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ADELAIDE ENGINEERING COMPANY LIMITED

Learn more about ADELAIDE ENGINEERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOWER FARM, TAYNTON, BURFORD, OXFORDSHIRE, OX18 4UH

ADELAIDE ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00650793
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.29
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 25620 - Machining

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
ASSIGNMENT OF DEBTS - Outstanding on 1994.02.11
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1994.02.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.07.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.07.20
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.03.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.03.23

List of company documents:

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25/10/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 3000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES PARKES / 22/10/2012
Form type: CH01
Date: 2012.11.01
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES PARKES / 22/10/2012
Form type: CH03
Date: 2012.11.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM PARKES / 04/01/2010
Form type: CH01
Date: 2010.10.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/2010 FROM, DUNDEN HOUSE, SCHOOL LANE, LITTLE MUNSTER, OXFORDSHIRE, OX29 0RS
Form type: AD01
Date: 2010.01.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM PARKES / 02/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES PARKES / 02/10/2009
Form type: CH01
Date: 2009.10.29
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/03 FROM:, DUNDON HOUSE, MINSTER, MINSTER LOVELL, OXFORDSHIRE OX29 0RS
Form type: 287
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
Child documents:
Document type: ANNOTATION
Date: 2003.05.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/05/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/01 FROM:, ENDWOOD LODGE PARK DRIVE, LITTLE ASTON, SUTTON COLDFIELD, WEST MIDLANDS B74 3AP
Form type: 287
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/97 FROM:, ENDWOOD LODGE PARK DRIVE, LITTLE ASTON, SUTTON COLDFIELD, B74 3AP
Form type: 287
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.17

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Company directors and board members:

CHRISTOPHER JAMES PARKES (current)
Secretary, DIRECTOR, 1996.05.15
LOWER FARM TAYNTON , BURFORD
OX18 4UH, OXFORDSHIRE
CHRISTOPHER JAMES PARKES (current)
Director, 1996.05.15
LOWER FARM TAYNTON , BURFORD
OX18 4UH, OXFORDSHIRE
ROBERT WILLIAM PARKES (current)
Director, MANAGING DIRECTOR, 1996.05.15
LOWER FARM TAYNTON , BURFORD
OX18 4UH, OXFORDSHIRE
STEVEN ROGER SUTCLIFFE (resigned)
Secretary, 1991.10.25 - 1996.05.15
32 WOODSIDE PARK DRIVE HORSFORTH , LEEDS
LS18 4TG, WEST YORKSHIRE
BRIAN LESLIE CLEGG (resigned)
Director, ENGINEER, 1991.10.25 - 1992.03.30
10 BURWELL CLOSE , ROCHDALE
OL12 6DQ, LANCASHIRE
JAMES BRIAN HEDLEY DRACUP (resigned)
Director, COMPANY DIRECTOR, 1994.11.07 - 1995.02.28
HOLLYGATE WINDEMERE AVENUE MENSTON NR ILKLEY , LEEDS
LS29 6UR, WEST YORKS
MICHAEL HENRY EMPSALL DRACUP (resigned)
Director, 1991.10.25 - 1992.10.09
BEECH HOUSE CLEASBY ROAD , MENSTON
LS29 6NN, WEST YORKSHIRE
JOHN ROBERT GOODWIN (resigned)
Director, MANAGING DIRECTOR, 1994.11.07 - 1996.05.15
71 PORTREE DRIVE HOLMES CHAPEL , CREWE
CW4 7JB, CHESHIRE
JOHN MARTIN KITCHEN (resigned)
Director, 1991.10.25 - 1995.06.30
APPLEBY BLAKE HALL DRIVE , MIRFIELD
WF14 9NG, WEST YORKSHIRE
MARTIN ROSS PARKER (resigned)
Director, CHIEF EXECUTIVE, 1995.05.19 - 1995.08.15
16 SWANHOLME CLOSE , LINCOLN
LN6 3DE, LINCOLNSHIRE
STEVEN ROGER SUTCLIFFE (resigned)
Director, 1991.10.25 - 1996.05.15
32 WOODSIDE PARK DRIVE HORSFORTH , LEEDS
LS18 4TG, WEST YORKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 275,927
Current Assets £ 880,376
Tangible Fixed Assets Depreciation £ 890,578
Provisions For Liabilities Charges £ 10,400
Debtors £ 751,806
Shareholder Funds £ 467,796
Profit Loss Account Reserve £ 470,796
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 467,796
Total Assets Less Current Liabilities £ 857,752
Net Current Assets Liabilities £ 581,825
Creditors Due Within One Year £ 298,551
Cash Bank In Hand £ 96,032
Stocks Inventory £ 32,538
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Additions £ 10,450
Tangible Fixed Assets Cost Or Valuation £ 1,138,239
Tangible Fixed Assets Depreciation Charged In Period £ 38,716
Creditors Due After One Year £ 1,315,148

Companies near to ADELAIDE ENGINEERING COMPANY ltd.

Information about the Private Limited Company ADELAIDE ENGINEERING COMPANY 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: 2016.05.25. Reload the data