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Home > England & Wales Companies > CUDWORTH ENGINEERING LTD
Company Information for

CUDWORTH ENGINEERING LTD

171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE,
Company Registration Number
04415894
Private Limited Company
Active

Company Overview

About Cudworth Engineering Ltd
CUDWORTH ENGINEERING LTD was founded on 2002-04-12 and has its registered office in London. The organisation's status is listed as "Active". Cudworth Engineering Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
CUDWORTH ENGINEERING LTD
 
Legal Registered Office
171-173 GRAY'S INN ROAD
LONDON
WC1X 8UE
Other companies in WC1X
 
Filing Information
Company Number 04415894
Company ID Number 04415894
Date formed 2002-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts 
VAT Number /Sales tax ID GB848882171  
Last Datalog update: 2019-09-05 08:13:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUDWORTH ENGINEERING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTIMARK LIMITED   COSMOPOLITAN CAFE LIMITED   N.W.ACCOUNTANCY LIMITED
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Company Officers of CUDWORTH ENGINEERING LTD

Current Directors
Officer Role Date Appointed
MATTHEW SMITH
Company Secretary 2004-12-06
MATTHEW SMITH
Director 2002-04-18
MARIA JESUS VAZQUEZ
Director 2004-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA VAZQUEZ
Company Secretary 2002-04-18 2004-12-06
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-04-12 2002-04-17
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-04-12 2002-04-17

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
2019-04-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-23DS01Application to strike the company off the register
2019-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-01-08AA01Previous accounting period shortened from 30/04/18 TO 31/03/18
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-26CH01Director's details changed for Maria Vazquez on 2017-04-24
2017-04-25CH01Director's details changed for Matthew Smith on 2017-04-24
2017-04-25CH03SECRETARY'S DETAILS CHNAGED FOR MATTHEW SMITH on 2017-04-24
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0112/04/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11CH03SECRETARY'S DETAILS CHNAGED FOR MATTHEW SMITH on 2015-08-10
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SMITH / 10/08/2015
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA VAZQUEZ / 10/08/2015
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0112/04/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0112/04/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0112/04/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0112/04/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0112/04/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0112/04/10 ANNUAL RETURN FULL LIST
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP
2009-04-28363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-02-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-15363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-12363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-13363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-16288bSECRETARY RESIGNED
2004-12-16288aNEW SECRETARY APPOINTED
2004-12-16288aNEW DIRECTOR APPOINTED
2004-05-18363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-02363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-04-0488(2)RAD 12/04/02--------- £ SI 99@1=99 £ IC 1/100
2003-03-23287REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 22 TAMETON CLOSE LUTON BEDS LU2 8UX
2002-04-25288aNEW DIRECTOR APPOINTED
2002-04-25288aNEW SECRETARY APPOINTED
2002-04-17288bDIRECTOR RESIGNED
2002-04-17287REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-04-17288bSECRETARY RESIGNED
2002-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 37,408
Provisions For Liabilities Charges 2012-05-01 £ 124
Provisions For Liabilities Charges 2012-04-30 £ 92

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-03-31

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 CUDWORTH ENGINEERING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 30,984
Cash Bank In Hand 2012-04-30 £ 24,246
Cash Bank In Hand 2011-04-30 £ 25,439
Current Assets 2012-05-01 £ 40,940
Current Assets 2012-04-30 £ 44,190
Current Assets 2011-04-30 £ 37,236
Debtors 2012-05-01 £ 9,956
Debtors 2012-04-30 £ 19,944
Debtors 2011-04-30 £ 11,797
Fixed Assets 2012-05-01 £ 622
Fixed Assets 2012-04-30 £ 462
Shareholder Funds 2012-05-01 £ 4,030
Shareholder Funds 2012-04-30 £ 1,029
Shareholder Funds 2011-04-30 £ 5,724
Tangible Fixed Assets 2012-05-01 £ 622
Tangible Fixed Assets 2012-04-30 £ 462

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUDWORTH ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CUDWORTH ENGINEERING LTD
Trademarks
We have not found any records of CUDWORTH ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUDWORTH ENGINEERING LTD. 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 (71122 - Engineering related scientific and technical consulting activities) as CUDWORTH ENGINEERING LTD are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where CUDWORTH ENGINEERING LTD 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 CUDWORTH ENGINEERING LTD 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 CUDWORTH ENGINEERING LTD 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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