Engineered Carbons Limited is a private limited company situated at Office 91 , 33, Great George Street, Leeds LS1 3AJ. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-08-03, this 6-year-old company is run by 2 directors and 1 secretary.
Director Graham M., appointed on 03 August 2017. Director Richard M., appointed on 03 August 2017.
Changing the topic to secretaries, we can mention: Richard M., appointed on 03 August 2017.
The company is classified as "other retail sale in non-specialised stores" (SIC: 47190).
The latest confirmation statement was filed on 2023-08-02 and the deadline for the subsequent filing is 2024-08-16. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Office 91 , 33 |
| Office Address2 | Great George Street |
| Town | Leeds |
| Post code | LS1 3AJ |
| Country of origin | United Kingdom |
| Registration Number | 10897976 |
| Date of Incorporation | Thu, 3rd Aug 2017 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 03 August 2017
Position: Director
Appointed: 03 August 2017
Position: Secretary
Appointed: 03 August 2017
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Graham M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Richard M. This PSC owns 25-50% shares and has 25-50% voting rights.
Graham M.
| Notified on | 3 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard M.
| Notified on | 3 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 471 | 574 | 260 | ||
| Current Assets | 100 | 10 367 | 9 636 | 5 150 | |
| Debtors | 100 | 3 402 | 3 373 | -687 | |
| Net Assets Liabilities | 100 | 100 | 428 | 982 | 1 540 |
| Other Debtors | 100 | 100 | |||
| Total Inventories | 6 494 | 5 689 | 5 577 | ||
| Other | |||||
| Version Production Software | 2 020 | 2 022 | |||
| Creditors | 9 939 | 8 654 | 3 610 | ||
| Net Current Assets Liabilities | 100 | 428 | 982 | 1 540 | |
| Other Creditors | 150 | 150 | 150 | ||
| Recoverable Value-added Tax | 3 302 | 3 335 | |||
| Taxation Social Security Payable | 77 | 207 | 208 | ||
| Trade Creditors Trade Payables | 9 712 | 8 297 | 2 975 | ||
| Trade Debtors Trade Receivables | 38 | -687 | |||
| Value-added Tax Payable | 277 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 100 | |||
| Number Shares Allotted | 2 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control March 5, 2024 filed on: 6th, March 2024 |
persons with significant control | Free Download (2 pages) |
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