Engineering Systems (nottm) Limited. Head office in Nottingham. Check Director.

Engineering Systems (nottm) Limited, Nottingham

Engineering Systems (Nottm) Limited is a private limited company. Registered at 1 Loach Court, Radford Bridge Road, Nottingham NG8 1NA, the above-mentioned 21 years old enterprise was incorporated on 2003-02-19 and is categorised as "machining" (SIC: 25620), "manufacture of other special-purpose machinery n.e.c." (SIC: 28990).
2 directors can be found in the company: Simon H. (appointed on 21 February 2003), Denis C. (appointed on 21 February 2003). Moving on to the secretaries (1 in total), we can name: Simon H. (appointed on 21 February 2003).

About
Name: Engineering Systems (nottm) Limited
Number: 04670329
Incorporation date: 2003-02-19
End of financial year: 31 March


Address:	1 Loach Court Radford Bridge Road Nottingham NG8 1NA
SIC code:	25620 - Machining 28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Simon H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Denis C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	415,131	382,263	490,946	414,705	375,159	465,864	432,533	405,055
Total Assets Less Current Liabilities	455,972	525,827	644,489	684,937	685,499	709,541	714,433	656,144

The due date for Engineering Systems (Nottm) Limited confirmation statement filing is 2024-03-04. The most current one was filed on 2023-02-19. The due date for the next annual accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Simon H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Denis C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 13th, September 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 13th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 8th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 22nd, September 2021 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 2nd, May 2021 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 23rd, April 2021 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, April 2021 \| resolution	Free Download (1 page)
CH01	On Tue, 18th Feb 2020 director's details were changed filed on: 19th, February 2020 \| officers	Free Download (2 pages)
CH03	On Tue, 18th Feb 2020 secretary's details were changed filed on: 19th, February 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 6th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, September 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 9th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 19th Feb 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 26th Feb 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 19th Feb 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 11th Mar 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 1st, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 19th Feb 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 29th, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 19th Feb 2012 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 28th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 19th Feb 2011 with full list of members filed on: 11th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 18th, May 2010 \| accounts	Free Download (5 pages)
CH01	On Mon, 15th Mar 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2010 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
CH01	On Mon, 15th Mar 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 13th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 2nd Apr 2009 with shareholders record filed on: 2nd, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 12th, May 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 3rd Mar 2008 with shareholders record filed on: 3rd, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 15th, May 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 15th, May 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 8th Mar 2007 with shareholders record filed on: 8th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 8th Mar 2007 with shareholders record filed on: 8th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 18th, September 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 18th, September 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 1st Mar 2006 with shareholders record filed on: 1st, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 1st Mar 2006 with shareholders record filed on: 1st, March 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 7th, October 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 7th, October 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 1st Mar 2005 with shareholders record filed on: 1st, March 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to Tue, 1st Mar 2005 with shareholders record filed on: 1st, March 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 27th, September 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 27th, September 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 11th Mar 2004 with shareholders record filed on: 11th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 11th Mar 2004 with shareholders record filed on: 11th, March 2004 \| annual return	Free Download (7 pages)
288a	On Fri, 4th Apr 2003 New secretary appointed;new director appointed filed on: 4th, April 2003 \| officers	Free Download (2 pages)
288a	On Fri, 4th Apr 2003 New secretary appointed;new director appointed filed on: 4th, April 2003 \| officers	Free Download (2 pages)
288a	On Fri, 4th Apr 2003 New director appointed filed on: 4th, April 2003 \| officers	Free Download (2 pages)
288a	On Fri, 4th Apr 2003 New director appointed filed on: 4th, April 2003 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 4th, April 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Fri, 21st Feb 2003. Value of each share 1 £, total number of shares: 2. filed on: 4th, April 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 04/04/03 from: 129A middleton boulevard wollaton park nottingham NG8 1FW filed on: 4th, April 2003 \| address	Free Download (1 page)
287	Registered office changed on 04/04/03 from: 129A middleton boulevard wollaton park nottingham NG8 1FW filed on: 4th, April 2003 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on Fri, 21st Feb 2003. Value of each share 1 £, total number of shares: 2. filed on: 4th, April 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 4th, April 2003 \| accounts	Free Download (1 page)
288b	On Mon, 24th Feb 2003 Director resigned filed on: 24th, February 2003 \| officers	Free Download (1 page)
288b	On Mon, 24th Feb 2003 Secretary resigned filed on: 24th, February 2003 \| officers	Free Download (1 page)
288b	On Mon, 24th Feb 2003 Director resigned filed on: 24th, February 2003 \| officers	Free Download (1 page)
288b	On Mon, 24th Feb 2003 Secretary resigned filed on: 24th, February 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, February 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2003 \| incorporation	Free Download (9 pages)

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