active Legal form Ltd.

Engineering Planung Service Limited

Warmsen ·HRB 205407 Walsrode

Overview

Legal form
Ltd.
Address
Industriestr. 2
31606 Warmsen
Commercial register
HRB 205407, Walsrode
Registration date
June 22, 2010
Industry
Ingenieurbüros für Tragwerksplanung
Ingenieurbüros für Fachplanung von technischer Gebäudeausrüstung
Herstellung von Werkzeugmaschinen für die Metallbearbeitung
Registered capital
1.00 GBP
Representation rules

Ist nur ein Director bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Directors bestellt, so wird die Gesellschaft durch zwei Directors gemeinsam vertreten.

Purpose
Die Unternehmensberatung, Planung, Entwicklung, Konstruktion sowie Service und Wartung von Werkzeugmaschinen und Maschinen-Komponenten und der Handel mit Werkzeugmaschinen.

Financials

Total assets 2022
808.634 €
Annual accounts · –
4 previous years · values unlocked with an API key Get API key →

Balance sheet

Annual accounts · –
2022
Assets 808,6 k
  • Current Assets 100,0 % 808,6 k
  • Total assets less current liabilities 100,0 % 808,6 k
  • Net assets 69,2 % 559,2 k
  • Net assets (transfer) 69,2 % 559,2 k
  • Fixed assets 0,0 % 0
Liabilities and Equity 808,6 k
  • Equity 69,2 % 559,2 k
  • Provisions 30,8 % 249,4 k
  • Creditors: amounts falling due within one year 0,0 % 0
  • Other Liabilities 0,0 % 0
  • Accruals and deferred income 0,0 % 0
Full balance sheet line items with an API key Get API key →

Balance sheet data available for 4 earlier fiscal years.

Authorized representatives

  • Frank Muß since 2015 Director

History

  1. 2015
  2. 27.04.
    Change of address
    Engineering Planung Service Limited
  3. 27.04.
    Change of legal form
    Gesellschaft mit beschränkter Haftung nach englischem Recht (Private limited Company)
  4. 27.04.
    Change of representation scheme
    Ist nur ein Director bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Directors bestellt, so wird die Gesellschaft durch zwei Directors gemeinsam vertreten.
  5. 27.04.
    Change of share capital
    Engineering Planung Service Limited
  6. 27.04.
    Change of seat
    Engineering Planung Service Limited
  7. 27.04.
    Change of purpose
    Die Unternehmensberatung, Planung, Entwicklung, Konstruktion sowie Service und Wartung von Werkzeugmaschinen und Maschinen-Komponenten und der Handel mit Werkzeugmaschinen.
  8. 27.04.
    Register cross-reference
    Engineering Planung Service Limited
  9. 27.04.
    Change of company name
    Engineering Planung Service Limited
2 more events including all details Get API key →

Annual statements

Original published statements, ordered by fiscal year.

5 documents
Fiscal year Document Published Access
2022 Jahresabschluss Published Via the API
2021 Jahresabschluss Published Read full text
2020 Jahresabschluss Published Via the API
2019 Jahresabschluss Published Via the API
2018 Jahresabschluss Published Via the API
2021 Jahresabschluss Full text

Engineering Planung Service Limited

Warmsen

Befreiender Jahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021

ENGINEERING PLANUNG SERVICE LIMITED

Birmingham/UK

Unaudited Abridged Financial Statements for the Year Ended 31/12/2021

Company Registration Number 7288907

Contents

Company Information

Abridged Balance Sheet

Notes to the Financial Statements

Company registration number 7288907
Director Frank Muss
Secretary GO Ahead Service Limited
Registered office 69 Great Hampton Street
Birmingham, B18 6EW

Unaudited Abridged Financial Statements for the Year Ended 31/12/2021

As at 31/12/2021 As at 31/12/2020
Note € € € €
Fixed assets
Intangible assets 0,00 0,00
Tangible assets 153.993,00 205.893,00
Investments 0,00 0,00
153.993,00 153.993,00 205.893,00 205.893,00
Current Assets
Stocks 200.498,00 160.904,00
Debtors 503.030,00 407.380,00
Investments 0,00 0,00
Cash at bank and in hand 110.739,00 79.516,00
Prepayments and accrued income 66,00 0,00
814.333,00 814.333,00 647.800,00 647.800,00
Creditors: amounts falling due within one year (127.075,00) (209.436,00)
Net current assets 687.258,00 687.258,00 438.364,00 438.364,00
Total assets less current liabilities 841.251,00 841.251,00 644.257,00 644.257,00
Creditors: amounts falling due after more than one year 0,00 (20.177,00)
Provisions for liabilities (294.425,00) (199.573,00)
Accruals and deferred income 0,00 0,00
Net assets 546.826,00 546.826,00 424.507,00 424.507,00
Net assets (transfer) 546.826,00 424.507,00
Capital and reserves
Called up share capital 1,00 1,00
Share premium account 0,00 0,00
Revaluation reserve 0,00 0,00
Other reserves 0,00 0,00
Profit and loss Account 546.825,00 546.826,00 424.506,00 424.507,00
Shareholder's Fund 546.826,00 424.507,00

These annual accounts and reports have been delivered in accordance with the provisions applicable to companies subject to the small companies regime and the option not to file the profit and loss account has been taken.

For the year ending 31/12/2021 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

- The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476

- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with the special provisions applicable to companies subject to the small companies regime and Section 444 of the Companies Act 2006, the profit and loss account and directors' report have not been delivered to the registrar of Companies.

All of the members have consented in the preparation of abridged accounts in accordance with section 444 (2A) of the Companies Act 2006.

The financial statements were approved and authorised for issue by the Board on 19/09/2022.

Signed on behalf or the board of directors

 

Frank Muss, Director

The notes on pages 6 to 7 form part of these financial statements.

Company Registration Number 7288907

Notes to the Abridged Financial Statements

1 Summary of significant accounting policies

(a) General information and basis of preparation

ENGINEERING PLANUNG SERVICE Limited is a company limited by shares incorporated in England and Wales within the United Kingdom. The address of the registered office is given in the company information on page 3 of these financial statements.

The financial statements are presented in Euro which is the functional currency of the company and rounded to the nearest €.

All members have consented to the abridgements of these financial statements.

The significant accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all years presented unless otherwise stated.

These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of "Financial Reporting Standard 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

The company transitioned to FRS102 Section 1A on 1 January 2015. There has been no effect on the accounting policies, opening equity and profit and loss for the comparative period.

(b) Tangible fixed assets

Tangible fixed assets are stated at cost (or deemed cost) or valuation less accumulated depreciation and accumulated impairment losses. Cost includes costs directly attributable to making the asset capable of operating as intended.

Depreciation is provided on all tangible fixed assets, at rates calculated to write off the cost, less estimated residual value, of each asset on a systematic basis over its expected useful life as follows:

Plant and machinery: 7,14%
Motor vehicles: 33,33%
Furniture, fittings and equipment: 6,25%
Land and buildings: 0,00%

2 Fixed assets

Intangible fixed assets Tangible fixed assets Total
€ € €
Cost or valuation
at: 31/12/2020 0,00 205.893,00
Additions 0,00 12.948,00
Disposals 0,00 0,00
Revaluations 0,00 0,00
at: 31/12/2021 0,00 218.841,00 218.841,00
Amortisation or depreciation
at: 31/12/2020
Charge for the year 0,00 64.848,00
Impairment 0,00 0,00
Revaluation 0,00 0,00
Eliminated on disposals 0,00 0,00
at: 31/12/2021 0,00 64.848,00 64.848,00
Net book value:
at: 31/12/2021 0,00 153.993,00 153.993,00
at: 31/12/2020 0,00 205.893,00 205.893,00

3 Share capital

2021 2020
€ €
authorised
1 ordinary share of 1 £ each 1,20 1,20
alloted, called up and fully paid
1 ordinary share of 1 £ each 1,23 1,20

CONSENT TO ABRIDGED ACCOUNTS

In respect of the Company’s financial year ended 31 December 2021, all of the members have consented to the preparation of abridged accounts in accordance with Section 444(2A) of the Companies Act 2006.

 

19.09.2022

Frank Muss, Directoy

For and on behalf of ENGINEERING PLANUNG SERVICE LIMITED

Register documents

Bring original register extracts and company documents into your application as PDF or XML.

GET/v1/fetch-document
View the document API
  • Current extract (AD) PDF
  • Chronological extract (CD) PDF
  • Structured content (SI, XML) XML
  • Shareholders list PDF
  • Articles of association PDF

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Handelsregister API · MCP

Company data in your AI chat

Ask about directors, ownership and financial figures. Our MCP server connects your assistant to the Handelsregister API.

MCP documentation

Connect your assistant

  1. Open Connectors in Claude and add a custom connector.
  2. Enter this server URL and add the connector:
    https://mcp.handelsregister.ai/mcp
  3. Connect with your handelsregister.ai account, then enable the connector in your chat via “+” → “Connectors”.
  1. In ChatGPT on the web, open Settings → Apps and create a custom app. Developer mode must be enabled for your account.
  2. Use “handelsregister” as the name, OAuth for authentication and this server URL:
    https://mcp.handelsregister.ai/mcp
  3. Sign in with your handelsregister.ai account, create the app and select it from the tools menu in your chat.

Run once in your terminal:

Terminal
claude mcp add --transport http handelsregister https://mcp.handelsregister.ai/mcp \
  --header "X-API-Key: YOUR_API_KEY"

Replace YOUR_API_KEY with your handelsregister.ai API key.

Add this MCP server as a tool in your application:

Python
from openai import OpenAI

client = OpenAI()
response = client.responses.create(
    model="gpt-6-astra",
    input="Show me the directors, shareholders and latest available financial figures for Engineering Planung Service Limited. Include fiscal years and sources.\n\nentity_id: ceefaf0aadf8b1641bed32a6382db724",
    tools=[{
        "type": "mcp",
        "server_label": "handelsregister",
        "server_url": "https://mcp.handelsregister.ai/mcp",
        "headers": {"X-API-Key": "YOUR_API_KEY"},
        "require_approval": "never",
    }],
)
print(response.output_text)

Replace YOUR_API_KEY with your handelsregister.ai API key.

Add this configuration to your MCP client:

JSON
{
  "mcpServers": {
    "handelsregister": {
      "url": "https://mcp.handelsregister.ai/mcp",
      "headers": { "X-API-Key": "YOUR_API_KEY" }
    }
  }
}

Replace YOUR_API_KEY with your handelsregister.ai API key.

Ask about this company

Once connected, ask your assistant this question:

Show me the directors, shareholders and latest available financial figures for Engineering Planung Service Limited. Include fiscal years and sources.

entity_idceefaf0aadf8b1641bed32a6382db724