Verulam Engineering Limited in Oxen Road LUTON

Verulam Engineering Limited LUTON

Verulam Engineering started in year 1989 as Private Limited Company with registration number 02438193. The Verulam Engineering company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Luton at Unit 9 Oxen Industrial Estate. Postal code: LU2 0DX.

The company has 2 directors, namely Peter T., Robert T.. Of them, Robert T. has been with the company the longest, being appointed on 31 October 1991 and Peter T. has been with the company for the least time - from 9 March 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Verulam Engineering Limited Address / Contact

Office Address	Unit 9 Oxen Industrial Estate
Office Address2	Oxen Road
Town	Luton
Post code	LU2 0DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02438193
Date of Incorporation	Tue, 31st Oct 1989
Industry	Manufacture of other fabricated metal products n.e.c.
Industry	Machining
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Peter T.

Position: Director

Appointed: 09 March 2016

Robert T.

Position: Director

Appointed: 31 October 1991

Leonard C.

Position: Director

Resigned: 29 February 2016

John W.

Position: Secretary

Appointed: 31 December 1998

Resigned: 17 April 2014

John W.

Position: Director

Appointed: 31 October 1991

Resigned: 17 April 2014

Raymond P.

Position: Director

Appointed: 31 October 1991

Resigned: 15 January 1998

Jennifer T.

Position: Secretary

Appointed: 31 October 1991

Resigned: 31 December 1998

Beverly C.

Position: Secretary

Appointed: 31 October 1991

Resigned: 31 December 1998

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Robert T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert T.

Notified on	31 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	94 458	70 166	67 549	164 622	158 664	174 140	134 405
Net Assets Liabilities	149 841	156 857	145 715	147 705	126 469	126 706	137 038

Other
Average Number Employees During Period	9	9	9	9	10	12	12
Creditors	171 184	131 935	93 603	307 574	286 856	184 658	97 708
Fixed Assets	404 077	368 018	333 809	429 893	383 124	340 449	321 178
Net Current Assets Liabilities	-83 052	-79 226	-94 491	25 386	30 201	-29 085	-86 432
Total Assets Less Current Liabilities	321 025	288 792	239 318	455 279	413 325	311 364	234 746

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 20th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 20th, April 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 14th, March 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 22nd, February 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 16th, September 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 16th, July 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 12th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 24th, April 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 3rd, May 2016	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 15th, April 2015	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 7th, May 2014	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 5th, March 2013	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 16th, March 2012	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 22nd, February 2011	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 11th, March 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 4th, March 2009	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 26th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 28th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 28th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 7th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 7th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 8th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 8th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 30th, March 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 30th, March 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 9th, March 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 9th, March 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 11th, March 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 11th, March 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 16th, March 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 16th, March 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 17th, April 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 17th, April 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 23rd, April 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 23rd, April 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 9th, April 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 9th, April 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 27th, March 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 27th, March 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 14th, April 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 14th, April 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 3rd, April 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 3rd, April 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 6th, October 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 6th, October 1994	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 5th, August 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 5th, August 1993	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 28th, February 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 28th, February 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 16th, September 1991	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 16th, September 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 3rd, April 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 3rd, April 1990	accounts	Free Download

Verulam Engineering Limited LUTON

Verulam Engineering Limited Address / Contact

Company Information / Profile

Company staff

Peter T.

Robert T.

Leonard C.

John W.

John W.

Raymond P.

Jennifer T.

Beverly C.

People with significant control

Annual reports financial information

Company filings

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