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Home > England & Wales Companies > ENGINEERING INGENUITY LTD
Company Information for

ENGINEERING INGENUITY LTD

10 MANOR PARK, BANBURY, OXFORDSHIRE, OX16 3TB,
Company Registration Number
05299042
Private Limited Company
Active

Company Overview

About Engineering Ingenuity Ltd
ENGINEERING INGENUITY LTD was founded on 2004-11-29 and has its registered office in Banbury. The organisation's status is listed as "Active". Engineering Ingenuity Ltd is a Private Limited Company registered in ENGLAND 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
ENGINEERING INGENUITY LTD
 
Legal Registered Office
10 MANOR PARK
BANBURY
OXFORDSHIRE
OX16 3TB
Other companies in CV32
 
Filing Information
Company Number 05299042
Company ID Number 05299042
Date formed 2004-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB861933408  
Last Datalog update: 2023-12-05 20:54:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGINEERING INGENUITY LTD
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Companies with same name ENGINEERING INGENUITY LTD
The following companies were found which have the same name as ENGINEERING INGENUITY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENGINEERING INGENUITY GROUP ANG MO KIO AVENUE 6 Singapore 563700 Active Company formed on the 2010-03-24
ENGINEERING INGENUITY PTY LTD Active Company formed on the 2019-07-28
ENGINEERING INGENUITY PTY LTD Active Company formed on the 2019-07-28

Company Officers of ENGINEERING INGENUITY LTD

Current Directors
Officer Role Date Appointed
IAN GREGORY HARBAN
 Director 2004-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
FRASER HARBAN
 Company Secretary 2004-11-29 2018-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GREGORY HARBAN HBN HOLDINGS LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
IAN GREGORY HARBAN KENILWORTH MEWS MANAGEMENT COMPANY LIMITED Director 2015-05-14 CURRENT 2013-09-06 Active
IAN GREGORY HARBAN PORTHMEOR MANAGEMENT LIMITED Director 2015-05-05 CURRENT 1975-08-19 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
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-10-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2022-10-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11AP01DIRECTOR APPOINTED MR THOMAS BENJAMIN REDWOOD
2021-12-22CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-12-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2019-01-02PSC04Change of details for Mr Ian Gregory Harban as a person with significant control on 2019-01-02
2019-01-02CH01Director's details changed for Mr Ian Gregory Harban on 2019-01-02
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05TM02Termination of appointment of Fraser Harban on 2018-03-31
2018-02-21DISS40Compulsory strike-off action has been discontinued
2018-02-20GAZ1FIRST GAZETTE
2018-02-20GAZ1FIRST GAZETTE
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/16 FROM Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0129/11/15 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10CH01Director's details changed for Ian Harban on 2015-12-10
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM 44 Manor Road Leamington Spa Warks CV32 7RJ
2015-09-22SH08Change of share class name or designation
2015-09-22RES12VARYING SHARE RIGHTS AND NAMES
2015-09-22RES12VARYING SHARE RIGHTS AND NAMES
2015-01-06AAMDAmended account small company full exemption
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-24AR0129/11/14 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0129/11/13 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0129/11/12 ANNUAL RETURN FULL LIST
2011-12-22AR0129/11/11 FULL LIST
2011-09-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 44 MANOR ROAD LEAMINGTON SPA CV32 7RJ
2010-12-29AR0129/11/10 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-22AR0129/11/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HARBAN / 29/11/2009
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-01-04363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-14363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-08225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06
2006-03-30363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2006-03-1688(2)RAD 30/09/05--------- £ SI 99@1=99 £ IC 1/100
2004-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to ENGINEERING INGENUITY LTD 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 ENGINEERING INGENUITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENGINEERING INGENUITY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 59,044

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ENGINEERING INGENUITY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 39,191
Current Assets 2012-04-01 £ 156,041
Debtors 2012-04-01 £ 106,850
Fixed Assets 2012-04-01 £ 669
Shareholder Funds 2012-04-01 £ 97,666
Stocks Inventory 2012-04-01 £ 10,000
Tangible Fixed Assets 2012-04-01 £ 669

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENGINEERING INGENUITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENGINEERING INGENUITY LTD
Trademarks
We have not found any records of ENGINEERING INGENUITY LTD registering or being granted any trademarks
Income
Government Income

Government spend with ENGINEERING INGENUITY LTD

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2014-05-21 GBP £2,037 Buildings Surveys
Coventry City Council 2013-09-06 GBP £1,175 Architects
Coventry City Council 2012-03-09 GBP £-1,773 Architects
Coventry City Council 2012-03-09 GBP £1,773 Architects
Coventry City Council 2012-03-09 GBP £1,773 Architects

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 ENGINEERING INGENUITY LTD 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 ENGINEERING INGENUITY LTD 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 ENGINEERING INGENUITY LTD 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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