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DOWLING & FRANSEN (ENGINEERS) LIMITED

Learn more about DOWLING & FRANSEN (ENGINEERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTH END RD, WEMBLEY PARK, MIDDX, HA9 0AN

DOWLING & FRANSEN (ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00396086
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.06.09
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified
  • 25620 - Machining
  • 28960 - Manufacture of plastics and rubber machinery

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: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

SUN LIFE ASSURANCE COMPANY
CHARGE - Outstanding on 1966.09.19
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.06.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.03.02
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.03.08

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15
Form type: AAMD
Date: 2016.03.23
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.30
£2.95
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28/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 150000
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.08.31
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14
Form type: AAMD
Date: 2015.04.12
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.29
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
£2.95
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH BHAGWANDAS RAMJI / 10/07/2013
Form type: CH01
Date: 2013.07.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANILA RAMJI / 10/07/2013
Form type: CH03
Date: 2013.07.10
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
£2.95
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
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ALTER ARTICLES 14/04/2009
Form type: RES01
Date: 2009.07.16
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.11
£2.95
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AD 20/03/02---------, £ SI [email protected]=49000, £ IC 1000/50000
Form type: 88(2)R
Date: 2002.04.02
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£ NC 1000/250000, 20/03
Form type: RES04
Date: 2002.04.02
Child documents:
Document type: ANNOTATION
Date: 2002.04.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2002.04.02
Form type: RES14
Document description: 49,000 20/03/02
Document type: ANNOTATION
Date: 2002.04.02
Form type: RES13
Document description: CONVERT 20/03/02
Document type: ANNOTATION
Date: 2002.04.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.06

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Company directors and board members:

ANILA RAMJI (current)
Secretary, HAIRDRESSER, 2002.05.21
11 MELBOURNE CLOSE , ICKENHAM
UB10 8SL, MIDDLESEX
YOGESH BHAGWANDAS RAMJI (current)
Director, ENGINEER, 1992.06.25
11 MELBOURNE CLOSE ICKENHAM , UXBRIDGE
UB10 8SL, MIDDLESEX
ANNE FREDA JEREMIAH (resigned)
Secretary, 1992.06.25 - 1993.02.14
SQUIRRELS LEAP 44 HALFORD ROAD ICKENHAM , UXBRIDGE
UB10 8PZ, MIDDLESEX
YOGESH BHAGWANDAS RAMJI (resigned)
Secretary, COMPANY SECRETARY, 1993.02.14 - 2002.05.21
11 MELBOURNE CLOSE ICKENHAM , UXBRIDGE
UB10 8SL, MIDDLESEX
ANNE FREDA JEREMIAH (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 1993.02.14
SQUIRRELS LEAP 44 HALFORD ROAD ICKENHAM , UXBRIDGE
UB10 8PZ, MIDDLESEX
JAMES ROCHFORD (resigned)
Director, ENGINEER, 1992.06.25 - 2001.06.02
57 BEECH AVENUE EASTCOTE , RUISLIP
HA4 8UG
BRIAN EDWARD WHITLOCK (resigned)
Director, ENGINEER, 1992.06.25 - 2002.11.30
283 CARR ROAD , NORTHOLT
UB5 4RN, MIDDLESEX
Date 2014.04.30 2013.04.30
Fixed Assets £ 409,800 - 2.53 % £ 420,452
Tangible Fixed Assets £ 336,293 - 3.07 % £ 346,945
Current Assets £ 73,333 + 41.86 % £ 51,695
Tangible Fixed Assets Depreciation £ 302,707 + 3.65 % £ 292,055
Provisions For Liabilities Charges £ 1,018 - 25.2 % £ 1,361
Debtors £ 63,230 + 140.95 % £ 26,242
Shareholder Funds £ 255,829 - 10.8 % £ 286,791
Profit Loss Account Reserve £ 105,829 - 22.63 % £ 136,791
Called Up Share Capital £ 150,000 £ 150,000
Net Assets Liabilities Including Pension Asset Liability £ 255,829 - 10.8 % £ 286,791
Total Assets Less Current Liabilities £ 274,871 - 19.49 % £ 341,424
Net Current Assets Liabilities £ 134,929 + 70.74 % £ 79,028
Creditors Due Within One Year £ 208,262 + 59.32 % £ 130,723
Cash Bank In Hand £ 6,988 - 68.01 % £ 21,842
Stocks Inventory £ 3,115 - 13.74 % £ 3,611
Share Capital Allotted Called Up Paid £ 100,000 £ 100,000
Number Shares Allotted 100000 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 639,000 £ 639,000
Investments Fixed Assets £ 73,507 £ 73,507
Creditors Due After One Year £ 18,024 - 66.17 % £ 53,272

Companies near to DOWLING & FRANSEN (ENGINEERS) ltd.

Information about the Private Limited Company DOWLING & FRANSEN (ENGINEERS) 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: 2016.04.30. Reload the data