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ENGINEERED BUSINESS SOLUTIONS LIMITED

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ENGINEERED BUSINESS SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

03976486

Incorporation date

19/04/2000

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

46 St Margarets Road, Evesham WR11 2GDCopy
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Latest events (Record since 19/04/2000)
dot icon12/06/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon28/05/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/03/2024
Confirmation statement made on 2024-02-24 with no updates
View PDF (3 pages)
dot icon28/06/2023
Micro company accounts made up to 2022-06-30
View PDF (4 pages)
dot icon16/03/2023
Confirmation statement made on 2023-02-24 with no updates
View PDF (3 pages)
dot icon31/03/2022
Micro company accounts made up to 2021-06-30
View PDF (4 pages)
dot icon09/03/2022
Confirmation statement made on 2022-02-24 with no updates
View PDF (3 pages)
dot icon29/04/2021
Micro company accounts made up to 2020-06-30
View PDF (4 pages)
dot icon24/02/2021
Confirmation statement made on 2021-02-24 with updates
View PDF (5 pages)
dot icon24/02/2021
Registered office address changed from 5 Willoughby Close Kings Coughton Alcester Warwickshire B49 5QJ to 46 st Margarets Road Evesham WR11 2GD on 2021-02-24
View PDF (1 pages)
dot icon23/02/2021
Change of details for Mr David John Field as a person with significant control on 2020-04-30
View PDF (2 pages)
dot icon23/02/2021
Previous accounting period extended from 2020-04-30 to 2020-06-30
View PDF (1 pages)
dot icon23/02/2021
Termination of appointment of Catherine Elizabeth Field as a director on 2020-04-30
View PDF (1 pages)
dot icon23/02/2021
Termination of appointment of Catherine Elizabeth Field as a secretary on 2020-04-30
View PDF (1 pages)
dot icon21/04/2020
Confirmation statement made on 2020-04-19 with no updates
View PDF (3 pages)
dot icon28/01/2020
Micro company accounts made up to 2019-04-30
View PDF (4 pages)
dot icon30/04/2019
Confirmation statement made on 2019-04-19 with updates
View PDF (3 pages)
dot icon29/01/2019
Micro company accounts made up to 2018-04-30
View PDF (2 pages)
dot icon23/04/2018
Confirmation statement made on 2018-04-19 with updates
View PDF (4 pages)
dot icon29/01/2018
Micro company accounts made up to 2017-04-30
View PDF (6 pages)
dot icon20/04/2017
Confirmation statement made on 2017-04-19 with updates
View PDF (5 pages)
dot icon23/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon21/04/2016
Annual return made up to 2016-04-19 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon20/04/2015
Annual return made up to 2015-04-19 with full list of shareholders
View PDF (5 pages)
dot icon05/12/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon16/05/2014
Annual return made up to 2014-04-19 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (9 pages)
dot icon19/04/2013
Annual return made up to 2013-04-19 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon26/04/2012
Annual return made up to 2012-04-19 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon16/05/2011
Annual return made up to 2011-04-19 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon01/06/2010
Annual return made up to 2010-04-19 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2010
Director's details changed for David John Field on 2010-04-19
View PDF (2 pages)
dot icon01/06/2010
Director's details changed for Catherine Elizabeth Field on 2010-04-19
View PDF (2 pages)
dot icon27/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon29/04/2009
Return made up to 19/04/09; full list of members
View PDF (4 pages)
dot icon27/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon24/06/2008
Return made up to 19/04/08; full list of members
View PDF (4 pages)
dot icon04/03/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon31/05/2007
Return made up to 19/04/07; full list of members
View PDF (2 pages)
dot icon20/02/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon16/05/2006
Return made up to 19/04/06; full list of members
View PDF (7 pages)
dot icon14/03/2006
New director appointed
View PDF (2 pages)
dot icon02/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon23/05/2005
Return made up to 19/04/05; full list of members
View PDF (6 pages)
dot icon25/01/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (6 pages)
dot icon30/06/2004
Return made up to 19/04/04; full list of members
View PDF (6 pages)
dot icon27/01/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (5 pages)
dot icon19/05/2003
Return made up to 19/04/03; full list of members
View PDF (6 pages)
dot icon30/01/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (4 pages)
dot icon10/06/2002
Return made up to 19/04/02; full list of members
View PDF (6 pages)
dot icon02/02/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (5 pages)
dot icon25/01/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon25/01/2002
Director's particulars changed
View PDF (1 pages)
dot icon25/01/2002
Registered office changed on 25/01/02 from: 65 underwood close callow hill redditch worcestershire B97 5YS
View PDF (1 pages)
dot icon24/05/2001
Return made up to 19/04/01; full list of members
View PDF (6 pages)
dot icon14/05/2001
Ad 01/11/00--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon29/12/2000
Director resigned
View PDF (1 pages)
dot icon26/04/2000
Secretary resigned
View PDF (1 pages)
dot icon26/04/2000
New secretary appointed
View PDF (2 pages)
dot icon19/04/2000
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2022
dot iconNext confirmation date
24/02/2025
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
dot iconNext due on
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
34.46K
-
0.00
-
-
2022
0
23.36K
-
0.00
-
-
2022
0
23.36K
-
0.00
-
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

23.36K £Descended-32.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Peter
Director
19/04/2000 - 31/10/2000
-
WHITE ROSE FORMATIONS LIMITED
Nominee Secretary
19/04/2000 - 20/04/2000
2731
Field, David John
Director
19/04/2000 - Present
-
Field, Catherine Elizabeth
Director
01/06/2005 - 30/04/2020
3
Field, Catherine Elizabeth
Secretary
20/04/2000 - 30/04/2020
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ENGINEERED BUSINESS SOLUTIONS LIMITED

ENGINEERED BUSINESS SOLUTIONS LIMITED is an(a) Active company incorporated on 19/04/2000 with the registered office located at 46 St Margarets Road, Evesham WR11 2GD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ENGINEERED BUSINESS SOLUTIONS LIMITED?

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ENGINEERED BUSINESS SOLUTIONS LIMITED is currently Active. It was registered on 19/04/2000 .

Where is ENGINEERED BUSINESS SOLUTIONS LIMITED located?

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ENGINEERED BUSINESS SOLUTIONS LIMITED is registered at 46 St Margarets Road, Evesham WR11 2GD.

What does ENGINEERED BUSINESS SOLUTIONS LIMITED do?

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ENGINEERED BUSINESS SOLUTIONS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ENGINEERED BUSINESS SOLUTIONS LIMITED?

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The latest filing was on 12/06/2024: Compulsory strike-off action has been suspended.