH MARY JOHN (resigned)
Director, 1993.01.01 - 1995.03.31
GLENVIEW HILLSIDE ROAD , CHORLEY WOOD
WD3 5AP, HERTFORDSHIRE
SIMON JOHN KEEBLE (resigned)
Director, ACCOUNTANT, 1996.04.01 - 1998.01.28
FOUR WINDS HORSELL PARK CLOSE , WOKING
GU21 4LZ, SURREY
JOHN MALCOLM ABERCROMBIE NICOL (resigned)
Director, EXECUTIVE DIRECTOR, 1992.01.01 - 1998.05.05
MILADYS FORGE HOUSE THE HILL LINTON , MAIDSTONE
ME17 4AW, KENT
PAUL MICHAEL PATRICK O'BRIEN (resigned)
Director, CO DIRECTOR, 2001.01.15 - 2003.03.03
10 ACORN WAY , SILVERSTONE
NN12 8DQ, NORTHAMPTONSHIRE
CRAIG JOHN ORMISTON (resigned)
Director, SALES DIRECTOR, 1999.03.26 - 2000.09.29
1 BRAEBURN WAY KINGS HILL , WEST MALLING
ME19 4BN, KENT
MARTIN OVENDEN (resigned)
Director, OPERATIONS DIRECTOR, 1993.08.02 - 1994.12.23
13 DOWNLAND COPSE , UCKFIELD
TN22 1SX, EAST SUSSEX
BRIAN GEOFFREY PALLETT (resigned)
Director, CO DIRECTOR, 2001.01.15 - 2003.02.07
OAK TREE COTTAGE SILVERSTONE CIRCUIT , TOWCESTER
NN12 8TN, NORTHANTS
PHILIP JAMES ERSKINE PERRY (resigned)
Director, CORP SERVICES IRECTOR, 2007.04.30 - 2007.12.22
15 BURGESS MEAD , OXFORD
OX2 6XP, OXFORDSHIRE
CLIVE PYZER (resigned)
Director, 2000.04.14 - 2002.05.01
3 MASONS FIELD MANNINGS HEATH , HORSHAM
RH13 6JP, SUSSEX

Companies near to ENGELS (NO.1) ltd.

Information about the Private Limited Company ENGELS (NO.1) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data