ENGINEERED ARTS LIMITED

Key Data

Status

Active

Company No.

05265468

Incorporation date

20/10/2004

Size

Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2004)

26/01/2026

Confirmation statement made on 2025-12-19 with updates

View PDF (5 pages)

07/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

10/01/2025

Confirmation statement made on 2024-12-19 with updates

View PDF (12 pages)

26/11/2024

Sub-division of shares on 2024-10-09

View PDF (6 pages)

26/11/2024

Resolutions

View PDF (2 pages)

26/11/2024

Memorandum and Articles of Association

View PDF (12 pages)

26/11/2024

Statement of capital following an allotment of shares on 2024-10-09

View PDF (9 pages)

19/11/2024

Change of share class name or designation

View PDF (2 pages)

19/11/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

19/08/2024

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

17/08/2024

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with updates

View PDF (3 pages)

01/12/2023

Satisfaction of charge 052654680002 in full

View PDF (1 pages)

30/11/2023

Satisfaction of charge 052654680001 in full

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-27 with updates

View PDF (5 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

25/04/2023

Registration of charge 052654680002, created on 2023-04-25

View PDF (18 pages)

13/12/2022

Change of details for Mr Nicolas Jean Desmarais as a person with significant control on 2022-11-03

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (5 pages)

24/08/2022

Accounts for a small company made up to 2021-11-30

View PDF (17 pages)

26/07/2022

Current accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

28/03/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

02/09/2021

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

View PDF (1 pages)

07/07/2021

Registration of charge 052654680001, created on 2021-06-29

View PDF (43 pages)

03/07/2021

Accounts for a small company made up to 2020-11-30

View PDF (16 pages)

09/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

17/07/2020

Accounts for a small company made up to 2019-11-30

View PDF (14 pages)

27/03/2020

Confirmation statement made on 2020-03-27 with updates

View PDF (4 pages)

27/03/2020

Director's details changed for Mr William Simon Jackson on 2020-03-27

View PDF (2 pages)

27/03/2020

Director's details changed for Mr Nicolas Jean Desmarais on 2020-03-27

View PDF (2 pages)

24/01/2020

Statement of capital following an allotment of shares on 2019-05-29

View PDF (3 pages)

30/10/2019

Resolutions

View PDF (58 pages)

04/10/2019

Appointment of Ms Tracy Dawn Rasburn as a director on 2019-09-11

View PDF (2 pages)

23/07/2019

Director's details changed for Mr William Simon Jackson on 2019-07-04

View PDF (2 pages)

26/06/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (4 pages)

24/06/2019

Appointment of Mr Nicolas Desmarais as a director on 2019-05-29

View PDF (2 pages)

18/06/2019

Resolutions

View PDF (56 pages)

17/06/2019

Change of share class name or designation

View PDF (2 pages)

17/06/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/06/2019

Notification of Nicolas Desmarais as a person with significant control on 2019-05-29

View PDF (2 pages)

13/06/2019

Termination of appointment of Tracy Dawn Rasburn as a director on 2019-05-29

View PDF (1 pages)

15/03/2019

Total exemption full accounts made up to 2018-11-30

View PDF (12 pages)

01/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (5 pages)

10/12/2018

Sub-division of shares on 2018-11-06

View PDF (6 pages)

05/11/2018

Confirmation statement made on 2018-10-20 with updates

View PDF (4 pages)

16/03/2018

Total exemption full accounts made up to 2017-11-30

View PDF (14 pages)

25/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (5 pages)

14/06/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

20/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (7 pages)

04/05/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

13/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (4 pages)

25/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

02/12/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (4 pages)

10/06/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

23/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (4 pages)

18/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

31/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (4 pages)

20/04/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

01/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (4 pages)

19/04/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

21/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (4 pages)

13/04/2010

Statement of capital following an allotment of shares on 2010-03-11

View PDF (4 pages)

16/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

05/03/2010

Appointment of Ms Tracy Dawn Rasburn as a director

View PDF (2 pages)

23/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (4 pages)

23/10/2009

Director's details changed for William Simon Jackson on 2009-10-23

View PDF (2 pages)

14/04/2009

Appointment terminated secretary caroline kay

View PDF (1 pages)

04/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

05/11/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

17/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

26/10/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

02/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

23/10/2006

Return made up to 20/10/06; full list of members

View PDF (2 pages)

03/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

24/04/2006

Accounting reference date extended from 31/10/05 to 30/11/05

View PDF (1 pages)

03/11/2005

Return made up to 20/10/05; full list of members

View PDF (2 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

26/10/2004

New director appointed

View PDF (1 pages)

26/10/2004

New secretary appointed

View PDF (1 pages)

20/10/2004

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
2.92M
-
0.00
704.94K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/10/2004 - 20/10/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/10/2004 - 20/10/2004	43699
Jackson, William Simon	Director	20/10/2004 - Present	5
Rasburn, Tracy Dawn	Director	11/09/2019 - Present	2
Rasburn, Tracy Dawn	Director	05/03/2010 - 29/05/2019	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ENGINEERED ARTS LIMITED

ENGINEERED ARTS LIMITED is an(a) 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENGINEERED ARTS LIMITED?

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

Where is ENGINEERED ARTS LIMITED located?

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?

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

What is the latest filing for ENGINEERED ARTS LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2025-12-19 with updates.