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Home > England & Wales Companies > EGNEDOL UK LIMITED
Company Information for

EGNEDOL UK LIMITED

THE WHITE HOUSE, WATERSTON ROAD, MILFORD HAVEN, SA73 1DR,
Company Registration Number
05860721
Private Limited Company
Active

Company Overview

About Egnedol Uk Ltd
EGNEDOL UK LIMITED was founded on 2006-06-28 and has its registered office in Milford Haven. The organisation's status is listed as "Active". Egnedol Uk Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EGNEDOL UK LIMITED
 
Legal Registered Office
THE WHITE HOUSE
WATERSTON ROAD
MILFORD HAVEN
SA73 1DR
Other companies in SA18
 
Previous Names
ALUREC THERMAL LIMITED28/03/2014
Filing Information
Company Number 05860721
Company ID Number 05860721
Date formed 2006-06-28
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB217587093  
Last Datalog update: 2023-09-05 15:52:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EGNEDOL UK LIMITED
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Company Officers of EGNEDOL UK LIMITED

Current Directors
Officer Role Date Appointed
ELEANOR FRANCES PRIGMORE
 Company Secretary 2009-07-20
ANTONIS ANDREA ANTONIADIS
 Director 2017-01-20
ROBERT MARSHALL PRIGMORE
 Director 2006-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALWYN BOWEN
 Director 2006-06-28 2017-01-16
STEVEN WHITEHOUSE
 Director 2006-06-28 2017-01-16
ERICA MATINA WATTS
 Company Secretary 2006-06-28 2009-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELEANOR FRANCES PRIGMORE DYFODOL ENERGY LIMITED Company Secretary 2009-07-20 CURRENT 2004-04-26 Active
ELEANOR FRANCES PRIGMORE HENDRE HOLDINGS LIMITED Company Secretary 2009-07-20 CURRENT 1998-09-24 Active
ROBERT MARSHALL PRIGMORE DYFODOL ENERGY LIMITED Director 2004-04-26 CURRENT 2004-04-26 Active
ROBERT MARSHALL PRIGMORE DYFODOL TECHNOLOGIES LIMITED Director 2004-04-26 CURRENT 2004-04-26 Active - Proposal to Strike off
ROBERT MARSHALL PRIGMORE OMARU LIMITED Director 2003-09-12 CURRENT 2003-09-12 Active
ROBERT MARSHALL PRIGMORE ZOO BREW LIMITED Director 2002-08-29 CURRENT 2002-08-29 Active
ROBERT MARSHALL PRIGMORE FRESHWATER HOMES LIMITED Director 2002-03-22 CURRENT 2002-03-22 Active - Proposal to Strike off
ROBERT MARSHALL PRIGMORE HUDOL LIMITED Director 2002-02-06 CURRENT 2002-02-06 Active
ROBERT MARSHALL PRIGMORE HAFREN LIMITED Director 2002-01-18 CURRENT 2000-09-12 Active
ROBERT MARSHALL PRIGMORE DECUS RESEARCH LIMITED Director 2001-09-28 CURRENT 2001-09-28 Active
ROBERT MARSHALL PRIGMORE AMAN ECO-TECH LIMITED Director 2001-06-28 CURRENT 2001-06-28 Active
ROBERT MARSHALL PRIGMORE HENDRE HOLDINGS LIMITED Director 1998-09-24 CURRENT 1998-09-24 Active
ROBERT MARSHALL PRIGMORE OFALIS LIMITED Director 1997-06-06 CURRENT 1997-06-06 Active
ROBERT MARSHALL PRIGMORE LEXOR TECHNOLOGIES LIMITED Director 1993-03-04 CURRENT 1993-03-04 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
2023-08-09CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-11SECRETARY'S DETAILS CHNAGED FOR MISS ELEANOR FRANCES PRIGMORE on 2022-10-11
2022-08-08CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-17AP01DIRECTOR APPOINTED MR ALI SULEIMAN AL DAOUD
2022-04-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN WHITHOUSE
2022-02-03APPOINTMENT TERMINATED, DIRECTOR ANTONIS ANDREA ANTONIADIS
2022-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIS ANDREA ANTONIADIS
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-07-22AP01DIRECTOR APPOINTED MR STEVEN WHITEHOUSE
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM Excal House Capel Hendre Industrial Estate Ammanford Dyfed SA18 3SJ
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-31AP01DIRECTOR APPOINTED MR ANTONIS ANDREA ANTONIADIS
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITEHOUSE
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ALWYN BOWEN
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-18AR0128/06/16 ANNUAL RETURN FULL LIST
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-21AR0128/06/15 ANNUAL RETURN FULL LIST
2015-05-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31AR0128/06/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28RES15CHANGE OF NAME 28/03/2014
2014-03-28CERTNMCompany name changed alurec thermal LIMITED\certificate issued on 28/03/14
2013-07-31AR0128/06/13 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0128/06/12 ANNUAL RETURN FULL LIST
2012-06-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0128/06/11 ANNUAL RETURN FULL LIST
2011-06-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/11 FROM 1 St Marys Street Carmarthen Carms SA31 1TN
2010-09-21AAMDAmended accounts made up to 2009-09-30
2010-07-29AR0128/06/10 ANNUAL RETURN FULL LIST
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-30288aSECRETARY APPOINTED MISS ELEANOR FRANCES PRIGMORE
2009-07-30288bAPPOINTMENT TERMINATED SECRETARY ERICA WATTS
2009-07-29363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-10-16AA30/06/07 TOTAL EXEMPTION SMALL
2008-10-16225PREVEXT FROM 30/06/2008 TO 30/09/2008
2008-08-01363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-07-26363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




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

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors
Creditors Due Within One Year 2012-09-30 £ 79,416
Creditors Due Within One Year 2011-09-30 £ 78,918

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EGNEDOL UK LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-30 £ 35,358
Shareholder Funds 2011-09-30 £ 35,856
Tangible Fixed Assets 2012-09-30 £ 180,594
Tangible Fixed Assets 2011-09-30 £ 180,594

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EGNEDOL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EGNEDOL UK LIMITED
Trademarks
We have not found any records of EGNEDOL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EGNEDOL UK 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 (72190 - Other research and experimental development on natural sciences and engineering) as EGNEDOL UK LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where EGNEDOL UK 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 EGNEDOL UK 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 EGNEDOL UK 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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