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Engineers Thumb Limited RUGBY

Engineers Thumb started in year 2007 as Private Limited Company with registration number 06132032. The Engineers Thumb company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Rugby at Chestnut Field House. Postal code: CV21 2PD.

There is a single director in the firm at the moment - Nicholas B., appointed on 28 February 2007. In addition, a secretary was appointed - Claire B., appointed on 28 February 2007. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Engineers Thumb Limited Address / Contact

Office Address Chestnut Field House
Office Address2 Chestnut Field
Town Rugby
Post code CV21 2PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06132032
Date of Incorporation Wed, 28th Feb 2007
Industry specialised design activities
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Claire B.

Position: Secretary

Appointed: 28 February 2007

Nicholas B.

Position: Director

Appointed: 28 February 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2007

Resigned: 28 February 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 February 2007

Resigned: 28 February 2007

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Nicholas B. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Claire B. This PSC owns 25-50% shares.

Nicholas B.

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

Claire B.

Notified on 6 April 2016
Ceased on 4 March 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth9254 9845 2082772 628       
Balance Sheet
Current Assets12 78319 37020 03215 80718 48126 66938 72520 48722 91813 6423 1471 001
Net Assets Liabilities        17 06712 4201 613 
Cash Bank In Hand4 4416 1278 3618 6258 371       
Debtors8 34213 24311 6717 18210 110       
Reserves/Capital
Called Up Share Capital1010101010       
Profit Loss Account Reserve9154 9745 1982672 618       
Shareholder Funds9254 9845 2082772 628       
Other
Average Number Employees During Period     1111 11
Creditors    15 85316 61012 9897 6045 8511 2221 534980
Net Current Assets Liabilities9254 9845 2082772 62810 05925 73612 88317 06712 4201 613 
Creditors Due Within One Year11 85814 38614 82415 53015 853       
Total Assets Less Current Liabilities9254 9845 2082772 62810 05925 73612 88317 067   

Company filings

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

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