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Home > England & Wales Companies > ENGELS (NO.1) LIMITED
Company Information for

ENGELS (NO.1) LIMITED

135 BISHOPSGATE, LONDON, EC2M 3TP,
Company Registration Number
00515994
Private Limited Company
Active

Company Overview

About Engels (no.1) Ltd
ENGELS (NO.1) LIMITED was founded on 1953-02-12 and has its registered office in London. The organisation's status is listed as "Active". Engels (no.1) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ENGELS (NO.1) LIMITED
 
Legal Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
Other companies in SW1W
 
Previous Names
SILVERSTONE MOTORSPORT LIMITED17/12/2004
Filing Information
Company Number 00515994
Company ID Number 00515994
Date formed 1953-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 16:46:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGELS (NO.1) LIMITED
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Company Officers of ENGELS (NO.1) LIMITED

Current Directors
Officer Role Date Appointed
LOUISE BEAN
 Company Secretary 2007-12-22
DEREK JOHN COLEMAN
 Director 2004-12-16
WARREN SPENCER KAY
 Director 2013-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK JOHN COLEMAN
 Company Secretary 2004-12-16 2009-05-18
PHILIP JAMES ERSKINE PERRY
 Director 2007-04-30 2007-12-22
JONATHAN BUFFUM BURLEIGH
 Director 2003-09-01 2007-04-30
DOUGLAS ARLAN AUGUSTINE
 Director 2003-08-11 2005-07-29
DAVID ALEXANDER THOMSON
 Company Secretary 2003-08-06 2004-12-15
JEFFREY ALEXANDRE BARLEY
 Director 1999-12-01 2003-12-18
MICHAEL JOHN DEBONO
 Director 1999-04-02 2003-12-18
MARK JAMES IRVINE
 Director 2002-11-04 2003-09-25
STEPHEN JOHN WHIFFEN
 Company Secretary 2001-01-01 2003-08-07
DAVID MAXWELL CUNNINGHAM
 Director 2001-01-15 2003-07-10
ALAN GOODWIN
 Director 1997-01-01 2003-07-10
JAMES GRAHAM
 Director 2000-01-01 2003-06-27
PAUL MICHAEL PATRICK O'BRIEN
 Director 2001-01-15 2003-03-03
BRIAN GEOFFREY PALLETT
 Director 2001-01-15 2003-02-07
MARIA FRANCESCA BELLANCA
 Director 2002-01-01 2002-09-16
ROBERT BAIN
 Director 1998-03-02 2002-07-12
CLIVE PYZER
 Director 2000-04-14 2002-05-01
CRAIG JOHN ORMISTON
 Director 1999-03-26 2000-09-29
NICOLA MARY FOULSTON
 Director 1991-11-09 2000-01-12
RICHARD GREEN
 Director 1994-06-01 1999-12-01
JOHN MALCOLM ABERCROMBIE NICOL
 Director 1992-01-01 1998-05-05
SIMON JOHN KEEBLE
 Company Secretary 1996-04-01 1998-01-28
SIMON JOHN KEEBLE
 Director 1996-04-01 1998-01-28
ALAN GOODWIN
 Company Secretary 1996-01-22 1996-04-01
ADRIAN CHAMBERS
 Director 1995-04-04 1996-02-28
PAUL DAVID SMITH
 Company Secretary 1995-03-31 1996-01-22
ELIZABETH MARY JOHN
 Company Secretary 1992-04-06 1995-03-31
ELIZABETH MARY JOHN
 Director 1993-01-01 1995-03-31
MARTIN OVENDEN
 Director 1993-08-02 1994-12-23
NICOLA MARY FOULSTON
 Company Secretary 1992-03-03 1992-04-06
DAVID ISSAC
 Company Secretary 1991-11-09 1992-03-03
DAVID ISSAC
 Director 1991-11-09 1992-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE BEAN APL GROUP LIMITED Company Secretary 2009-09-08 CURRENT 1928-12-19 Active
LOUISE BEAN AMMIRATI PURIS LINTAS LIMITED Company Secretary 2009-09-08 CURRENT 1986-09-16 Liquidation
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LOUISE BEAN MULLENLOWE GROUP LIMITED Company Secretary 2009-09-08 CURRENT 1952-03-27 Active
LOUISE BEAN MULLENLOWE LONDON LIMITED Company Secretary 2009-09-08 CURRENT 1961-01-16 Active
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LOUISE BEAN WEBER SHANDWICK TRUSTEES LTD. Company Secretary 2009-05-18 CURRENT 1988-07-27 Dissolved 2014-01-23
LOUISE BEAN IPG DXTRA (UK) LIMITED Company Secretary 2009-04-30 CURRENT 1989-11-13 Active
LOUISE BEAN IPG DXTRA GROUP HOLDINGS LIMITED Company Secretary 2009-04-30 CURRENT 1997-06-20 Active
LOUISE BEAN FOX IPL LIMITED Company Secretary 2009-04-30 CURRENT 1977-12-13 Active
LOUISE BEAN OCTAGON WORLDWIDE LIMITED Company Secretary 2009-04-23 CURRENT 1992-04-06 Active
LOUISE BEAN MCCANN-ERICKSON UK GROUP LIMITED Company Secretary 2009-01-15 CURRENT 1998-09-29 Active
LOUISE BEAN IPG STUDIOS UK LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
LOUISE BEAN COMPLETE MEDICAL GROUP WORLDWIDE LIMITED Company Secretary 2008-01-21 CURRENT 1992-04-27 Liquidation
LOUISE BEAN MARKETING DRIVE LIMITED Company Secretary 2007-12-22 CURRENT 1987-11-11 Dissolved 2014-01-23
LOUISE BEAN FIELDPLAN LIMITED Company Secretary 2007-12-22 CURRENT 1966-03-23 Dissolved 2015-02-26
LOUISE BEAN INTERPUBLIC GIS (UK) LIMITED Company Secretary 2007-12-22 CURRENT 1992-06-19 Active
LOUISE BEAN FCB EUROPE LIMITED Company Secretary 2007-12-22 CURRENT 1995-01-09 Active
LOUISE BEAN IPG HOLDINGS (UK) LIMITED Company Secretary 2007-12-22 CURRENT 1989-02-28 Active
LOUISE BEAN WEBER SHANDWICK INTERNATIONAL LTD Company Secretary 2007-12-22 CURRENT 1988-05-16 Liquidation
LOUISE BEAN AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED Company Secretary 2007-12-20 CURRENT 1977-03-11 Active
LOUISE BEAN CMGRP MARKETING SERVICES LIMITED Company Secretary 2007-10-15 CURRENT 1977-03-31 Liquidation
LOUISE BEAN FCB HEALTH LONDON LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Active
LOUISE BEAN SHANDWICK PUBLIC RELATIONS LIMITED Company Secretary 2007-09-10 CURRENT 1970-04-08 Dissolved 2015-02-26
LOUISE BEAN FCB INFERNO LIMITED Company Secretary 2007-06-20 CURRENT 1991-02-28 Active
LOUISE BEAN MULLENLOWE OPEN LIMITED Company Secretary 2007-03-19 CURRENT 1998-05-01 Liquidation
LOUISE BEAN OCTAGON ATHLETE REPRESENTATION LIMITED Company Secretary 2006-12-20 CURRENT 1972-08-04 Active
LOUISE BEAN GOLIN LIMITED Company Secretary 2006-09-26 CURRENT 1992-05-12 Active
LOUISE BEAN MEDIABRANDS EMEA LIMITED Company Secretary 2006-03-28 CURRENT 1975-04-03 Active
LOUISE BEAN JACK MORTON EUROPE LIMITED Company Secretary 2006-03-22 CURRENT 1997-06-10 Liquidation
LOUISE BEAN MCCANN-ERICKSON HEALTHCARE UK LIMITED Company Secretary 2006-03-16 CURRENT 1961-03-22 Active
LOUISE BEAN MILLER STARR LIMITED Company Secretary 2006-01-26 CURRENT 1987-03-09 Liquidation
LOUISE BEAN COMPLETE HEALTHVIZION LIMITED Company Secretary 2005-12-31 CURRENT 1994-10-06 Liquidation
LOUISE BEAN IPG HEALTH MEDICAL COMMUNICATIONS LIMITED Company Secretary 2005-12-31 CURRENT 1990-05-17 Active
LOUISE BEAN CREATION COMMUNICATIONS LIMITED Company Secretary 2005-11-10 CURRENT 2005-11-10 Active
LOUISE BEAN CHASEDESIGN WORLDWIDE LIMITED Company Secretary 2005-09-14 CURRENT 1985-12-23 Active
LOUISE BEAN MCCANN-ERICKSON ADVERTISING LIMITED Company Secretary 2005-05-23 CURRENT 1978-06-07 Active
LOUISE BEAN HUGE UK LIMITED Company Secretary 2005-05-04 CURRENT 2001-06-15 Active
LOUISE BEAN CAUDEX MEDICAL LIMITED Company Secretary 2005-04-25 CURRENT 1999-04-26 Liquidation
LOUISE BEAN MEDIABRANDS LIMITED Company Secretary 2005-04-22 CURRENT 1963-09-13 Active
LOUISE BEAN ORION TRADING EMEA LIMITED Company Secretary 2005-04-06 CURRENT 1997-07-17 Active
LOUISE BEAN MEDIABRANDS INTERNATIONAL LIMITED Company Secretary 2005-04-06 CURRENT 2000-04-12 Active
LOUISE BEAN MCCANN-ERICKSON EMEA LIMITED Company Secretary 2005-03-01 CURRENT 1964-12-14 Active
LOUISE BEAN RAPPORT OUTDOOR LIMITED Company Secretary 2004-09-15 CURRENT 1988-03-15 Active
LOUISE BEAN MRM WORLDWIDE (UK) LIMITED Company Secretary 2004-08-31 CURRENT 1990-05-31 Active
LOUISE BEAN INTERPUBLIC LIMITED Company Secretary 2004-05-18 CURRENT 1965-12-29 Active
LOUISE BEAN SPRINGPOINT UK LIMITED Company Secretary 2004-04-14 CURRENT 1990-04-25 Liquidation
LOUISE BEAN FBC (FUTUREBRAND) LIMITED Company Secretary 2004-03-26 CURRENT 1991-10-29 Active
LOUISE BEAN R/GA MEDIA GROUP LIMITED Company Secretary 2004-01-31 CURRENT 1989-03-29 Active
LOUISE BEAN CRAFT WORLDWIDE LIMITED Company Secretary 2003-11-21 CURRENT 1993-12-14 Dissolved 2018-01-19
LOUISE BEAN VIRGO HEALTH PR LIMITED Company Secretary 2003-08-12 CURRENT 1999-12-07 Liquidation
LOUISE BEAN LES (NO.1) LIMITED Company Secretary 2003-08-12 CURRENT 1995-03-20 Active
DEREK JOHN COLEMAN IPG EUROPE LTD Director 2014-11-07 CURRENT 2014-11-07 Active
DEREK JOHN COLEMAN VIRGO HEALTH PR LIMITED Director 2014-10-01 CURRENT 1999-12-07 Liquidation
DEREK JOHN COLEMAN FCB EUROPE LIMITED Director 2014-09-23 CURRENT 1995-01-09 Active
DEREK JOHN COLEMAN MCCANN-ERICKSON UK GROUP LIMITED Director 2014-04-30 CURRENT 1998-09-29 Active
DEREK JOHN COLEMAN CREATION COMMUNICATIONS LIMITED Director 2014-04-30 CURRENT 2005-11-10 Active
DEREK JOHN COLEMAN CSIB (NO.1) LIMITED Director 2014-04-30 CURRENT 2010-05-04 Active
DEREK JOHN COLEMAN LES (NO.1) LIMITED Director 2014-04-11 CURRENT 1995-03-20 Active
DEREK JOHN COLEMAN IPG HOLDINGS (UK) LIMITED Director 2012-05-29 CURRENT 1989-02-28 Active
DEREK JOHN COLEMAN INTERPUBLIC LIMITED Director 2012-05-24 CURRENT 1965-12-29 Active
DEREK JOHN COLEMAN APL GROUP LIMITED Director 2010-10-12 CURRENT 1928-12-19 Active
DEREK JOHN COLEMAN AMMIRATI PURIS LINTAS LIMITED Director 2009-11-20 CURRENT 1986-09-16 Liquidation
DEREK JOHN COLEMAN THIRD DIMENSION (HOLDINGS) LIMITED Director 2000-11-24 CURRENT 2000-09-13 Active
DEREK JOHN COLEMAN MULLENLOWE GROUP LIMITED Director 2000-01-26 CURRENT 1952-03-27 Active
DEREK JOHN COLEMAN LOWE INTERNATIONAL LIMITED Director 1994-04-27 CURRENT 1983-03-23 Active
WARREN SPENCER KAY AMMIRATI PURIS LINTAS LIMITED Director 2016-04-19 CURRENT 1986-09-16 Liquidation
WARREN SPENCER KAY APL GROUP LIMITED Director 2015-04-30 CURRENT 1928-12-19 Active
WARREN SPENCER KAY IPG EUROPE LTD Director 2014-11-10 CURRENT 2014-11-07 Active
WARREN SPENCER KAY FCB EUROPE LIMITED Director 2014-09-23 CURRENT 1995-01-09 Active
WARREN SPENCER KAY LES (NO.1) LIMITED Director 2014-04-11 CURRENT 1995-03-20 Active
WARREN SPENCER KAY VIRGO HEALTH PR LIMITED Director 2013-09-27 CURRENT 1999-12-07 Liquidation
WARREN SPENCER KAY VIRGO HOLDINGS LTD Director 2013-09-24 CURRENT 2006-03-08 Dissolved 2015-02-26
WARREN SPENCER KAY COMPOSING ROOM LIMITED(THE) Director 2013-09-04 CURRENT 1984-06-28 Dissolved 2015-02-26
WARREN SPENCER KAY FUSE LTD Director 2013-09-04 CURRENT 2004-08-27 Dissolved 2015-02-26
WARREN SPENCER KAY BRANDS BANDS AND FANS LIMITED Director 2013-09-03 CURRENT 2009-08-05 Dissolved 2015-02-26
WARREN SPENCER KAY FRUKT LIMITED Director 2013-09-03 CURRENT 2000-03-03 Dissolved 2015-02-26
WARREN SPENCER KAY DIALOGUE DLKW LIMITED Director 2013-09-03 CURRENT 2003-11-24 Dissolved 2015-02-26
WARREN SPENCER KAY SHANDWICK PUBLIC RELATIONS LIMITED Director 2012-03-16 CURRENT 1970-04-08 Dissolved 2015-02-26
WARREN SPENCER KAY FIELDPLAN LIMITED Director 2012-03-16 CURRENT 1966-03-23 Dissolved 2015-02-26
WARREN SPENCER KAY MCCANN-ERICKSON UK GROUP LIMITED Director 2012-03-16 CURRENT 1998-09-29 Active
WARREN SPENCER KAY IPG PFP LIMITED PARTNER LIMITED Director 2012-03-16 CURRENT 2011-12-07 Active
WARREN SPENCER KAY CSIB (NO.1) LIMITED Director 2012-03-16 CURRENT 2010-05-04 Active
WARREN SPENCER KAY IPG PFP GENERAL PARTNER LIMITED Director 2012-03-16 CURRENT 2011-12-07 Active
WARREN SPENCER KAY IPG STUDIOS UK LIMITED Director 2012-03-16 CURRENT 2008-02-29 Active
WARREN SPENCER KAY CREATION COMMUNICATIONS LIMITED Director 2011-11-30 CURRENT 2005-11-10 Active
WARREN SPENCER KAY IPG HOLDINGS (UK) LIMITED Director 2011-05-05 CURRENT 1989-02-28 Active
WARREN SPENCER KAY INTERPUBLIC LIMITED Director 2011-05-05 CURRENT 1965-12-29 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
2024-10-20Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-20Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-20Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-20Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-13CONFIRMATION STATEMENT MADE ON 13/08/24, WITH NO UPDATES
2024-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/24, WITH NO UPDATES
2023-09-29Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-29Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-29Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-29Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2022-09-23Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-23Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-23Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-23Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-24CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2021-10-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-08-24AD02Register inspection address changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP
2021-01-20PSC05Change of details for Mccann-Erickson Uk Group Limited as a person with significant control on 2021-01-20
2020-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-02PSC05Change of details for Mccann-Erickson Uk Group Limited as a person with significant control on 2020-10-02
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM , 3 Grosvenor Gardens, London, SW1W 0BD
2020-09-03CH01Director's details changed for Derek John Coleman on 2020-09-03
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-03-10CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE BEAN on 2020-03-10
2019-09-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2018-09-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2017-09-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2016-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-20AR0109/11/15 ANNUAL RETURN FULL LIST
2015-11-04SH20Statement by Directors
2015-11-04SH19Statement of capital on 2015-11-04 GBP 1,000.00
2015-11-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-11-04CAP-SSSolvency Statement dated 30/10/15
2015-09-29AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-09-29PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-09-29AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-09-29GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 167700876
2014-11-13AR0109/11/14 FULL LIST
2014-09-23AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-23PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-23AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-23GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-09-23AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-23PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-23AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-23GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-04-09AD02SAIL ADDRESS CHANGED FROM: GROUND FLOOR, 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2014 FROM GROUND FLOOR, 84 ECCLESTON SQUARE LONDON SW1V 1PX
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 167700876
2013-11-11AR0109/11/13 FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-20RES01ADOPT ARTICLES 12/02/2013
2013-02-20AP01DIRECTOR APPOINTED WARREN SPENCER KAY
2012-11-27AR0109/11/12 FULL LIST
2012-11-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN COLEMAN / 20/09/2012
2012-06-07SH0105/04/12 STATEMENT OF CAPITAL GBP 167700876
2011-11-25AR0109/11/11 FULL LIST
2011-11-25AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-10-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-29AR0109/11/10 FULL LIST
2010-08-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 60 SLOANE AVENUE LONDON SW3 3XB
2009-11-23AD02SAIL ADDRESS CREATED
2009-11-17AR0109/11/09 FULL LIST
2009-05-27288bAPPOINTMENT TERMINATED SECRETARY DEREK COLEMAN
2009-05-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-16363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-07-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-31288aNEW SECRETARY APPOINTED
2008-01-25288bDIRECTOR RESIGNED
2007-11-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-15363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-22288bDIRECTOR RESIGNED
2006-11-13363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-09-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-09-01123NC INC ALREADY ADJUSTED 16/08/06
2006-09-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-09-01RES04£ NC 155307876/158000000 16
2006-09-0188(2)RAD 16/08/06--------- £ SI 2393000@1=2393000 £ IC 155307876/157700876
2005-12-08363aRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-11-01244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-23288bDIRECTOR RESIGNED
2005-02-09123NC INC ALREADY ADJUSTED 30/12/04
2005-02-09RES04£ NC 138807876/155307876 30
2005-02-09SASHARES AGREEMENT OTC
2005-02-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-0988(2)RAD 30/12/04--------- £ SI 16500000@1=16500000 £ IC 138807876/155307876
2005-01-13287REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 5TH FLOOR BOWATER HOUSE EAST 68 KNIGHTSBRIDGE LONDON SW1X 7LT
2004-12-24288bSECRETARY RESIGNED
2004-12-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-24288bDIRECTOR RESIGNED
2004-12-17CERTNMCOMPANY NAME CHANGED SILVERSTONE MOTORSPORT LIMITED CERTIFICATE ISSUED ON 17/12/04
2004-11-30363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-11-02244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-08288cSECRETARY'S PARTICULARS CHANGED
2004-09-08288cDIRECTOR'S PARTICULARS CHANGED
2004-07-19123£ NC 125307876/138807876 01/07/04
2004-07-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-07-19RES04NC INC ALREADY ADJUSTED 01/07/04
2004-07-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-05-18287REGISTERED OFFICE CHANGED ON 18/05/04 FROM: BOWATER HOUSE 68-114 KNIGHTSBRIDGE LONDON SW1X 7LT
2004-03-25SASHARES AGREEMENT OTC
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ENGELS (NO.1) 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 ENGELS (NO.1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-08-21 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 2000-04-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE AND DEBENTURE 1995-04-05 Satisfied APAX PARTNERS & CO. VENTURES LIMITEDNED)(AS SECURITY TRUSTEE FOR THE NOTEHOLDERS AS DEFI
GUARANTEE AND DEBENTURE 1995-04-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1992-05-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-05-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-05-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-11 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1991-05-09 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1987-03-06 Satisfied MIDLAND BANK PLC
GENERAL CHARGE 1981-01-27 Satisfied EAGLE STAR INSURANCE CO LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 ENGELS (NO.1) LIMITED

Intangible Assets
Patents
We have not found any records of ENGELS (NO.1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENGELS (NO.1) LIMITED
Trademarks
We have not found any records of ENGELS (NO.1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGELS (NO.1) 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 (74990 - Non-trading company) as ENGELS (NO.1) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ENGELS (NO.1) 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 ENGELS (NO.1) 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 ENGELS (NO.1) LIMITED any grants or awards.
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      • Representation Limited
      • Representation Ltd
      • Revalation Research
      • Rogers & Cowan Brand Placement Limited
      • Rogers & Cowan Brand Placement Ltd
      • Rogers & Cowan International Limited
      • Rogers & Cowan International Ltd
      • Salesdesk Limited
      • Salesdesk Ltd
      • SCH International Limited
      • Sch International Ltd
      • Scotland Limited
      • Scotland Ltd
      • Screen & Music Travel Limited
      • Screen & Music Travel Ltd
      • SCW Bozell (Holdings) Ltd
      • Services Limited
      • Services Ltd
      • Shandwick Design Limited
      • Shandwick Design Ltd
      • Shandwick Interactive Limited
      • Shandwick Interactive Ltd
      • Shandwick North Limited
      • Shandwick North Ltd
      • Shandwick Northern Ireland Limited
      • Shandwick Northern Ireland Ltd
      • Shandwick Northern Ireland Limited
      • Shandwick Northern Ireland Ltd
      • Shandwick Public Affairs Limited
      • Shandwick Public Affairs Ltd
      • Shandwick Public Relations Limited
      • Shandwick Public Relations Ltd
      • Shandwick Scotland Limited
      • Shandwick Scotland Ltd
      • Silverstone Haymarket Limited
      • Silverstone Haymarket Ltd
      • SLAM Ltd
      • Slaymaker Cowley White/Bozell (Holdings) Limited
      • Slaymaker Cowley White/Bozell (Holdings) Ltd
      • Sloan Group Ltd
      • The Sloan Group Limited
      • SM Activities Limited
      • SM Activities Ltd
      • Smithfield Lease Limited
      • Smithfield Lease Ltd
      • Spectrum Communications Limited
      • Spectrum Communications Ltd
      • Sports Management Limited
      • Sports Management Ltd
      • Sports Media Limited
      • Sports Media Ltd
      • Springer & Jacoby Design UK Limited
      • Springer & Jacoby Design UK Ltd
      • Springer & Jacoby UK Holdings Limited
      • Springer & Jacoby UK Holdings Ltd
      • Springer & Jacoby UK Limited
      • Springer & Jacoby UK Ltd
      • Springpoint Limited
      • Springpoint Ltd
      • Springpoint UK Limited
      • Springpoint UK Ltd
      • Square Mile Communications Limited
      • Square Mile Communications Ltd
      • Square Mile Holdings Limited
      • Square Mile Holdings Ltd
      • Still Price Court Twivy d'Souza Limited
      • Still Price Court Twivy dSouza Ltd
      • Stowe Bowden Wilson Ltd
      • Stowe, Bowden, Wilson Limited
      • System Three (Scotland) Limited
      • System Three (Scotland) Ltd
      • Systems Limited
      • Systems Ltd
      • Tavistock Advertising Limited
      • Tavistock Advertising Ltd
      • Team GB Limited
      • Team GB Ltd
      • Technologies (EMEA) Ltd
      • Television Ltd
      • Tinker & Partners Ltd
      • Tinker and Partners Limited
      • Toca Limited
      • Toca Ltd
      • Torre Lazur McCann Healthcare Worldwide Specialty Services Ltd
      • TPD Group Limited
      • TPD Group Ltd
      • TPD IP Limited
      • TPD IP Ltd
      • TPS Public Relations Limited
      • TPS Public Relations Ltd
      • Training Limited
      • Training Ltd
      • True North Holdings (UK) Ltd
      • Tweak Limited
      • Tweak Ltd
      • Two Six Seven Limited
      • Two Six Seven Ltd
      • Universal Advertising Limited
      • Universal Advertising Ltd
      • Universal Communications Worldwide Limited
      • Universal Communications Worldwide Ltd
      • Universal McCann Limited
      • Universal McCann Ltd
      • Virtual Reality Sports Limited
      • Virtual Reality Sports Ltd
      • Washington Soccer Club Limited
      • Washington Soccer Club Ltd
      • Washington Soccer Limited
      • Washington Soccer Ltd
      • WCT Live Communication Limited
      • WCT Live Communication Ltd
      • WCT Live Communications Ltd
      • Weber Europe Limited
      • Weber Europe Ltd
      • Weber Shandwick Broadcast Limited
      • Weber Shandwick Broadcast Ltd
      • Weber Shandwick Consultancy Ltd
      • Weber Shandwick Consultants Limited
      • Weber Shandwick Consultants Ltd
      • Weber Shandwick Consumer Limited
      • Weber Shandwick Consumer Ltd
      • Weber Shandwick Design Consulancy UK limited
      • Weber Shandwick Design Consulancy UK Ltd
      • Weber Shandwick Investor Relations Limited
      • Weber Shandwick Investor Relations Ltd
      • Weber Shandwick Limited
      • Weber Shandwick Ltd
      • Weber Shandwick Marketing Services Limited
      • Weber Shandwick Marketing Services Ltd
      • Weber Shandwick PR Co Ltd
      • Weber Shandwick PR Company Limited
      • Weber Shandwick Technology Limited
      • Weber Shandwick Technology Ltd
      • Weber Shandwick Trustees Limited
      • Weber Shandwick Trustees Ltd
      • Weber Shandwick UK Limited
      • Weber Shandwick UK Ltd
      • Western International Media Europe Limited
      • Western International Media Europe Ltd
      • Western International Media Limited
      • Western International Media Ltd
      • Widestrong Limited
      • Widestrong Ltd
      • WIMC (UK) Limited
      • WIMC (UK) Ltd
      • WIMC UK Limited
      • WIMC UK Ltd
      • Worldwide Limited
      • Worldwide Ltd
      • Zentropy Partners UK Limited
      • Zentropy Partners UK Ltd
      • Zentropy Partners United Kingdom Ltd
      • Caudex Medical (Abingdon) Ltd (In Liq)
      • Entertainment Intelligence Limited
      • Entertainment Intelligence Ltd
      • McCann Manchester Limited
      • McCann Manchester Ltd
      • DLKW Lowe Limited
      • DLKW Lowe Ltd
      • Draftfcb Holdings Limited
      • Draftfcb Holdings Ltd
      • IPG Holdings (UK) Limited
      • IPG Holdings (UK) Ltd
      • Mediabrands Limited
      • Mediabrands Ltd
      • ICC Lowe Limited
      • ICC Lowe Ltd
      • Complete Medical Group Worldwide Limited
      • Complete Medical Group Worldwide Ltd
      • Double Helix Bio Technology Development Ltd
      • Double Helix Bio-Technology Development Limited
      • Rapport Outdoor Limited
      • Rapport Outdoor Ltd
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