ENGINEERING & PRODUCTION MANAGEMENT CONSULTANTS LIMITED

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ENGINEERING & PRODUCTION MANAGEMENT CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

03791203

Incorporation date

17/06/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

75 Fairfields Hill, Polesworth, Tamworth, Staffordshire B78 1HGCopy
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Latest events (Record since 17/06/1999)
dot icon21/10/2025
Final Gazette dissolved via voluntary strike-off
dot icon05/08/2025
First Gazette notice for voluntary strike-off
dot icon23/07/2025
Application to strike the company off the register
dot icon14/11/2024
Total exemption full accounts made up to 2023-09-30
dot icon06/09/2024
Compulsory strike-off action has been discontinued
dot icon05/09/2024
Confirmation statement made on 2024-06-27 with updates
dot icon03/09/2024
First Gazette notice for compulsory strike-off
dot icon17/07/2023
Confirmation statement made on 2023-06-27 with updates
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon23/12/2022
Previous accounting period extended from 2022-03-31 to 2022-09-30
dot icon18/07/2022
Confirmation statement made on 2022-06-27 with updates
dot icon09/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon28/06/2021
Confirmation statement made on 2021-06-27 with updates
dot icon17/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon06/07/2020
Confirmation statement made on 2020-06-27 with updates
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon27/06/2019
Confirmation statement made on 2019-06-27 with updates
dot icon27/11/2018
Micro company accounts made up to 2018-03-31
dot icon10/07/2018
Confirmation statement made on 2018-06-27 with updates
dot icon06/03/2018
Director's details changed for Mrs Susan Jane Desmond on 2015-11-15
dot icon06/03/2018
Director's details changed for Mrs Susan Jane Desmond on 2015-11-15
dot icon19/12/2017
Micro company accounts made up to 2017-03-31
dot icon04/08/2017
Confirmation statement made on 2017-06-27 with updates
dot icon04/08/2017
Notification of a person with significant control statement
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon19/08/2016
Annual return made up to 2016-06-27 with full list of shareholders
dot icon14/07/2016
Previous accounting period extended from 2015-12-31 to 2016-03-31
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/07/2015
Annual return made up to 2015-06-17 with full list of shareholders
dot icon23/07/2015
Director's details changed for Mrs Susan Jane Desmond on 2015-07-23
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon02/07/2014
Annual return made up to 2014-06-17 with full list of shareholders
dot icon01/07/2014
Director's details changed for Mrs Susan Jane Desmond on 2014-05-01
dot icon14/04/2014
Director's details changed for Mrs Susan Jane Desmond on 2013-11-07
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon26/06/2013
Annual return made up to 2013-06-17 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon20/06/2012
Annual return made up to 2012-06-17 with full list of shareholders
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon20/06/2011
Annual return made up to 2011-06-17 with full list of shareholders
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon18/06/2010
Annual return made up to 2010-06-17 with full list of shareholders
dot icon18/06/2010
Director's details changed for Susan Jane Desmond on 1999-07-22
dot icon11/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon19/06/2009
Return made up to 17/06/09; full list of members
dot icon26/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon26/08/2008
Return made up to 17/06/08; full list of members
dot icon24/07/2008
Director's change of particulars / susan desmond / 18/06/2007
dot icon05/06/2008
Director's change of particulars / julie dorrell / 05/06/2008
dot icon24/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon22/06/2007
Return made up to 17/06/07; full list of members
dot icon21/06/2007
Director's particulars changed
dot icon27/07/2006
Director's particulars changed
dot icon17/07/2006
Return made up to 17/06/06; full list of members
dot icon11/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon16/12/2005
Accounting reference date extended from 30/06/05 to 31/12/05
dot icon30/08/2005
New director appointed
dot icon30/08/2005
New director appointed
dot icon30/08/2005
New director appointed
dot icon27/07/2005
Return made up to 17/06/05; full list of members
dot icon07/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon24/06/2004
Return made up to 17/06/04; full list of members
dot icon30/03/2004
Accounts for a small company made up to 2003-06-30
dot icon18/06/2003
Return made up to 17/06/03; full list of members
dot icon04/03/2003
Accounts for a small company made up to 2002-06-30
dot icon18/06/2002
Return made up to 17/06/02; full list of members
dot icon30/03/2002
Particulars of mortgage/charge
dot icon15/11/2001
Location of register of members
dot icon25/09/2001
Ad 06/09/01--------- £ si 996@1=996 £ ic 4/1000
dot icon20/08/2001
Accounts for a dormant company made up to 2001-06-30
dot icon21/06/2001
Return made up to 17/06/01; full list of members
dot icon29/08/2000
Return made up to 17/06/00; full list of members
dot icon25/08/2000
Accounts for a dormant company made up to 2000-06-30
dot icon21/07/1999
New director appointed
dot icon21/07/1999
New secretary appointed
dot icon21/07/1999
Director resigned
dot icon21/07/1999
Secretary resigned
dot icon21/07/1999
Registered office changed on 21/07/99 from: 12-14 saint mary street newport salop TF10 7AB
dot icon08/07/1999
Certificate of change of name
dot icon17/06/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£43,829.00

Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
27/06/2025
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
9.85K
-
0.00
43.83K
-
2022
3
9.85K
-
0.00
43.83K
-
2022
3
9.85K
-
0.00
43.83K
-

Employees

2022

Employees

3 Descended-25 % *

Net Assets(GBP)

9.85K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

43.83K £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stringer, John Howard
Director
30/06/1999 - Present
2
Desmond, Susan Jane
Director
22/07/1999 - Present
2
Dorrell, Julie Dawn
Director
22/07/1999 - Present
2
AR NOMINEES LIMITED
Nominee Director
17/06/1999 - 30/06/1999
130
ASHBURTON REGISTRARS LIMITED
Nominee Secretary
17/06/1999 - 30/06/1999
138

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 ENGINEERING & PRODUCTION MANAGEMENT CONSULTANTS LIMITED

ENGINEERING & PRODUCTION MANAGEMENT CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 17/06/1999 with the registered office located at 75 Fairfields Hill, Polesworth, Tamworth, Staffordshire B78 1HG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ENGINEERING & PRODUCTION MANAGEMENT CONSULTANTS LIMITED?

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ENGINEERING & PRODUCTION MANAGEMENT CONSULTANTS LIMITED is currently Dissolved. It was registered on 17/06/1999 and dissolved on 21/10/2025.

Where is ENGINEERING & PRODUCTION MANAGEMENT CONSULTANTS LIMITED located?

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ENGINEERING & PRODUCTION MANAGEMENT CONSULTANTS LIMITED is registered at 75 Fairfields Hill, Polesworth, Tamworth, Staffordshire B78 1HG.

What does ENGINEERING & PRODUCTION MANAGEMENT CONSULTANTS LIMITED do?

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ENGINEERING & PRODUCTION MANAGEMENT CONSULTANTS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ENGINEERING & PRODUCTION MANAGEMENT CONSULTANTS LIMITED have?

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ENGINEERING & PRODUCTION MANAGEMENT CONSULTANTS LIMITED had 3 employees in 2022.

What is the latest filing for ENGINEERING & PRODUCTION MANAGEMENT CONSULTANTS LIMITED?

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The latest filing was on 21/10/2025: Final Gazette dissolved via voluntary strike-off.