| Company Name | Engel Europa International Limited |
|---|---|
| Company Status | Active |
| Company Number | 01704714 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1983(41 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Barry Albert Summerhayes |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1991(8 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Winney Hill Harthill Sheffield S26 7YL |
| Director Name | Mrs Josephine Summerhayes |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1991(8 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Winney Hill Harthill Sheffield South Yorkshire S26 7YL |
| Secretary Name | Mr Barry Albert Summerhayes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1991(8 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Winney Hill Harthill Sheffield S26 7YL |
| Director Name | Mr Dean Barrie Summerhayes |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1999(16 years, 7 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 19c Orgreave Close Dore House Industrial Est Sheffield South Yorkshire S13 9NP |
Contact
| Website | engeleuropa.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2694556 |
| Telephone region | Sheffield |
Location
| Registered Address | Unit 19c Orgreave Close Dore House Industrial Est Sheffield South Yorkshire S13 9NP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Woodhouse |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Barry Albert Summerhayes 60.00% Ordinary |
|---|---|
| 40 at £1 | Josephine Summerhayes 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £468,768 |
| Cash | £316,107 |
| Current Liabilities | £789,799 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 23 March 2024 (overdue) |
Charges
| 29 June 2011 | Delivered on: 30 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 19C orgreave close dorehouse industrial estate sheffield t/n SYK425548, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 24 February 1989 | Delivered on: 14 March 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares other securities all intellectual property rights. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 10 August 1988 | Delivered on: 18 August 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land & buildings k/as bay 10 hallamshire works neepsend lane neepsend sheffield south yorkshire. Title no. Syk 234785 fixed charge over all plant machinery implements utensils furniture and equipment fixtures & fittings. Outstanding |
Filing History
| 9 March 2021 | Confirmation statement made on 9 March 2021 with updates (4 pages) |
|---|---|
| 21 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 8 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 16 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 3 September 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 17 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 19 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 10 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 10 June 2015 | Director's details changed for Mr Dean Barrie Summerhayes on 1 June 2015 (2 pages) |
| 10 June 2015 | Director's details changed for Mr Dean Barrie Summerhayes on 1 June 2015 (2 pages) |
| 10 June 2015 | Director's details changed for Mr Dean Barrie Summerhayes on 1 June 2015 (2 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (6 pages) |
| 15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (6 pages) |
| 10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (6 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 March 2012 | Registered office address changed from Unit 19C Orgreave Close Dorehouse Industrial Estate Sheffield S13 9NP on 21 March 2012 (2 pages) |
| 21 March 2012 | Registered office address changed from Unit 19C Orgreave Close Dorehouse Industrial Estate Sheffield S13 9NP on 21 March 2012 (2 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
| 27 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
| 27 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
| 30 August 2011 | Registered office address changed from Unit 5 Kingfisher Works Neepsend Lane Neepsend Sheffield S3 8AU on 30 August 2011 (1 page) |
| 30 August 2011 | Registered office address changed from Unit 5 Kingfisher Works Neepsend Lane Neepsend Sheffield S3 8AU on 30 August 2011 (1 page) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 18 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 17 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 September 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 17 September 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 September 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 25 September 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 September 2005 | Return made up to 08/09/05; full list of members (3 pages) |
| 13 September 2005 | Return made up to 08/09/05; full list of members (3 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 April 2005 | Resolutions
|
| 11 April 2005 | Resolutions
|
| 19 November 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 19 November 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 1 October 2004 | Return made up to 08/09/04; full list of members
|
| 1 October 2004 | Return made up to 08/09/04; full list of members
|
| 16 September 2003 | Return made up to 08/09/03; full list of members
|
| 16 September 2003 | Return made up to 08/09/03; full list of members
|
| 14 August 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 14 August 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 15 July 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 15 July 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 14 July 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 14 July 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 4 September 2001 | Return made up to 20/07/01; full list of members (7 pages) |
| 4 September 2001 | Return made up to 20/07/01; full list of members (7 pages) |
| 25 July 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 25 July 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 2 August 2000 | Return made up to 20/07/00; full list of members
|
| 2 August 2000 | Return made up to 20/07/00; full list of members
|
| 9 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 9 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 October 1999 | New director appointed (2 pages) |
| 7 October 1999 | New director appointed (2 pages) |
| 21 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 August 1999 | Return made up to 20/07/99; full list of members (6 pages) |
| 4 August 1999 | Return made up to 20/07/99; full list of members (6 pages) |
| 9 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 9 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 29 July 1998 | Return made up to 20/07/98; no change of members (4 pages) |
| 29 July 1998 | Return made up to 20/07/98; no change of members (4 pages) |
| 26 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 26 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 August 1997 | Return made up to 20/07/97; no change of members (4 pages) |
| 29 August 1997 | Return made up to 20/07/97; no change of members (4 pages) |
| 8 August 1996 | Return made up to 20/07/96; full list of members (6 pages) |
| 8 August 1996 | Return made up to 20/07/96; full list of members (6 pages) |
| 31 July 1996 | Full accounts made up to 31 March 1996 (4 pages) |
| 31 July 1996 | Full accounts made up to 31 March 1996 (4 pages) |
| 8 January 1996 | Full accounts made up to 31 March 1995 (4 pages) |
| 8 January 1996 | Full accounts made up to 31 March 1995 (4 pages) |
| 6 September 1995 | Return made up to 20/07/95; no change of members (4 pages) |
| 6 September 1995 | Return made up to 20/07/95; no change of members (4 pages) |
| 8 March 1983 | Incorporation (14 pages) |
| 8 March 1983 | Incorporation (14 pages) |