1234 Engineering Limited in Munitions Close, Rotherwas, HEREFORD

1234 Engineering Limited HEREFORD

1234 Engineering started in year 2008 as Private Limited Company with registration number 06694794. The 1234 Engineering company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Hereford at Suite 22 Stirling House, Centenary Park, Skylon Central,. Postal code: HR2 6FJ.

The company has one director. Derrick B., appointed on 10 September 2008. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Elizabeth B.. There were no ex directors.

1234 Engineering Limited Address / Contact

Office Address	Suite 22 Stirling House, Centenary Park, Skylon Central,
Office Address2	Munitions Close, Rotherwas,
Town	Hereford
Post code	HR2 6FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06694794
Date of Incorporation	Wed, 10th Sep 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Derrick B.

Position: Director

Appointed: 10 September 2008

Elizabeth B.

Position: Secretary

Appointed: 10 September 2008

Resigned: 14 January 2021

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Derrick B. The abovementioned PSC and has 75,01-100% shares.

Derrick B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 30th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 30th, November 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-09-19 filed on: 25th, September 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 3rd, January 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-09-19 filed on: 20th, September 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 4th, February 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-09-19 filed on: 28th, September 2021	confirmation statement	Free Download (3 pages)
AD01	New registered office address Suite 22 Stirling House, Centenary Park, Skylon Central, Munitions Close, Rotherwas, Hereford HR2 6FJ. Change occurred on 2021-03-16. Company's previous address: 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE England. filed on: 16th, March 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 2020-09-30 filed on: 3rd, February 2021	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2021-01-14 filed on: 19th, January 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-09-19 filed on: 29th, September 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE. Change occurred on 2020-06-11. Company's previous address: Room 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE United Kingdom. filed on: 11th, June 2020	address	Free Download (1 page)
AD01	New registered office address Room 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE. Change occurred on 2020-02-25. Company's previous address: 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE United Kingdom. filed on: 25th, February 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 2019-09-30 filed on: 5th, December 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2019-09-19 filed on: 20th, September 2019	confirmation statement	Free Download (4 pages)
AD01	New registered office address 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE. Change occurred on 2019-02-05. Company's previous address: Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE England. filed on: 5th, February 2019	address	Free Download (1 page)
AD01	New registered office address Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE. Change occurred on 2018-11-29. Company's previous address: Market Chambers 1 Blackfriars Street Hereford Herefordshire HR4 9HS. filed on: 29th, November 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2018-09-30 filed on: 7th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-09-19 filed on: 18th, October 2018	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 26th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-09-19 filed on: 19th, September 2017	confirmation statement	Free Download
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 19th, January 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-09-10 filed on: 24th, October 2016	confirmation statement	Free Download (5 pages)
CH03	On 2016-10-03 secretary's details were changed filed on: 4th, October 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-10 filed on: 25th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-25: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 25th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-10 filed on: 2nd, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-02: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 11th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-10 filed on: 16th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 23rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-10 filed on: 24th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 15th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-10 filed on: 19th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 9th, December 2010	accounts	Free Download (5 pages)
CH01	On 2010-08-01 director's details were changed filed on: 17th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-08-01 director's details were changed filed on: 14th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-10 filed on: 14th, September 2010	annual return	Free Download (4 pages)
CH01	On 2010-02-09 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 13th, January 2010	accounts	Free Download (5 pages)
CH01	On 2010-01-12 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
363a	Period up to 2009-09-10 - Annual return with full member list filed on: 10th, September 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 10th, September 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 19th, September 2008	resolution	Free Download (3 pages)
NEWINC	Incorporation filed on: 10th, September 2008	incorporation	Free Download (18 pages)