77 Engineering Limited

Company Registration Number: 04775944

Company registered in England and Wales

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77 Engineering Limited is a Private Company Limited by Shares first registered on 23 May 2003. Its current registered address is in Coventry, West Midlands.

Registered Address

1110 ELLIOTT COURT COVENTRY BUSINESS PARK
HERALD AVENUE
COVENTRY
WEST MIDLANDS
UNITED KINGDOM
CV5 6UB

There are 561 companies currently registered at this postcode, including this one.

All companies at CV5 6UB

Registration Data

Company Number

04775944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £132,151£80,014£81,366£102,561£79,389£45,197
of which Cash £68,187£34,153£47,308£63,520£52,157£11,856
Total Assets £132,151£80,014£81,366£102,561£79,389£45,197
Current Liabilities £63,200£36,564£28,708£34,312£31,233£21,641
Net Current Assets £68,951£43,450£52,658£68,249£48,156£23,556
Total Net Worth £75,187£43,516£40,997£30,237£15,645£-6,519

Previous Names

No previous names

Company Officers

  • ISON, Rebecca Lucy

    Secretary

    Appointed on 1 April 2005

     

    Pleck Cottage
    Wall Hill Road, Corley
    Coventry
    CV7 8AH

  • ISON, Colin Newman

    Director

    Appointed on 23 May 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1968

    The Pleck Cottage
    Wall Hill Road, Corley
    Coventry
    CV7 8AH

  • GUISE, Trudie

    Secretary

    Appointed on 23 May 2003

    Resigned on 31 March 2005

    128 Birmingham Road
    Ansley Village
    Nuneaton
    Warwickshire
    CV10 9PL

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 23 May 2003

    Resigned on 23 May 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • GUISE, Trudie

    Director

    Appointed on 23 May 2003

    Resigned on 4 February 2005

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1964

    128 Birmingham Road
    Ansley Village
    Nuneaton
    Warwickshire
    CV10 9PL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57L4T3C. Transaction: MzE0OTEyMDU2NGFkaXF6a2N4.

  2. 3 May 2016 Registered office address changed from Victoria House, 44-45 Queens Road, Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567IOCO. Transaction: MzE0NzY5MDIyOGFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y0EMI. Transaction: MzE0NTMxNDE2NmFkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X487AZLF. Transaction: MzEyMzg4MTQ2NmFkaXF6a2N4.

  5. 17 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43CNWBU. Transaction: MzExOTMwMDQ4M2FkaXF6a2N4.

  6. 27 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38SC994. Transaction: MzEwMDc2NDM2MGFkaXF6a2N4.

  7. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340Z8Y2. Transaction: MzA5NjYwNjAyM2FkaXF6a2N4.

  8. 23 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X28YN8KW. Transaction: MzA3ODQ5NjM1M2FkaXF6a2N4.

  9. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X253182B. Transaction: MzA3NTM2MjQxNWFkaXF6a2N4.

  10. 23 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X19ITS20. Transaction: MzA1Nzk1NDcwMWFkaXF6a2N4.

  11. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q3MOW. Transaction: MzA1NDk3Nzk5OGFkaXF6a2N4.

  12. 24 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XP2WYUDP. Transaction: MzAzNzU4MDYxNGFkaXF6a2N4.

  13. 23 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X456GSO8. Transaction: MzAzNDMyMTAzNGFkaXF6a2N4.

  14. 24 May 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XKGG7K9D. Transaction: MzAxNjE1MTg5NGFkaXF6a2N4.

  15. 24 May 2010 Director's details changed for Colin Newman Ison on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XKGG6K9C. Transaction: MzAxNjE0ODkxN2FkaXF6a2N4.

  16. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOE2PIRC. Transaction: MzAxMjk5NzU2NmFkaXF6a2N4.

  17. 28 May 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGW7LA8J. Transaction: MjAzMzk0NzQ0NWFkaXF6a2N4.

  18. 16 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJUJ26KY. Transaction: MjAyMzU0NzI4MGFkaXF6a2N4.

  19. 30 May 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3YK005N. Transaction: MjAwNjMwODA4MmFkaXF6a2N4.

  20. 15 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ADDORZQ4. Transaction: MjAwNTQ3MjcyMWFkaXF6a2N4.

  21. 30 August 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcyNDQ5OWFkaXF6a2N4.

  22. 26 July 2007 Registered office changed on 26/07/07 from: unit 31 lythalls lane ind. Estate lythalls lane coventry CV6 6FL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjgyMzgzMmFkaXF6a2N4.

  23. 7 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MjAwMDkwMWFkaXF6a2N4.

  24. 14 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA1MTQyM2FkaXF6a2N4.

  25. 14 June 2006 Registered office changed on 14/06/06 from: 128 birmingham road ansley village nuneaton warwickshire CV10 9PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA1MTU0OGFkaXF6a2N4.

  26. 14 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MjA1MTU0N2FkaXF6a2N4.

  27. 14 June 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MjA1MTU0NmFkaXF6a2N4.

  28. 13 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA1MTIyMmFkaXF6a2N4.

  29. 13 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjA1MTQ5NmFkaXF6a2N4.

  30. 13 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA1MTQ4NmFkaXF6a2N4.

  31. 17 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0NTU2ODM1M2FkaXF6a2N4.

  32. 9 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODcyNzQwMmFkaXF6a2N4.

  33. 28 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNDI5OTM2OWFkaXF6a2N4.

  34. 24 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODAyMTQwMWFkaXF6a2N4.

  35. 17 February 2005 Accounting reference date extended from 31/05/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjUyODUwNWFkaXF6a2N4.

  36. 20 January 2005 Ad 23/05/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTg5NTA5NGFkaXF6a2N4.

  37. 20 January 2005 Ad 06/04/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTkxOTQ0MmFkaXF6a2N4.

  38. 30 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg0NDAxNGFkaXF6a2N4.

  39. 4 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTUzNDM1N2FkaXF6a2N4.

  40. 23 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTgyMDU0MmFkaXF6a2N4.

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