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ENG S & R LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eng S & R Limited. The company was founded 33 years ago and was given the registration number 02616714. The firm's registered office is in BATH. You can find them at 71 Combe Park, , Bath, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ENG S & R LIMITED
Company Number:02616714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1991
End of financial year:09 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:71 Combe Park, Bath, England, BA1 3NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

Secretary16 August 2013Active
29 Heath Drive, Trinity, Stafford, ST16 1RB

Director05 June 1991Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary03 June 1991Active
29 Heath Drive, Stafford, ST16 1RB

Secretary05 June 1991Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director03 June 1991Active
29 Heath Drive, Stafford, ST16 1RB

Director-Active

People with Significant Control

Mr Philip Letman
Notified on:24 July 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:3 The Courtyard Harris Business Park, Hanbury Road, Bromsgrove, B60 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-04-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-02-26Accounts

Change account reference date company previous extended.

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2021-02-25Address

Change registered office address company with date old address new address.

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2021-02-24Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-24Resolution

Resolution.

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2021-02-24Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-08-04Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-07-24Confirmation statement

Confirmation statement with updates.

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2016-02-14Address

Change registered office address company with date old address new address.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-08-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Document replacement

Second filing of form with form type made up date.

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