GROWTH ENGINEERING LIMITED - Business and domestic software development - A business based in United Kingdom registered with Companies House

Company Overview

About Growth Engineering Ltd

GROWTH ENGINEERING LIMITED was founded on 2004-02-23 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Growth Engineering Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
GROWTH ENGINEERING LIMITED

C/O QUANTUMA ADVISORY LIMITED THIRD FLOOR 196 DEANSGATE MANCHESTER M3 3WF Other companies in BA22

Filing Information

Company Number		05051892
Company ID Number		05051892
Date formed		2004-02-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		30/04/2022
Account next due		31/01/2024
Latest return		23/02/2016
Return next due		23/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB841291439~~

Last Datalog update:	2024-05-05 10:59:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GROWTH ENGINEERING LIMITED

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Companies with same name GROWTH ENGINEERING LIMITED

The following companies were found which have the same name as GROWTH ENGINEERING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GROWTH ENGINEERING TECHNOLOGY SOLUTIONS PRIVATE LIMITED	NO 23 KENNEDY IST ST MYLAPORE CHENNAI Tamil Nadu 600004	ACTIVE	Company formed on the 2013-09-13
GROWTH ENGINEERING SERVICES PVT LTD	43 FAZLUL HAQ SARANI KOLKATA West Bengal 700019	STRIKE OFF	Company formed on the 1981-08-20
GROWTH ENGINEERING PTE LTD	ORCHARD ROAD Singapore 238841	Dissolved	Company formed on the 2008-09-09
Growth Engineering Hong Kong Company Limited		Unknown	Company formed on the 2016-09-22
GROWTH ENGINEERING, INC.	161 PALMETTO ROAD BELLEAIR FL 33756	Inactive	Company formed on the 2016-03-17
GROWTH ENGINEERING TECHNOLOGIES PTE. LTD.	CECIL STREET Singapore 069533	Dissolved	Company formed on the 2018-06-20
GROWTH ENGINEERING TECHNOLOGY INC	Delaware	Unknown
GROWTH ENGINEERING LIMITED	Singapore	Active	Company formed on the 2018-06-13
GROWTH ENGINEERING TECHNOLOGIES LIMITED	27 OLD GLOUCESTER STREET LONDON WC1N 3AX	Active	Company formed on the 2023-02-24

Company Officers of GROWTH ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY BLACKBURN DYSON	Company Secretary	2005-03-17
SIMON ANDREW BLACKBURN	Director	2008-01-04
JULIETTE FAITH DENNY	Director	2004-02-23
ANTHONY BLACKBURN DYSON	Director	2018-02-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
QUENTIN GEORGE PAUL COOKE	Company Secretary	2007-11-28	2015-12-31
PAUL DEREK BLUNDELL	Director	2007-04-18	2007-07-01
DAVID DENNY	Director	2004-02-23	2007-04-19
DAVID DENNY	Company Secretary	2004-02-23	2005-03-17
A.C. SECRETARIES LIMITED	Nominated Secretary	2004-02-23	2004-02-23
A.C. DIRECTORS LIMITED	Nominated Director	2004-02-23	2004-02-23

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Financial Controller	Windsor	Financial Controller Part-time role (part-time 30 hours) The role is office based at our Windsor Berkshire office. Growth Engineering is a Software as a	2016-05-19

Jobs results powered by Indeed

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
2024-04-05		Liquidation. Administration move to dissolve company
2023-07-03		Liquidation statement of affairs AM02SOA
2023-04-19		Statement of administrator's proposal
2023-04-12		Appointment of an administrator
2023-04-12		REGISTERED OFFICE CHANGED ON 12/04/23 FROM 3rd Floor 86 - 90 Paul Street London EC2A 4NE England
2022-08-02	CS01	CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-06-29	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24		Resolutions passed:<ul><li>Resolution on securities</ul>
2022-01-24		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2022-01-24		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution The restrictions on the authorised share capital of the company set out in regulation 5 of the memorandum of the company, which by virtue of sect
2022-01-24	RES10	Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsThe restrictions on the authorised share capital of the company set out in regulation 5 of the memorandum of the company, which by virtue of section 28 o...
2021-11-17	AAMD	Amended small company accounts made up to 2021-04-30
2021-10-07	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10	CS01	CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-04-06	RES01	ADOPT ARTICLES 06/04/21
2021-04-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-10-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050518920002
2020-07-30	PSC04	Change of details for Ms Juliette Faith Denny as a person with significant control on 2020-07-23
2020-07-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GARY RAYMOND GARDNER on 2020-07-23
2020-07-30	CH01	Director's details changed for Simon Andrew Blackburn on 2020-07-23
2020-07-30	CS01	CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-07-09	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18	TM02	Termination of appointment of Anthony Blackburn Dyson on 2020-05-18
2020-05-18	AP03	Appointment of Mr Gary Raymond Gardner as company secretary on 2020-05-18
2020-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/20 FROM Park Side House 33-39 Sheet Street Windsor Berkshire SL4 1BY England
2019-08-29	CS01	CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-08-29	CS01	CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-08-29	CH01	Director's details changed for Mr Anthony Blackburn Dyson on 2019-07-23
2019-08-29	CH01	Director's details changed for Mr Anthony Blackburn Dyson on 2019-07-23
2019-08-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-08-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-02-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-09-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-04-11	LATEST SOC	11/04/18 STATEMENT OF CAPITAL;GBP 1119.63
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2018-04-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY BLACKBURN DYSON on 2018-04-01
2018-02-21	AP01	DIRECTOR APPOINTED MR ANTHONY BLACKBURN DYSON
2018-01-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15	LATEST SOC	15/01/18 STATEMENT OF CAPITAL;GBP 1119.63
2018-01-15	SH01	02/01/18 STATEMENT OF CAPITAL GBP 1119.63
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 869.63
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE FAITH DENNY / 23/02/2017
2017-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW BLACKBURN / 23/02/2017
2017-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE FAITH DENNY / 23/02/2017
2017-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/17 FROM Geople House, 44 Peascod Street Windsor Berkshire SL4 1DE
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25	LATEST SOC	25/02/16 STATEMENT OF CAPITAL;GBP 869.63
2016-02-25	AR01	23/02/16 ANNUAL RETURN FULL LIST
2016-01-20	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07	TM02	Termination of appointment of Quentin George Paul Cooke on 2015-12-31
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 869.63
2015-02-23	AR01	23/02/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/15 FROM Frazers Lodge Gason Lane Queen Camel Yeovil Somerset BA22 7PQ
2014-03-24	LATEST SOC	24/03/14 STATEMENT OF CAPITAL;GBP 869.63
2014-03-24	AR01	23/02/14 ANNUAL RETURN FULL LIST
2013-11-11	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06	AR01	23/02/13 ANNUAL RETURN FULL LIST
2012-10-31	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13	AR01	23/02/12 ANNUAL RETURN FULL LIST
2012-01-12	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-02-23	AR01	23/02/11 FULL LIST
2011-01-18	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON BRIDGE LONDON SE1 3HA
2010-04-08	AR01	23/02/10 FULL LIST
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE FAITH DENNY / 25/03/2010
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW BLACKBURN / 25/03/2010
2010-01-25	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-12-03	SH01	19/10/09 STATEMENT OF CAPITAL GBP 869.630
2009-11-27	SH01	19/10/09 STATEMENT OF CAPITAL GBP 869.63
2009-10-28	MISC	FORM 123 SET TO 1150
2009-10-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-28	RES04	NC INC ALREADY ADJUSTED
2009-04-15	363a	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-04-07	88(2)	AD 31/03/09 GBP SI 24845@0.001=24.845 GBP IC 797.058/821.903
2009-01-30	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-06-19	363a	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-02-29	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-02-20	88(2)R	AD 07/02/08--------- £ SI 47058@.001=47 £ IC 750/797
2008-01-18	123	NC INC ALREADY ADJUSTED 15/01/08
2008-01-18	RES12	VARYING SHARE RIGHTS AND NAMES
2008-01-18	RES04	£ NC 1000/1050 15/01/0
2008-01-10	122	S-DIV 04/01/08
2008-01-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-01-08	288a	NEW DIRECTOR APPOINTED
2008-01-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-08	RES13	SUBDIV 04/01/08
2008-01-08	88(2)R	AD 04/01/08--------- £ SI 749000@.001=749 £ IC 1/750
2007-12-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-06	288a	NEW SECRETARY APPOINTED
2007-12-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-23	288b	DIRECTOR RESIGNED
2007-04-20	288a	NEW DIRECTOR APPOINTED
2007-04-19	288b	DIRECTOR RESIGNED
2007-04-18	363a	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-04-19	225	ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06
2006-04-05	363a	RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 7 PRINCE CONSORT COTTAGES ALEXANDRA ROAD WINDSOR BERKSHIRE SL4 1JA
2005-04-20	288a	NEW SECRETARY APPOINTED
2005-04-14	288b	SECRETARY RESIGNED
2005-04-14	363s	RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-05-27	288c	DIRECTOR'S PARTICULARS CHANGED
2004-03-23	CERTNM	COMPANY NAME CHANGED ACER NAVITAS LIMITED CERTIFICATE ISSUED ON 23/03/04
2004-03-22	288a	NEW DIRECTOR APPOINTED
2004-03-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-22	88(2)R	AD 23/02/04--------- £ SI 1@1=1 £ IC 1/2
2004-03-17	288b	SECRETARY RESIGNED
2004-03-17	288b	DIRECTOR RESIGNED
2004-02-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

85 - Education

855 - Other education

85590 - Other education n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GROWTH ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2023-04-18
Appointmen	2023-04-04

Fines / Sanctions

No fines or sanctions have been issued against GROWTH ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-12-06	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-04-30	£ 63,101
Creditors Due After One Year	2012-04-30	£ 22,446
Creditors Due Within One Year	2013-04-30	£ 210,926
Creditors Due Within One Year	2012-04-30	£ 152,290
Provisions For Liabilities Charges	2013-04-30	£ 4,135
Provisions For Liabilities Charges	2012-04-30	£ 2,237

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2017-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 GROWTH ENGINEERING LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-04-30	£ 212,364
Current Assets	2012-04-30	£ 225,196
Debtors	2013-04-30	£ 212,069
Debtors	2012-04-30	£ 225,082
Fixed Assets	2013-04-30	£ 433,019
Fixed Assets	2012-04-30	£ 11,185
Shareholder Funds	2013-04-30	£ 367,221
Shareholder Funds	2012-04-30	£ 59,408
Tangible Fixed Assets	2013-04-30	£ 20,691
Tangible Fixed Assets	2012-04-30	£ 11,185

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GROWTH ENGINEERING LIMITED registering or being granted any patents

Domain Names

GROWTH ENGINEERING LIMITED owns 23 domain names.

cityandguildsacademy.co.uk geple.co.uk gepleworld.co.uk ilmonline.co.uk activeiqacademy.co.uk expertwomensources.co.uk growthacademy.co.uk growthengineering.co.uk ismmacademy.co.uk thedfamily.co.uk synergyacademy.co.uk fpaacademy.co.uk frazerjohn.co.uk elearninglibrary.co.uk martial-arts-world.co.uk knowledge-share.co.uk premieracademy.co.uk trainingcoursemanagement.co.uk ftaacademy.co.uk kbacademy.co.uk pixel-academy.co.uk hospitalityacademy.co.uk pmaacademy.co.uk

Trademarks

We have not found any records of GROWTH ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GROWTH 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 (62012 - Business and domestic software development) as GROWTH 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 GROWTH 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	GROWTH ENGINEERING LIMITED	Event Date	2023-04-04
In the High Court of Justice Business and Property Courts of England and Wales Court Number: CR-2023-001533 GROWTH ENGINEERING LIMITED (Company Number 05051892 ) Nature of Business: Business and domes…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GROWTH 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 GROWTH 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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