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ENGINEERING SOLUTIONS (BEXLEY) LIMITED

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

This company is commonly known as Engineering Solutions (bexley) Limited. The company was founded 21 years ago and was given the registration number 04719474. The firm's registered office is in ORPINGTON. You can find them at 5 Renton Drive, , Orpington, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:ENGINEERING SOLUTIONS (BEXLEY) LIMITED
Company Number:04719474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2003
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:5 Renton Drive, Orpington, England, BR5 4HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Renton Drive, Orpington, England, BR5 4HH

Director02 January 2012Active
Unit 31, The Hopstore, Old Bexley Business Park Bourne Road 19 Bourne Rd, Bexley, England, DA5 1LR

Secretary02 January 2012Active
19 Pickford Road, Bexleyheath, DA7 4AT

Secretary01 April 2003Active
Bala Village 19 Pickford Road, Bexleyheath, DA7 4AT

Secretary30 September 2006Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary01 April 2003Active
26 Rectory Close, Dartford, DA1 4RP

Director01 April 2003Active
19 Pickford Road, Bexleyheath, DA7 4AT

Director01 April 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director01 April 2003Active

People with Significant Control

Mr John David Howick
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:5, Renton Drive, Orpington, England, BR5 4HH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2022-07-12Gazette

Gazette dissolved compulsory.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type dormant.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type dormant.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type dormant.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-02-24Accounts

Accounts with accounts type micro entity.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-02-28Address

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

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2016-12-08Accounts

Change account reference date company previous extended.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Officers

Termination secretary company with name.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-04-02Annual return

Annual return company with made up date full list shareholders.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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2012-04-20Annual return

Annual return company with made up date full list shareholders.

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2012-04-20Address

Change registered office address company with date old address.

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