| Company Name | The Home Engineers (N.E.) Ltd |
|---|---|
| Director | Shaun Todhunter |
| Company Status | Active |
| Company Number | 09744461 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2015(8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Shaun Todhunter |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2015(same day as company formation) |
| Role | Stuctural Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 16 The Stottie Shed Christon Road Gosforth Newcastle Upon Tyne NE3 1XD |
| Secretary Name | Mr Kristopher Gallon Haigh |
|---|---|
| Status | Current |
| Appointed | 24 August 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 16 The Stottie Shed Christon Road Gosforth Newcastle Upon Tyne NE3 1XD |
Location
| Registered Address | Unit 16 The Stottie Shed Christon Road Gosforth Newcastle Upon Tyne NE3 1XD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 24 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 3 weeks from now) |
Charges
| 25 May 2021 | Delivered on: 26 May 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 7 May 2021 | Delivered on: 10 May 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 22 November 2023 | Secretary's details changed for Mr Kristopher Gallon Haigh on 22 November 2023 (1 page) |
|---|---|
| 22 November 2023 | Change of details for Mr Shaun Todhunter as a person with significant control on 1 April 2020 (2 pages) |
| 22 November 2023 | Director's details changed for Mr Shaun Todhunter on 22 November 2023 (2 pages) |
| 22 November 2023 | Secretary's details changed for Mr Kristopher Gallon Haigh on 22 November 2023 (1 page) |
| 22 November 2023 | Change of details for Bunse Holding Limited as a person with significant control on 22 November 2023 (2 pages) |
| 24 October 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
| 9 December 2022 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 7 November 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
| 25 May 2022 | Satisfaction of charge 097444610001 in full (1 page) |
| 10 February 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 25 November 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
| 26 May 2021 | Registration of charge 097444610002, created on 25 May 2021 (23 pages) |
| 10 May 2021 | Registration of charge 097444610001, created on 7 May 2021 (23 pages) |
| 27 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 2 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 17 April 2020 | Registered office address changed from 1 Saltwell Business Park Gateshead NE9 5BG United Kingdom to Unit 16 the Stottie Shed Christon Road Gosforth Newcastle upon Tyne NE3 1XD on 17 April 2020 (1 page) |
| 19 November 2019 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 24 October 2019 | Confirmation statement made on 24 October 2019 with updates (5 pages) |
| 6 September 2019 | Confirmation statement made on 23 August 2019 with updates (4 pages) |
| 4 September 2019 | Registered office address changed from 1 Telford Close Saltwell Business Park Gateshead NE9 5BG England to 1 Saltwell Business Park Gateshead NE9 5BG on 4 September 2019 (1 page) |
| 19 July 2019 | Notification of Shaun Todhunter as a person with significant control on 31 August 2018 (2 pages) |
| 19 July 2019 | Statement of capital following an allotment of shares on 31 August 2018
|
| 19 July 2019 | Notification of Bunse Holding Limited as a person with significant control on 31 August 2018 (2 pages) |
| 19 July 2019 | Cessation of Kristopher Gallon Haigh as a person with significant control on 31 August 2018 (1 page) |
| 24 May 2019 | Registered office address changed from 204 Durham Road Low Fell Gateshead Tyne & Wear NE8 4JR England to 1 Telford Close Saltwell Business Park Gateshead NE9 5BG on 24 May 2019 (1 page) |
| 14 February 2019 | Current accounting period shortened from 31 August 2019 to 31 July 2019 (3 pages) |
| 8 November 2018 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 23 August 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 24 August 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 24 August 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 2 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 24 August 2015 | Incorporation Statement of capital on 2015-08-24
|
| 24 August 2015 | Incorporation Statement of capital on 2015-08-24
|