8020 Engineering Limited

Company Registration Number: 07074983

Company registered in England and Wales

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8020 Engineering Limited is a Private Company Limited by Shares first registered on 12 November 2009. Its current registered address is in Maidenhead, Berkshire.

Registered Address

PRINCE ALBERT HOUSE
20 KING STREET
MAIDENHEAD
BERKSHIRE
SL6 1DT

There are 270 companies currently registered at this postcode, including this one.

All companies at SL6 1DT

Registration Data

Company Number

07074983

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £125,466£83,631£72,683£94,575£80,522£50,112£49,086
of which Cash £0£22,807£47,345£48,227£18,138£31,748£20,203
Total Assets £125,466£83,631£72,683£94,575£80,522£50,112£49,086
Current Liabilities £79,231£45,500£40,985£51,184£64,596£51,137£86,380
Net Current Assets £46,235£38,131£31,698£43,391£15,926£-1,025£-37,294
Total Net Worth £49,649£38,965£33,954£46,989£17,345£872£-34,158

Previous Names

No previous names

Company Officers

  • MERLIN NOMINEES LIMITED

    Corporate Secretary

    Appointed on 12 November 2009

     

    Prince Albert House
    20 King Street
    Maidenhead
    Berkshire
    SL6 1DT

  • BURMAN, Ake Stig

    Director

    Appointed on 12 November 2009

     

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: February 1959

    Prince Albert House
    20 King Street
    Maidenhead
    Berkshire
    SL6 1DT
    United Kingdom

  • CLAPP, Michael Alan

    Director

    Appointed on 19 October 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1964

    Prince Albert House
    20 King Street
    Maidenhead
    Berkshire
    SL6 1DT
    United Kingdom

  • HORGAN, Sean Michael

    Director

    Appointed on 12 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    Prince Albert House
    20 King Street
    Maidenhead
    Berkshire
    SL6 1DT
    United Kingdom

  • KAHAN, Barbara Z

    Director

    Appointed on 12 November 2009

    Resigned on 12 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788-790
    Finchley Road
    London
    NW11 7TJ
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A65EKYY8. Transaction: MzE3NTE1Nzg2MmFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8R28B. Transaction: MzE2MjM0MjMxN2FkaXF6a2N4.

  3. 20 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5928WCG. Transaction: MzE1MDcxMjA0NGFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9CEUJ. Transaction: MzEzNzUxMTAyMmFkaXF6a2N4.

  5. 13 July 2015 Director's details changed for Mr Sean Michael Horgan on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: CH01. Barcode: X4BJA3AB. Transaction: MzEyNjk2NDAwN2FkaXF6a2N4.

  6. 26 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47GYOWG. Transaction: MzEyMzY1MTcxMGFkaXF6a2N4.

  7. 10 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFIQWX. Transaction: MzExMzE5OTI3NWFkaXF6a2N4.

  8. 4 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32ONV1T. Transaction: MzA5NTYxNjc3NWFkaXF6a2N4.

  9. 20 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGXPEO. Transaction: MzA4OTAzNDAyMmFkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22U0P5L. Transaction: MzA3MzcxMDU2OWFkaXF6a2N4.

  11. 27 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJUYA1. Transaction: MzA2ODIzMzYyOGFkaXF6a2N4.

  12. 15 February 2012 Second filing of AR01 previously delivered to Companies House made up to 12 November 2011 [View PDF]

    Action Date: 12 November 2011. Category: Document replacement. Type: RP04. Barcode: A125R1VD. Transaction: MzA1MjUwNTk1NWFkaXF6a2N4.

  13. 14 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12G40P7. Transaction: MzA1MjQzNTY0NGFkaXF6a2N4.

  14. 6 January 2012 Statement of capital following an allotment of shares on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Capital. Type: SH01. Barcode: X0ZZOFSR. Transaction: MzA1MDI1MDQzOGFkaXF6a2N4.

  15. 7 December 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XJW4XZV7. Transaction: MzA0ODU4MzM5N2FkaXF6a2N4.

  16. 18 May 2011 Statement of capital following an allotment of shares on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Capital. Type: SH01. Barcode: AE9XSU8O. Transaction: MzAzNzM3NDgxN2FkaXF6a2N4.

  17. 17 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AF0DHU4H. Transaction: MzAzNzI5Mzk0OWFkaXF6a2N4.

  18. 10 December 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X6SQYPT1. Transaction: MzAyODYwMTMwOWFkaXF6a2N4.

  19. 25 October 2010 Appointment of Mr Michael Alan Clapp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH3L9OGS. Transaction: MzAyNTc5MjU2NGFkaXF6a2N4.

  20. 15 April 2010 Current accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XHMI3J6A. Transaction: MzAxMzU3MjMxNWFkaXF6a2N4.

  21. 10 March 2010 Appointment of Merlin Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AXX55I2Y. Transaction: MzAxMTEzNzY2NmFkaXF6a2N4.

  22. 5 March 2010 Statement of capital following an allotment of shares on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Capital. Type: SH01. Barcode: XSU2ZI13. Transaction: MzAxMDgzNDg0MmFkaXF6a2N4.

  23. 31 December 2009 Appointment of Sean Michael Horgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU6SMFX0. Transaction: MzAwNjAzMzMxM2FkaXF6a2N4.

  24. 31 December 2009 Appointment of Ake Stig Burman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU6SNFX1. Transaction: MzAwNjAzMzE2NWFkaXF6a2N4.

  25. 19 November 2009 Termination of appointment of Barabara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8RIOEYR. Transaction: MzAwMzIzNTE1MGFkaXF6a2N4.

  26. 12 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0FMEEWM. Transaction: MzAwMjc1ODEzM2FkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 13:57:01 +0100