About

Registered Number: 02036199
Date of Incorporation: 11/07/1986 (33 years and 4 months ago)
Company Status: Active
Registered Address: St Johns Chambers, Love Street, Chester, CH1 1QN

 

Having been setup in 1986, Engineered Composites Ltd have registered office in Chester, it has a status of "Active". We don't currently know the number of employees at this organisation. Downey, Elizabeth Claire, Downey, Robert Andrew, Dr are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWNEY, Elizabeth Claire N/A 30 June 2015 1
DOWNEY, Robert Andrew, Dr N/A 30 June 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Thelwall-Jones/
1968-08
Individual person with significant control British/
England
  • Has significant influence or control
Ms Nicola Thelwall-Jones/
1966-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 18 March 2019
AA - Annual Accounts 17 September 2018
MR04 - N/A 11 June 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 12 April 2016
MR01 - N/A 19 December 2015
AA01 - Change of accounting reference date 22 July 2015
MR01 - N/A 10 July 2015
MR01 - N/A 09 July 2015
RESOLUTIONS - N/A 07 July 2015
TM02 - Termination of appointment of secretary 07 July 2015
TM01 - Termination of appointment of director 07 July 2015
TM01 - Termination of appointment of director 07 July 2015
AP01 - Appointment of director 07 July 2015
AP01 - Appointment of director 07 July 2015
MR01 - N/A 30 June 2015
MR04 - N/A 21 May 2015
MR01 - N/A 13 May 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 04 February 2014
MR04 - N/A 22 January 2014
MR04 - N/A 22 January 2014
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 07 May 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 08 May 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 14 September 2007
363s - Annual Return 31 March 2007
395 - Particulars of a mortgage or charge 27 March 2007
363s - Annual Return 09 December 2006
AA - Annual Accounts 10 July 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 12 April 2005
AA - Annual Accounts 14 May 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 28 May 2003
363s - Annual Return 22 May 2003
AA - Annual Accounts 24 April 2002
363s - Annual Return 29 March 2002
AA - Annual Accounts 08 November 2001
363s - Annual Return 22 March 2001
AAMD - Amended Accounts 27 October 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 03 April 2000
AA - Annual Accounts 06 September 1999
363s - Annual Return 30 March 1999
AA - Annual Accounts 18 August 1998
363s - Annual Return 06 April 1998
363s - Annual Return 13 July 1997
287 - Change in situation or address of Registered Office 13 July 1997
AA - Annual Accounts 13 July 1997
AUD - Auditor's letter of resignation 06 March 1997
RESOLUTIONS - N/A 20 September 1996
RESOLUTIONS - N/A 20 September 1996
RESOLUTIONS - N/A 20 September 1996
AA - Annual Accounts 20 September 1996
363s - Annual Return 02 May 1996
AA - Annual Accounts 12 June 1995
363s - Annual Return 21 April 1995
363s - Annual Return 18 March 1994
AA - Annual Accounts 16 March 1994
363s - Annual Return 27 April 1993
AA - Annual Accounts 16 March 1993
363s - Annual Return 19 March 1992
RESOLUTIONS - N/A 05 February 1992
RESOLUTIONS - N/A 05 February 1992
RESOLUTIONS - N/A 05 February 1992
AA - Annual Accounts 05 February 1992
325 - Location of register of directors' interests in shares etc 13 May 1991
AA - Annual Accounts 13 May 1991
363a - Annual Return 07 May 1991
363a - Annual Return 07 May 1991
AUD - Auditor's letter of resignation 19 June 1990
AA - Annual Accounts 27 April 1990
363 - Annual Return 27 April 1990
AA - Annual Accounts 30 June 1989
363 - Annual Return 30 June 1989
363 - Annual Return 30 June 1989
395 - Particulars of a mortgage or charge 29 March 1989
AA - Annual Accounts 07 June 1988
363 - Annual Return 07 June 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 June 1987
GAZ(U) - N/A 24 November 1986
CERTNM - Change of name certificate 04 November 1986
288 - N/A 28 October 1986
288 - N/A 28 October 1986
287 - Change in situation or address of Registered Office 28 October 1986
CERTINC - N/A 11 July 1986
CERTINC - N/A 11 July 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 December 2015 Outstanding

N/A

A registered charge 30 June 2015 Outstanding

N/A

A registered charge 30 June 2015 Outstanding

N/A

A registered charge 30 June 2015 Fully Satisfied

N/A

A registered charge 13 May 2015 Fully Satisfied

N/A

All assets debenture 22 March 2007 Fully Satisfied

N/A

Debenture 23 March 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.