The Engineering Technology Group Limited

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the engineering technology group limited
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The Engineering Technology Group Limited

03257704•Private Limited With Share Capital

C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT
Incorporated

02/10/1996

Company Age

30 years

Directors

5

Employees

54

SIC Code

46620

Risk

not scored

Company Overview

Registration, classification & business activity

The Engineering Technology Group Limited (03257704) is a private limited with share capital incorporated on 02/10/1996 (30 years old) and registered in birmingham, B46AT. The company operates under SIC code 46620 - wholesale of machine tools.

The engineering technology group limited is a capital markets company based out of united kingdom.

Private Limited With Share Capital
SIC: 46620
Medium
Incorporated 02/10/1996
B46AT
54 employees

Financial Overview

Total Assets

£12.40M

Liabilities

£10.55M

Net Assets

£1.85M

Turnover

£13.78M

Cash

£494

Key Metrics

54

Employees

5

Directors

1

Shareholders

Board of Directors

5

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:29-06-2026
Liquidation In Administration Proposals
Category:Insolvency
Date:10-06-2026
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:05-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2026
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:28-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-2022
Change Of Name Notice
Category:Change Of Name
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Memorandum Articles
Category:Incorporation
Date:30-12-2019
Resolution
Category:Resolution
Date:30-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Resolution
Category:Resolution
Date:06-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Resolution
Category:Resolution
Date:08-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-01-2013
Resolution
Category:Resolution
Date:22-01-2013
Resolution
Category:Resolution
Date:27-11-2012
Legacy
Category:Mortgage
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2011
Legacy
Category:Mortgage
Date:18-03-2011
Legacy
Category:Mortgage
Date:16-03-2011
Legacy
Category:Mortgage
Date:16-03-2011
Legacy
Category:Mortgage
Date:16-03-2011
Legacy
Category:Mortgage
Date:16-03-2011
Legacy
Category:Mortgage
Date:16-03-2011
Legacy
Category:Mortgage
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Legacy
Category:Mortgage
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Mortgage
Date:03-12-2008
Legacy
Category:Officers
Date:01-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2007
Legacy
Category:Annual Return
Date:14-11-2006

Import / Export

Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months6

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date29/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 16, Loxley Road, Wellesbourne, Warwick, Warwickshire, CV359JY
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered

Contact

C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT