ENGINEERING & DEVELOPMENTS LTD

Active
Number: 02532541 Type: Ltd Incorporated: 20 Aug 1990 Jurisdiction: England Wales
View on Companies House
Registered Office
Minekeep House, Bridge Road, Camberley, Surrey, GU15 2QZ
SIC Codes
25620 — Machining
Confirmation Statement
Last: 20 Aug 2025
Next due: 03 Sep 2026
Accounts
Last: 31 Dec 2025
Next due: 30 Sep 2027

Current Officers (2)

Kate Victoria Davis
Director Born 11/1981 British Appointed 10 Mar 2020
Minekeep House, Bridge Road, Camberley, Surrey, GU15 2QZ
Leigh Mark Smith
Director Born 01/1971 British Appointed 10 Mar 2020
Minekeep House, Bridge Road, Camberley, Surrey, GU15 2QZ
Show 8 resigned officers
Arthur Seamus David Lyons
Secretary Resigned 10 Mar 2020
Ethel Daphne Burke
Director Resigned 10 Mar 2020
Martin John Burke
Director Resigned 12 Mar 2008
Richard Cutler Dutton-Forshaw
Director Resigned 01 Jan 2015
Arthur Seamus David Lyons
Director Resigned 10 Mar 2020
Fergus Lyons
Director Resigned 10 Mar 2020
Barry John Smith
Director Resigned 18 Jun 2020
Daniel Thomas
Director Resigned 28 Jun 2024

Persons with Significant Control (2)

Enhanced Engineering Group Ltd
Notified 10 Mar 2020
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mr Arthur Seamus David Lyons
British Notified 20 Aug 2016
Ownership Of Shares 50 To 75 Percent

Filing History

AA
Accounts With Accounts Type Total Exemption Full
09 Jul 2026 View on CH
MR04
Mortgage Satisfy Charge Full
28 Apr 2026 View on CH
CS01
Confirmation Statement (no changes)
28 Aug 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
11 Aug 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
16 Sep 2024 View on CH
CS01
Confirmation Statement (no changes)
27 Aug 2024 View on CH
TM01
Director Resigned
01 Jul 2024 View on CH
CS01
Confirmation Statement (no changes)
30 Aug 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
29 Aug 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
01 Sep 2022 View on CH
CS01
Confirmation Statement (no changes)
23 Aug 2022 View on CH
CS01
Confirmation Statement (no changes)
31 Aug 2021 View on CH
AA
Accounts With Accounts Type Total Exemption Full
17 Aug 2021 View on CH
AP01
Director Appointed
12 Jan 2021 View on CH
RESOLUTIONS
Resolution
11 Jan 2021 View on CH
CONNOT
Change Of Name Notice
11 Jan 2021 View on CH
AA
Accounts With Accounts Type Total Exemption Full
22 Oct 2020 View on CH
CS01
Confirmation Statement (with updates)
25 Aug 2020 View on CH
TM01
Director Resigned
23 Jun 2020 View on CH
PSC02
Notification Of A Person With Significant Control
16 Mar 2020 View on CH
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