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Company Information for ENGENUITY LIMITED
UNIT 7 PAYNES PLACE FARM, CUCKFIELD ROAD, BURGESS HILL, WEST SUSSEX, RH15 8RG,
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Company Registration Number
 02823761 Private Limited Company
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Company Overview
About Engenuity Ltd
ENGENUITY LIMITED was founded on 1993-06-03 and has its registered office in Burgess Hill. The organisation's status is listed as "Active". Engenuity Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| ENGENUITY LIMITED | |
| Legal Registered Office | |
| UNIT 7 PAYNES PLACE FARM CUCKFIELD ROAD BURGESS HILL WEST SUSSEX RH15 8RG Other companies in RH17 | |
Filing Information
| Company Number | 02823761 | |
|---|---|---|
| Company ID Number | 02823761 | |
| Date formed | 1993-06-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 03/06/2016 | |
| Return next due | 01/07/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB620826752 |
| Last Datalog update: | 2024-02-06 21:30:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGENUITY LIMITED
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Companies with same name ENGENUITY LIMITED
The following companies were found which have the same name as ENGENUITY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ENGENUITY CONSULTANTS LIMITED | 24 VIEWFIELD ROAD ABERDEEN AB15 7XP | Active | Company formed on the 2004-07-12 | |
| ENGENUITY SOLUTIONS LIMITED | SUITE 1 TELFORD HOUSE WARWICK ROAD CARLISLE CUMBRIA CA1 2BT | Active - Proposal to Strike off | Company formed on the 2007-03-23 | |
| ENGENUITY EXHIBITIONS LTD | DOWNLANDS SOUTHDOWN ROAD SOUTHWICK BRIGHTON WEST SUSSEX BN42 4FT | Dissolved | Company formed on the 2013-09-09 | |
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eNGENUITY Technologies Inc. | 4700 DE LA SAVANE SUITE 300 MONTREAL Quebec H4P 1T7 | Inactive - Amalgamated | Company formed on the 1999-07-12 |
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Engenuity Communications Group LLC | 1647 PERLICH STREET MCLEAN VA 22101 | Active | Company formed on the 2014-08-26 |
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Engenuity Motor Co., LLC | 5158 Parfet St Unit 1 Wheat Ridge CO 80033 | Delinquent | Company formed on the 2006-12-05 |
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ENGENUITY MOTORS INTERNATIONAL, LLC | 5158 PARFET ST #1 Wheat Ridge CO 80033 | Voluntarily Dissolved | Company formed on the 2004-05-13 |
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ENGENUITY CONCEPTS INC. | 711 S CARSON ST STE 4 CARSON CITY NV 89701 | Revoked | Company formed on the 1998-09-10 |
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ENGENUITY | 7848 W SAHARA AVE LAS VEGAS NV 89117 | Active | Company formed on the 2014-06-19 |
 |
ENGENUITY ENGINEERING PTY LTD | WA 6005 | Active | Company formed on the 2016-07-29 |
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ENGENUITY INVESTMENTS PTY LTD | Active | Company formed on the 2011-09-26 | |
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ENGENUITY PTY. LIMITED | Active | Company formed on the 1985-07-19 | |
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ENGENUITY SOLUTIONS PTY LTD | Dissolved | Company formed on the 2013-09-20 | |
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ENGENUITY CONSULTING LTD. | Alberta | Active | Company formed on the 1993-04-05 |
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ENGENUITY CORPORATION | Ontario | Unknown | |
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ENGENUITY INC. | Ontario | Dissolved | |
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Engenuity Plus Enterprises, Inc. | 1820 Marich Wy Ste 1 Mountain View CA 94040 | FTB Suspended | Company formed on the 1982-01-28 |
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Engenuity LLC | Delaware | Unknown | |
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Engenuity Holdings (usa) Inc. | Delaware | Unknown | |
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ENGENUITY SYSTEMS LIMITED | Dissolved | Company formed on the 2004-12-13 |
Company Officers of ENGENUITY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TRUDIE ANNE COLES |
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GRAHAM FRANK BARNES |
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IAN DAVID COLES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ANTHONY GOATER |
Director | ||
GLENYS ANNE GOATER |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES | ||
| Director's details changed for Ian David Coles on 2023-12-01 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FRANK BARNES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YONGTAO GU | |
| PSC07 | CESSATION OF HENGRUI CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| PSC07 | CESSATION OF GRAHAM FRANK BARNES AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Hengrui Corporation Limited as a person with significant control on 2018-08-07 | |
| RES01 | ADOPT ARTICLES 30/08/18 | |
| AP01 | DIRECTOR APPOINTED MR YIHONG GE | |
| AA01 | Current accounting period shortened from 31/01/19 TO 31/12/18 | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 150 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | |
| CH01 | Director's details changed for Ian David Coles on 2018-05-10 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID COLES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY GOATER | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM FRANK BARNES | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-06-12 | |
| PSC08 | Notification of a person with significant control statement | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 150 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM THE OLD HOSPITAL ARDINGLY ROAD CUCKFIELD WEST SUSSEX RH17 5HF | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 03/06/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| AD02 | SAIL ADDRESS CREATED | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 03/06/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS TRUDIE ANNE COLES | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOATER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GLENYS GOATER | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 3RD FLOOR PREECE HOUSE DAVIGDOR ROAD HOVE EAST SUSSEX BN3 1RE | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS GLENYS ANNE GOATER / 20/07/2012 | |
| AR01 | 03/06/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GOATER / 18/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COLES / 18/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FRANK BARNES / 18/06/2010 | |
| AR01 | 03/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: NILE HOUSE NILE STREET BRIGHTON BN1 1PH | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/01/98 | |
| 363s | RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
| 363s | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS | |
| ORES04 | £ NC 100/1000 27/03/9 | |
| 123 | NC INC ALREADY ADJUSTED 27/03/95 | |
| 288 | NEW DIRECTOR APPOINTED | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/95 | |
| 88(2)R | AD 27/03/95--------- £ SI 50@1=50 £ IC 100/150 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
| 363s | RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis
Licences & Regulatory approval
We could not find any licences issued to ENGENUITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ENGENUITY 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 DEED | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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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 ENGENUITY LIMITED
Income
Government Income
We have not found government income sources for ENGENUITY 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 (62020 - Information technology consultancy activities) as ENGENUITY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENGENUITY 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 ENGENUITY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84119100 | Parts of turbojets or turbopropellers, n.e.s. | ||
| 84119100 | Parts of turbojets or turbopropellers, n.e.s. | ||
| 68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | ||
| 68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | ||
| 68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | ||
| 68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | ||
| 90248090 | Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals) |
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 ENGENUITY 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 ENGENUITY 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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