Engineering Services Consultancy Limited WEST MIDLANDS


Founded in 2002, Engineering Services Consultancy, classified under reg no. 04388802 is an active company. Currently registered at Griffin House, 19 Ludgate Hill B3 1DW, West Midlands the company has been in the business for 23 years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on 31st March 2023.

At the moment there are 5 directors in the the firm, namely Robert A., James T. and Danny H. and others. In addition one secretary - Amanda D. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christopher B. who worked with the the firm until 1 October 2008.

Engineering Services Consultancy Limited Address / Contact

Office Address Griffin House, 19 Ludgate Hill
Office Address2 Birmingham
Town West Midlands
Post code B3 1DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04388802
Date of Incorporation Wed, 6th Mar 2002
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st March
Company age 23 years old
Account next due date Tue, 31st Dec 2024 (188 days after)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Robert A.

Position: Director

Appointed: 01 October 2018

James T.

Position: Director

Appointed: 01 October 2018

Danny H.

Position: Director

Appointed: 01 October 2018

Christopher P.

Position: Director

Appointed: 11 November 2010

Amanda D.

Position: Secretary

Appointed: 01 October 2008

Christopher B.

Position: Director

Appointed: 06 March 2002

Victoria W.

Position: Director

Appointed: 01 July 2022

Resigned: 31 July 2023

Karl W.

Position: Director

Appointed: 06 March 2002

Resigned: 14 March 2014

Christopher B.

Position: Secretary

Appointed: 06 March 2002

Resigned: 01 October 2008

Nominee Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 March 2002

Resigned: 06 March 2002

Nominee Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 2002

Resigned: 06 March 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Ludgate Griffin Limited from Birmingham, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Christopher B. This PSC has significiant influence or control over the company,. The third one is Christopher P., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Ludgate Griffin Limited

Griffin House 19 Ludgate Hill, Birmingham, B3 1DW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England Companies Register
Registration number 08809556
Notified on 13 December 2021
Nature of control: significiant influence or control

Christopher B.

Notified on 6 April 2016
Ceased on 13 December 2021
Nature of control: significiant influence or control

Christopher P.

Notified on 6 April 2016
Ceased on 13 December 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth261 469261 293        
Balance Sheet
Cash Bank On Hand 159 906114 207169 120245 692172 552191 193351 038315 000415 407
Current Assets498 616557 779578 356451 452649 116663 636697 832951 8631 114 9021 268 022
Debtors470 278397 873464 149282 332403 424491 084506 639600 825799 902852 615
Net Assets Liabilities  392 055249 853255 769339 840284 314276 577410 275355 252
Other Debtors 86 51737 56533 00131 88839 87247 27361 31170 35776 477
Property Plant Equipment 24 22521 97610 44095028 32716 7186 58512 6425 135
Cash Bank In Hand28 338159 906        
Tangible Fixed Assets33 07024 225        
Reserves/Capital
Called Up Share Capital1 0001 000        
Profit Loss Account Reserve260 469260 293        
Shareholder Funds261 469261 293        
Other
Accumulated Depreciation Impairment Property Plant Equipment 113 831122 289135 244144 734104 466119 909125 203133 832105 377
Amounts Owed By Related Parties 9 8005 5305 5305 5305 5305 530   
Amounts Owed To Group Undertakings 235 57945 00091 296288 000240 000    
Average Number Employees During Period    222123283336
Bank Borrowings Overdrafts  21 96510 701  215 000257 125170 250214 000
Corporation Tax Payable 2 87534 469 5 15016 222 54 653189 205228 826
Corporation Tax Recoverable   29 674  9 753   
Creditors 3 49421 96510 701394 29722 521224 652257 125170 250214 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases    14 794174 937134 76196 53158 30173 869
Increase From Depreciation Charge For Year Property Plant Equipment  23 88012 9559 49014 63615 44317 8998 6294 509
Net Current Assets Liabilities244 881244 312395 369253 439254 819338 949495 038528 067570 023565 107
Number Shares Issued Fully Paid   1 000      
Other Creditors 313 466182 98731 77719 57922 5219 65262 78955 39156 001
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  15 422  54 904 12 605 32 964
Other Disposals Property Plant Equipment  15 422  55 383 12 605 41 205
Other Taxation Social Security Payable 43 33372 23862 17166 99225 104107 684177 722193 249230 163
Par Value Share 1 1      
Profit Loss -176130 762-142 2025 91684 071-55 526   
Property Plant Equipment Gross Cost 138 056144 265145 684145 684132 793136 627131 788146 474110 512
Provisions For Liabilities Balance Sheet Subtotal  3 3253 325 4 9152 7909502 140990
Total Additions Including From Business Combinations Property Plant Equipment  21 6311 419 42 4923 8347 76614 6865 243
Total Assets Less Current Liabilities277 951268 537417 345263 879255 769367 276511 756534 652582 665570 242
Trade Creditors Trade Payables 12 43010 73612 76914 5766 96223 81441 75720 15967 050
Trade Debtors Trade Receivables 301 555421 054214 127366 006445 682444 083539 514729 545776 138
Creditors Due After One Year11 1823 494        
Creditors Due Within One Year253 735313 467        
Number Shares Allotted 1 000        
Provisions For Liabilities Charges5 3003 750        
Share Capital Allotted Called Up Paid1 0001 000        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2024
filed on: 25th, September 2024
Free Download (9 pages)

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