Company NameW S Engineering Consultants Limited
DirectorWilliam Scheeres
Company StatusActive
Company Number04953888
CategoryPrivate Limited Company
Incorporation Date5 November 2003(20 years, 5 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr William Scheeres
Date of BirthJuly 1973 (Born 50 years ago)
NationalityFrench
StatusCurrent
Appointed05 November 2003(same day as company formation)
RoleManaging Director
Country of ResidenceFrance
Correspondence Address23c Newington Road
London
N16 8BJ
Secretary NameMr William Scheeres
StatusCurrent
Appointed02 October 2009(5 years, 11 months after company formation)
Appointment Duration14 years, 6 months
RoleCompany Director
Correspondence Address343 City Road
London
EC1V 1LR
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed05 November 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed05 November 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameUp To Date Creative & Consulting Ltd (Corporation)
StatusResigned
Appointed05 November 2003(same day as company formation)
Correspondence Address343 City Road
London
EC1V 1LR

Location

Registered Address343 City Road
London
EC1V 1LR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2012
Net Worth-£54,885
Cash£6,145
Current Liabilities£70,777

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return2 November 2023 (4 months, 4 weeks ago)
Next Return Due16 November 2024 (7 months, 3 weeks from now)

Filing History

16 November 2020Micro company accounts made up to 30 November 2019 (2 pages)
10 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
6 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
28 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
2 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
22 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
14 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
7 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
18 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(3 pages)
18 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
(3 pages)
17 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
(3 pages)
17 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
(3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
18 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(3 pages)
18 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(3 pages)
18 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(3 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
8 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
8 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
8 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
15 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
15 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
15 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
25 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
1 December 2010Director's details changed for William Scheeres on 1 December 2010 (2 pages)
1 December 2010Director's details changed for William Scheeres on 1 December 2010 (2 pages)
1 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
1 December 2010Director's details changed for William Scheeres on 1 December 2010 (2 pages)
1 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
1 September 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
1 September 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
15 January 2010Termination of appointment of Up to Date Creative & Consulting Ltd as a secretary (1 page)
15 January 2010Appointment of Mr William Scheeres as a secretary (1 page)
15 January 2010Termination of appointment of Up to Date Creative & Consulting Ltd as a secretary (1 page)
15 January 2010Appointment of Mr William Scheeres as a secretary (1 page)
26 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
26 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
26 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
28 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
28 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
19 November 2008Return made up to 05/11/08; full list of members (3 pages)
19 November 2008Return made up to 05/11/08; full list of members (3 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
16 November 2007Return made up to 05/11/07; no change of members (6 pages)
16 November 2007Return made up to 05/11/07; no change of members (6 pages)
15 November 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
15 November 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
23 November 2006Return made up to 05/11/06; full list of members (6 pages)
23 November 2006Return made up to 05/11/06; full list of members (6 pages)
19 September 2006Total exemption full accounts made up to 30 November 2005 (10 pages)
19 September 2006Total exemption full accounts made up to 30 November 2005 (10 pages)
9 December 2005Return made up to 05/11/05; full list of members (6 pages)
9 December 2005Return made up to 05/11/05; full list of members (6 pages)
5 August 2005Total exemption full accounts made up to 30 November 2004 (8 pages)
5 August 2005Total exemption full accounts made up to 30 November 2004 (8 pages)
19 November 2004Return made up to 05/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 November 2004Return made up to 05/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 November 2003New secretary appointed (2 pages)
14 November 2003New director appointed (2 pages)
14 November 2003New director appointed (2 pages)
14 November 2003New secretary appointed (2 pages)
5 November 2003Director resigned (1 page)
5 November 2003Secretary resigned (1 page)
5 November 2003Director resigned (1 page)
5 November 2003Secretary resigned (1 page)
5 November 2003Incorporation (16 pages)
5 November 2003Incorporation (16 pages)