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Home > England & Wales Companies > ENGELBERT DEVELOPMENTS LTD
Company Information for

ENGELBERT DEVELOPMENTS LTD

6th Floor Stockbridge House, STOCKBRIDGE HOUSE, Newcastle Upon Tyne, NE1 2HJ,
Company Registration Number
08920673
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Engelbert Developments Ltd
ENGELBERT DEVELOPMENTS LTD was founded on 2014-03-04 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Engelbert Developments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ENGELBERT DEVELOPMENTS LTD
 
Legal Registered Office
6th Floor Stockbridge House
STOCKBRIDGE HOUSE
Newcastle Upon Tyne
NE1 2HJ
Other companies in NE31
 
Filing Information
Company Number 08920673
Company ID Number 08920673
Date formed 2014-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-12-31
Account next due 2020-12-29
Latest return 2021-07-14
Return next due 2022-07-28
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB208355123  
Last Datalog update: 2024-07-29 23:55:04
Primary Source:Companies House
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Company Officers of ENGELBERT DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
GARY RONALD FORREST
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART THOMAS NIVEN
 Director 2015-07-26 2016-07-18
WILLIAM STEEL THOMPSON
 Director 2014-03-04 2016-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY RONALD FORREST LANOX DEVELOPMENTS LIMITED Director 2016-10-20 CURRENT 2015-10-27 Active
GARY RONALD FORREST FRENCHGATE HOUSE MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
GARY RONALD FORREST CUTHBERT DEVELOPMENTS LTD Director 2016-07-01 CURRENT 2013-12-16 Active - Proposal to Strike off
GARY RONALD FORREST GENEVIEVE DEVELOPMENTS LTD. Director 2016-07-01 CURRENT 2014-06-05 Active - Proposal to Strike off
GARY RONALD FORREST DROGO DEVELOPMENTS LTD Director 2016-06-01 CURRENT 2014-03-04 In Administration/Administrative Receiver
GARY RONALD FORREST HUBERTUS DEVELOPMENTS LTD. Director 2016-06-01 CURRENT 2014-06-05 Active - Proposal to Strike off
GARY RONALD FORREST AIDEN DEVELOPMENTS LTD Director 2016-06-01 CURRENT 2013-12-23 Active - Proposal to Strike off
GARY RONALD FORREST FRIDESWIDE DEVELOPMENTS LTD. Director 2016-06-01 CURRENT 2014-06-05 Active - Proposal to Strike off
GARY RONALD FORREST ALL SAINTS DEVELOPMENTS (NE) LTD Director 2016-06-01 CURRENT 2013-10-24 Active - Proposal to Strike off
GARY RONALD FORREST RASKELF DEVELOPMENT ONE LIMITED Director 2016-05-09 CURRENT 2014-08-07 Active - Proposal to Strike off
GARY RONALD FORREST HIGH STREET CORPORATE FINANCE LIMITED Director 2016-04-01 CURRENT 2015-01-20 Active - Proposal to Strike off
GARY RONALD FORREST 45 ST GEORGES ROAD MANAGEMENT COMPANY LIMITED Director 2016-03-01 CURRENT 2016-01-14 Active
GARY RONALD FORREST BURR LIVING ONE LIMITED Director 2016-02-23 CURRENT 2014-10-02 Liquidation
GARY RONALD FORREST ALL SAINTS CONSTRUCTION LIMITED Director 2016-02-01 CURRENT 2015-06-26 Liquidation
GARY RONALD FORREST BRIGHSTONE DEVELOPMENTS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
GARY RONALD FORREST HIGH STREET WEALTH MANAGEMENT LIMITED Director 2013-02-26 CURRENT 2012-07-30 Dissolved 2017-06-01

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
2024-08-06Final Gazette dissolved via compulsory strike-off
2022-04-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-25DISS40Compulsory strike-off action has been discontinued
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2021-08-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2021-01-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2021-01-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-12-21DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-02DISS40Compulsory strike-off action has been discontinued
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM , 2nd Floor Cuthbert House, All Saints Business Centre, Newcastle upon Tyne, Tyne and Wear, NE1 2ET
2018-12-22DISS40Compulsory strike-off action has been discontinued
2018-12-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-10DISS40Compulsory strike-off action has been discontinued
2018-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-12-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 089206730007
2017-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 089206730006
2016-12-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 089206730005
2016-09-28AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR STUART THOMAS NIVEN
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-07-04AP01DIRECTOR APPOINTED MR GARY RONALD FORREST
2016-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 089206730004
2016-04-21AR0104/03/16 ANNUAL RETURN FULL LIST
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEEL THOMPSON
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEEL THOMPSON
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28AP01DIRECTOR APPOINTED MR STUART THOMAS NIVEN
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0104/03/15 ANNUAL RETURN FULL LIST
2015-03-27AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2015-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2015 FROM C/O KP SIMPSON 3RD FLOOR MARTHAS VINEYARD HEBBURN NE31 1BE ENGLAND
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 089206730002
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 089206730003
2014-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 089206730001
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ENGELBERT DEVELOPMENTS 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 ENGELBERT DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ENGELBERT DEVELOPMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 ENGELBERT DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of ENGELBERT DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENGELBERT DEVELOPMENTS LTD
Trademarks
We have not found any records of ENGELBERT DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGELBERT DEVELOPMENTS 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 (41100 - Development of building projects) as ENGELBERT DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ENGELBERT DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENGELBERT DEVELOPMENTS 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 ENGELBERT DEVELOPMENTS 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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