Company NameEngineered Components Limited
DirectorsTerence David Reeve and Michael Byrne
Company StatusActive
Company Number08573195
CategoryPrivate Limited Company
Incorporation Date18 June 2013(10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Terence David Reeve
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2013(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressPark House 200 Drake Street
Rochdale
Lancashire
OL16 1PJ
Director NameMr Michael Byrne
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2013(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressPark House 200 Drake Street
Rochdale
Lancashire
OL16 1PJ

Location

Registered AddressPark House
200 Drake Street
Rochdale
Lancashire
OL16 1PJ
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardMilkstone and Deeplish
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Michael Burns
50.00%
Ordinary
50 at £1Terence Reeve
50.00%
Ordinary

Financials

Year2014
Net Worth-£6,105
Cash£7,709
Current Liabilities£31,054

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return18 June 2023 (10 months ago)
Next Return Due2 July 2024 (2 months, 2 weeks from now)

Filing History

9 March 2021Unaudited abridged accounts made up to 30 June 2020 (8 pages)
23 June 2020Confirmation statement made on 18 June 2020 with no updates (3 pages)
24 February 2020Unaudited abridged accounts made up to 30 June 2019 (8 pages)
20 June 2019Confirmation statement made on 18 June 2019 with no updates (3 pages)
15 March 2019Unaudited abridged accounts made up to 30 June 2018 (9 pages)
7 February 2019Director's details changed for Mr Michael Byrne on 7 February 2019 (2 pages)
7 February 2019Change of details for Mr Michael Byrne as a person with significant control on 7 February 2019 (2 pages)
26 June 2018Confirmation statement made on 18 June 2018 with no updates (3 pages)
5 March 2018Unaudited abridged accounts made up to 30 June 2017 (8 pages)
23 June 2017Confirmation statement made on 18 June 2017 with updates (6 pages)
23 June 2017Confirmation statement made on 18 June 2017 with updates (6 pages)
14 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(4 pages)
29 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(4 pages)
21 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
24 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
(4 pages)
24 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
(4 pages)
12 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(4 pages)
4 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(4 pages)
18 June 2013Director's details changed for Michael Burns on 18 June 2013 (2 pages)
18 June 2013Director's details changed for Michael Burns on 18 June 2013 (2 pages)
18 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)