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ENGINE DEVELOPMENTS LIMITED

Learn more about ENGINE DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 MORTIMER STREET, LONDON, W1T 3BL

ENGINE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00694741
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.06
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company ENGINE DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00694741, established in United Kingdom on the 6. June 1961. The company is now active. The company has been in business for 55 years and 5 months. The company is based on 27 MORTIMER STREET, LONDON, W1T 3BL. Business of the company ENGINE DEVELOPMENTS LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 62 company documents available. The most recent document is "22/05/16 FULL LIST" from the 2016.05.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.22. We do not have any information about the company ENGINE DEVELOPMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.05.22
documents available: 0

List of company documents:

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Find out more information about ENGINE DEVELOPMENTS LIMITED. Our website makes it possible to view other available documents related to ENGINE DEVELOPMENTS 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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22/05/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 1000
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHEILA JUDD
Form type: TM02
Date: 2015.08.13
£2.95
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
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SECRETARY APPOINTED MS ALISON JUDD
Form type: AP03
Date: 2013.12.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
£2.95
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.10.08
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
£2.95
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA FRANCES JUDD / 01/10/2009
Form type: CH01
Date: 2010.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID JUDD / 01/10/2009
Form type: CH01
Date: 2010.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
Child documents:
Document type: ANNOTATION
Date: 2006.06.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/06/06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AAMD
Date: 2002.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
Child documents:
Document type: ANNOTATION
Date: 2001.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/00 FROM:, 14/16 GREAT PORTLAND STREET, LONDON, W1N 6BL
Form type: 287
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
Child documents:
Document type: ANNOTATION
Date: 1997.05.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
Child documents:
Document type: ANNOTATION
Date: 1996.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/04/92
Form type: 363(287)
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.08

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Company directors and board members:

ALISON JUDD (current)
Secretary, 2013.12.02
27 MORTIMER STREET LONDON ,
W1T 3BL
JOHN DAVID JUDD (current)
Director, CHARTERED DESIGN ENGINEER, 1991.04.25
LITTLE MEAD MAIN STREET THURLASTON , RUGBY
CV23 9JS, WARWICKSHIRE
SHEILA FRANCES JUDD (current)
Director, BUSINESS MANAGER, 1991.04.25
LITTLE MEAD,MAIN STREET THURLASTON , RUGBY
CV23 9JS, WARWICKSHIRE
SHEILA FRANCES JUDD (resigned)
Secretary, 1991.04.25 - 2015.05.26
LITTLE MEAD,MAIN STREET THURLASTON , RUGBY
CV23 9JS, WARWICKSHIRE
JOHN ARTHUR BRABHAM (resigned)
Director, BUSINESS MANAGER, 1991.04.25 - 2002.10.21
UNIT 14 BROADWATER PLACE NO: 60 OAKLANDS DRIVE , WEYBRIDGE
KT13 9JS, SURREY
Date 2013.12.31 2012.12.31
Fixed Assets £ 818,833 - 5.31 % £ 864,770
Tangible Fixed Assets £ 818,833 - 5.31 % £ 864,770
Current Assets £ 1,750,588 + 3.44 % £ 1,692,446
Tangible Fixed Assets Depreciation £ 1,856,188 + 0.76 % £ 1,842,171
Provisions For Liabilities Charges £ 120,302 £ 120,302
Debtors £ 184,975 - 66.04 % £ 544,665
Shareholder Funds £ 1,500,303 + 6.37 % £ 1,410,424
Profit Loss Account Reserve £ 1,499,303 + 6.38 % £ 1,409,424
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,500,303 + 6.37 % £ 1,410,424
Total Assets Less Current Liabilities £ 1,620,605 + 5.87 % £ 1,530,726
Net Current Assets Liabilities £ 801,772 + 20.39 % £ 665,956
Creditors Due Within One Year £ 948,816 - 7.57 % £ 1,026,490
Cash Bank In Hand £ 1,286,831 + 59.37 % £ 807,424
Stocks Inventory £ 278,782 - 18.09 % £ 340,357
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,675,021 - 1.18 % £ 2,706,941

Companies near to ENGINE DEVELOPMENTS ltd.

Information about the Private Limited Company ENGINE DEVELOPMENTS 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: 2016.05.27. Reload the data