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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

ENGELBERT DEVELOPMENTS LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Disuelta

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro08920673
Fundada4/3/2014
Objeto socialDevelopment of building projects
Dirección6th Floor Stockbridge House, Newcastle Upon Tyne, NE1 2HJ
Declaración de confirmaciónPróximo vencimiento: 28/7/2022; Última elaboración: 14/7/2021

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro4/3/2014
Autoridad registralCompanies House
Capital registrado1 GBP

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (22 eventos)

12/5/2026

Dirección actualizada

6th Floor Stockbridge House

1/9/2022

Estado cambiado

active → active - proposal to strike off

4/3/2014

Nombramiento William Steel Thompson (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

High Street Commercial Finance Limited

75–100% shares

Nombrado el: 14/6/2016

87.5%

Officers & directors

Gary Ronald Forrest

Director

Nombrado el: 1/6/2016

—
Stuart Thomas Niven

Director

Nombrado el: 26/7/2015 · Dimitió el: 18/7/2016

—
William Steel Thompson

Director

Nombrado el: 4/3/2014 · Dimitió el: 22/3/2016

—

Línea temporal de propiedad (1 cambios)

14/6/2016

Nombramiento High Street Commercial Finance Limited (empresa)

owns or controls

Accionistas

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Beneficiario final

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Geografía

Sede

6th Floor Stockbridge House

Newcastle Upon Tyne

NE1 2HJ

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2014

Beneficio / (pérdida): £1.3K

Cifras clave

Beneficio / (pérdida)

2014£1261
2015£1261
2016—
2017—

Activo total

2014£1262
2015£1262
2016£1
2017£1

Equity

2014—
2015—
2016£1
2017£1

Current Assets

2014£209.145
2015£209.145
2016£1.355.532
2017£2.574.785

Net Current Assets Liabilities

2014—
2015—
2016£1538
2017£-751.098

Total Assets Less Current Liabilities

2014£1262
2015£1262
2016£1538
2017£-251.098

Cash Bank On Hand

2014—
2015—
2016£5807
2017£5807

Debtors

2014£5592
2015£5592
2016£95.110
2017£227.892

Other Debtors

2014—
2015—
2016£95.110
2017£114.818

Creditors

2014—
2015—
2016£1.353.994
2017£3.325.883

Trade Creditors Trade Payables

2014—
2015—
2016£17.209
2017£5060

Other Creditors

2014—
2015—
2016£1850
2017£800

Amounts Owed To Group Undertakings

2014—
2015—
2016£781.190
2017£486.305

Number Shares Allotted

20141
20151
2016—
2017—

Number Shares Issued Fully Paid

2014—
2015—
20161
20171

Par Value Share

2014£1
2015£1
2016£1
2017£1

Accrued Liabilities Deferred Income

2014—
2015—
2016—
2017£361.000

Amounts Owed By Group Undertakings

2014—
2015—
2016—
2017£112.282

Called Up Share Capital

2014£1
2015£1
2016—
2017—

Corporation Tax Payable

2014—
2015—
2016£328
2017£328

Creditors Due Within One Year

2014£207.883
2015£207.883
2016—
2017—

Investment Property

2014—
2015—
2016£500.000
2017£500.000

Other Remaining Borrowings

2014—
2015—
2016£553.417
2017£2.833.390

Other Taxation Social Security Payable

2014—
2015—
2016—
2017£511

Profit Loss Account Reserve

2014£1261
2015£1261
2016—
2017—

Share Capital Allotted Called Up Paid

2014£1
2015£1
2016—
2017—

Shareholder Funds

2014£1262
2015£1262
2016—
2017—

Stocks Inventory

2014£203.553
2015£203.553
2016—
2017—

Total Inventories

2014—
2015—
2016£1.260.422
2017£2.341.086

Trade Debtors Trade Receivables

2014—
2015—
2016£792
2017£792
Métrica2014201520162017
Beneficio / (pérdida)£1261£1261——
Activo total£1262£1262£1£1
Equity——£1£1
Current Assets£209.145£209.145£1.355.532£2.574.785
Net Current Assets Liabilities——£1538£-751.098
Total Assets Less Current Liabilities£1262£1262£1538£-251.098
Cash Bank On Hand——£5807£5807
Debtors£5592£5592£95.110£227.892
Other Debtors——£95.110£114.818
Creditors——£1.353.994£3.325.883
Trade Creditors Trade Payables——£17.209£5060
Other Creditors——£1850£800
Amounts Owed To Group Undertakings——£781.190£486.305
Number Shares Allotted11——
Number Shares Issued Fully Paid——11
Par Value Share£1£1£1£1
Accrued Liabilities Deferred Income———£361.000
Amounts Owed By Group Undertakings———£112.282
Called Up Share Capital£1£1——
Corporation Tax Payable——£328£328
Creditors Due Within One Year£207.883£207.883——
Investment Property——£500.000£500.000
Other Remaining Borrowings——£553.417£2.833.390
Other Taxation Social Security Payable———£511
Profit Loss Account Reserve£1261£1261——
Share Capital Allotted Called Up Paid£1£1——
Shareholder Funds£1262£1262——
Stocks Inventory£203.553£203.553——
Total Inventories——£1.260.422£2.341.086
Trade Debtors Trade Receivables——£792£792

Documentos

Final Gazette dissolved via compulsory strike-off

6/8/2024

Ver

Compulsory strike-off action has been suspended

12/4/2022

Ver

First Gazette notice for compulsory strike-off

8/3/2022

Ver

Compulsory strike-off action has been discontinued

25/9/2021

Ver

Confirmation statement

24/9/2021

Ver

Confirmation statement

24/9/2021

Ver

First Gazette notice for compulsory strike-off

31/8/2021

Ver

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

28/1/2021

Ver

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Audit exemption subsidiary accounts made up to 31 December 2018

28/1/2021

Ver

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Ratio de liquidez corriente (2015)Ratio de liquidez corriente
1,01×
Rentabilidad sobre activos (neta) (2015)Rentabilidad sobre activos (neta)
99,9 %
Ratio de fondos propios (2017)Ratio de fondos propios
100 %
Activos totales interanuales (2015 vs. 2016)Activos totales interanuales
-99,9 %
CAGR activos totales (2014–2017)CAGR activos totales
-90,7 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2015 vs. 2016)
-99,9 %
Activo circulante neto interanual (2016 vs. 2017)
-48.936 %
CAGR activos totales (2014–2017)
-90,7 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2014)
99,9 %
Rentabilidad sobre activos (neta) (2015)
99,9 %
  1. –
  2. –
  3. –ENGELBERT DEVELOPMENTS LTD

Capital circulante y liquidez

Ratio de liquidez corriente (2014)
1,01×
Ratio de liquidez corriente (2015)
1,01×
Activo circulante neto (2016)
1538 GBP
Activo circulante neto (2017)
-751.098 GBP

Estructura de capital

Ratio de fondos propios (2016)
100 %
Ratio de fondos propios (2017)
100 %
Inicio
Reino Unido
Newcastle Upon Tyne