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Company Information for

C ENGELMANN LIMITED

LAKE HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN,
Company Registration Number
00203529
Private Limited Company
Active

Company Overview

About C Engelmann Ltd
C ENGELMANN LIMITED was founded on 1925-02-02 and has its registered office in Royston. The organisation's status is listed as "Active". C Engelmann Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
C ENGELMANN LIMITED
 
Legal Registered Office
LAKE HOUSE
MARKET HILL
ROYSTON
HERTS
SG8 9JN
Other companies in SG8
 
Filing Information
Company Number 00203529
Company ID Number 00203529
Date formed 1925-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB636955890  
Last Datalog update: 2021-01-06 09:25:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C ENGELMANN LIMITED
The accountancy firm based at this address is HARDCASTLE BURTON LIMITED
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Company Officers of C ENGELMANN LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE FIONA ENGELMANN
Company Secretary 2017-10-17
WILLIAM GUSTAV ROBERT ENGELMANN
Director 2013-10-23
VALERIE HENSON
Director 1991-10-25
GORDON KARL KENMURE ROBERTS
Director 1991-10-25
JOHN ANTHONY SHIPPEY
Director 1991-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY SHIPPEY
Company Secretary 1994-10-27 2017-10-17
PAUL RUSSELL ENGELMANN
Director 1991-10-25 2013-10-23
FLORENCE MAY ENGELMANN
Director 1991-10-25 1997-07-17
LUCY HILDA SHIPPEY
Company Secretary 1991-10-25 1994-10-27
LUCY HILDA SHIPPEY
Director 1991-10-25 1994-08-01
MARY LYNDALE ENGELMANN
Director 1991-10-25 1992-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM GUSTAV ROBERT ENGELMANN DIANTHUS LAND LTD Director 2016-06-14 CURRENT 2016-06-14 Active
WILLIAM GUSTAV ROBERT ENGELMANN ANTIQUE TRACTOR PARTS LIMITED Director 2010-11-16 CURRENT 2010-11-16 Active
WILLIAM GUSTAV ROBERT ENGELMANN ENGELMANN FARMS LIMITED Director 2008-04-01 CURRENT 1961-09-27 Active
WILLIAM GUSTAV ROBERT ENGELMANN U S TRACTORS LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
VALERIE HENSON HENSON TORKSEY LIMITED Director 1991-10-20 CURRENT 1956-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-24CH01Director's details changed for John Anthony Shippey on 2020-07-24
2020-01-07AP01DIRECTOR APPOINTED MS LUCINDA BURNETT
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE HENSON
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYNTHIA MARY ENGELMANN
2019-11-07PSC07CESSATION OF CLAIRE FIONA ENGELMANN EXECUTOR AS A PERSON OF SIGNIFICANT CONTROL
2019-11-05PSC07CESSATION OF VALARIE HENSON AS A PERSON OF SIGNIFICANT CONTROL
2019-11-05PSC04Change of details for Mr William Engelmann as a person with significant control on 2019-11-01
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-10-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE FIONA ENGELMANN EXECUTOR
2018-10-22PSC07CESSATION OF PAUL RUSSELL ENGELMANN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES
2017-10-18AP03Appointment of Miss Claire Fiona Engelmann as company secretary on 2017-10-17
2017-10-17TM02Termination of appointment of John Anthony Shippey on 2017-10-17
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 18899
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-11-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 18899
2015-11-27AR0125/10/15 ANNUAL RETURN FULL LIST
2015-11-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 18899
2014-10-29AR0125/10/14 ANNUAL RETURN FULL LIST
2014-10-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 18899
2013-10-29AR0125/10/13 ANNUAL RETURN FULL LIST
2013-10-23AP01DIRECTOR APPOINTED MR WILLIAM ENGELMANN
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ENGELMANN
2012-11-06AR0125/10/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0125/10/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0125/10/10 ANNUAL RETURN FULL LIST
2009-10-28AR0125/10/09 ANNUAL RETURN FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY SHIPPEY / 25/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON KARL KENMURE ROBERTS / 25/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL ENGELMANN / 25/10/2009
2009-10-21AA31/07/09 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-09-22AA31/07/08 TOTAL EXEMPTION SMALL
2007-11-19363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 166 NORTHWOOD WAY NORTHWOOD MIDDX HA6 1RB
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-01-25363sRETURN MADE UP TO 25/10/06; NO CHANGE OF MEMBERS
2006-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2005-11-02363sRETURN MADE UP TO 25/10/05; NO CHANGE OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2004-12-06363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-11-05363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2002-11-08128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2002-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-11-07363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-11-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-07RES12VARYING SHARE RIGHTS AND NAMES
2001-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-10-26363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2000-10-26363sRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-15363sRETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-11-05363sRETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
1998-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-03-19SRES01ALTER MEM AND ARTS 30/10/97
1997-11-18363sRETURN MADE UP TO 25/10/97; CHANGE OF MEMBERS
1997-11-18288bDIRECTOR RESIGNED
1997-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-12-18363sRETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
1995-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-11-07363sRETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
1994-12-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-11-11363sRETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
1994-11-11363(288)DIRECTOR RESIGNED
1994-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-11-28363sRETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
1993-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-11-11363(288)DIRECTOR RESIGNED
1992-11-11363sRETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS
1992-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-04-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C ENGELMANN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C ENGELMANN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1979-01-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-01-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-01-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-01-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-01-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C ENGELMANN LIMITED

Intangible Assets
Patents
We have not found any records of C ENGELMANN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C ENGELMANN LIMITED
Trademarks
We have not found any records of C ENGELMANN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C ENGELMANN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as C ENGELMANN LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C ENGELMANN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C ENGELMANN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C ENGELMANN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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