Engage Construction (UK) Ltd. Head office in Watford. Check Director.

Engage Construction (UK) Ltd, Watford

Engage Construction (Uk) Ltd is a private limited company. Once, it was named Engage In Construction Limited (it was changed on 2010-09-15). Situated at 45 Clarendon Road, Watford WD17 1SZ, this 13 years old enterprise was incorporated on 2010-07-28 and is officially classified as "other activities of employment placement agencies" (Standard Industrial Classification: 78109).
5 directors can be found in this business: John C. (appointed on 01 January 2014), James O. (appointed on 12 March 2012), Emma E. (appointed on 23 September 2011). Among the secretaries (1 in total), we can name: Matt E. (appointed on 28 July 2010).

About
Name: Engage Construction (UK) Ltd
Number: 07329088
Incorporation date: 2010-07-28
End of financial year: 31 December


Address:	45 Clarendon Road Watford WD17 1SZ
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

Engage Partners Limited

6 April 2016

Address	Meridien House 71 Clarendon Road, Level 2, Watford, WD17 1DS, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England Companies Registry
Registration number	06737449
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31
Number Shares Allotted	-	100	100
Shareholder Funds	100	100	100

The deadline for Engage Construction (Uk) Ltd confirmation statement filing is 2024-08-11. The last one was submitted on 2023-07-28. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Engage Partners Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 71 Clarendon Road, Level 2, WD17 1DS Watford.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 3rd, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 3rd, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-07-28 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2022-01-12 filed on: 4th, August 2022 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2016-04-06 filed on: 29th, July 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-07-28 filed on: 29th, July 2022 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address 45 Clarendon Road Watford WD17 1SZ. Change occurred on 2022-07-06. Company's previous address: Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS. filed on: 6th, July 2022 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2020-12-31 filed on: 24th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-07-28 filed on: 28th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 4th, December 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020-07-28 filed on: 28th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2019-07-28 filed on: 1st, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018-07-28 filed on: 30th, July 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-04-10 filed on: 19th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-04-19 filed on: 19th, April 2018 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (12 pages)
AUD	Auditor's resignation filed on: 16th, August 2017 \| auditors	Free Download (1 page)
CS01	Confirmation statement with updates 2017-07-28 filed on: 31st, July 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-07-28 filed on: 8th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, April 2016 \| accounts	Free Download (18 pages)
AD01	New registered office address Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS. Change occurred on 2016-02-08. Company's previous address: 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ. filed on: 8th, February 2016 \| address	Free Download (2 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 12th, November 2015 \| accounts	Free Download (6 pages)
AUD	Auditor's resignation filed on: 22nd, September 2015 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-28 filed on: 3rd, September 2015 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-09-03: 1000.00 GBP capital
AP01	New director was appointed on 2015-08-01 filed on: 1st, September 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-01 filed on: 1st, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-28 filed on: 30th, July 2014 \| annual return	Free Download (9 pages)
MR01	Registration of charge 073290880001 filed on: 4th, February 2014 \| mortgage	Free Download (41 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 29th, January 2014 \| accounts	Free Download (2 pages)
SH01	Statement of Capital on 2014-01-01: 1000.00 GBP filed on: 2nd, January 2014 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2014-01-02 filed on: 2nd, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-28 filed on: 9th, October 2013 \| annual return	Free Download (9 pages)
AP01	New director was appointed on 2013-10-08 filed on: 8th, October 2013 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 16th, January 2013 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-01-16 filed on: 16th, January 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-07-28 filed on: 31st, July 2012 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 23rd, February 2012 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2011-10-12 filed on: 12th, October 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-10-12 filed on: 12th, October 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-10-12 filed on: 12th, October 2011 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2011-09-23: 100.00 GBP filed on: 12th, October 2011 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2011-10-12 filed on: 12th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-28 filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2011-07-31 to 2011-12-31 filed on: 3rd, December 2010 \| accounts	Free Download (3 pages)
CONNOT	Change of name notice filed on: 15th, September 2010 \| change of name	Free Download (3 pages)
CERTNM	Company name changed engage in construction LIMITEDcertificate issued on 15/09/10 filed on: 15th, September 2010 \| change of name	Free Download (1 page)
RES15	Company name change resolution on 2010-08-23 change of name
NEWINC	Incorporation filed on: 28th, July 2010 \| incorporation	Free Download (23 pages)

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