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Home > England & Wales Companies > 77 ENGINEERING LIMITED
Company Information for

77 ENGINEERING LIMITED

1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB,
Company Registration Number
04775944
Private Limited Company
Active

Company Overview

About 77 Engineering Ltd
77 ENGINEERING LIMITED was founded on 2003-05-23 and has its registered office in Coventry. The organisation's status is listed as "Active". 77 Engineering Limited is a Private Limited Company registered in UNITED KINGDOM 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
77 ENGINEERING LIMITED
 
Legal Registered Office
1110 ELLIOTT COURT COVENTRY BUSINESS PARK
HERALD AVENUE
COVENTRY
WEST MIDLANDS
CV5 6UB
Other companies in CV1
 
Filing Information
Company Number 04775944
Company ID Number 04775944
Date formed 2003-05-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB776988637  
Last Datalog update: 2024-06-06 19:28:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 77 ENGINEERING LIMITED
The accountancy firm based at this address is LUCKMANS DUCKETT PARKER LIMITED
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Company Officers of 77 ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
REBECCA LUCY ISON
 Company Secretary 2005-04-01
COLIN NEWMAN ISON
 Director 2003-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
TRUDIE GUISE
 Company Secretary 2003-05-23 2005-03-31
TRUDIE GUISE
 Director 2003-05-23 2005-02-04
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2003-05-23 2003-05-23

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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20Change of details for Mr Colin Newman Ison as a person with significant control on 2023-03-07
2023-06-20CESSATION OF REBECCA LUCY ISON AS A PERSON OF SIGNIFICANT CONTROL
2023-06-20CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09Director's details changed for Mr Colin Newman Ison on 2023-03-08
2023-03-09Change of details for Mr Colin Newman Ison as a person with significant control on 2023-03-08
2022-08-02TM02Termination of appointment of Rebecca Lucy Ison on 2022-08-01
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-05-27PSC04Change of details for Mrs Rebecca Lucy Ison as a person with significant control on 2022-04-07
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-05-17PSC04PSC'S CHANGE OF PARTICULARS / MRS REBECCA LUCY ISON / 01/05/2018
2018-05-17PSC04PSC'S CHANGE OF PARTICULARS / MR COLIN NEWMAN ISON / 01/05/2018
2018-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-02-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0123/05/16 ANNUAL RETURN FULL LIST
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM Victoria House, 44-45 Queens Road, Coventry West Midlands CV1 3EH
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0123/05/15 ANNUAL RETURN FULL LIST
2015-03-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0123/05/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0123/05/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0123/05/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0123/05/11 ANNUAL RETURN FULL LIST
2011-03-23AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0123/05/10 ANNUAL RETURN FULL LIST
2010-05-24CH01Director's details changed for Colin Newman Ison on 2010-05-23
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-28363aReturn made up to 23/05/09; full list of members
2009-01-16AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-05-15AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-30363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: UNIT 31 LYTHALLS LANE IND. ESTATE LYTHALLS LANE COVENTRY CV6 6FL
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-14363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-06-14287REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 128 BIRMINGHAM ROAD ANSLEY VILLAGE NUNEATON WARWICKSHIRE CV10 9PL
2006-06-14353LOCATION OF REGISTER OF MEMBERS
2006-06-14190LOCATION OF DEBENTURE REGISTER
2006-06-13288aNEW SECRETARY APPOINTED
2006-06-13288cDIRECTOR'S PARTICULARS CHANGED
2006-06-13288bSECRETARY RESIGNED
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-09363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-24288bDIRECTOR RESIGNED
2005-02-17225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04
2005-01-2088(2)RAD 23/05/03--------- £ SI 1@1
2005-01-2088(2)RAD 06/04/04--------- £ SI 98@1
2004-06-30363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-06-04288bSECRETARY RESIGNED
2003-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 77 ENGINEERING 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 77 ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
77 ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2013-06-30 £ 12,605
Creditors Due After One Year 2012-06-30 £ 39,047
Creditors Due After One Year 2012-06-30 £ 39,047
Creditors Due After One Year 2011-06-30 £ 33,508
Creditors Due Within One Year 2013-06-30 £ 28,708
Creditors Due Within One Year 2012-06-30 £ 34,312
Creditors Due Within One Year 2012-06-30 £ 34,312
Creditors Due Within One Year 2011-06-30 £ 31,233

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 77 ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 47,308
Cash Bank In Hand 2012-06-30 £ 63,520
Cash Bank In Hand 2012-06-30 £ 63,520
Cash Bank In Hand 2011-06-30 £ 52,157
Current Assets 2013-06-30 £ 81,366
Current Assets 2012-06-30 £ 102,561
Current Assets 2012-06-30 £ 102,561
Current Assets 2011-06-30 £ 79,389
Debtors 2013-06-30 £ 34,058
Debtors 2012-06-30 £ 39,041
Debtors 2012-06-30 £ 39,041
Debtors 2011-06-30 £ 27,232
Fixed Assets 2013-06-30 £ 0
Fixed Assets 2012-06-30 £ 9,485
Fixed Assets 2012-06-30 £ 9,485
Fixed Assets 2011-06-30 £ 17,897
Shareholder Funds 2013-06-30 £ 40,997
Shareholder Funds 2012-06-30 £ 38,687
Shareholder Funds 2012-06-30 £ 38,687
Shareholder Funds 2011-06-30 £ 32,545
Tangible Fixed Assets 2013-06-30 £ 0
Tangible Fixed Assets 2012-06-30 £ 1,035
Tangible Fixed Assets 2012-06-30 £ 1,035

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 77 ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 77 ENGINEERING LIMITED
Trademarks
We have not found any records of 77 ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 77 ENGINEERING 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 (82990 - Other business support service activities n.e.c.) as 77 ENGINEERING 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 77 ENGINEERING 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 77 ENGINEERING 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 77 ENGINEERING 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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