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ENGINEERING PRODUCTIONS (PUDSEY) 1987 LIMITED

Learn more about ENGINEERING PRODUCTIONS (PUDSEY) 1987 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD1 4NS

ENGINEERING PRODUCTIONS (PUDSEY) 1987 LIMITED on the map

Company type: Private Limited Company
Company number: 00384371
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.12.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company ENGINEERING PRODUCTIONS (PUDSEY) 1987 LIMITED is a Private Limited Company, registration number 00384371, established in United Kingdom on the 14. December 1943. The company is now active. The company has been in business for 72 years and 11 months. The company is based on CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD1 4NS. Business of the company ENGINEERING PRODUCTIONS (PUDSEY) 1987 LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 61 company documents available. The most recent document is "SECOND FILING FOR FORM AP01" from the 2016.03.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company ENGINEERING PRODUCTIONS (PUDSEY) 1987 LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1972.01.21
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1972.01.21
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1972.01.21

List of company documents:

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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2016.03.18
Child documents:
Document type: ANNOTATION
Date: 2016.03.18
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR HANNAH SWALLOW
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 20317
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAWRENCE SWALLOW / 31/12/2015
Form type: CH01
Date: 2016.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SWALLOW / 31/12/2015
Form type: CH01
Date: 2016.02.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA HELEN SWALLOW / 31/12/2015
Form type: CH03
Date: 2016.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LOUISE SWALLOW / 31/12/2015
Form type: CH01
Date: 2016.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HELEN SWALLOW / 31/12/2015
Form type: CH01
Date: 2016.02.17
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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REGISTERED OFFICE CHANGED ON 16/07/2015 FROM, 32-34 NORTH PARADE, BRADFORD, WEST YORKSHIRE, BD1 3HZ
Form type: AD01
Date: 2015.07.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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ADOPT ARTICLES 08/04/2013
Form type: RES01
Date: 2013.04.18
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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DIRECTOR APPOINTED PATRICIA HELEN SWALLOW
Form type: AP01
Date: 2012.12.31
£2.95
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DIRECTOR APPOINTED MR JAMES LAWRENCE SWALLOW
Form type: AP01
Date: 2012.12.21
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DIRECTOR APPOINTED HANNAH LOUISE SWALLOW
Form type: AP01
Date: 2012.12.21
Child documents:
Document type: ANNOTATION
Date: 2016.03.18
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 18/03/2016
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH SWALLOW
Form type: TM01
Date: 2012.12.13
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.05.25
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.12
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SWALLOW / 01/02/2010
Form type: CH01
Date: 2011.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SWALLOW / 01/02/2010
Form type: CH01
Date: 2011.03.08
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA HELEN SWALLOW / 01/02/2010
Form type: CH03
Date: 2011.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, 286 MANNINGHAM LANE, BRADFORD, WEST YORKSHIRE, BD8 7BP
Form type: AD01
Date: 2011.02.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SWALLOW / 30/06/2010
Form type: CH01
Date: 2010.06.30
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/2009 FROM, WESTOVER WORKS, WATERLOO ROAD, PUDSEY, LS28 8DE
Form type: AD01
Date: 2009.11.12
£2.95
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SECRETARY APPOINTED PATRICIA HELEN SWALLOW
Form type: AP03
Date: 2009.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWALLOW
Form type: TM01
Date: 2009.11.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL SWALLOW
Form type: TM02
Date: 2009.11.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
Child documents:
Document type: ANNOTATION
Date: 2002.02.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21

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Company directors and board members:

PATRICIA HELEN SWALLOW (current)
Secretary, 2009.04.17
WOODLEIGH HALL FARM WOODLANDS DRIVE RAWDON , LEEDS
LS19 6JT
HANNAH LOUISE SWALLOW (current)
Director, 2012.12.13
WOODLEIGH HALL FARM KNOTT LANE RAWDON , LEEDS
LS19 6JT, WEST YORKSHIRE
JAMES LAWRENCE SWALLOW (current)
Director, 2012.12.13
25 CASTLE KEEP HIBALDSTOW , BRIGG
DN20 9JG, NORTH LINCOLNSHIRE
PATRICIA HELEN SWALLOW (current)
Director, 2012.04.05
WOODLEIGH HALL FARM WOODLANDS DRIVE RAWDON , LEEDS
LS19 6JT
STEVEN SWALLOW (current)
Director, ENGINEER, 1991.12.31
WOODLEIGH HALL FARM WOODLANDS DRIVE RAWDON , LEEDS
LS19 6JT
MICHAEL SWALLOW (resigned)
Secretary, ENGINEER, 2004.03.25 - 2009.04.17
WOODHILL CALVERLEY LANE FARSLEY , LEEDS
LS28 5QQ, W YORKSHIRE
MICHAEL SWALLOW (resigned)
Secretary, 1991.12.31 - 1993.02.01
WOODHILL CALVERLEY LANE FARSLEY , LEEDS
LS28 5QQ, W YORKSHIRE
PATRICIA SWALLOW (resigned)
Secretary, 1993.02.01 - 2004.03.25
WOODHILL CALVERLEY LANE CALVERLEY , LEEDS
LS28 5QQ, YORKSHIRE
KEITH SWALLOW (resigned)
Director, ENGINEER, 1991.12.31 - 2012.04.05
PRIESTHORPE FARM PRIESTHORPE LANE FARSLEY , PUDSEY
LS28 5RF, WEST YORKSHIRE
LAWRENCE SWALLOW (resigned)
Director, ENGINEER, 1991.12.31 - 2002.01.28
WOODLANDS BANKHOUSE LANE PUDSEY , LEEDS
LS28 8LZ, W YORKSHIRE
MICHAEL SWALLOW (resigned)
Director, ENGINEER, 1991.12.31 - 2009.04.17
WOODHILL CALVERLEY LANE FARSLEY , LEEDS
LS28 5QQ, W YORKSHIRE
Date 2014.03.31
Fixed Assets £ 62,545
Tangible Fixed Assets £ 62,544
Current Assets £ 1,873,806
Debtors £ 642,340
Shareholder Funds £ 1,864,483
Profit Loss Account Reserve £ 1,806,534
Called Up Share Capital £ 20,317
Net Assets Liabilities Including Pension Asset Liability £ 1,864,483
Net Current Assets Liabilities £ 1,801,938
Creditors Due Within One Year £ 71,868
Cash Bank In Hand £ 23,203
Par Value Share Equity of £1 each
Number Shares Allotted £ 20,317
Capital Redemption Reserve £ 37,632
Investments Fixed Assets £ 1

Companies near to ENGINEERING PRODUCTIONS (PUDSEY) 1987 ltd.

Information about the Private Limited Company ENGINEERING PRODUCTIONS (PUDSEY) 1987 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: 2016.04.29. Reload the data