Engabia Limited

Company Name	Engabia Limited
Director	Nicholas Piers Richardson
Company Status	Active
Company Number	01355230
Category	Private Limited Company
Incorporation Date	2 March 1978(46 years, 2 months ago)
Previous Names	Engabia Limited and Engabia Engineering Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Nicholas Piers Richardson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(43 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Transport House Uxbridge Road Hillingdon Middlesex UB10 0LY

Director Name	Mrs Ada Florence Emily Richardson
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(13 years, 10 months after company formation)
Appointment Duration	19 years, 10 months (resigned 18 November 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	71 Raeburn Road Hayes Middlesex UB4 8PN

Director Name	Mr Alan James Richardson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	14 January 1992(13 years, 10 months after company formation)
Appointment Duration	29 years, 2 months (resigned 31 March 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	17 Parkside Maidenhead Berkshire SL6 6HD

Secretary Name	Mrs Ada Florence Emily Richardson
Nationality	British
Status	Resigned
Appointed	14 January 1992(13 years, 10 months after company formation)
Appointment Duration	19 years, 10 months (resigned 18 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Raeburn Road Hayes Middlesex UB4 8PN

Secretary Name	Alan James Richardson
Nationality	British
Status	Resigned
Appointed	19 November 2011(33 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	17 Parkside Maidenhead Berkshire SL6 6HD

Contact

Website	www.engabia.com
Email address	[email protected]
Telephone	01628 600550
Telephone region	Maidenhead

Location

Registered Address	28 High Street Rickmansworth WD3 1ER
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

7k at £1	Alan James Richardson 100.00% Ordinary

Financials

Year	2014
Turnover	£5,213,747
Gross Profit	£265,824
Net Worth	£1,140,129
Cash	£836,002
Current Liabilities	£1,460,289

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Charges

27 June 2003	Delivered on: 5 July 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as or being flat 8 trancend 110 st leonards road windsor berks. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

27 June 2003

Delivered on: 5 July 2003
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The leasehold property known as or being flat 8 trancend 110 st leonards road windsor berks. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

28 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
21 February 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
7 February 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
1 February 2019	Total exemption full accounts made up to 30 April 2018 (16 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
22 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
23 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
12 January 2017	Total exemption full accounts made up to 30 April 2016 (12 pages)
12 January 2017	Total exemption full accounts made up to 30 April 2016 (12 pages)
26 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 7,000 (4 pages)
26 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 7,000 (4 pages)
4 February 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
4 February 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
16 December 2015	Auditor's resignation (1 page)
16 December 2015	Auditor's resignation (1 page)
27 March 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 7,000 (4 pages)
27 March 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 7,000 (4 pages)
27 January 2015	Full accounts made up to 30 April 2014 (17 pages)
27 January 2015	Full accounts made up to 30 April 2014 (17 pages)
18 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 7,000 (4 pages)
18 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 7,000 (4 pages)
16 December 2013	Full accounts made up to 30 April 2013 (17 pages)
16 December 2013	Full accounts made up to 30 April 2013 (17 pages)
7 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Full accounts made up to 30 April 2012 (14 pages)
16 January 2013	Full accounts made up to 30 April 2012 (14 pages)
19 March 2012	Appointment of Alan James Richardson as a secretary (3 pages)
19 March 2012	Appointment of Alan James Richardson as a secretary (3 pages)
16 March 2012	Termination of appointment of Ada Richardson as a director (2 pages)
16 March 2012	Termination of appointment of Ada Richardson as a secretary (2 pages)
16 March 2012	Termination of appointment of Ada Richardson as a director (2 pages)
16 March 2012	Termination of appointment of Ada Richardson as a secretary (2 pages)
9 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
15 December 2011	Full accounts made up to 30 April 2011 (14 pages)
15 December 2011	Full accounts made up to 30 April 2011 (14 pages)
29 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
29 March 2011	Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT on 29 March 2011 (1 page)
29 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
29 March 2011	Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT on 29 March 2011 (1 page)
28 October 2010	Full accounts made up to 30 April 2010 (15 pages)
28 October 2010	Full accounts made up to 30 April 2010 (15 pages)
3 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
7 September 2009	Full accounts made up to 30 April 2009 (15 pages)
7 September 2009	Full accounts made up to 30 April 2009 (15 pages)
1 April 2009	Return made up to 14/01/09; full list of members (4 pages)
1 April 2009	Return made up to 14/01/09; full list of members (4 pages)
17 October 2008	Full accounts made up to 30 April 2008 (14 pages)
17 October 2008	Full accounts made up to 30 April 2008 (14 pages)
22 August 2008	Return made up to 14/01/08; full list of members (4 pages)
22 August 2008	Return made up to 14/01/08; full list of members (4 pages)
3 January 2008	Return made up to 14/01/07; full list of members (2 pages)
3 January 2008	Return made up to 14/01/07; full list of members (2 pages)
18 December 2007	Full accounts made up to 30 April 2007 (21 pages)
18 December 2007	Full accounts made up to 30 April 2007 (21 pages)
11 November 2006	Full accounts made up to 30 April 2006 (18 pages)
11 November 2006	Full accounts made up to 30 April 2006 (18 pages)
24 February 2006	Return made up to 14/01/06; full list of members (2 pages)
24 February 2006	Return made up to 14/01/06; full list of members (2 pages)
9 February 2006	Full accounts made up to 30 April 2005 (17 pages)
9 February 2006	Full accounts made up to 30 April 2005 (17 pages)
18 February 2005	Return made up to 14/01/05; full list of members (7 pages)
18 February 2005	Full accounts made up to 30 April 2004 (17 pages)
18 February 2005	Full accounts made up to 30 April 2004 (17 pages)
18 February 2005	Return made up to 14/01/05; full list of members (7 pages)
19 January 2004	Return made up to 14/01/04; full list of members (7 pages)
19 January 2004	Return made up to 14/01/04; full list of members (7 pages)
24 December 2003	Full accounts made up to 30 April 2003 (17 pages)
24 December 2003	Full accounts made up to 30 April 2003 (17 pages)
5 July 2003	Particulars of mortgage/charge (5 pages)
5 July 2003	Particulars of mortgage/charge (5 pages)
4 March 2003	Return made up to 14/01/03; full list of members (7 pages)
4 March 2003	Full accounts made up to 30 April 2002 (15 pages)
4 March 2003	Return made up to 14/01/03; full list of members (7 pages)
4 March 2003	Full accounts made up to 30 April 2002 (15 pages)
4 March 2002	Full accounts made up to 30 April 2001 (12 pages)
4 March 2002	Full accounts made up to 30 April 2001 (12 pages)
8 February 2002	Return made up to 14/01/02; full list of members (6 pages)
8 February 2002	Return made up to 14/01/02; full list of members (6 pages)
22 February 2001	Return made up to 14/01/01; full list of members 363(287) ‐ Registered office changed on 22/02/01 (6 pages)
22 February 2001	Full accounts made up to 30 April 2000 (12 pages)
22 February 2001	Full accounts made up to 30 April 2000 (12 pages)
22 February 2001	Return made up to 14/01/01; full list of members 363(287) ‐ Registered office changed on 22/02/01 (6 pages)
16 November 2000	Return made up to 14/01/00; full list of members (6 pages)
16 November 2000	Return made up to 14/01/00; full list of members (6 pages)
3 March 2000	Full accounts made up to 30 April 1999 (12 pages)
3 March 2000	Full accounts made up to 30 April 1999 (12 pages)
2 March 1999	Full accounts made up to 30 April 1998 (12 pages)
2 March 1999	Full accounts made up to 30 April 1998 (12 pages)
19 January 1999	Return made up to 14/01/99; full list of members (6 pages)
19 January 1999	Return made up to 14/01/99; full list of members (6 pages)
2 March 1998	Full accounts made up to 30 April 1997 (12 pages)
2 March 1998	Full accounts made up to 30 April 1997 (12 pages)
28 January 1998	Return made up to 14/01/98; no change of members (4 pages)
28 January 1998	Return made up to 14/01/98; no change of members (4 pages)
28 February 1997	Full accounts made up to 30 April 1996 (10 pages)
28 February 1997	Full accounts made up to 30 April 1996 (10 pages)
16 January 1997	Return made up to 14/01/97; no change of members (4 pages)
16 January 1997	Return made up to 14/01/97; no change of members (4 pages)
25 February 1996	Full accounts made up to 30 April 1995 (10 pages)
25 February 1996	Full accounts made up to 30 April 1995 (10 pages)
22 January 1996	Return made up to 14/01/96; full list of members (6 pages)
22 January 1996	Return made up to 14/01/96; full list of members (6 pages)
2 March 1978	Incorporation (14 pages)
2 March 1978	Incorporation (14 pages)