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Company Information for

ERMINE ENGINEERING COMPANY LIMITED

FRANCIS HOUSE SILVER BIRCH PARK, GREAT NORTHERN TERRACE, LINCOLN, LINCOLNSHIRE, LN5 8LG,
Company Registration Number
05093787
Private Limited Company
Active

Company Overview

About Ermine Engineering Company Ltd
ERMINE ENGINEERING COMPANY LIMITED was founded on 2004-04-05 and has its registered office in Lincoln. The organisation's status is listed as "Active". Ermine Engineering Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ERMINE ENGINEERING COMPANY LIMITED
 
Legal Registered Office
FRANCIS HOUSE SILVER BIRCH PARK
GREAT NORTHERN TERRACE
LINCOLN
LINCOLNSHIRE
LN5 8LG
Other companies in LN5
 
Previous Names
TJJ HOLDINGS LIMITED10/04/2006
SPH 264 LIMITED18/05/2004
Filing Information
Company Number 05093787
Company ID Number 05093787
Date formed 2004-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 30/03/2021
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB842202956  
Last Datalog update: 2020-08-04 22:47:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERMINE ENGINEERING COMPANY LIMITED
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Company Officers of ERMINE ENGINEERING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID LEON JOHNSON
Company Secretary 2004-05-12
DAVID LEON JOHNSON
Director 2004-05-12
ANDREW JOHN JUDD
Director 2004-05-12
GARY THOMPSON
Director 2004-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2004-04-05 2004-05-12
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2004-04-05 2004-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LEON JOHNSON TJJ ENGINEERING LIMITED Company Secretary 2004-05-28 CURRENT 1976-02-06 Active
ANDREW JOHN JUDD TJJ ENGINEERING LIMITED Director 2004-05-28 CURRENT 1976-02-06 Active
GARY THOMPSON TJJ ENGINEERING LIMITED Director 2004-05-28 CURRENT 1976-02-06 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
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-11-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 50001
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 50001
2016-04-28AR0105/04/16 ANNUAL RETURN FULL LIST
2015-11-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 50001
2015-05-01AR0105/04/15 ANNUAL RETURN FULL LIST
2014-08-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 50001
2014-05-01AR0105/04/14 ANNUAL RETURN FULL LIST
2013-07-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0105/04/13 ANNUAL RETURN FULL LIST
2012-08-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0105/04/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0105/04/11 ANNUAL RETURN FULL LIST
2010-11-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27CH01Director's details changed for David Leon Johnson on 2010-04-27
2010-04-27AR0105/04/10 ANNUAL RETURN FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN JUDD / 05/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMPSON / 05/04/2010
2010-04-26CH03SECRETARY'S DETAILS CHNAGED FOR DAVID LEON JOHNSON on 2010-04-05
2010-03-31CH01Director's details changed for David Leon Johnson on 2010-03-12
2010-03-31CH03SECRETARY'S DETAILS CHNAGED FOR DAVID LEON JOHNSON on 2010-03-12
2010-01-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-10-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-05395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-09-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-25363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-09363sRETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2007-01-17288cDIRECTOR'S PARTICULARS CHANGED
2006-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-09363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-04-10CERTNMCOMPANY NAME CHANGED TJJ HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/04/06
2006-03-08288cDIRECTOR'S PARTICULARS CHANGED
2005-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-14225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/03/05
2005-04-29363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-06-1588(2)RAD 28/05/04--------- £ SI 50000@1=50000 £ IC 1/50001
2004-06-07RES13EXECUTION DELIVERY & PE 28/05/04
2004-06-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-07123NC INC ALREADY ADJUSTED 28/05/04
2004-06-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-07RES04£ NC 1000/50001 28/05/
2004-06-03395PARTICULARS OF MORTGAGE/CHARGE
2004-05-18288bDIRECTOR RESIGNED
2004-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-18CERTNMCOMPANY NAME CHANGED SPH 264 LIMITED CERTIFICATE ISSUED ON 18/05/04
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-18288bSECRETARY RESIGNED
2004-05-18287REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to ERMINE ENGINEERING COMPANY 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 ERMINE ENGINEERING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-09-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-07-26 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-05-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of ERMINE ENGINEERING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERMINE ENGINEERING COMPANY LIMITED
Trademarks
We have not found any records of ERMINE ENGINEERING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ERMINE ENGINEERING COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of Lincoln Council 2015-07-09 GBP £855 Specialist Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ERMINE ENGINEERING COMPANY 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 ERMINE ENGINEERING COMPANY 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 ERMINE ENGINEERING COMPANY 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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