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GENERAL ENGINEERING CO.(WOKING)LIMITED

Learn more about GENERAL ENGINEERING CO.(WOKING)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGFISHER HOUSE, HURSTWOOD, GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX

GENERAL ENGINEERING CO.(WOKING)LIMITED on the map

Company type: Private Limited Company
Company number: 00305297
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.09.24
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.05.30

List of company documents:

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20/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 2000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.13
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.13
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN RONALD JACKMAN / 20/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MAY JACKMAN / 20/10/2009
Form type: CH01
Date: 2009.11.09
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.21
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.07
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NC INC ALREADY ADJUSTED, 28/04/06
Form type: 123
Date: 2006.06.07
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£ NC 1000/2000, 28/04/0
Form type: RES04
Date: 2006.06.07
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AD 05/05/06---------, £ SI [email protected]=1000, £ IC 1000/2000
Form type: 88(2)R
Date: 2006.06.07
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.06.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
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REGISTERED OFFICE CHANGED ON 07/11/05 FROM:, C/O PRB MARTIN POLLINS LLP, HURSTWOOD GRANGE HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX RH17 7QX
Form type: 287
Date: 2005.11.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.07
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REGISTERED OFFICE CHANGED ON 05/07/05 FROM:, 5, BRIDGE ROAD BUSINESS PARK,, BRIDGE ROAD,, HAYWARDS HEATH,, WEST SUSSEX, RH16 1TX.
Form type: 287
Date: 2005.07.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.06.18
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.27
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.23
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.04

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Company directors and board members:

BARBARA MAY JACKMAN (current)
Secretary, 1992.10.20
WOODLANDS ST CATHERINES CLOSE HOOK HEATH , WOKING
GU22 6HW, SURREY
BARBARA MAY JACKMAN (current)
Director, COMPANY DIRECTOR, 1992.10.20
WOODLANDS ST CATHERINES CLOSE HOOK HEATH , WOKING
GU22 6HW, SURREY
ROBIN RONALD JACKMAN (current)
Director, COMPANY DIRECTOR, 1992.10.20
WOODLANDS ST CATHERINES CLOSE HOOK HEATH , WOKING
GU22 6HN, SURREY
Date 2014.04.30 2013.04.30
Fixed Assets £ 167,924 £ 167,924
Tangible Fixed Assets £ 167,924 £ 167,924
Current Assets £ 76,637 + 29.02 % £ 59,401
Shareholder Funds £ 234,803 + 7.33 % £ 218,762
Profit Loss Account Reserve £ 82,761 + 24.04 % £ 66,720
Revaluation Reserve £ 150,042 £ 150,042
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 234,803 + 7.33 % £ 218,762
Total Assets Less Current Liabilities £ 234,803 + 7.33 % £ 218,762
Net Current Assets Liabilities £ 66,879 + 31.55 % £ 50,838
Creditors Due Within One Year £ 9,758 + 13.96 % £ 8,563
Cash Bank In Hand £ 76,637 + 29.02 % £ 59,401
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 167,924 £ 167,924

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Information about the Private Limited Company GENERAL ENGINEERING CO.(WOKING)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data