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Company Information for

DEARMAN ENGINE COMPANY LIMITED

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
07475596
Private Limited Company
In Administration

Company Overview

About Dearman Engine Company Ltd
DEARMAN ENGINE COMPANY LIMITED was founded on 2010-12-21 and has its registered office in London. The organisation's status is listed as "In Administration". Dearman Engine Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DEARMAN ENGINE COMPANY LIMITED
 
Legal Registered Office
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in EC2M
 
Filing Information
Company Number 07475596
Company ID Number 07475596
Date formed 2010-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts FULL
Last Datalog update: 2020-07-09 16:30:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEARMAN ENGINE COMPANY LIMITED
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Company Officers of DEARMAN ENGINE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT AUSTIN GUEST
Company Secretary 2017-03-09
ADAM HEAPS
Director 2017-11-15
JOHAN DIRK KLEIJN
Director 2017-11-15
TOBY PETERS
Director 2010-12-21
KATHERINE ANN PRIESTLEY
Director 2015-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID THOMAS RIVINGTON
Director 2015-12-23 2017-11-15
RALPH EDWARD VAN HOF
Director 2017-08-10 2017-10-20
MICHAEL LEO GOULD AYRES
Director 2012-09-20 2017-08-18
GERARD KRANS
Director 2016-03-14 2017-08-10
SH COMPANY SECRETARIES LIMITED
Company Secretary 2013-09-06 2016-05-18
ROGIER QUINTIN GAVIN PIETERSE
Director 2015-12-23 2016-03-14
FERDINAND BERGER
Director 2012-11-19 2015-12-23
JEREMY BRIAN DIGBY NORTH
Director 2011-11-01 2015-12-23
GERARD KRANS
Director 2014-09-19 2015-07-16
JOHN PHILIP MCKEON
Director 2013-10-01 2014-12-31
STEPHEN GARETH BRETT
Director 2010-12-21 2013-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM HEAPS DEARMAN LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active - Proposal to Strike off
ADAM HEAPS PARK VALE CAPITAL LIMITED Director 2017-11-23 CURRENT 2012-09-11 Active
TOBY PETERS TOBY PETERS CONSULTANCY LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
TOBY PETERS COLD & POWER LIMITED Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2016-12-06
TOBY PETERS HIGHVIEW FOUNDATION Director 2007-09-26 CURRENT 2007-09-26 Active
KATHERINE ANN PRIESTLEY PARK VALE CAPITAL LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
KATHERINE ANN PRIESTLEY REAL ESTATE RESIDENTIAL LETTINGS LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active
KATHERINE ANN PRIESTLEY K.P. PRODUCTIONS LIMITED Director 1994-11-23 CURRENT 1994-11-14 Active - Proposal to Strike off

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
2020-07-09AM10Administrator's progress report
2020-04-09AM02Liquidation statement of affairs AM02SOA
2020-02-20AM06Notice of deemed approval of proposals
2020-02-04AM02Liquidation statement of affairs AM02SOA
2020-02-03AM03Statement of administrator's proposal
2020-01-16TM02Termination of appointment of Robert Austin Guest on 2019-12-20
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ADAM HEAPS
2019-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/19 FROM Unit 5 Stafford Cross Business Park Stafford Road Croydon CR0 4TU England
2019-12-12AM01Appointment of an administrator
2019-12-03PSC07CESSATION OF TOBY PETERS AS A PERSON OF SIGNIFICANT CONTROL
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR TOBY PETERS
2019-10-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-09CH01Director's details changed for Mr Adam Heaps on 2019-09-09
2019-09-09PSC04Change of details for Mr Adam Heaps as a person with significant control on 2019-09-09
2019-04-16SH0108/04/19 STATEMENT OF CAPITAL GBP 112195.974
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-11-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-11-27CC04Statement of company's objects
2018-10-08SH0121/09/18 STATEMENT OF CAPITAL GBP 110605.062
2018-05-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2018-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHAN DIRK KLEIJN
2018-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM HEAPS
2018-01-17PSC07CESSATION OF DAVID THOMAS RIVINGTON AS A PSC
2018-01-17AP01DIRECTOR APPOINTED MR JOHAN DIRK KLEIJN
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2018-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHAN DIRK KLEIJN
2018-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM HEAPS
2018-01-17PSC07CESSATION OF DAVID THOMAS RIVINGTON AS A PSC
2018-01-17AP01DIRECTOR APPOINTED MR JOHAN DIRK KLEIJN
2017-11-16AP01DIRECTOR APPOINTED MR ADAM HEAPS
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR RALPH VAN HOF
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RIVINGTON
2017-11-16AP01DIRECTOR APPOINTED MR RALPH EDWARD VAN HOF
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR GERARD KRANS
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-06PSC07CESSATION OF MICHAEL LEO GOULD AYRES AS A PERSON OF SIGNIFICANT CONTROL
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEO GOULD AYRES
2017-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 074755960002
2017-03-09AP03SECRETARY APPOINTED MR ROBERT AUSTIN GUEST
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 109570.582
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2017-01-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-30RES01ADOPT ARTICLES 15/11/2016
2016-07-28TM02APPOINTMENT TERMINATED, SECRETARY SH COMPANY SECRETARIES LIMITED
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 1 FINSBURY CIRCUS LONDON EC2M 7SH
2016-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ROGIER PIETERSE
2016-04-15AP01DIRECTOR APPOINTED MR GERARD KRANS
2016-02-01SH0123/11/15 STATEMENT OF CAPITAL GBP 55352.620
2016-01-27ANNOTATIONClarification
2016-01-27RP04SECOND FILING FOR FORM SH01
2016-01-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-01-14RES01ADOPT ARTICLES 23/12/2015
2016-01-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-01-14RES01ADOPT ARTICLES 23/12/2015
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 95666.188
2016-01-05SH0123/12/15 STATEMENT OF CAPITAL GBP 95666.188
2016-01-05LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 103631.56
2016-01-05SH0123/12/15 STATEMENT OF CAPITAL GBP 95666.188
2016-01-04AR0105/12/15 FULL LIST
2015-12-23AP01DIRECTOR APPOINTED MR ROGIER QUINTIN GAVIN PIETERSE
2015-12-23AP01DIRECTOR APPOINTED MR DAVID RIVINGTON
2015-12-23AP01DIRECTOR APPOINTED MS KATHERINE ANN PRIESTLEY
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY NORTH
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR FERDINAND BERGER
2015-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 074755960001
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR GERARD KRANS
2015-06-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-01RES01ADOPT ARTICLES 30/04/2015
2015-05-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 3381.4
2015-03-05SH0115/01/15 STATEMENT OF CAPITAL GBP 3381.4
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCKEON
2015-01-16SH0120/11/14 STATEMENT OF CAPITAL GBP 44005.87
2015-01-08SH0120/11/14 STATEMENT OF CAPITAL GBP 44005.87
2014-12-18AR0105/12/14 FULL LIST
2014-10-22AP01DIRECTOR APPOINTED MR GERARD KRANS
2014-09-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-22SH0116/12/13 STATEMENT OF CAPITAL GBP 27043.62
2014-07-25SH0114/05/14 STATEMENT OF CAPITAL GBP 27043.62
2014-06-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-18AR0105/12/13 FULL LIST
2013-10-02AP01DIRECTOR APPOINTED MR JOHN PHILIP MCKEON
2013-09-30AA31/12/12 TOTAL EXEMPTION FULL
2013-09-09AP04CORPORATE SECRETARY APPOINTED SH COMPANY SECRETARIES LIMITED
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2013 FROM GROSVENOR GARDENS HOUSE 35/37 GROSVENOR GARDENS LONDON SW1W 0BY
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2013 FROM, GROSVENOR GARDENS HOUSE 35/37 GROSVENOR GARDENS, LONDON, SW1W 0BY
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRETT
2013-02-14SH0120/06/12 STATEMENT OF CAPITAL GBP 9815.62
2013-02-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-12AR0105/12/12 FULL LIST
2012-12-11AP01DIRECTOR APPOINTED MR MICHAEL LEO GOULD AYRES
2012-12-11AP01DIRECTOR APPOINTED MR FERDINAND BERGER
2012-11-20RES13APPOINTMENT 20/09/2012
2012-10-09AA31/12/11 TOTAL EXEMPTION FULL
2012-04-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-21AR0121/12/11 FULL LIST
2012-01-26SH0110/11/11 STATEMENT OF CAPITAL GBP 3119.624
2012-01-24SH0102/04/11 STATEMENT OF CAPITAL GBP 2042.76
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 14 FLORAL STREET LONDON WC2E 9DH UNITED KINGDOM
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, 14 FLORAL STREET, LONDON, WC2E 9DH, UNITED KINGDOM
2011-11-17AP01DIRECTOR APPOINTED JEREMY BRIAN DIGBY NORTH
2011-03-03SH02SUB-DIVISION 23/02/11
2011-03-03RES12VARYING SHARE RIGHTS AND NAMES
2010-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DEARMAN ENGINE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-12-10
Fines / Sanctions
No fines or sanctions have been issued against DEARMAN ENGINE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DEARMAN ENGINE COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2012-12-31

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 DEARMAN ENGINE COMPANY LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by DEARMAN ENGINE COMPANY LIMITED

DEARMAN ENGINE COMPANY LIMITED has registered 1 patents

GB2497952 ,

Domain Names
We do not have the domain name information for DEARMAN ENGINE COMPANY LIMITED
Trademarks
We have not found any records of DEARMAN ENGINE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEARMAN ENGINE COMPANY 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 (32990 - Other manufacturing n.e.c.) as DEARMAN ENGINE COMPANY LIMITED are:

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SCARAB SWEEPERS LIMITED £ 268,353
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FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
Business rates information was found for DEARMAN ENGINE COMPANY LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
London Borough of Sutton Warehouses Unit 5 Stafford Cross, Stafford Road, Croydon, CR0 4TU GBP £30,5242015-03-02

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by DEARMAN ENGINE COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0184099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDEARMAN ENGINE COMPANY LIMITEDEvent Date2019-12-10
In the High Court of Justice Court Number: CR-2019-008066 DEARMAN ENGINE COMPANY LIMITED (Company Number 07475596 ) Nature of Business: Manufacture of zero emission technologies Registered office: Theā€¦
 
Government Grants / Awards
Technology Strategy Board Awards
DEARMAN ENGINE COMPANY LIMITED has been awarded 5 awards from the Technology Strategy Board. The value of these awards is £ 461,990

CategoryAward Date Award/Grant
Dearman Engine Company: Proof of Market in Leeds : Smart - Proof of Market 2014-04-01 £ 24,498
Sub 1MW Cryogenic Low Emission Generators : Feasibility Study 2014-01-01 £ 101,992
COOL-E : Collaborative Research and Development 2013-10-01 £ 210,500
High Efficiency Waste Heat Recovery/Refrigeration Unit : Smart - Proof of Concept 2013-10-01 £ 100,000
Dearman Engine Company - Zero Emission Vehicle Applications : Smart - Proof of Market 2013-06-01 £ 25,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded DEARMAN ENGINE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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