EL

ENGINEERSONTHENET.COM LIMITED

Active

Company number 03954563

Yiewsley · Incorporated 23 March 2000

The Barn, Philpots Close, Yiewsley, Middlesex, UB7 7RY

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL(1513) LIMITED · 23 March 2000 – 17 April 2000

Company overview

Incorporated on 23 March 2000 and registered in England and Wales, ENGINEERSONTHENET.COM LIMITED remains an active private limited company, now trading for 26 years. It changed its name from OVAL(1513) LIMITED on 23 March 2000. Its registered office is at The Barn, Philpots Close, Yiewsley, Middlesex, UB7 7RY. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Shorterm Group Limited, which holds 75-100% of the shares. The board consists of two directors: GALLUCCI, Stephen (appointed 4 October 2010) and KEENAN, Patrick Finbarr (appointed 29 November 2011). 15 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 6 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 29 March 2026. The next is due by 12 April 2027. Companies House holds 103 filings for this company, most recently a confirmation statement filing on 8 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

29 November 2011
GS
4 October 2010
MA
MIDGLEY, Andrew Edward
Director · Resigned
18 November 2009
SA
SARGENT, Anthony Malcolm
Director · Resigned
18 November 2009
HJ
HOUSE, John Peter
Director · Resigned
7 December 2007
BT
BOYES TURNER SECRETARIES LIMITED
Corporate Secretary · Resigned
23 July 2007
CS
CHEETHAM, Stephen Gary
Director · Resigned
2 July 2007
WR
WARD, Richard Robert
Director · Resigned
1 December 2006
MK
MORRISON, Kevin
Director · Resigned
1 December 2006
CS
CLAGUE, Stephen James Taylor
Director · Resigned
26 August 2004
SC
SMITH, Christopher David William
Director · Resigned
17 April 2000
CJ
CLARKE, James Joseph
Director · Resigned
17 April 2000
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
23 March 2000
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 March 2000

Persons with significant control

PS
Shorterm Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Dormant
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Dormant
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Dormant
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Dormant
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
5 November 2021 View
Accounts With Accounts Type Dormant
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Dormant
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Dormant
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Accounts With Accounts Type Dormant
Accounts
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Dormant
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Dormant
Accounts
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Dormant
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Dormant
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Change Sail Address Company With Old Address
Address
21 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2012 View
Appoint Person Director Company With Name
Officers
30 January 2012 View
Termination Director Company With Name
Officers
30 November 2011 View
Termination Secretary Company With Name
Officers
30 November 2011 View
Accounts With Accounts Type Dormant
Accounts
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Termination Director Company With Name
Officers
2 November 2010 View
Appoint Person Director Company With Name
Officers
20 October 2010 View
Accounts With Accounts Type Dormant
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Termination Director Company With Name
Officers
15 February 2010 View
Termination Director Company With Name
Officers
7 December 2009 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Move Registers To Sail Company
Address
14 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Resolution
Resolution
29 June 2009 View
Legacy
Annual Return
13 May 2009 View
Accounts With Accounts Type Dormant
Accounts
16 March 2009 View
Legacy
Officers
13 November 2008 View
Accounts With Accounts Type Dormant
Accounts
8 April 2008 View
Legacy
Annual Return
4 April 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Accounts With Accounts Type Dormant
Accounts
23 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Address
21 August 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Annual Return
30 March 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Accounts
19 October 2006 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Dormant
Accounts
3 April 2006 View
Legacy
Annual Return
4 July 2005 View
Accounts With Accounts Type Dormant
Accounts
6 June 2005 View
Legacy
Address
11 February 2005 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Accounts With Accounts Type Dormant
Accounts
3 June 2004 View
Legacy
Annual Return
14 April 2004 View
Accounts With Accounts Type Full
Accounts
5 June 2003 View
Legacy
Annual Return
3 April 2003 View
Legacy
Address
3 April 2003 View
Legacy
Address
3 April 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
31 October 2002 View
Legacy
Annual Return
14 May 2002 View
Accounts With Accounts Type Full
Accounts
24 January 2002 View
Legacy
Address
14 April 2001 View
Legacy
Annual Return
23 March 2001 View
Legacy
Address
23 March 2001 View
Legacy
Address
7 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Memorandum Articles
Incorporation
27 April 2000 View
Resolution
Resolution
27 April 2000 View
Resolution
Resolution
27 April 2000 View
Resolution
Resolution
27 April 2000 View
Legacy
Accounts
27 April 2000 View
Legacy
Address
27 April 2000 View
Certificate Change Of Name Company
Change Of Name
14 April 2000 View
Incorporation Company
Incorporation
23 March 2000 View

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