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Home > England & Wales Companies > ENGINUITY SOUTH WALES LIMITED
Company Information for

ENGINUITY SOUTH WALES LIMITED

AGINCOURT HOUSE, 14 CLYTHA PARK ROAD, NEWPORT, NP20 4PB,
Company Registration Number
08150625
Private Limited Company
Active

Company Overview

About Enginuity South Wales Ltd
ENGINUITY SOUTH WALES LIMITED was founded on 2012-07-20 and has its registered office in Newport. The organisation's status is listed as "Active". Enginuity South Wales Limited is a Private Limited Company registered in WALES 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
ENGINUITY SOUTH WALES LIMITED
 
Legal Registered Office
AGINCOURT HOUSE
14 CLYTHA PARK ROAD
NEWPORT
NP20 4PB
Other companies in NP20
 
Filing Information
Company Number 08150625
Company ID Number 08150625
Date formed 2012-07-20
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 29/06/2016
Return next due 17/08/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 07:52:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGINUITY SOUTH WALES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1 TO 1 ACCOUNTANCY SERVICES LIMITED   PHIL BESSANT LIMITED   SHOEMY LIMITED
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Company Officers of ENGINUITY SOUTH WALES LIMITED

Current Directors
Officer Role Date Appointed
KEVIN DOUGLAS CHAPMAN
 Director 2012-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN ANTHEA CHAPMAN
 Director 2012-07-20 2015-08-31

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
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-02-2331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/22 FROM 72 Caerau Road Newport NP20 4HJ
2022-03-21AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-12-02AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-04-18AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-08-07PSC09Withdrawal of a person with significant control statement on 2017-08-07
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN DOUGLAS CHAPMAN
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-08-01AR0129/06/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26TM02Termination of appointment of a secretary
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN ANTHEA CHAPMAN
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0120/07/15 ANNUAL RETURN FULL LIST
2014-10-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0120/07/14 ANNUAL RETURN FULL LIST
2014-02-21AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0120/07/13 ANNUAL RETURN FULL LIST
2012-07-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 5,751

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ENGINUITY SOUTH WALES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 21,949
Shareholder Funds 2013-07-31 £ 27,498
Tangible Fixed Assets 2013-07-31 £ 11,300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENGINUITY SOUTH WALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENGINUITY SOUTH WALES LIMITED
Trademarks
We have not found any records of ENGINUITY SOUTH WALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGINUITY SOUTH WALES 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as ENGINUITY SOUTH WALES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENGINUITY SOUTH WALES 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 ENGINUITY SOUTH WALES 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 ENGINUITY SOUTH WALES 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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