Those Engineers Limited

Company Name	Those Engineers Limited
Directors	Charles John Timothy Clarke and Catherine Marie Clarke
Company Status	Active
Company Number	01700671
Category	Private Limited Company
Incorporation Date	18 February 1983(41 years, 2 months ago)
Previous Names	Coulterton Limited and Seasim Engineering Software Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Charles John Timothy Clarke
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 June 1991(8 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Birkbeck Road Mill Hill London NW7 4BP

Secretary Name	Mrs Catherine Marie Clarke
Nationality	British
Status	Current
Appointed	24 June 1991(8 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	31 Birkbeck Road Mill Hill London NW7 4BP

Director Name	Mrs Catherine Marie Clarke
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(40 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Secretary
Country of Residence	England
Correspondence Address	31 Birkbeck Road London NW7 4BP

Director Name	Mr William Brian Hark
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(8 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcrest Pentrobin Hawarden Deeside Clwyd CH5 3NG Wales

Contact

Website	those-engineers.co.uk

Location

Registered Address	Ground Floor, Nautica House Waters Meeting Road Bolton BL1 8SW
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90 at £1	Mr Charles John Timothy Clarke 90.00% Ordinary
10 at £1	Mrs Cathrine Marion Clarke 10.00% Ordinary

Financials

Year	2014
Turnover	£69,998
Gross Profit	£53,299
Net Worth	£72,502
Cash	£109,257
Current Liabilities	£49,514

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

12 December 2023	Appointment of Mrs Catherine Marie Clarke as a director on 12 December 2023 (2 pages)
12 December 2023	Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to Ground Floor, Nautica House Waters Meeting Road Bolton BL1 8SW on 12 December 2023 (1 page)
12 December 2023	Secretary's details changed for Mrs Cathrine Marion Clarke on 12 December 2023 (1 page)
31 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
26 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
24 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
2 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
25 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
7 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
4 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
25 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
9 July 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
25 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
18 May 2018	Change of details for Mr Charles John Timothy Clarke as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
28 June 2017	Notification of Charles John Timothy Clarke as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
28 June 2017	Notification of Charles John Timothy Clarke as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Charles John Timothy Clarke as a person with significant control on 6 April 2016 (2 pages)
12 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
12 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
4 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 100 (6 pages)
4 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 100 (6 pages)
15 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
15 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
29 June 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
29 June 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
28 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
28 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
9 July 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
9 July 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
27 August 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
27 August 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
25 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (4 pages)
25 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (4 pages)
22 August 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
22 August 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
31 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
26 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
26 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
6 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Secretary's details changed for Mrs Cathrine Marion Clarke on 4 July 2011 (2 pages)
6 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Director's details changed for Mr Charles John Timothy Clarke on 4 July 2011 (2 pages)
6 July 2011	Secretary's details changed for Mrs Cathrine Marion Clarke on 4 July 2011 (2 pages)
6 July 2011	Director's details changed for Mr Charles John Timothy Clarke on 4 July 2011 (2 pages)
6 July 2011	Director's details changed for Mr Charles John Timothy Clarke on 4 July 2011 (2 pages)
6 July 2011	Secretary's details changed for Mrs Cathrine Marion Clarke on 4 July 2011 (2 pages)
8 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
8 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
18 August 2010	Annual return made up to 24 June 2010 (8 pages)
18 August 2010	Annual return made up to 24 June 2010 (8 pages)
24 August 2009	Return made up to 24/06/09; full list of members (5 pages)
24 August 2009	Return made up to 24/06/09; full list of members (5 pages)
9 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
9 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
10 July 2008	Return made up to 24/06/08; no change of members (6 pages)
10 July 2008	Return made up to 24/06/08; no change of members (6 pages)
4 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
4 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
16 July 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
16 July 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
11 July 2007	Return made up to 24/06/07; no change of members (6 pages)
11 July 2007	Return made up to 24/06/07; no change of members (6 pages)
11 December 2006	Registered office changed on 11/12/06 from: 'sandringham' guildford road woking surrey GU22 7QL (1 page)
11 December 2006	Registered office changed on 11/12/06 from: 'sandringham' guildford road woking surrey GU22 7QL (1 page)
31 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
31 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
4 July 2006	Return made up to 24/06/06; full list of members (6 pages)
4 July 2006	Return made up to 24/06/06; full list of members (6 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
30 June 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
30 June 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
23 June 2005	Return made up to 24/06/05; full list of members (7 pages)
23 June 2005	Return made up to 24/06/05; full list of members (7 pages)
19 July 2004	Full accounts made up to 31 March 2004 (9 pages)
19 July 2004	Full accounts made up to 31 March 2004 (9 pages)
2 July 2004	Return made up to 24/06/04; full list of members (7 pages)
2 July 2004	Return made up to 24/06/04; full list of members (7 pages)
23 June 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
23 June 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
20 June 2003	Return made up to 24/06/03; full list of members (7 pages)
20 June 2003	Return made up to 24/06/03; full list of members (7 pages)
10 July 2002	Return made up to 24/06/02; full list of members (7 pages)
10 July 2002	Return made up to 24/06/02; full list of members (7 pages)
7 June 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
7 June 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
8 July 2001	Return made up to 24/06/01; full list of members (6 pages)
8 July 2001	Return made up to 24/06/01; full list of members (6 pages)
7 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
7 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
24 July 2000	Return made up to 24/06/00; full list of members (6 pages)
24 July 2000	Return made up to 24/06/00; full list of members (6 pages)
13 July 2000	Full accounts made up to 31 March 2000 (8 pages)
13 July 2000	Full accounts made up to 31 March 2000 (8 pages)
24 September 1999	Full accounts made up to 31 March 1999 (8 pages)
24 September 1999	Full accounts made up to 31 March 1999 (8 pages)
21 June 1999	Return made up to 24/06/99; no change of members (4 pages)
21 June 1999	Return made up to 24/06/99; no change of members (4 pages)
8 December 1998	Full accounts made up to 31 March 1998 (8 pages)
8 December 1998	Full accounts made up to 31 March 1998 (8 pages)
7 July 1998	Return made up to 24/06/98; full list of members (6 pages)
7 July 1998	Return made up to 24/06/98; full list of members (6 pages)
7 August 1997	Full accounts made up to 31 March 1997 (12 pages)
7 August 1997	Full accounts made up to 31 March 1997 (12 pages)
30 July 1997	Return made up to 24/06/97; no change of members (4 pages)
30 July 1997	Return made up to 24/06/97; no change of members (4 pages)
21 June 1996	Full accounts made up to 31 March 1996 (11 pages)
21 June 1996	Full accounts made up to 31 March 1996 (11 pages)
18 June 1996	Return made up to 24/06/96; no change of members (4 pages)
18 June 1996	Return made up to 24/06/96; no change of members (4 pages)
6 July 1995	Return made up to 24/06/95; full list of members (6 pages)
6 July 1995	Return made up to 24/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Those Engineers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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