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Home > England & Wales Companies > ENGINEERS MATE LTD
Company Information for

ENGINEERS MATE LTD

College House, St. Leonards Close, Bridgnorth, SHROPSHIRE, WV16 4EJ,
Company Registration Number
07619324
Private Limited Company
Active

Company Overview

About Engineers Mate Ltd
ENGINEERS MATE LTD was founded on 2011-05-03 and has its registered office in Bridgnorth. The organisation's status is listed as "Active". Engineers Mate Ltd is a Private Limited Company registered in ENGLAND 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
ENGINEERS MATE LTD
 
Legal Registered Office
College House
St. Leonards Close
Bridgnorth
SHROPSHIRE
WV16 4EJ
Other companies in DY6
 
Filing Information
Company Number 07619324
Company ID Number 07619324
Date formed 2011-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-05-03
Return next due 2025-05-17
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB122262359  
Last Datalog update: 2024-05-15 09:20:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGINEERS MATE LTD
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Company Officers of ENGINEERS MATE LTD

Current Directors
Officer Role Date Appointed
ROBERT BEECH
Director 2017-04-21
ANDREW JOHN BOWYER
Director 2011-05-03
CHRISTOPHER JOSEPH BOWYER
Director 2011-05-03
JONATHAN ANTHONY HEAD
Director 2011-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN BOWYER EM INDUSTRIAL PRODUCTS LTD Director 2015-03-16 CURRENT 2014-04-07 Dissolved 2015-11-24
ANDREW JOHN BOWYER IADA LIMITED Director 2014-02-01 CURRENT 1999-02-04 Active
ANDREW JOHN BOWYER BOWHEAD LTD Director 2013-06-12 CURRENT 2013-06-12 Active - Proposal to Strike off
CHRISTOPHER JOSEPH BOWYER EM INDUSTRIAL PRODUCTS LTD Director 2015-03-16 CURRENT 2014-04-07 Dissolved 2015-11-24
CHRISTOPHER JOSEPH BOWYER WOODSTOCK CONSULTANCY ASSOCIATES LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active - Proposal to Strike off
CHRISTOPHER JOSEPH BOWYER BOWHEAD LTD Director 2013-06-12 CURRENT 2013-06-12 Active - Proposal to Strike off
JONATHAN ANTHONY HEAD EM INDUSTRIAL PRODUCTS LTD Director 2015-03-16 CURRENT 2014-04-07 Dissolved 2015-11-24

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
2023-07-04Director's details changed for Mr Jonathan Anthony Head on 2023-07-04
2023-07-04Change of details for Mr Jonathan Anthony Head as a person with significant control on 2023-07-04
2023-06-1930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03Change of details for Mr Andrew John Bowyer as a person with significant control on 2023-03-22
2022-06-13AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-05-17PSC04Change of details for Mr Jonathan Anthony Head as a person with significant control on 2022-05-01
2022-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/22 FROM Building 7 Unit 1 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7TF
2022-05-17PSC07CESSATION OF CHRISTOPHER JOSEPH BOWYER AS A PERSON OF SIGNIFICANT CONTROL
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-04-28RP04AP01Second filing of director appointment of Mr Robert Beech
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-03-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-05-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 66.66
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-02-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 66.66
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ANTHONY HEAD
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN BOWYER
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOSEPH BOWYER
2017-05-28LATEST SOC28/05/17 STATEMENT OF CAPITAL;GBP 66.6
2017-05-28SH0121/04/17 STATEMENT OF CAPITAL GBP 66.60
2017-05-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-09SH02Sub-division of shares on 2017-04-21
2017-05-08SH08Change of share class name or designation
2017-05-04RES13SHARES SUBDIVIDED 21/04/2017
2017-05-04RES01ADOPT ARTICLES 21/04/2017
2017-05-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of variation of share rights
  • Shares subdivided 21/04/2017
2017-04-28AP01DIRECTOR APPOINTED ROBERT BEECH
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 60
2016-06-22AR0103/05/16 ANNUAL RETURN FULL LIST
2016-04-19SH08Change of share class name or designation
2016-04-07SH0101/10/15 STATEMENT OF CAPITAL GBP 60
2016-04-07SH0101/10/15 STATEMENT OF CAPITAL GBP 60
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 60
2016-04-07SH0101/10/15 STATEMENT OF CAPITAL GBP 60
2016-02-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 30
2015-07-08AR0103/05/15 ANNUAL RETURN FULL LIST
2015-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 076193240001
2015-04-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 30
2014-06-17AR0103/05/14 ANNUAL RETURN FULL LIST
2014-05-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0103/05/13 FULL LIST
2013-05-31AA30/09/12 TOTAL EXEMPTION SMALL
2013-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2013-01-24AA01CURRSHO FROM 31/05/2012 TO 30/09/2011
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2012 FROM LCP HOUSE FIRST AVENUE THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7NA ENGLAND
2012-05-04AR0103/05/12 FULL LIST
2012-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2012 FROM COLLEGE HOUSE ST LEONARDS CLOSE BRIDGENORTH SHROPSHIRE WV16 4EJ
2011-12-20RES01ADOPT ARTICLES 21/10/2011
2011-12-19AP01DIRECTOR APPOINTED JONATHAN ANTHONY HEAD
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2011 FROM COLLEGE HOUSE ST LEONARDS CLOSE BRIDNORTH SHROPSHIRE WV16 4EJ
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM WOODSTOCK HOUSE CRANMERE AVENUE TETTENHALL WOLVERHAMPTON WEST MIDLANDS WV6 8TR ENGLAND
2011-05-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to ENGINEERS MATE 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 ENGINEERS MATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ENGINEERS MATE LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-09-30 £ 0
Creditors Due Within One Year 2013-09-30 £ 135,481
Creditors Due Within One Year 2012-09-30 £ 109,485
Creditors Due Within One Year 2012-09-30 £ 109,485

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ENGINEERS MATE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 24,391
Cash Bank In Hand 2012-09-30 £ 19,204
Cash Bank In Hand 2012-09-30 £ 19,204
Current Assets 2013-09-30 £ 127,198
Current Assets 2012-09-30 £ 63,018
Current Assets 2012-09-30 £ 63,018
Debtors 2013-09-30 £ 89,015
Debtors 2012-09-30 £ 36,156
Debtors 2012-09-30 £ 36,156
Fixed Assets 2013-09-30 £ 10,233
Fixed Assets 2012-09-30 £ 10,426
Secured Debts 2013-09-30 £ 0
Secured Debts 2012-09-30 £ 1,796
Shareholder Funds 2013-09-30 £ 1,950
Stocks Inventory 2013-09-30 £ 13,792
Stocks Inventory 2012-09-30 £ 7,658
Stocks Inventory 2012-09-30 £ 7,658
Tangible Fixed Assets 2013-09-30 £ 8,913
Tangible Fixed Assets 2012-09-30 £ 10,426
Tangible Fixed Assets 2012-09-30 £ 10,426

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENGINEERS MATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENGINEERS MATE LTD
Trademarks
We have not found any records of ENGINEERS MATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGINEERS MATE 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 (47910 - Retail sale via mail order houses or via Internet) as ENGINEERS MATE LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for ENGINEERS MATE LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Workshop & Premises Unit 12, Horton Court Hortonwood 50, Telford, Shropshire, TF1 7GY 13,7502014-03-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by ENGINEERS MATE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084832000Bearing housings, incorporating ball or roller bearings, for machinery
2018-12-0085359000Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537)
2018-10-0082034000Pipe-cutters, bolt croppers, perforating punches and similar hand tools, of base metal
2018-10-0084821090Ball bearings with greatest external diameter > 30 mm
2018-08-0084821090Ball bearings with greatest external diameter > 30 mm
2018-07-0084821090Ball bearings with greatest external diameter > 30 mm
2018-07-0085015381AC motors, multi-phase, of an output of > 75 kW but <= 375 kW (excl. traction motors)
2018-06-0084829900Parts of ball or roller bearings (excl. balls, needles and rollers), n.e.s.
2018-03-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-03-0084821090Ball bearings with greatest external diameter > 30 mm
2018-03-0084822000Tapered roller bearings, incl. cone and tapered roller assemblies
2018-02-0084824000Needle roller bearings
2018-02-0084825000Cylindrical roller bearings (excl. needle roller bearings)
2018-02-0085030010Non-magnetic retaining rings for electric motors and electric generating sets
2017-01-0084828000Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings)
2016-09-0084822000Tapered roller bearings, incl. cone and tapered roller assemblies
2016-07-0084821090Ball bearings with greatest external diameter > 30 mm
2016-06-0084821010Ball bearings with greatest external diameter <= 30 mm
2016-04-0039264000Statuettes and other ornamental articles, of plastics
2016-04-0084833032Bearing housings for machinery, for ball or roller bearings
2014-11-0184821090Ball bearings with greatest external diameter > 30 mm
2014-07-0184821090Ball bearings with greatest external diameter > 30 mm
2013-08-0184821090Ball bearings with greatest external diameter > 30 mm
2013-02-0184821090Ball bearings with greatest external diameter > 30 mm
2012-09-0184821090Ball bearings with greatest external diameter > 30 mm

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 ENGINEERS MATE 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 ENGINEERS MATE 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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