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

CIPHER ENGINEERING LTD

C/O Frost Group Limited Court House The Old Police Station, South Street, Ashby-De-La-Zouch, LEICESTERSHIRE, LE65 1ES,
Company Registration Number
07853465
Private Limited Company
Liquidation

Company Overview

About Cipher Engineering Ltd
CIPHER ENGINEERING LTD was founded on 2011-11-18 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Liquidation". Cipher Engineering Ltd 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
Company Name
CIPHER ENGINEERING LTD
 
Legal Registered Office
C/O Frost Group Limited Court House The Old Police Station
South Street
Ashby-De-La-Zouch
LEICESTERSHIRE
LE65 1ES
Other companies in KT16
 
Filing Information
Company Number 07853465
Company ID Number 07853465
Date formed 2011-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-04-12
Account next due 12/01/2023
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB124485614  
Last Datalog update: 2023-05-01 11:58:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIPHER ENGINEERING LTD
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Companies with same name CIPHER ENGINEERING LTD
The following companies were found which have the same name as CIPHER ENGINEERING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CIPHER ENGINEERING LLC 121 SW MORRISON STE 1850 PORTLAND OR 97204 Active Company formed on the 2012-11-20

Company Officers of CIPHER ENGINEERING LTD

Current Directors
Officer Role Date Appointed
THEOPHILUS OLUTOLA ADEMOWO
Director 2011-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THEOPHILUS OLUTOLA ADEMOWO ST ANN'S MEWS MANAGEMENT COMPANY LIMITED Director 2017-03-17 CURRENT 2008-11-03 Active

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
2023-05-01Final Gazette dissolved via compulsory strike-off
2023-02-01Voluntary liquidation. Notice of members return of final meeting
2023-01-19Appointment of a voluntary liquidator
2023-01-19600Appointment of a voluntary liquidator
2022-12-14Removal of liquidator by court order
2022-12-14LIQ10Removal of liquidator by court order
2022-07-14LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-19
2021-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/21 FROM Number 8 st Ann's Mews Chertsey Surrey KT16 9FF
2021-06-15LIQ01Voluntary liquidation declaration of solvency
2021-05-28600Appointment of a voluntary liquidator
2021-05-28LRESSPResolutions passed:
  • Special resolution to wind up on 2021-05-20
2021-05-05AA12/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2021-04-12AA01Previous accounting period shortened from 30/11/21 TO 12/04/21
2021-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2020-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-03-28SH0111/03/19 STATEMENT OF CAPITAL GBP 100
2019-03-18AP01DIRECTOR APPOINTED MRS OLUWA FEYIROPO OMOTOLA ADEMOWO
2019-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-01-20AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-02-16AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08AR0118/11/15 ANNUAL RETURN FULL LIST
2015-12-08CH01Director's details changed for Mr Theophilus Olutola Ademowo on 2014-11-01
2015-01-15AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-12AR0118/11/14 ANNUAL RETURN FULL LIST
2014-12-12CH01Director's details changed for Mr Theophilus Olutola Ademowo on 2014-03-24
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/14 FROM Flat 14 Victoria Place North Road Woking Surrey Surrey GU21 5DA
2014-02-10AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-01LATEST SOC01/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-01AR0118/11/13 ANNUAL RETURN FULL LIST
2013-02-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0118/11/12 ANNUAL RETURN FULL LIST
2012-11-26CH01Director's details changed for Mr Theophilus Olutola Ademowo on 2011-11-18
2011-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to CIPHER ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-05-21
Notices to2021-05-21
Resolution2021-05-21
Fines / Sanctions
No fines or sanctions have been issued against CIPHER 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
CIPHER ENGINEERING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.798
MortgagesNumMortOutstanding0.247
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.547

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2013-11-30 £ 17,094
Creditors Due Within One Year 2012-11-30 £ 56,640
Creditors Due Within One Year 2012-11-30 £ 56,640
Provisions For Liabilities Charges 2013-11-30 £ 0
Provisions For Liabilities Charges 2012-11-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-04-12

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 CIPHER ENGINEERING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 28,794
Cash Bank In Hand 2012-11-30 £ 53,299
Cash Bank In Hand 2012-11-30 £ 53,299
Shareholder Funds 2013-11-30 £ 12,550
Tangible Fixed Assets 2013-11-30 £ 1,063
Tangible Fixed Assets 2012-11-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIPHER ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CIPHER ENGINEERING LTD
Trademarks
We have not found any records of CIPHER ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIPHER 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 (74100 - specialised design activities) as CIPHER ENGINEERING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CIPHER 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCIPHER ENGINEERING LTD Event Date2021-05-21
Company Number: 07853465 Name of Company: CIPHER ENGINEERING LTD Nature of Business: Specialised design activities Registered office: 8, St Ann's Mews, Chertsey, Surrey KT16 9FF Principal trading addr…
 
Initiating party Event TypeNotices to
Defending partyCIPHER ENGINEERING LTD Event Date2021-05-21
 
Initiating party Event TypeResolution
Defending partyCIPHER ENGINEERING LTD Event Date2021-05-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIPHER 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 CIPHER 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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