Company Information for EGNEDOL UK LIMITED
THE WHITE HOUSE, WATERSTON ROAD, MILFORD HAVEN, SA73 1DR,
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Company Registration Number
05860721
Private Limited Company
Active |
Company Name | ||
---|---|---|
EGNEDOL UK LIMITED | ||
Legal Registered Office | ||
THE WHITE HOUSE WATERSTON ROAD MILFORD HAVEN SA73 1DR Other companies in SA18 | ||
Previous Names | ||
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Company Number | 05860721 | |
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Company ID Number | 05860721 | |
Date formed | 2006-06-28 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 27/09/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB217587093 |
Last Datalog update: | 2024-09-08 14:52:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ELEANOR FRANCES PRIGMORE |
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ANTONIS ANDREA ANTONIADIS |
||
ROBERT MARSHALL PRIGMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALWYN BOWEN |
Director | ||
STEVEN WHITEHOUSE |
Director | ||
ERICA MATINA WATTS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DYFODOL ENERGY LIMITED | Company Secretary | 2009-07-20 | CURRENT | 2004-04-26 | Active | |
HENDRE HOLDINGS LIMITED | Company Secretary | 2009-07-20 | CURRENT | 1998-09-24 | Active | |
DYFODOL ENERGY LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-26 | Active | |
DYFODOL TECHNOLOGIES LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-26 | Active - Proposal to Strike off | |
OMARU LIMITED | Director | 2003-09-12 | CURRENT | 2003-09-12 | Active | |
ZOO BREW LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-29 | Active | |
FRESHWATER HOMES LIMITED | Director | 2002-03-22 | CURRENT | 2002-03-22 | Active - Proposal to Strike off | |
HUDOL LIMITED | Director | 2002-02-06 | CURRENT | 2002-02-06 | Active | |
HAFREN LIMITED | Director | 2002-01-18 | CURRENT | 2000-09-12 | Active | |
DECUS RESEARCH LIMITED | Director | 2001-09-28 | CURRENT | 2001-09-28 | Active | |
AMAN ECO-TECH LIMITED | Director | 2001-06-28 | CURRENT | 2001-06-28 | Active | |
HENDRE HOLDINGS LIMITED | Director | 1998-09-24 | CURRENT | 1998-09-24 | Active | |
OFALIS LIMITED | Director | 1997-06-06 | CURRENT | 1997-06-06 | Active | |
LEXOR TECHNOLOGIES LIMITED | Director | 1993-03-04 | CURRENT | 1993-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES | ||
Previous accounting period shortened from 30/09/23 TO 29/09/23 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
SECRETARY'S DETAILS CHNAGED FOR MISS ELEANOR FRANCES PRIGMORE on 2022-10-11 | ||
CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR ALI SULEIMAN AL DAOUD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN WHITHOUSE | |
APPOINTMENT TERMINATED, DIRECTOR ANTONIS ANDREA ANTONIADIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIS ANDREA ANTONIADIS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN WHITEHOUSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/19 FROM Excal House Capel Hendre Industrial Estate Ammanford Dyfed SA18 3SJ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTONIS ANDREA ANTONIADIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITEHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALWYN BOWEN | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 28/03/2014 | |
CERTNM | Company name changed alurec thermal LIMITED\certificate issued on 28/03/14 | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/11 FROM 1 St Marys Street Carmarthen Carms SA31 1TN | |
AAMD | Amended accounts made up to 2009-09-30 | |
AR01 | 28/06/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MISS ELEANOR FRANCES PRIGMORE | |
288b | APPOINTMENT TERMINATED SECRETARY ERICA WATTS | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 30/06/2008 TO 30/09/2008 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
Creditors Due Within One Year | 2012-09-30 | £ 79,416 |
---|---|---|
Creditors Due Within One Year | 2011-09-30 | £ 78,918 |
Creditors and other liabilities
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 EGNEDOL UK LIMITED
Shareholder Funds | 2012-09-30 | £ 35,358 |
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Shareholder Funds | 2011-09-30 | £ 35,856 |
Tangible Fixed Assets | 2012-09-30 | £ 180,594 |
Tangible Fixed Assets | 2011-09-30 | £ 180,594 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as EGNEDOL UK LIMITED are:
OAKLEA LTD. | £ 237,880 |
TRL LIMITED | £ 130,521 |
SGS MIS ENVIRONMENTAL LTD | £ 18,077 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 13,354 |
WILDKNOWLEDGE LTD | £ 8,604 |
FONTENERGY LTD | £ 4,300 |
T-CUBED LTD | £ 2,599 |
MARWELL WILDLIFE | £ 1,089 |
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED | £ 1,000 |
SITE ANALYTICAL SERVICES LIMITED | £ 950 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
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. |