Weiss Engel Cybernetics Limited in Sheffield

Weiss Engel Cybernetics Limited

Founded in 1995, Weiss Engel Cybernetics, classified under reg no. 03024896 is an active company. Currently registered at 64 Barber Road S10 1EE, the company has been in the business for 29 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30. Since 1995/03/17 Weiss Engel Cybernetics Limited is no longer carrying the name Imco (0195).

Currently there are 4 directors in the the firm, namely Ryan G., Aidan O. and Lynne F. and others. In addition one secretary - Lynne F. - is with the company. As of 27 April 2024, there was 1 ex director - Ryan T.. There were no ex secretaries.

Weiss Engel Cybernetics Limited Address / Contact

Office Address	64 Barber Road
Office Address2	Sheffield
Town
Post code	S10 1EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03024896
Date of Incorporation	Wed, 22nd Feb 1995
Industry	Repair and maintenance of other transport equipment n.e.c.
End of financial Year	30th April
Company age	29 years old
Account next due date	Fri, 31st Jan 2025 (279 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Ryan G.

Position: Director

Appointed: 10 May 2023

Aidan O.

Position: Director

Appointed: 28 June 2022

Lynne F.

Position: Secretary

Appointed: 07 March 1995

Lynne F.

Position: Director

Appointed: 07 March 1995

Graham F.

Position: Director

Appointed: 07 March 1995

Ryan T.

Position: Director

Appointed: 18 April 2016

Resigned: 31 December 2021

Andrew U.

Position: Nominee Secretary

Appointed: 22 February 1995

Resigned: 07 March 1995

Andrew H.

Position: Nominee Director

Appointed: 22 February 1995

Resigned: 07 March 1995

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Aidan O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Graham F. This PSC owns 25-50% shares. Then there is Lynne F., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Aidan O.

Notified on	8 November 2022
Nature of control:	25-50% voting rights 25-50% shares

Graham F.

Notified on	7 April 2016
Ceased on	8 November 2022
Nature of control:	25-50% shares

Lynne F.

Notified on	7 April 2016
Ceased on	8 November 2022
Nature of control:	25-50% shares

Company previous names

Imco (0195)	March 17, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	10 090	10 907	11 008
Net Assets Liabilities	9 387	18 575	16 435

Other
Average Number Employees During Period	4	4	4
Creditors	15 348	26 325	25 283
Net Current Assets Liabilities	5 258	15 418	14 275
Total Assets Less Current Liabilities	5 258	15 418	14 275

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 3rd, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 3rd, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 10th, November 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 3rd, March 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 1st, February 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 28th, January 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 29th, January 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 19th, January 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/17 with full list of members filed on: 22nd, February 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/22	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 5th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/17 with full list of members filed on: 3rd, March 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/03	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 4th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/17 with full list of members filed on: 17th, February 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/17	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 30th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/22 with full list of members filed on: 25th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 28th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/22 with full list of members filed on: 29th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 25th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/22 with full list of members filed on: 11th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 16th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/02/22 with full list of members filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 2nd, February 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/05/12 with shareholders record filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 27th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/05/22 with shareholders record filed on: 22nd, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 11th, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 11th, February 2008	accounts	Free Download (4 pages)
363s	Annual return up to 2007/04/04 with shareholders record filed on: 4th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/04/04 with shareholders record filed on: 4th, April 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 31st, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 31st, January 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/05/26 with shareholders record filed on: 26th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/26 with shareholders record filed on: 26th, May 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 2nd, February 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 2nd, February 2006	accounts	Free Download (3 pages)
363s	Annual return up to 2005/05/10 with shareholders record filed on: 10th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/10 with shareholders record filed on: 10th, May 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 1st, March 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 1st, March 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 15th, April 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2004/04/15 with shareholders record filed on: 15th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/15 with shareholders record filed on: 15th, April 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 15th, April 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2003/03/20 with shareholders record filed on: 20th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/20 with shareholders record filed on: 20th, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 3rd, March 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 3rd, March 2003	accounts	Free Download (3 pages)
363s	Annual return up to 2002/03/25 with shareholders record filed on: 25th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/25 with shareholders record filed on: 25th, March 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 15th, February 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 15th, February 2002	accounts	Free Download (3 pages)
363s	Annual return up to 2001/03/26 with shareholders record filed on: 26th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/03/26 with shareholders record filed on: 26th, March 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 23rd, January 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 23rd, January 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2000/03/01 with shareholders record filed on: 1st, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/03/01 with shareholders record filed on: 1st, March 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 23rd, February 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 23rd, February 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 3rd, March 1999	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 3rd, March 1999	accounts	Free Download (3 pages)
363s	Annual return up to 1999/02/25 with shareholders record filed on: 25th, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/02/25 with shareholders record filed on: 25th, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1998/02/25 with shareholders record filed on: 25th, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/02/25 with shareholders record filed on: 25th, February 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 23rd, January 1998	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 23rd, January 1998	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 1996/04/30 filed on: 27th, October 1997	accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to 1996/04/30 filed on: 27th, October 1997	accounts	Free Download (4 pages)
363s	Annual return up to 1997/03/24 with shareholders record filed on: 24th, March 1997	annual return	Free Download (4 pages)
363(288)	1997/03/24 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1997/03/24 with shareholders record filed on: 24th, March 1997	annual return	Free Download (4 pages)
363(288)	1997/03/24 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1996/04/30 filed on: 20th, December 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 20th, December 1996	accounts	Free Download (4 pages)
363s	Annual return up to 1996/02/28 with shareholders record filed on: 28th, February 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/02/28 with shareholders record filed on: 28th, February 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 12th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 12th, April 1995	accounts	Free Download (1 page)