| Company Name | Enginecheck Limited |
|---|---|
| Director | Ross Gilbert |
| Company Status | Active |
| Company Number | 08433648 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2013(11 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
Director
| Director Name | Mr Ross Gilbert |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9 Totman Crescent Brook Road Industrial Estat Rayleigh Essex SS6 7UY |
Location
| Registered Address | Unit 9 Totman Crescent Brook Road Industrial Estate Rayleigh Essex SS6 7UY |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 60 at £1 | Roya Gilbert 60.00% Ordinary |
|---|---|
| 40 at £1 | Ross Gilbert 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,173 |
| Cash | £5,776 |
| Current Liabilities | £29,301 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 2 weeks from now) |
Filing History
| 21 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
|---|---|
| 7 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 7 October 2019 | Notification of Transmissions Holdings Uk Limited as a person with significant control on 1 July 2019 (2 pages) |
| 7 October 2019 | Confirmation statement made on 25 September 2019 with updates (4 pages) |
| 7 October 2019 | Cessation of Ross Gilbert as a person with significant control on 1 July 2019 (1 page) |
| 11 March 2019 | Change of details for Mr Ross Gilbert as a person with significant control on 11 March 2019 (2 pages) |
| 11 March 2019 | Director's details changed for Mr Ross Gilbert on 11 March 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 8 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 9 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 May 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 2 March 2015 | Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2 March 2015 (2 pages) |
| 2 March 2015 | Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2 March 2015 (2 pages) |
| 2 March 2015 | Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2 March 2015 (2 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 May 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 7 March 2013 | Incorporation
|
| 7 March 2013 | Incorporation
|
| 7 March 2013 | Incorporation
|