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NIXON ENGINEERING LIMITED

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

Company details

NIXON ENGINEERING LTD, PETERFIELD ROAD, KINGSTOWN INDUSTRIAL ESTATE, CARLISLE, CA3 0EY

NIXON ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00695038
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.08
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

T S B BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.23
T S B BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.10.23
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2007.11.27
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.01.22

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 1550
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
£2.95
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.01.18
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM NIXON / 12/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COCKETT / 12/01/2010
Form type: CH01
Date: 2010.01.25
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.03
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.02
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RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.11
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.07
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
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AD 02/03/01---------, £ SI 500@.1=50, £ IC 1500/1550
Form type: 88(2)R
Date: 2001.07.31
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£ NC 1500/2000, 28/02/0
Form type: RES04
Date: 2001.07.31
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NC INC ALREADY ADJUSTED, 28/02/01
Form type: 123
Date: 2001.07.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.16
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.10.27
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00
Form type: 225
Date: 2000.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.11
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.17
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.01
Child documents:
Document type: ANNOTATION
Date: 1997.04.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.16
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.06

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Company directors and board members:

DAVID COCKETT (current)
Secretary, 1993.01.12
RED GARTH PARK BROOM , CARLISLE
CA6 4QH, CUMBRIA
DAVID COCKETT (current)
Director, ENGINEER/DIRECTOR, 1993.01.12
RED GARTH PARK BROOM , CARLISLE
CA6 4QH, CUMBRIA
EDWARD WILLIAM NIXON (current)
Director, ENGINEER/DIRECTOR, 1993.01.12
40 BERKELEY GRANGE , CARLISLE
CA2 7PW, CUMBRIA
Date 2015.08.31
Fixed Assets £ 255,949
Tangible Fixed Assets £ 255,949
Current Assets £ 108,084
Provisions For Liabilities Charges £ 7,908
Debtors £ 105,744
Shareholder Funds £ 220,635
Profit Loss Account Reserve £ 24,257
Revaluation Reserve £ 150,253
Called Up Share Capital £ 1,550
Net Assets Liabilities Including Pension Asset Liability £ 220,635
Total Assets Less Current Liabilities £ 235,495
Net Current Assets Liabilities £ 20,454
Creditors Due Within One Year £ 128,538
Cash Bank In Hand £ 100
Stocks Inventory £ 2,240
Par Value Share B Ordinary shares of £0.10 each
Number Shares Allotted £ 15,500
Creditors Due After One Year £ 6,952

Companies near to NIXON ENGINEERING ltd.

Information about the Private Limited Company NIXON ENGINEERING 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: 2016.06.08. Reload the data