COVENTRY ENGINEERING LTD. - COVENTRY


Company Profile Company Filings

Overview

COVENTRY ENGINEERING LTD. is a Private Limited Company from COVENTRY and has the status: Active.
COVENTRY ENGINEERING LTD. was incorporated 14 years ago on 18/06/2009 and has the registered number: 06937986. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

COVENTRY ENGINEERING LTD. - COVENTRY

This company is listed in the following categories:
28490 - Manufacture of other machine tools

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNITS 9 & 11
COVENTRY
WARKS
CV7 9QS

This Company Originates in : United Kingdom
Previous trading names include:
PRECISION TOOLING TECHNOLOGIES LTD. (until 27/08/2009)
ENSCO 743 LIMITED (until 02/07/2009)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL KENNETH PICKERING Jul 1962 British Director 2009-07-01 CURRENT
MR ANDREW HUGH FLYNN Nov 1963 British Director 2017-01-06 CURRENT
MR ANDREW HUGH FLYNN Secretary 2017-01-06 CURRENT
HBJGW SECRETARIAL SUPPORT LIMITED Corporate Secretary 2009-06-18 UNTIL 2009-07-01 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2009-06-18 UNTIL 2009-07-01 RESIGNED
MR PAUL GERARD HEWITSON Jul 1963 British Director 2017-01-06 UNTIL 2023-12-07 RESIGNED
MR ROBERT MALCOLM GORDON Sep 1951 British Director 2009-07-01 UNTIL 2016-09-20 RESIGNED
MR PETER JAMES DEVLIN Jun 1956 British Director 2009-07-08 UNTIL 2009-10-08 RESIGNED
MR ROBERT BENBOW Sep 1968 British Director 2021-08-25 UNTIL 2023-01-31 RESIGNED
MR ANDREW MARK BARNETT Mar 1961 British Director 2011-09-01 UNTIL 2017-01-06 RESIGNED
MR ROBERT MALCOLM GORDON Sep 1951 British Secretary 2009-07-01 UNTIL 2016-09-20 RESIGNED
MR ROBERT MALCOLM GORDON Secretary 2016-12-16 UNTIL 2017-01-06 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2009-06-18 UNTIL 2009-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Profectum Technologies Ltd 2017-01-04 Cardiff   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIMS DIRECT LIMITED SUTTON COLDFIELD Dissolved... DORMANT 99999 - Dormant Company
ATHENA ACQUISITIONS LIMITED LEAMINGTON SP Dissolved... DORMANT 99999 - Dormant Company
1ST SALES SERVICE & TRAINING LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
1ST POWER RENTALS LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
1ST PLATFORM RENTALS LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
AJM ENTERPRISES LIMITED SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANGEL SPRINGS HOLDINGS LIMITED WOLVERHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 56290 - Other food services
AVFUEL LIMITED LONDON UNITED KINGDOM Active GROUP 46711 - Wholesale of petroleum and petroleum products
AVIATION RECRUITMENT NETWORK LIMITED COVENTRY Active SMALL 78109 - Other activities of employment placement agencies
ALYCIDON CAPITAL LIMITED BIRMINGHAM ENGLAND Active SMALL 22290 - Manufacture of other plastic products
ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED BIRMINGHAM ENGLAND Active SMALL 71121 - Engineering design activities for industrial process and production
ALPHA STANWAY FINANCE LIMITED MALVERN Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AMPACET DISTRIBUTION UK LIMITED TELFORD Active FULL 20160 - Manufacture of plastics in primary forms
ASTON GP LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALYCIDON CAPITAL TWO LIMITED BIRMINGHAM Dissolved... SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
ARTORIUS WEALTH LIMITED MANCHESTER Active GROUP 64999 - Financial intermediation not elsewhere classified
AKE IDEAS LIMITED STOCKPORT ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AETERNIS (SOMERSET) LIMITED BIRMINGHAM Dissolved... 35110 - Production of electricity
ARTORIUS WEALTH INVESTMENT MANAGEMENT LIMITED MANCHESTER ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
AST INVESTORS LTD MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Coventry Engineering Ltd. - Accounts to registrar (filleted) - small 23.2.5 2024-04-26 30-06-2023 £800,966 equity
Coventry Engineering Ltd. - Accounts to registrar (filleted) - small 22.3 2023-01-14 30-06-2022 £157 Cash £476,032 equity
Coventry Engineering Ltd. - Accounts to registrar (filleted) - small 18.2 2022-05-13 30-06-2021 £1,122 Cash £389,448 equity
Coventry Engineering Ltd. - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-06-2020 £115 Cash £567,017 equity
Coventry Engineering Ltd. - Accounts to registrar (filleted) - small 18.2 2020-03-25 30-06-2019 £13,984 Cash £714,177 equity
Coventry Engineering Ltd. - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £121,085 Cash £626,738 equity
Coventry Engineering Ltd. - Accounts to registrar (filleted) - small 18.1 2018-05-03 30-06-2017 £722 Cash £547,998 equity
Abbreviated Company Accounts - COVENTRY ENGINEERING LTD. 2017-04-01 30-06-2016 £509,270 equity
Abbreviated Company Accounts - COVENTRY ENGINEERING LTD. 2016-04-01 30-06-2015 £552,025 equity
Abbreviated Company Accounts - COVENTRY ENGINEERING LTD. 2015-03-31 30-06-2014 £479,287 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECHNOVA PRECISION LTD. EXHALL COVENTRY Active UNAUDITED ABRIDGED 25730 - Manufacture of tools
ZETOR UK LIMITED COVENTRY Active FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
CTL CENTRELINE LTD COVENTRY Active DORMANT 28490 - Manufacture of other machine tools
COVENTRY TOOLHOLDERS LTD. COVENTRY Active DORMANT 28490 - Manufacture of other machine tools
BLUE OCEAN SEAFOODS LTD COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
MK MOTORS COVENTRY LIMITED COVENTRY Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
ZONE TWO GROUP LTD COVENTRY ENGLAND Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
MK VEHICLE SOLUTIONS COVENTRY LTD COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles