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Company Information for

DIVERSE ENGINEERING LIMITED

BANK CHAMBERS, 1-3 WOODFORD AVENUE, GANTS HILL ILFORD, ESSEX, IG2 6UF,
Company Registration Number
05956055
Private Limited Company
Active

Company Overview

About Diverse Engineering Ltd
DIVERSE ENGINEERING LIMITED was founded on 2006-10-04 and has its registered office in Gants Hill Ilford. The organisation's status is listed as "Active". Diverse Engineering Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
DIVERSE ENGINEERING LIMITED
 
Legal Registered Office
BANK CHAMBERS
1-3 WOODFORD AVENUE
GANTS HILL ILFORD
ESSEX
IG2 6UF
Other companies in IG2
 
Filing Information
Company Number 05956055
Company ID Number 05956055
Date formed 2006-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2017
Account next due 30/12/2018
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts 
Last Datalog update: 2018-07-05 04:09:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIVERSE ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACE ACCOUNTS LIMITED   ACTAR ELLIS BROWN & CO. LTD   AZCO (UK) LIMITED   KINGSWOOD ACCOUNTANCY AND TAXATION SERVICES LTD   SAVANT & SAVER SOLUTIONS LTD.

Company Officers of DIVERSE ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
JESSICA ROSE COPELAND
Company Secretary 2017-10-06
MARTIN GARY COPELAND
Director 2006-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE COPELAND
Company Secretary 2006-10-04 2017-10-06
HUNDRED HOUSE SECRETARIES LIMITED
Company Secretary 2006-10-04 2006-10-04
KINGSLEY BUSINESS SERVICES LIMITED
Director 2006-10-04 2006-10-04

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
2018-07-02AA01PREVEXT FROM 30/03/2018 TO 11/04/2018
2018-02-07AP03SECRETARY APPOINTED MISS JESSICA ROSE COPELAND
2018-02-07TM02APPOINTMENT TERMINATED, SECRETARY SUZANNE COPELAND
2017-12-11AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES
2017-01-04AA05/04/16 TOTAL EXEMPTION SMALL
2016-12-23AA01PREVSHO FROM 31/03/2016 TO 30/03/2016
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2015-11-16AA05/04/15 TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-12AR0104/10/15 FULL LIST
2015-02-03AA05/04/14 TOTAL EXEMPTION SMALL
2014-12-22AA01PREVSHO FROM 01/04/2014 TO 31/03/2014
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-09AR0104/10/14 FULL LIST
2014-03-17AA05/04/13 TOTAL EXEMPTION SMALL
2013-12-26AA01PREVSHO FROM 02/04/2013 TO 01/04/2013
2013-10-07AR0104/10/13 FULL LIST
2013-03-06AA05/04/12 TOTAL EXEMPTION SMALL
2012-12-27AA01PREVSHO FROM 03/04/2012 TO 02/04/2012
2012-10-04AR0104/10/12 FULL LIST
2012-03-02AA05/04/11 TOTAL EXEMPTION SMALL
2011-12-29AA01PREVSHO FROM 04/04/2011 TO 03/04/2011
2011-10-10AR0104/10/11 FULL LIST
2011-03-22AA05/04/10 TOTAL EXEMPTION SMALL
2010-12-28AA01PREVSHO FROM 05/04/2010 TO 04/04/2010
2010-10-04AR0104/10/10 FULL LIST
2009-11-16AA05/04/09 TOTAL EXEMPTION SMALL
2009-11-04AR0104/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GARY COPELAND / 04/10/2009
2008-11-27AA05/04/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-11-1388(2)RAD 04/10/06--------- £ SI 4@1
2007-10-24363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW SECRETARY APPOINTED
2006-10-17225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 05/04/07
2006-10-17288bSECRETARY RESIGNED
2006-10-17288bDIRECTOR RESIGNED
2006-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-05 £ 15,267
Creditors Due Within One Year 2012-04-06 £ 16,607
Creditors Due Within One Year 2011-04-06 £ 16,608

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-05
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05

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 DIVERSE ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-06 £ 4
Cash Bank In Hand 2013-04-05 £ 4,386
Cash Bank In Hand 2012-04-06 £ 1,807
Cash Bank In Hand 2011-04-06 £ 1,807
Current Assets 2013-04-05 £ 15,714
Current Assets 2012-04-06 £ 16,626
Current Assets 2011-04-06 £ 16,626
Debtors 2013-04-05 £ 11,328
Debtors 2012-04-06 £ 14,819
Debtors 2011-04-06 £ 14,819
Fixed Assets 2011-04-06 £ 2,041
Shareholder Funds 2011-04-06 £ 2,059
Tangible Fixed Assets 2013-04-05 £ 1,654
Tangible Fixed Assets 2012-04-06 £ 2,041
Tangible Fixed Assets 2011-04-06 £ 2,041

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIVERSE ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIVERSE ENGINEERING LIMITED
Trademarks
We have not found any records of DIVERSE ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIVERSE ENGINEERING 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 (43999 - Other specialised construction activities n.e.c.) as DIVERSE ENGINEERING LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where DIVERSE ENGINEERING 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 DIVERSE ENGINEERING 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 DIVERSE ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG2 6UF

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