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Ernest Engineering Limited (No: 09869628)

Address: LUCKMANS, 1110 ELLIOTT COURT BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB, ENGLAND

Status: Active

Incorporated: 11-Dec-2015

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 22-Apr-2025

Industry Class: 64202 - Activities of production holding companies

Current Director: LOUISE FISHER ( DOB: Feb-1975   From: Apr-2022  )

Current Director: STUART ERIC JAMES WHITEHOUSE ( DOB: May-1965   From: Apr-2022  )

Resigned Director: JULIA ELISABETH WADE ( DOB: May-1943   From: Nov-2015   To: Apr-2022  )

Resigned Director: ERNEST VICTOR WADE ( DOB: Jan-1942   From: Nov-2015   To: Apr-2020  )

Resigned Director: AUSTIN STEVEN CHARLES WADE ( DOB: Feb-1971   From: Nov-2015   To: Apr-2022  )

Resigned Director: TRINE WADE ( DOB: Jun-1968   From: Nov-2015   To: Apr-2022  )

Persons of Significant Control:

Stulou Limited, Luckmans, 1110 Elliott Court Business Park, Coventry, West Midlands, CV5 6UB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-04-07)

Mrs Julia Elisabeth Wade, 11 Bayton Road, Exhall, Coventry, CV7 9EL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-04-07)

Dr Austin Steven Charles Wade, 11 Bayton Road, Exhall, Coventry, CV7 9EL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-04-07)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 404,687 363,666 321,050 278,832 237,372 196,210 154,670 114,685 404687.0,363666.0,321050.0,278832.0,237372.0,196210.0,154670.0,114685.0
Fixed assets / Property, plant and equipment 399,362 358,341 315,725 273,507 232,047 190,885 149,345 109,360 399362.0,358341.0,315725.0,273507.0,232047.0,190885.0,149345.0,109360.0
Fixed assets / Investments, fixed assets 5,325 5,325 5,325 5,325 5,325 5,325 5,325 5,325 5325.0,5325.0,5325.0,5325.0,5325.0,5325.0,5325.0,5325.0
Current assets 373,442 552,691 1,039,970 1,296,417 1,411,458 986,680 1,369,695 1,369,651 373442.0,552691.0,1039970.0,1296417.0,1411458.0,986680.0,1369695.0,1369651.0
Current assets / Debtors 110,930 362,617 502,287 998,426 855,080 571,804 1,368,962 1,369,551 110930.0,362617.0,502287.0,998426.0,855080.0,571804.0,1368962.0,1369551.0
Current assets / Debtors / Trade debtors / trade receivables 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 262,512 190,074 537,683 297,991 556,378 414,876 733 100 262512.0,190074.0,537683.0,297991.0,556378.0,414876.0,733.0,100.0
Net current assets (liabilities) 338,334 528,974 -105,406 564,747 507,915 453,930 481,241 479,072 338334.0,528974.0,-105406.0,564747.0,507915.0,453930.0,481241.0,479072.0
Total assets less current liabilities 743,021 892,640 215,644 843,579 745,287 650,140 635,911 593,757 743021.0,892640.0,215644.0,843579.0,745287.0,650140.0,635911.0,593757.0
Provisions for liabilities, balance sheet subtotal 69,315 59,861 53,244 46,437 39,460 32,550 25,327 24,051 69315.0,59861.0,53244.0,46437.0,39460.0,32550.0,25327.0,24051.0
Net assets (liabilities) 673,706 832,779 162,400 797,142 705,827 617,590 610,584 569,706 673706.0,832779.0,162400.0,797142.0,705827.0,617590.0,610584.0,569706.0
Equity / share capital and reserves 673,706 832,779 162,400 797,142 705,827 617,590 610,584 569,706 673706.0,832779.0,162400.0,797142.0,705827.0,617590.0,610584.0,569706.0
History Chart

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