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ENGINEERED LIMITED

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

This company is commonly known as Engineered Limited. The company was founded 4 years ago and was given the registration number 12612317. The firm's registered office is in WARWICK. You can find them at 6 Corunna Court, Corunna Road, Warwick, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ENGINEERED LIMITED
Company Number:12612317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:6 Corunna Court, Corunna Road, Warwick, England, CV34 5HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Corunna Court, Corunna Road, Warwick, England, CV34 5HQ

Director19 May 2020Active
6, Corunna Court, Corunna Road, Warwick, England, CV34 5HQ

Director19 May 2020Active

People with Significant Control

Mr David Philip Etherington-Smith
Notified on:19 May 2020
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:6, Corunna Court, Warwick, England, CV34 5HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Anna Louise Etherington-Smith
Notified on:19 May 2020
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:6, Corunna Court, Warwick, England, CV34 5HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-05-28Persons with significant control

Notification of a person with significant control.

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2021-05-28Persons with significant control

Change to a person with significant control.

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2020-08-14Capital

Capital allotment shares.

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2020-08-13Address

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

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2020-05-19Incorporation

Incorporation company.

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