Engine Developments Limited

Company Name	Engine Developments Limited
Directors	John David Judd and Sheila Frances Judd
Company Status	Active
Company Number	00694741
Category	Private Limited Company
Incorporation Date	6 June 1961(62 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr John David Judd
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	25 April 1991(29 years, 11 months after company formation)
Appointment Duration	33 years
Role	Chartered Design Engineer
Country of Residence	England
Correspondence Address	Little Mead Main Street Thurlaston Rugby Warwickshire CV23 9JS

Director Name	Mrs Sheila Frances Judd
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	25 April 1991(29 years, 11 months after company formation)
Appointment Duration	33 years
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Little Mead,Main Street Thurlaston Rugby Warwickshire CV23 9JS

Secretary Name	Ms Alison Judd
Status	Current
Appointed	02 December 2013(52 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Sir John Arthur Brabham
Date of Birth	April 1926 (Born 98 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 April 1991(29 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 21 October 2002)
Role	Business Manager
Correspondence Address	Unit 14 Broadwater Place No: 60 Oaklands Drive Weybridge Surrey KT13 9JS

Secretary Name	Mrs Sheila Frances Judd
Nationality	British
Status	Resigned
Appointed	25 April 1991(29 years, 11 months after company formation)
Appointment Duration	24 years, 1 month (resigned 26 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Mead,Main Street Thurlaston Rugby Warwickshire CV23 9JS

Contact

Website	www.engdev.com
Telephone	01788 541114
Telephone region	Rugby

Location

Registered Address	27 Mortimer Street London W1T 3BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

870 at £1	Mr John David Judd 87.00% Ordinary
50 at £1	Alison Judd 5.00% Ordinary
50 at £1	John William Judd 5.00% Ordinary
30 at £1	Mrs Sheila Frances Judd 3.00% Ordinary

Financials

Year	2014
Net Worth	£1,465,891
Cash	£1,235,024
Current Liabilities	£928,936

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

20 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
29 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
10 June 2019	Confirmation statement made on 22 May 2019 with updates (4 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
23 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
25 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (4 pages)
27 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 August 2015	Termination of appointment of Sheila Frances Judd as a secretary on 26 May 2015 (1 page)
13 August 2015	Termination of appointment of Sheila Frances Judd as a secretary on 26 May 2015 (1 page)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (5 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (5 pages)
10 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (5 pages)
2 December 2013	Appointment of Ms Alison Judd as a secretary (1 page)
2 December 2013	Appointment of Ms Alison Judd as a secretary (1 page)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
8 October 2012	Auditor's resignation (1 page)
8 October 2012	Auditor's resignation (1 page)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
24 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Mr John David Judd on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mrs Sheila Frances Judd on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr John David Judd on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mrs Sheila Frances Judd on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mrs Sheila Frances Judd on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr John David Judd on 1 October 2009 (2 pages)
27 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
27 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
22 May 2009	Location of register of members (1 page)
22 May 2009	Return made up to 22/05/09; full list of members (4 pages)
22 May 2009	Return made up to 22/05/09; full list of members (4 pages)
22 May 2009	Location of register of members (1 page)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
6 June 2008	Return made up to 25/04/08; no change of members (7 pages)
6 June 2008	Return made up to 25/04/08; no change of members (7 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
20 June 2007	Return made up to 25/04/07; no change of members (7 pages)
20 June 2007	Return made up to 25/04/07; no change of members (7 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 June 2006	Return made up to 25/04/06; full list of members 363(287) ‐ Registered office changed on 05/06/06 (8 pages)
5 June 2006	Return made up to 25/04/06; full list of members 363(287) ‐ Registered office changed on 05/06/06 (8 pages)
23 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
23 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
29 April 2005	Return made up to 25/04/05; full list of members (8 pages)
29 April 2005	Return made up to 25/04/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
21 April 2004	Return made up to 25/04/04; full list of members (8 pages)
21 April 2004	Return made up to 25/04/04; full list of members (8 pages)
5 November 2003	Full accounts made up to 31 December 2002 (17 pages)
5 November 2003	Full accounts made up to 31 December 2002 (17 pages)
14 May 2003	Return made up to 25/04/03; full list of members (8 pages)
14 May 2003	Return made up to 25/04/03; full list of members (8 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
2 November 2002	Amended full accounts made up to 31 December 2001 (17 pages)
2 November 2002	Amended full accounts made up to 31 December 2001 (17 pages)
23 October 2002	Full accounts made up to 31 December 2001 (17 pages)
23 October 2002	Full accounts made up to 31 December 2001 (17 pages)
9 May 2002	Return made up to 25/04/02; full list of members (8 pages)
9 May 2002	Return made up to 25/04/02; full list of members (8 pages)
18 October 2001	Full accounts made up to 31 December 2000 (16 pages)
18 October 2001	Full accounts made up to 31 December 2000 (16 pages)
11 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (15 pages)
31 October 2000	Full accounts made up to 31 December 1999 (15 pages)
11 July 2000	Registered office changed on 11/07/00 from: 14/16 great portland street london W1N 6BL (1 page)
11 July 2000	Registered office changed on 11/07/00 from: 14/16 great portland street london W1N 6BL (1 page)
17 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 1999	Full accounts made up to 31 December 1998 (16 pages)
29 October 1999	Full accounts made up to 31 December 1998 (16 pages)
4 May 1999	Return made up to 25/04/99; no change of members (5 pages)
4 May 1999	Return made up to 25/04/99; no change of members (5 pages)
4 December 1998	Full accounts made up to 31 December 1997 (14 pages)
4 December 1998	Full accounts made up to 31 December 1997 (14 pages)
21 May 1998	Return made up to 25/04/98; full list of members (8 pages)
21 May 1998	Return made up to 25/04/98; full list of members (8 pages)
26 January 1998	Full accounts made up to 31 December 1996 (14 pages)
26 January 1998	Full accounts made up to 31 December 1996 (14 pages)
7 May 1997	Return made up to 25/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 May 1997	Return made up to 25/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 March 1997	Full accounts made up to 31 December 1995 (15 pages)
21 March 1997	Full accounts made up to 31 December 1995 (15 pages)
16 May 1996	Return made up to 25/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 1996	Return made up to 25/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 1996	Full accounts made up to 31 December 1994 (13 pages)
19 January 1996	Full accounts made up to 31 December 1994 (13 pages)
6 June 1995	Return made up to 25/04/95; no change of members (6 pages)
6 June 1995	Return made up to 25/04/95; no change of members (6 pages)

Engine Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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