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Nz Engineering Limited (registration number 05490981) is a private limited company started on 2005-06-24. The company was registered at 83 Woodford Road, Woodford, London E18 2EA. Nz Engineering Limited operates SIC code: 42120 - "construction of railways and underground railways".

Company details

Name	Nz Engineering Limited
Number	05490981
Date of Incorporation:	2005-06-24
End of financial year:	30 June
Address:	83 Woodford Road, Woodford, London, E18 2EA
SIC code:	42120 - Construction of railways and underground railways

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Kathleen L. (in the company from 27 June 2015), Brian L. (appointment date: 24 June 2005). The official register reports 2 persons of significant control, namely: Kathleen L. has 1/2 or less of shares, 1/2 or less of voting rights, Brian L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	93,527	7,028	7,301	31,968	33,795	53,794	91,034	56,285	61,620	92,168	55,033	77,874
Number Shares Allotted	-	-	1	-	1	-	-	-	-	-	-	-
Shareholder Funds	101,028	-84,566	-74,406	27	10,014	-	-	-	-	-	-	-
Tangible Fixed Assets	7,500	5,625	3,750	2,812	2,109	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	101,028	-84,566	-74,406	27	10,014	8,404	22,913	173	28,277	50,811	47,710	50,967
Fixed Assets	7,500	5,625	3,750	-	-	-	-	-	-	-	-	-

People with significant control

Kathleen L.

24 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Brian L.

24 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 22nd, March 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 22nd, March 2024 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, January 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 7th, January 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 12th, March 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 22nd, January 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, March 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 28th, March 2018 \| accounts	Free Download (9 pages)
(CH01) On 2017/06/23 director's details were changed filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/06/23 director's details were changed filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 9th, March 2017 \| accounts	Free Download (6 pages)
(TM02) Secretary's appointment terminated on 2016/07/14 filed on: 14th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/06/24 filed on: 7th, July 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 2nd, February 2016 \| accounts	Free Download (6 pages)
(SH01) 15.00 GBP is the capital in company's statement on 2015/07/27 filed on: 6th, January 2016 \| capital	Free Download (3 pages)
(SH01) 20.00 GBP is the capital in company's statement on 2015/06/27 filed on: 6th, January 2016 \| capital	Free Download (3 pages)
(SH01) 21.00 GBP is the capital in company's statement on 2015/06/27 filed on: 6th, January 2016 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2015/06/27. filed on: 6th, January 2016 \| officers	Free Download (2 pages)
(SH01) 22.00 GBP is the capital in company's statement on 2015/06/27 filed on: 6th, January 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, October 2015 \| resolution	Free Download (41 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/24 filed on: 20th, August 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 10th, April 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/24 filed on: 8th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/08/08 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 29th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/24 filed on: 24th, June 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 9th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/24 filed on: 5th, July 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 19th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/24 filed on: 8th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 5th, May 2011 \| accounts	Free Download (5 pages)
(CH01) On 2010/06/24 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/24 filed on: 10th, August 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 9th, June 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/07/17 with complete member list filed on: 17th, July 2009 \| annual return	Free Download (8 pages)
(288c) Secretary's change of particulars filed on: 2nd, July 2009 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 2nd, July 2009 \| accounts	Free Download (5 pages)
(288c) Director's change of particulars filed on: 2nd, July 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 17th, December 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 17th, December 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/12/17 with complete member list filed on: 17th, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 28th, October 2008 \| accounts	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 7th, August 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 7th, August 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 18th, July 2008 \| officers	Free Download (2 pages)
(288c) Secretary's change of particulars filed on: 18th, July 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 06/06/2008 from 51 forest court london E111PL filed on: 6th, June 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2007/07/05 with complete member list filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/07/05 with complete member list filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 1st, May 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 1st, May 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2006/07/18 with complete member list filed on: 18th, July 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/07/18 with complete member list filed on: 18th, July 2006 \| annual return	Free Download (6 pages)
(288b) On 2005/12/15 Secretary resigned filed on: 15th, December 2005 \| officers	Free Download (1 page)
(288b) On 2005/12/15 Secretary resigned filed on: 15th, December 2005 \| officers	Free Download (1 page)
(288a) On 2005/12/15 New secretary appointed filed on: 15th, December 2005 \| officers	Free Download (1 page)
(288a) On 2005/12/15 New secretary appointed filed on: 15th, December 2005 \| officers	Free Download (1 page)
(288a) On 2005/07/22 New secretary appointed filed on: 22nd, July 2005 \| officers	Free Download (1 page)
(288b) On 2005/07/22 Secretary resigned filed on: 22nd, July 2005 \| officers	Free Download (1 page)
(288b) On 2005/07/22 Secretary resigned filed on: 22nd, July 2005 \| officers	Free Download (1 page)
(288a) On 2005/07/22 New secretary appointed filed on: 22nd, July 2005 \| officers	Free Download (1 page)
(288b) On 2005/06/27 Secretary resigned filed on: 27th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005/06/27 Secretary resigned filed on: 27th, June 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, June 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 24th, June 2005 \| incorporation	Free Download (16 pages)

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