About

Registered Number: 06537702
Date of Incorporation: 18/03/2008 (11 years and 10 months ago)
Company Status: Active
Registered Address: Bure Park Business Centre, Caister Road, Great Yarmouth, Norfolk, NR30 4DL,

 

Eng-cad Ltd was registered on 18 March 2008 and are based in Norfolk, it has a status of "Active". We don't currently know the number of employees at the business. Eng-cad Ltd has 2 directors listed as Tucker, David, Tucker, David Edwin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUCKER, David Edwin 18 March 2008 - 1
Secretary Name Appointed Resigned Total Appointments
TUCKER, David 18 March 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Sarah Burton/
1972-04
Individual person with significant control British/
England
  • Has significant influence or control
Mr David Edwin Tucker/
1970-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 March 2019
CS01 - N/A 22 March 2019
PSC04 - N/A 22 March 2019
CH01 - Change of particulars for director 22 March 2019
CH03 - Change of particulars for secretary 22 March 2019
PSC04 - N/A 22 March 2019
AD01 - Change of registered office address 22 March 2019
AA01 - Change of accounting reference date 28 November 2018
CS01 - N/A 21 March 2018
MR01 - N/A 04 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 21 March 2017
AA01 - Change of accounting reference date 21 December 2016
AR01 - Annual Return 22 April 2016
DISS40 - Notice of striking-off action discontinued 18 March 2016
AA - Annual Accounts 17 March 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AR01 - Annual Return 30 March 2015
AD01 - Change of registered office address 30 March 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 16 May 2014
MR01 - N/A 30 April 2014
MR01 - N/A 01 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 11 April 2013
CH01 - Change of particulars for director 11 April 2013
CH03 - Change of particulars for secretary 11 April 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 31 May 2012
AD01 - Change of registered office address 21 May 2012
AA - Annual Accounts 27 December 2011
AR01 - Annual Return 12 May 2011
TM01 - Termination of appointment of director 12 May 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 16 April 2009
287 - Change in situation or address of Registered Office 03 April 2009
NEWINC - New incorporation documents 18 March 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 January 2018 Outstanding

N/A

A registered charge 28 April 2014 Outstanding

N/A

A registered charge 25 March 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.