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SERVICE ENGINES (NEWCASTLE) LIMITED

Learn more about SERVICE ENGINES (NEWCASTLE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREAT LIME ROAD, WEST MOOR, NEWCASTLE/TYNE, NE12 6RU

SERVICE ENGINES (NEWCASTLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00405832
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.08
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment
  • 33120 - Repair of machinery
Company SERVICE ENGINES (NEWCASTLE) LIMITED is a Private Limited Company, registration number 00405832, established in United Kingdom on the 8. March 1946. The company is now active. The company has been in business for 70 years and 8 months. The company is based on GREAT LIME ROAD, WEST MOOR, NEWCASTLE/TYNE, NE12 6RU. Business of the company SERVICE ENGINES (NEWCASTLE) LIMITED by SIC and NACE code are "77320 - Renting and leasing of construction and civil engineering machinery and equipment", "33120 - Repair of machinery". There are 60 company documents available. The most recent document is "19/10/15 FULL LIST" from the 2015.10.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.19. We do not have any information about the company SERVICE ENGINES (NEWCASTLE) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. 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: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.04.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.09.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.06.25

List of company documents:

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Find out more information about SERVICE ENGINES (NEWCASTLE) LIMITED. Our website makes it possible to view other available documents related to SERVICE ENGINES (NEWCASTLE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 198000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.08.04
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FRAME
Form type: TM01
Date: 2012.11.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.25
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRAME / 04/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT FRAME / 04/10/2009
Form type: CH01
Date: 2009.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.06.25
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2008.02.19
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.09
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AD 27/05/05---------, £ SI [email protected]=150000, £ IC 48000/198000
Form type: 88(2)R
Date: 2005.06.09
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CONVE, 27/05/05
Form type: 122
Date: 2005.06.09
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NC INC ALREADY ADJUSTED, 27/05/05
Form type: 123
Date: 2005.06.09
Order cannot be placed (digitalisation not planned)
£ NC 50000/250000, 27/05
Form type: RES04
Date: 2005.06.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.02
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.11
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
Child documents:
Document type: ANNOTATION
Date: 1998.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.24
Child documents:
Document type: ANNOTATION
Date: 1996.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10

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Company directors and board members:

ALAN ROBERT FRAME (current)
Secretary, 1993.12.31
112 EASTERN WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9RQ, TYNE & WEAR
ALAN ROBERT FRAME (current)
Director, ENGINEER, 1991.10.17
112 EASTERN WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9RQ, TYNE & WEAR
WALTER LEONARD MCANDREW (resigned)
Secretary, 1991.10.17 - 1993.12.31
8 WHINHAM WAY , MORPETH
NE61 2TF, NORTHUMBERLAND
ROBERT FRAME (resigned)
Director, ENGINEER, 1991.10.17 - 2012.09.08
222 MIDDLE DRIVE PONTELAND , NEWCASTLE UPON TYNE
NE20 9LU, TYNE & WEAR
WALTER LEONARD MCANDREW (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.17 - 1993.12.31
8 WHINHAM WAY , MORPETH
NE61 2TF, NORTHUMBERLAND
Date 2016.03.31
Fixed Assets £ 2,493,084
Tangible Fixed Assets £ 394,279
Current Assets £ 624,768
Tangible Fixed Assets Depreciation £ 998,711
Provisions For Liabilities Charges £ 167,514
Shareholder Funds £ 1,495,183
Profit Loss Account Reserve £ 1,031,274
Revaluation Reserve £ 413,909
Called Up Share Capital £ 48,000
Net Assets Liabilities Including Pension Asset Liability £ 1,495,183
Total Assets Less Current Liabilities £ 2,501,798
Net Current Assets Liabilities £ 8,714
Creditors Due Within One Year £ 616,054
Cash Bank In Hand £ 56,682
Stocks Inventory £ 110,898
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Disposals £ 422,408
Tangible Fixed Assets Additions £ 564,918
Tangible Fixed Assets Cost Or Valuation £ 394,279
Tangible Fixed Assets Depreciation Charged In Period £ 310,683
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 273,841
Capital Redemption Reserve £ 2,000
Creditors Due After One Year £ 839,101

Companies near to SERVICE ENGINES (NEWCASTLE) ltd.

Information about the Private Limited Company SERVICE ENGINES (NEWCASTLE) 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: 2016.10.18. Reload the data