General information

Name:

Engineers Thumb Ltd

Office Address:

Chestnut Field House Chestnut Field CV21 2PD Rugby

Number: 06132032

Incorporation date: 2007-02-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Rugby under the ID 06132032. This firm was registered in 2007. The headquarters of the company is situated at Chestnut Field House Chestnut Field. The zip code for this location is CV21 2PD. This firm's principal business activity number is 74100 which means specialised design activities. Engineers Thumb Ltd filed its latest accounts for the financial period up to Fri, 31st Mar 2023. The firm's latest confirmation statement was released on Wed, 1st Mar 2023.

There seems to be one director now supervising this specific company, specifically Nicholas B. who's been doing the director's assignments since 2007-02-28. In order to find professional help with legal documentation, this company has been utilizing the skills of Claire B. as a secretary for the last 17 years.

Nicholas B. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Claire B.

Role: Secretary

Appointed: 28 February 2007

Latest update: 10 May 2024

Nicholas B.

Role: Director

Appointed: 28 February 2007

Latest update: 10 May 2024

People with significant control

Nicholas B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Claire B.
Notified on 6 April 2016
Ceased on 4 March 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 December 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 June 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 5 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 5 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 28th February 2007 director's details were changed (CH01)
filed on: 13th, March 2024
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

50 Regent Street

Post code:

CV21 2PU

City / Town:

Rugby

HQ address,
2014

Address:

50 Regent Street

Post code:

CV21 2PU

City / Town:

Rugby

HQ address,
2015

Address:

50 Regent Street

Post code:

CV21 2PU

City / Town:

Rugby

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Services (by SIC Code)

  • 74100 : specialised design activities
17
Company Age

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