Engineering Ingenuity Ltd. Head office in Banbury. Check Director.

Engineering Ingenuity Ltd, Banbury

Engineering Ingenuity Ltd is a private limited company. Located at 10 Manor Park, Banbury OX16 3TB, this 19 years old firm was incorporated on 2004-11-29 and is officially classified as "other engineering activities" (SIC: 71129).
2 directors can be found in this firm: Thomas R. (appointed on 16 December 2021), Ian H. (appointed on 29 November 2004).

About
Name: Engineering Ingenuity Ltd
Number: 05299042
Incorporation date: 2004-11-29
End of financial year: 31 March


Address:	10 Manor Park Banbury OX16 3TB
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Ian H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	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	131,749	157,102	156,041	179,459	167,767	163,713	140,112	279,768	268,854	276,466	396,185	488,307	584,659
Number Shares Allotted	-	-	100	100	-	25	-	-	-	-	-	-	-
Shareholder Funds	80,369	101,718	97,665	116,694	109,765	104,410	-	-	-	-	-	-	-
Tangible Fixed Assets	1,395	890	669	1,491	1,137	1,851	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	80,369	101,718	97,666	116,694	109,765	104,410	70,885	175,841	202,541	212,453	295,625	321,964	460,376
Fixed Assets	1,395	890	669	1,491	-	-	-	-	-	-	-	-	-

The due date for Engineering Ingenuity Ltd confirmation statement filing is 2024-01-06. The last confirmation statement was sent on 2022-12-23. The deadline for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up to 31 March 2023.

1 person of significant control is reported in the official register, an only person Ian H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CH01	On Fri, 12th Jan 2024 director's details were changed filed on: 12th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Fri, 12th Jan 2024 director's details were changed filed on: 12th, January 2024 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 12th, October 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, October 2022 \| accounts	Free Download (9 pages)
AP01	On Thu, 16th Dec 2021 new director was appointed. filed on: 11th, March 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 16th, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 10th, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (9 pages)
CH01	On Wed, 2nd Jan 2019 director's details were changed filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 13th, December 2018 \| accounts	Free Download (9 pages)
TM02	Sat, 31st Mar 2018 - the day secretary's appointment was terminated filed on: 5th, April 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, December 2016 \| accounts	Free Download (8 pages)
AD01	Address change date: Fri, 14th Oct 2016. New Address: 10 Manor Park Banbury Oxfordshire OX16 3TB. Previous address: Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW filed on: 14th, October 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 29th Nov 2015 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Dec 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, December 2015 \| accounts	Free Download (6 pages)
CH01	On Thu, 10th Dec 2015 director's details were changed filed on: 10th, December 2015 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 9th Dec 2015. New Address: Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW. Previous address: 44 Manor Road Leamington Spa Warks CV32 7RJ filed on: 9th, December 2015 \| address	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 22nd, September 2015 \| resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 22nd, September 2015 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 22nd, September 2015 \| capital	Free Download (2 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 6th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 29th Nov 2014 with full list of members filed on: 24th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 24th Dec 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 22nd, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 29th Nov 2013 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 30th, December 2013 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 21st, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 29th Nov 2012 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 29th Nov 2011 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 27th, September 2011 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Tue, 19th Apr 2011. Old Address: 44 Manor Road Leamington Spa CV32 7RJ filed on: 19th, April 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 29th Nov 2010 with full list of members filed on: 29th, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 22nd, December 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 11th, January 2010 \| accounts	Free Download (6 pages)
CH01	On Sun, 29th Nov 2009 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 29th Nov 2009 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 20th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 16th Dec 2008 with shareholders record filed on: 16th, December 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 4th Jan 2008 with shareholders record filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 4th Jan 2008 with shareholders record filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 3rd, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 3rd, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 14th Feb 2007 with shareholders record filed on: 14th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 14th Feb 2007 with shareholders record filed on: 14th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 20th, December 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 20th, December 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/06 to 31/03/06 filed on: 8th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 31/03/06 filed on: 8th, December 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 30th Mar 2006 with shareholders record filed on: 30th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 30th Mar 2006 with shareholders record filed on: 30th, March 2006 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Fri, 30th Sep 2005. Value of each share 1 £, total number of shares: 100. filed on: 16th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 30th Sep 2005. Value of each share 1 £, total number of shares: 100. filed on: 16th, March 2006 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, November 2004 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 29th, November 2004 \| incorporation	Free Download (13 pages)

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