ENGINEERED ARTS LIMITED

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ENGINEERED ARTS LIMITED

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Key Data

Status

Active

Company No.

05265468Copy
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Incorporation date

20/10/2004

Size

Small

Contacts

Registered address

Registered address

E1-E3 Church View Business Park, Bickland Water Road, Falmouth, Cornwall TR11 4FZCopy
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Latest events (Record since 20/10/2004)
dot icon17/09/2026
Appointment of Ms Susan Catherine Court as a director on 2026-09-14
dot icon17/09/2026
Appointment of John Scott Pharr Iii as a director on 2026-09-14
dot icon07/07/2026
Termination of appointment of Tracy Dawn Rasburn as a director on 2026-01-20
dot icon07/07/2026
Termination of appointment of William Simon Jackson as a director on 2026-05-29
dot icon26/01/2026
Confirmation statement made on 2025-12-19 with updates
dot icon07/05/2025
Accounts for a small company made up to 2024-12-31
dot icon10/01/2025
Confirmation statement made on 2024-12-19 with updates
dot icon26/11/2024
Memorandum and Articles of Association
dot icon26/11/2024
Sub-division of shares on 2024-10-09
dot icon26/11/2024
Resolutions
dot icon26/11/2024
Statement of capital following an allotment of shares on 2024-10-09
dot icon19/11/2024
Particulars of variation of rights attached to shares
dot icon19/11/2024
Change of share class name or designation
dot icon10/09/2024
Accounts for a small company made up to 2023-12-31
dot icon19/08/2024
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon17/08/2024
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon19/12/2023
Confirmation statement made on 2023-12-19 with updates
dot icon01/12/2023
Satisfaction of charge 052654680002 in full
dot icon30/11/2023
Satisfaction of charge 052654680001 in full
dot icon27/11/2023
Confirmation statement made on 2023-11-27 with updates
dot icon28/09/2023
Accounts for a small company made up to 2022-12-31
dot icon25/04/2023
Registration of charge 052654680002, created on 2023-04-25
dot icon13/12/2022
Change of details for Mr Nicolas Jean Desmarais as a person with significant control on 2022-11-03
dot icon28/11/2022
Confirmation statement made on 2022-11-28 with updates
dot icon24/08/2022
Accounts for a small company made up to 2021-11-30
dot icon26/07/2022
Current accounting period extended from 2022-11-30 to 2022-12-31
dot icon28/03/2022
Confirmation statement made on 2022-03-27 with no updates
dot icon02/09/2021
Registered office address changed from Lowin House Tregolls Road Truro TR1 2NA to E1-E3 Church View Business Park Bickland Water Road Falmouth Cornwall TR11 4FZ on 2021-09-02
dot icon07/07/2021
Registration of charge 052654680001, created on 2021-06-29
dot icon03/07/2021
Accounts for a small company made up to 2020-11-30
dot icon09/04/2021
Confirmation statement made on 2021-03-27 with no updates
dot icon17/07/2020
Accounts for a small company made up to 2019-11-30
dot icon27/03/2020
Director's details changed for Mr William Simon Jackson on 2020-03-27
dot icon27/03/2020
Confirmation statement made on 2020-03-27 with updates
dot icon27/03/2020
Director's details changed for Mr Nicolas Jean Desmarais on 2020-03-27
dot icon24/01/2020
Statement of capital following an allotment of shares on 2019-05-29
dot icon30/10/2019
Resolutions
dot icon04/10/2019
Appointment of Ms Tracy Dawn Rasburn as a director on 2019-09-11
dot icon23/07/2019
Director's details changed for Mr William Simon Jackson on 2019-07-04
dot icon26/06/2019
Confirmation statement made on 2019-06-25 with updates
dot icon24/06/2019
Appointment of Mr Nicolas Desmarais as a director on 2019-05-29
dot icon18/06/2019
Resolutions
dot icon17/06/2019
Change of share class name or designation
dot icon17/06/2019
Particulars of variation of rights attached to shares
dot icon17/06/2019
Notification of Nicolas Desmarais as a person with significant control on 2019-05-29
dot icon13/06/2019
Termination of appointment of Tracy Dawn Rasburn as a director on 2019-05-29
dot icon15/03/2019
Total exemption full accounts made up to 2018-11-30
dot icon01/03/2019
Confirmation statement made on 2019-03-01 with updates
dot icon10/12/2018
Sub-division of shares on 2018-11-06
dot icon05/11/2018
Confirmation statement made on 2018-10-20 with updates
dot icon16/03/2018
Total exemption full accounts made up to 2017-11-30
dot icon25/10/2017
Confirmation statement made on 2017-10-20 with updates
dot icon14/06/2017
Total exemption small company accounts made up to 2016-11-30
dot icon20/10/2016
Confirmation statement made on 2016-10-20 with updates
dot icon04/05/2016
Total exemption small company accounts made up to 2015-11-30
dot icon13/11/2015
Annual return made up to 2015-10-20 with full list of shareholders
dot icon25/06/2015
Total exemption small company accounts made up to 2014-11-30
dot icon02/12/2014
Annual return made up to 2014-10-20 with full list of shareholders
dot icon10/06/2014
Total exemption small company accounts made up to 2013-11-30
dot icon23/10/2013
Annual return made up to 2013-10-20 with full list of shareholders
dot icon18/04/2013
Total exemption small company accounts made up to 2012-11-30
dot icon31/10/2012
Annual return made up to 2012-10-20 with full list of shareholders
dot icon20/04/2012
Total exemption small company accounts made up to 2011-11-30
dot icon01/11/2011
Annual return made up to 2011-10-20 with full list of shareholders
dot icon19/04/2011
Total exemption small company accounts made up to 2010-11-30
dot icon21/10/2010
Annual return made up to 2010-10-20 with full list of shareholders
dot icon13/04/2010
Statement of capital following an allotment of shares on 2010-03-11
dot icon16/03/2010
Total exemption small company accounts made up to 2009-11-30
dot icon05/03/2010
Appointment of Ms Tracy Dawn Rasburn as a director
dot icon23/10/2009
Annual return made up to 2009-10-20 with full list of shareholders
dot icon23/10/2009
Director's details changed for William Simon Jackson on 2009-10-23
dot icon14/04/2009
Appointment terminated secretary caroline kay
dot icon04/04/2009
Total exemption small company accounts made up to 2008-11-30
dot icon05/11/2008
Return made up to 20/10/08; full list of members
dot icon17/04/2008
Total exemption small company accounts made up to 2007-11-30
dot icon26/10/2007
Return made up to 20/10/07; full list of members
dot icon02/04/2007
Total exemption small company accounts made up to 2006-11-30
dot icon23/10/2006
Return made up to 20/10/06; full list of members
dot icon03/08/2006
Total exemption small company accounts made up to 2005-11-30
dot icon24/04/2006
Accounting reference date extended from 31/10/05 to 30/11/05
dot icon03/11/2005
Return made up to 20/10/05; full list of members
dot icon09/11/2004
Director resigned
dot icon09/11/2004
Secretary resigned
dot icon26/10/2004
New director appointed
dot icon26/10/2004
New secretary appointed
dot icon20/10/2004
Incorporation
2024
change arrow icon-0.19 % *

* during past year

Total Assets

£8,450,963.00
2024
change arrow icon7 *

* during past year

Number of employees

43
2024
change arrow icon-12.01 % *

* during past year

Cash in Bank

£2,554,485.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
19/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
29
3.90M
8.06M
2.99M
-
-
-
-
-
-
2023
36
3.80M
8.47M
2.90M
-
-
-
-
-
-
2024
43
5.42M
8.45M
2.55M
-
-
-
-
-
-
2024
43
5.42M
8.45M
2.55M
-
-
-
-
-
-

2024

Employees

43 Ascended19 % *

Net Assets(GBP)

5.42M £Ascended42.34 % *

Total Assets(GBP)

8.45M £Descended-0.19 % *

Cash in Bank(GBP)

2.55M £Descended-12.01 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ENGINEERED ARTS LIMITED

ENGINEERED ARTS LIMITED is an Active company incorporated on 20/10/2004 with the registered office located at E1-E3 Church View Business Park, Bickland Water Road, Falmouth, Cornwall TR11 4FZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of ENGINEERED ARTS LIMITED?

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ENGINEERED ARTS LIMITED is currently Active. It was registered on 20/10/2004 .

Where is ENGINEERED ARTS LIMITED located?

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ENGINEERED ARTS LIMITED is registered at E1-E3 Church View Business Park, Bickland Water Road, Falmouth, Cornwall TR11 4FZ.

What does ENGINEERED ARTS LIMITED do?

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ENGINEERED ARTS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does ENGINEERED ARTS LIMITED have?

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ENGINEERED ARTS LIMITED had 43 employees in 2024.

What is the latest filing for ENGINEERED ARTS LIMITED?

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The latest filing was on 17/09/2026: Appointment of Ms Susan Catherine Court as a director on 2026-09-14.