ENGINEERING PRODUCTION PLANNING LIMITED

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ENGINEERING PRODUCTION PLANNING LIMITED

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Key Data

Status

Active

Company No.

01602295

Incorporation date

07/12/1981

Size

Micro Entity

Contacts

Registered address

Registered address

62 Camden Road, Camden Town, London NW1 9DRCopy
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Latest events (Record since 22/05/1986)
dot icon15/10/2025
Confirmation statement made on 2025-09-26 with no updates
dot icon16/06/2025
Micro company accounts made up to 2025-03-31
dot icon02/10/2024
Confirmation statement made on 2024-09-26 with no updates
dot icon20/09/2024
Micro company accounts made up to 2024-03-31
dot icon13/02/2024
Appointment of Mr Kheiry Ahmed Kheiry as a director on 2024-02-13
dot icon11/12/2023
Confirmation statement made on 2023-09-26 with updates
dot icon11/12/2023
Appointment of 7E's Group Ltd as a director on 2023-12-11
dot icon11/12/2023
Notification of 7E's Group Ltd as a person with significant control on 2023-12-11
dot icon11/12/2023
Cessation of Kheiry Kheiry as a person with significant control on 2023-12-11
dot icon11/12/2023
Termination of appointment of M N K Accountants Ltd as a secretary on 2023-12-11
dot icon11/12/2023
Termination of appointment of Kheiry Kheiry as a director on 2023-12-11
dot icon27/09/2023
Micro company accounts made up to 2023-03-31
dot icon11/01/2023
Confirmation statement made on 2022-12-09 with no updates
dot icon14/09/2022
Micro company accounts made up to 2022-03-31
dot icon09/12/2021
Confirmation statement made on 2021-12-09 with no updates
dot icon18/10/2021
Micro company accounts made up to 2021-03-31
dot icon09/02/2021
Confirmation statement made on 2020-12-09 with no updates
dot icon13/11/2020
Accounts for a dormant company made up to 2020-03-31
dot icon11/02/2020
Confirmation statement made on 2019-12-09 with no updates
dot icon09/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon05/02/2019
Confirmation statement made on 2019-02-05 with updates
dot icon24/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon19/04/2018
Confirmation statement made on 2018-03-19 with no updates
dot icon07/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon11/07/2017
Notification of Kheiry Ahmed Kheiry as a person with significant control on 2016-04-06
dot icon27/06/2017
Compulsory strike-off action has been discontinued
dot icon26/06/2017
Confirmation statement made on 2017-03-19 with updates
dot icon13/06/2017
First Gazette notice for compulsory strike-off
dot icon31/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon22/03/2016
Annual return made up to 2016-03-19 with full list of shareholders
dot icon05/12/2015
Micro company accounts made up to 2015-03-31
dot icon28/05/2015
Annual return made up to 2015-03-19 with full list of shareholders
dot icon24/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon14/04/2014
Annual return made up to 2014-03-19 with full list of shareholders
dot icon19/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon16/05/2013
Annual return made up to 2013-03-19 with full list of shareholders
dot icon31/10/2012
Appointment of M N K Accountants Ltd as a secretary
dot icon31/10/2012
Appointment of Mr Kheiry Kheiry as a director
dot icon31/10/2012
Termination of appointment of Graham Kitchen as a director
dot icon31/10/2012
Termination of appointment of Jane Parkes as a secretary
dot icon19/09/2012
Accounts for a dormant company made up to 2012-03-31
dot icon19/09/2012
Accounts for a dormant company made up to 2011-03-31
dot icon19/09/2012
Accounts for a dormant company made up to 2010-03-31
dot icon19/09/2012
Total exemption full accounts made up to 2009-03-31
dot icon19/09/2012
Total exemption full accounts made up to 2008-03-31
dot icon19/09/2012
Total exemption full accounts made up to 2007-03-31
dot icon19/09/2012
Annual return made up to 2012-03-19 with full list of shareholders
dot icon19/09/2012
Register inspection address has been changed
dot icon19/09/2012
Registered office address changed from 132 Burnt Ash Road London SE12 8PU on 2012-09-19
dot icon19/09/2012
Annual return made up to 2011-03-19 with full list of shareholders
dot icon19/09/2012
Annual return made up to 2010-03-19 with full list of shareholders
dot icon19/09/2012
Annual return made up to 2009-03-19 with full list of shareholders
dot icon19/09/2012
Annual return made up to 2008-03-19 with full list of shareholders
dot icon19/09/2012
Annual return made up to 2007-03-19 with full list of shareholders
dot icon17/09/2012
Restoration by order of the court
dot icon04/06/2008
Final Gazette dissolved via voluntary strike-off
dot icon26/02/2008
First Gazette notice for voluntary strike-off
dot icon14/01/2008
Application for striking-off
dot icon13/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon19/10/2006
Return made up to 19/03/06; full list of members
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon07/11/2005
Accounting reference date extended from 31/12/04 to 31/03/05
dot icon25/05/2005
Return made up to 19/03/05; full list of members
dot icon15/09/2004
Accounts for a small company made up to 2003-12-31
dot icon02/09/2004
Secretary resigned;director resigned
dot icon02/09/2004
Director resigned
dot icon02/09/2004
Director resigned
dot icon02/09/2004
New secretary appointed
dot icon02/09/2004
New director appointed
dot icon02/09/2004
Registered office changed on 02/09/04 from: sterling house 71 francis road, edgbaston birmingham west midlands B16 8SP
dot icon01/09/2004
Auditor's resignation
dot icon26/03/2004
Accounts for a small company made up to 2002-12-31
dot icon23/03/2004
Return made up to 19/03/04; full list of members
dot icon12/04/2003
Return made up to 19/03/03; full list of members
dot icon09/10/2002
Accounts for a medium company made up to 2001-12-31
dot icon17/06/2002
Return made up to 19/03/02; full list of members
dot icon23/04/2002
Director resigned
dot icon19/04/2002
Declaration of mortgage charge released/ceased
dot icon24/09/2001
Accounts for a medium company made up to 2000-12-31
dot icon11/04/2001
Return made up to 19/03/01; full list of members
dot icon18/10/2000
New director appointed
dot icon20/06/2000
New director appointed
dot icon14/06/2000
Registered office changed on 14/06/00 from: 50-54 st pauls square birmingham B3 1QS
dot icon14/06/2000
New director appointed
dot icon14/06/2000
New secretary appointed
dot icon14/06/2000
Secretary resigned;director resigned
dot icon13/06/2000
Declaration of assistance for shares acquisition
dot icon13/06/2000
Memorandum and Articles of Association
dot icon13/06/2000
Resolutions
dot icon13/06/2000
Resolutions
dot icon03/06/2000
Particulars of mortgage/charge
dot icon02/06/2000
Full accounts made up to 1999-12-31
dot icon02/06/2000
Full accounts made up to 1998-12-31
dot icon27/04/2000
Return made up to 19/03/00; full list of members
dot icon13/05/1999
Return made up to 19/03/99; no change of members
dot icon09/07/1998
Declaration of satisfaction of mortgage/charge
dot icon29/06/1998
Return made up to 19/03/98; full list of members
dot icon21/06/1998
Full accounts made up to 1997-12-31
dot icon01/05/1998
Director resigned
dot icon01/05/1998
New director appointed
dot icon17/07/1997
Return made up to 19/03/97; no change of members
dot icon28/04/1997
Full accounts made up to 1996-12-31
dot icon25/04/1997
New secretary appointed
dot icon25/04/1997
Secretary resigned
dot icon13/02/1997
Auditor's resignation
dot icon04/02/1997
Full accounts made up to 1995-12-31
dot icon23/04/1996
Return made up to 19/03/96; full list of members
dot icon22/01/1996
Registered office changed on 22/01/96 from: 168 cheltenham road bristol BS6 5RE
dot icon10/01/1996
Full accounts made up to 1994-12-31
dot icon09/01/1996
New director appointed
dot icon09/01/1996
New secretary appointed;new director appointed
dot icon09/01/1996
Secretary resigned;director resigned
dot icon09/01/1996
Director resigned
dot icon15/08/1995
Director resigned
dot icon15/08/1995
Director resigned
dot icon27/07/1995
Director resigned
dot icon04/05/1995
Return made up to 19/03/95; full list of members
dot icon24/04/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/09/1994
Full accounts made up to 1993-12-31
dot icon23/03/1994
Return made up to 19/03/94; full list of members
dot icon04/02/1994
Accounts for a small company made up to 1992-12-31
dot icon16/12/1993
Particulars of mortgage/charge
dot icon23/07/1993
Return made up to 19/03/93; full list of members
dot icon29/01/1993
Accounts for a small company made up to 1991-12-31
dot icon12/01/1993
Director resigned
dot icon12/01/1993
New director appointed
dot icon20/06/1992
Return made up to 31/03/92; full list of members
dot icon05/06/1992
Memorandum and Articles of Association
dot icon06/05/1992
New director appointed
dot icon01/04/1992
Return made up to 19/03/92; full list of members
dot icon10/03/1992
Amended accounts made up to 1990-12-31
dot icon07/01/1992
Accounts for a small company made up to 1990-12-31
dot icon18/11/1991
Memorandum and Articles of Association
dot icon20/09/1991
Memorandum and Articles of Association
dot icon01/08/1991
Resolutions
dot icon06/06/1991
Ad 13/05/91--------- £ si 5@1=5 £ ic 10005/10010
dot icon23/04/1991
Accounts for a small company made up to 1989-12-31
dot icon23/04/1991
Return made up to 31/03/91; full list of members
dot icon30/01/1991
Resolutions
dot icon30/01/1991
Resolutions
dot icon30/01/1991
Ad 31/12/90--------- £ si 9900@1=9900 £ ic 105/10005
dot icon30/01/1991
Ad 31/12/90--------- £ si 5@1=5 £ ic 100/105
dot icon30/01/1991
£ nc 10000/10100 31/12/90
dot icon30/01/1991
£ nc 1000/10000 31/12/90
dot icon23/04/1990
Return made up to 16/04/90; full list of members
dot icon19/04/1990
Accounts for a small company made up to 1988-12-31
dot icon09/01/1990
Return made up to 29/12/89; full list of members
dot icon12/01/1989
Accounts for a small company made up to 1987-12-31
dot icon12/01/1989
Director resigned
dot icon12/01/1989
Return made up to 26/12/88; full list of members
dot icon05/05/1988
Accounts for a small company made up to 1986-12-31
dot icon05/05/1988
Return made up to 09/11/87; full list of members
dot icon15/02/1988
Certificate of change of name
dot icon04/11/1986
Accounts for a small company made up to 1985-12-31
dot icon04/11/1986
Return made up to 24/10/86; full list of members
dot icon16/06/1986
Return made up to 30/09/85; full list of members
dot icon22/05/1986
Accounts for a small company made up to 1984-12-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.00K
-
0.00
-
-
2022
1
4.66K
-
0.00
-
-
2023
1
5.11K
-
0.00
-
-
2023
1
5.11K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

5.11K £Ascended9.71 % *

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
Kitchen, Graham William
Director
11/08/2004 - 19/09/2012
26
M N K ACCOUNTANTS LTD
Corporate Secretary
20/09/2012 - 11/12/2023
4
Kheiry, Kheiry
Director
20/09/2012 - 11/12/2023
-
Kheiry, Kheiry Ahmed
Director
13/02/2024 - Present
4
7E'S GROUP LTD
Corporate Director
11/12/2023 - Present
22

Persons with Significant Control

3
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 PLANNING LIMITED

ENGINEERING PRODUCTION PLANNING LIMITED is an(a) Active company incorporated on 07/12/1981 with the registered office located at 62 Camden Road, Camden Town, London NW1 9DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ENGINEERING PRODUCTION PLANNING LIMITED?

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ENGINEERING PRODUCTION PLANNING LIMITED is currently Active. It was registered on 07/12/1981 .

Where is ENGINEERING PRODUCTION PLANNING LIMITED located?

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ENGINEERING PRODUCTION PLANNING LIMITED is registered at 62 Camden Road, Camden Town, London NW1 9DR.

What does ENGINEERING PRODUCTION PLANNING LIMITED do?

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ENGINEERING PRODUCTION PLANNING LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does ENGINEERING PRODUCTION PLANNING LIMITED have?

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ENGINEERING PRODUCTION PLANNING LIMITED had 1 employees in 2023.

What is the latest filing for ENGINEERING PRODUCTION PLANNING LIMITED?

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The latest filing was on 15/10/2025: Confirmation statement made on 2025-09-26 with no updates.