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ENGINEERS MATE LTD

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ENGINEERS MATE LTD

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Key Data

Status

Active

Company No.

07619324

Incorporation date

03/05/2011

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

College House, St. Leonards Close, Bridgnorth, Shropshire WV16 4EJCopy
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Latest events (Record since 03/05/2011)
dot icon26/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (11 pages)
dot icon09/06/2025
Confirmation statement made on 2025-05-03 with updates
View PDF (7 pages)
dot icon08/05/2025
Director's details changed for Mr Andrew John Bowyer on 2024-06-20
View PDF (2 pages)
dot icon24/02/2025
Termination of appointment of Christopher Joseph Bowyer as a director on 2024-07-12
View PDF (1 pages)
dot icon20/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon15/05/2024
Confirmation statement made on 2024-05-03 with updates
View PDF (4 pages)
dot icon04/07/2023
Director's details changed for Mr Jonathan Anthony Head on 2023-07-04
View PDF (2 pages)
dot icon04/07/2023
Change of details for Mr Jonathan Anthony Head as a person with significant control on 2023-07-04
View PDF (2 pages)
dot icon19/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon11/05/2023
Confirmation statement made on 2023-05-03 with updates
View PDF (6 pages)
dot icon03/05/2023
Change of details for Mr Andrew John Bowyer as a person with significant control on 2023-03-22
View PDF (2 pages)
dot icon13/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon18/05/2022
Confirmation statement made on 2022-05-03 with updates
View PDF (5 pages)
dot icon17/05/2022
Registered office address changed from Building 7 Unit 1 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7TF to College House St. Leonards Close Bridgnorth Shropshire WV16 4EJ on 2022-05-17
View PDF (1 pages)
dot icon17/05/2022
Change of details for Mr Jonathan Anthony Head as a person with significant control on 2022-05-01
View PDF (2 pages)
dot icon17/05/2022
Cessation of Christopher Joseph Bowyer as a person with significant control on 2018-12-10
View PDF (1 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (10 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-03 with no updates
View PDF (3 pages)
dot icon28/04/2021
Second filing for the appointment of Mr Robert Beech as a director
View PDF (3 pages)
dot icon05/05/2020
Confirmation statement made on 2020-05-03 with no updates
View PDF (3 pages)
dot icon17/03/2020
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon24/05/2019
Confirmation statement made on 2019-05-03 with updates
View PDF (6 pages)
dot icon02/05/2019
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon31/05/2018
Confirmation statement made on 2018-05-03 with updates
View PDF (5 pages)
dot icon13/02/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon06/07/2017
Confirmation statement made on 2017-05-03 with updates
View PDF (6 pages)
dot icon30/06/2017
Notification of Andrew John Bowyer as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/06/2017
Notification of Jonathan Anthony Head as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/06/2017
Notification of Christopher Joseph Bowyer as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/05/2017
Statement of capital following an allotment of shares on 2017-04-21
View PDF (6 pages)
dot icon15/05/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (9 pages)
dot icon09/05/2017
Sub-division of shares on 2017-04-21
View PDF (4 pages)
dot icon08/05/2017
Change of share class name or designation
View PDF (2 pages)
dot icon04/05/2017
Resolutions
View PDF (37 pages)
dot icon28/04/2017
Appointment of Robert Beech as a director on 2017-04-21
View PDF (4 pages)
dot icon22/06/2016
Annual return made up to 2016-05-03 with full list of shareholders
View PDF (7 pages)
dot icon19/04/2016
Change of share class name or designation
View PDF (2 pages)
dot icon07/04/2016
Statement of capital following an allotment of shares on 2015-10-01
View PDF (4 pages)
dot icon07/04/2016
Statement of capital following an allotment of shares on 2015-10-01
View PDF (4 pages)
dot icon07/04/2016
Statement of capital following an allotment of shares on 2015-10-01
View PDF (4 pages)
dot icon18/02/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon08/07/2015
Annual return made up to 2015-05-03 with full list of shareholders
View PDF (5 pages)
dot icon10/04/2015
Registration of charge 076193240001, created on 2015-04-10
View PDF (33 pages)
dot icon02/04/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (9 pages)
dot icon17/06/2014
Annual return made up to 2014-05-03 with full list of shareholders
View PDF (5 pages)
dot icon22/05/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (9 pages)
dot icon13/08/2013
Annual return made up to 2013-05-03 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon27/03/2013
Accounts for a dormant company made up to 2011-09-30
View PDF (6 pages)
dot icon24/01/2013
Current accounting period shortened from 2012-05-31 to 2011-09-30
View PDF (1 pages)
dot icon31/07/2012
Registered office address changed from Lcp House First Avenue the Pensnett Estate Kingswinford West Midlands DY6 7NA England on 2012-07-31
View PDF (1 pages)
dot icon04/05/2012
Annual return made up to 2012-05-03 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2012
Registered office address changed from College House St Leonards Close Bridgenorth Shropshire WV16 4EJ on 2012-04-19
View PDF (1 pages)
dot icon20/12/2011
Resolutions
View PDF (4 pages)
dot icon19/12/2011
Appointment of Jonathan Anthony Head as a director
View PDF (3 pages)
dot icon08/12/2011
Registered office address changed from College House St Leonards Close Bridnorth Shropshire WV16 4EJ on 2011-12-08
View PDF (2 pages)
dot icon16/11/2011
Registered office address changed from Woodstock House Cranmere Avenue Tettenhall Wolverhampton West Midlands WV6 8TR England on 2011-11-16
View PDF (2 pages)
dot icon03/05/2011
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

22
2022
change arrow icon-1.44 % *

* during past year

Cash in Bank

£376,947.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
259.88K
-
0.00
382.47K
-
2022
22
219.83K
-
0.00
376.95K
-
2022
22
219.83K
-
0.00
376.95K
-

Employees

2022

Employees

22 Ascended10 % *

Net Assets(GBP)

219.83K £Descended-15.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

376.95K £Descended-1.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ENGINEERS MATE LTD

ENGINEERS MATE LTD is an(a) Active company incorporated on 03/05/2011 with the registered office located at College House, St. Leonards Close, Bridgnorth, Shropshire WV16 4EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of ENGINEERS MATE LTD?

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ENGINEERS MATE LTD is currently Active. It was registered on 03/05/2011 .

Where is ENGINEERS MATE LTD located?

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ENGINEERS MATE LTD is registered at College House, St. Leonards Close, Bridgnorth, Shropshire WV16 4EJ.

What does ENGINEERS MATE LTD do?

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ENGINEERS MATE LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does ENGINEERS MATE LTD have?

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ENGINEERS MATE LTD had 22 employees in 2022.

What is the latest filing for ENGINEERS MATE LTD?

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The latest filing was on 26/06/2025: Total exemption full accounts made up to 2024-09-30.