147 Engineering Consultants Ltd

Company Registration Number: 06158968

Company registered in England and Wales

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147 Engineering Consultants Ltd is a Private Company Limited by Shares first registered on 14 March 2007. Its current registered address is in Warrington, Cheshire.

Registered Address

BRUNEL HOUSE 340 FIRECREST COURT
CENTRE PARK
WARRINGTON
CHESHIRE
UNITED KINGDOM
WA1 1RG

There are 14119 companies currently registered at this postcode, including this one.

All companies at WA1 1RG

Registration Data

Company Number

06158968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £40,220£18,507£21,179£26,168£22,560£16,867£17,383
of which Cash £27,778£3,359£10,337£23,873£18,180£13,577£13,703
Total Assets £40,220£18,507£21,179£26,168£22,560£16,867£17,383
Current Liabilities £23,333£15,475£20,859£17,883£17,112£15,295£14,992
Net Current Assets £16,887£3,032£320£8,285£5,448£1,572£2,391
Total Net Worth £16,887£3,032£320£8,285£5,448£1,572£2,391

Previous Names

  • CREST PSC 2729 LIMITED, active until 31 July 2007

Company Officers

  • WAUGH, David

    Director

    Appointed on 14 March 2007

     

    Nationality: Irish

    Occupation: Civil Engineer

    Month of birth: April 1976

    2
    Birkbeck Road
    London
    SW19 8NZ
    United Kingdom

  • FOREMANS COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2007

    Resigned on 24 March 2016

    Clayton House
    Sandpiper Court
    Chester Business Park
    Chester
    CH4 9QU
    United Kingdom

  • CREST PLUS FORMATIONS LIMITED

    Corporate Director

    Appointed on 14 March 2007

    Resigned on 14 March 2007

    Yorke Chambers
    Streets, Royston Road
    Baldock
    Hertfordshire
    SG7 6NW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626DLZC. Transaction: MzE3MTA1MDUxNmFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG92RS. Transaction: MzE2NTI1NjYxOGFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X53FVLL7. Transaction: MzE0NDg0NzE2OWFkaXF6a2N4.

  4. 24 March 2016 Termination of appointment of Foremans Company Services Limited as a secretary on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM02. Barcode: X53FVLEW. Transaction: MzE0NDg0NzE2NGFkaXF6a2N4.

  5. 24 March 2016 Registered office address changed from Clayton House Sandpiper Court Chester Business Park Chester Cheshire CH4 9QU to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Address. Type: AD01. Barcode: X53FSFCJ. Transaction: MzE0NDgzMjU2NWFkaXF6a2N4.

  6. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC2J6R. Transaction: MzEzNzYyNTU5NmFkaXF6a2N4.

  7. 11 June 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X49D312O. Transaction: MzEyNDk2NTA5MmFkaXF6a2N4.

  8. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFIWQZ. Transaction: MzExMzIwMDc1OGFkaXF6a2N4.

  9. 16 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X35WSI6A. Transaction: MzA5ODM1NTQxMWFkaXF6a2N4.

  10. 24 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X34BAGUQ. Transaction: MzA5NjgyMzU2OWFkaXF6a2N4.

  11. 22 May 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X28W4I9D. Transaction: MzA3ODQ0NTM0OGFkaXF6a2N4.

  12. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX372Y. Transaction: MzA3MDE5MjE4NmFkaXF6a2N4.

  13. 11 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X16NLQV0. Transaction: MzA1NTY4MDY2OGFkaXF6a2N4.

  14. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKVS9. Transaction: MzA0OTg1ODEyOGFkaXF6a2N4.

  15. 1 December 2011 Director's details changed for David Waugh on 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Officers. Type: CH01. Barcode: XI31EZPL. Transaction: MzA0ODIyMTA1MmFkaXF6a2N4.

  16. 9 June 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XV2G4UU2. Transaction: MzAzODU5NTY3NWFkaXF6a2N4.

  17. 27 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBYNNQAG. Transaction: MzAyOTM2MzQyNWFkaXF6a2N4.

  18. 9 April 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XEK7RJ0C. Transaction: MzAxMzE2NzQ4NmFkaXF6a2N4.

  19. 9 April 2010 Director's details changed for David Waugh on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEK7QJ0B. Transaction: MzAxMzE2NzI4MGFkaXF6a2N4.

  20. 8 April 2010 Director's details changed for David Waugh on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XE45NIZO. Transaction: MzAxMzExMDk4MGFkaXF6a2N4.

  21. 24 March 2010 Secretary's details changed for Foremans Company Services Limited on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH04. Barcode: X77NSIKS. Transaction: MzAxMjE1Mzg1NWFkaXF6a2N4.

  22. 24 March 2010 Director's details changed for David Waugh on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X77NTIKT. Transaction: MzAxMjE1Mzg1OGFkaXF6a2N4.

  23. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC65UH2A. Transaction: MzAwODY5MzUwNmFkaXF6a2N4.

  24. 1 May 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAAVD9GE. Transaction: MjAzMTkyMTIzN2FkaXF6a2N4.

  25. 30 April 2009 Secretary's change of particulars / foremans company services LIMITED / 20/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAAV69G7. Transaction: MjAzMTkyMDk2MGFkaXF6a2N4.

  26. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGEBK6HM. Transaction: MjAyMzI4MDI4MmFkaXF6a2N4.

  27. 4 November 2008 Registered office changed on 04/11/2008 from office village chester business park chester cheshire CH4 9QP [View PDF]

    Category: Address. Type: 287. Barcode: AMV4H4IY. Transaction: MjAxNzIzNTY0MWFkaXF6a2N4.

  28. 23 May 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2MVSZY5. Transaction: MjAwNTk2NDU4NWFkaXF6a2N4.

  29. 12 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE0Nzc4M2FkaXF6a2N4.

  30. 2 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzQ5NjQ3M2FkaXF6a2N4.

  31. 31 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MzQ5NzI3OWFkaXF6a2N4.

  32. 11 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY5MDEwNmFkaXF6a2N4.

  33. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY5MDEwNWFkaXF6a2N4.

  34. 14 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzk1NTA1NGFkaXF6a2N4.

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