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Company Information for

ENGINEERING SERVICES (LONDON) LIMITED

SHEPHERDS YARD, AUSTRALIAN TERRACE, BRIDGEND, CF31 1LY,

Company Registration Number

02813387

Private Limited Company

Active

Company Overview

About Engineering Services (london) Ltd

ENGINEERING SERVICES (LONDON) LIMITED was founded on 1993-04-28 and has its registered office in Bridgend. The organisation's status is listed as "Active". Engineering Services (london) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ENGINEERING SERVICES (LONDON) LIMITED

SHEPHERDS YARD AUSTRALIAN TERRACE BRIDGEND CF31 1LY Other companies in CF33

Filing Information

Company Number		02813387
Company ID Number		02813387
Date formed		1993-04-28
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		28/04/2016
Return next due		26/05/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB558129129~~

Last Datalog update:	2024-05-05 13:18:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGINEERING SERVICES (LONDON) LIMITED

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Company Officers of ENGINEERING SERVICES (LONDON) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN CRUMPTON	Director	1993-04-28
ANTHONY DAVID WILSON	Director	1993-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN RUTTER	Company Secretary	2011-09-07	2011-09-11
JOHN RUTTER	Company Secretary	2007-02-23	2011-07-26
MARK JAMES STERIO	Director	1993-04-28	2008-05-28
MARK JAMES STERIO	Company Secretary	1993-04-28	2007-02-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY DAVID WILSON	BANO RECYCLING UK LIMITED	Director	2013-11-05	CURRENT	2013-11-05	Active
ANTHONY DAVID WILSON	ZATO UK LIMITED	Director	2012-09-05	CURRENT	2012-09-05	Active
ANTHONY DAVID WILSON	TAURUS (SALES) UK LTD.	Director	2003-11-14	CURRENT	2000-03-23	Active
ANTHONY DAVID WILSON	GLOWCHARGE LIMITED	Director	1992-01-14	CURRENT	1986-04-03	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.

Date	Document Type	Document Description
2024-04-22		CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES
2024-02-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-06-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-04-14		CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-02-28		Previous accounting period shortened from 31/05/22 TO 30/05/22
2022-04-28		CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28	CS01	CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-19	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22	AA01	Previous accounting period shortened from 30/08/21 TO 31/05/21
2021-07-16	AA	30/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27	AA01	Previous accounting period shortened from 31/08/20 TO 30/08/20
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER CRUMPTON
2021-04-23	PSC07	CESSATION OF JOHN WALKER CRUMPTON AS A PERSON OF SIGNIFICANT CONTROL
2021-04-23	AP03	Appointment of Mrs Doris Angela Francis as company secretary on 2021-04-21
2021-04-23	AP01	DIRECTOR APPOINTED MR KEVIN ROY FRANCIS
2021-04-23	PSC02	Notification of Engineering Services (Bridgend) Limited as a person with significant control on 2021-04-21
2021-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/21 FROM Unit 25 South Cornelly Ind Estate South Cornelly Bridgend CF33 4RE
2021-02-01	AP01	DIRECTOR APPOINTED MR JOHN WALKER CRUMPTON
2020-06-15	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28	CS01	CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-04-01	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-04-25	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 90
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-11	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28	LATEST SOC	28/04/16 STATEMENT OF CAPITAL;GBP 90
2016-04-28	AR01	28/04/16 ANNUAL RETURN FULL LIST
2016-01-26	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 90
2015-05-20	AR01	28/04/15 ANNUAL RETURN FULL LIST
2014-05-19	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 90
2014-05-01	AR01	28/04/14 ANNUAL RETURN FULL LIST
2013-04-29	AR01	28/04/13 ANNUAL RETURN FULL LIST
2013-04-02	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30	AR01	28/04/12 ANNUAL RETURN FULL LIST
2011-10-14	SH06	Cancellation of shares. Statement of capital on 2011-10-14 GBP 90
2011-10-07	RES09	Resolution of authority to purchase a number of shares
2011-10-07	SH03	Purchase of own shares
2011-09-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOHN RUTTER
2011-09-07	AP03	Appointment of Mr John Rutter as company secretary
2011-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/11 FROM 35 High Street Ogmore Vale Bridgend Mid Glamorgan CF32 7AD
2011-07-27	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOHN RUTTER
2011-04-28	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28	AR01	28/04/11 FULL LIST
2010-05-05	AR01	28/04/10 FULL LIST
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRUMPTON / 20/04/2010
2010-04-14	AA	31/08/09 TOTAL EXEMPTION FULL
2009-06-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-01	AA	31/08/08 TOTAL EXEMPTION FULL
2009-04-29	363a	RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-06-03	288b	APPOINTMENT TERMINATED DIRECTOR MARK STERIO
2008-05-28	AA	31/08/07 TOTAL EXEMPTION FULL
2008-05-06	363a	RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-06-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-04-30	363a	RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-02-23	288b	SECRETARY RESIGNED
2007-02-23	288a	NEW SECRETARY APPOINTED
2006-05-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-05-08	363a	RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-05-04	363s	RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-04-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/04 FROM: SHEPHERDS YARD AUSTRALIAN TERRACE BRIDGEND MID GLAMORGAN.CF31 1LY
2004-05-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-13	363s	RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-05-08	363s	RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-02	363s	RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-04-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-05-08	363s	RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-29	363s	RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-04-22	363s	RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1998-05-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-05-06	363s	RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
1998-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-04-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-28	363s	RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS
1996-04-21	363s	RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS
1996-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-04-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-04-24	363s	RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS
1995-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-05-12	363s	RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS
1993-05-27	88(2)R	AD 28/04/93--------- £ SI 100@1=100 £ IC 2/102
1993-05-14	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1993-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/93 FROM: EOS HOUSE WESTON SQUARE BARRY CF6 7YF
1993-05-14	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-14	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-05-14	SRES01	ADOPT MEM AND ARTS 28/04/93

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33190 - Repair of other equipment

Licences & Regulatory approval

We could not find any licences issued to ENGINEERING SERVICES (LONDON) 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 ENGINEERING SERVICES (LONDON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-06-03	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of ENGINEERING SERVICES (LONDON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ENGINEERING SERVICES (LONDON) LIMITED

Trademarks

We have not found any records of ENGINEERING SERVICES (LONDON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENGINEERING SERVICES (LONDON) 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 (33190 - Repair of other equipment) as ENGINEERING SERVICES (LONDON) LIMITED are:

THYSSENKRUPP ENCASA LIMITED	£ 704,546
TELENT TECHNOLOGY SERVICES LIMITED	£ 617,743
JACKSON LIFT SERVICES LIMITED	£ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED	£ 127,905
RIPPONDEN 7 LIMITED	£ 121,810
AXIS ELEVATORS LIMITED	£ 105,416
TRIANGLE LIFT SERVICES LIMITED	£ 78,353
INDEPENDENT LIFT SERVICES LIMITED	£ 69,212
LEISURE MAINTENANCE SERVICES LIMITED	£ 65,108
EXTRA MECH (SERVICES) LIMITED	£ 59,781
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322

Outgoings

Business Rates/Property Tax

No properties were found where ENGINEERING SERVICES (LONDON) 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.

Import/Export of Goods

Goods imported/exported by ENGINEERING SERVICES (LONDON) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-08-00	84778095	Cutting, splitting and peeling machines for working rubber or plastics or for the manufacture of products from these materials

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENGINEERING SERVICES (LONDON) 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 ENGINEERING SERVICES (LONDON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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