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MARTIN & TAYLOR ENGINEERS LIMITED

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

Company details

LIMEFIELD WORKS, LIMEFIELD BROW, BURY, LANCS, BL9 6QR

MARTIN & TAYLOR ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00727986
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.27
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

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: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

MARTINS BANK LTD.
DEBENTURE - Outstanding on 1964.11.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.01.23

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 1000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID STUMBILICH
Form type: TM01
Date: 2014.05.27
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR PETER STUMBILICH
Form type: TM01
Date: 2013.06.10
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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SAIL ADDRESS CHANGED FROM:, 5 DEANSGRAVE, HASLINGDEN, LANCASHIRE, BB4 4BZ, UNITED KINGDOM
Form type: AD02
Date: 2012.09.03
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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SAIL ADDRESS CHANGED FROM:, TOWER HOUSE 269 WALMERSLEY ROAD, BURY, LANCASHIRE, BL96NX, UNITED KINGDOM
Form type: AD02
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUMBILICH / 09/08/2011
Form type: CH01
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUMBILICH / 09/08/2011
Form type: CH01
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUMBILICH / 09/08/2011
Form type: CH01
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE STUMBILICH / 09/08/2011
Form type: CH01
Date: 2011.08.09
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.06
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNIE STUMBILICH / 05/08/2010
Form type: CH03
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUMBILICH / 05/08/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUMBILICH / 05/08/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUMBILICH / 05/08/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE STUMBILICH / 05/08/2010
Form type: CH01
Date: 2010.08.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.10
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUMBILICH / 01/04/2008
Form type: 288c
Date: 2008.09.03
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
Child documents:
Document type: ANNOTATION
Date: 2006.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.05
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
Child documents:
Document type: ANNOTATION
Date: 2004.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.10
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
Child documents:
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.19

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Company directors and board members:

ANNIE STUMBILICH (current)
Secretary, 1991.08.12
LIMEFIELD WORKS LIMEFIELD BROW , BURY
BL9 6QR, LANCS
ANNIE STUMBILICH (current)
Director, COMPANY SECRETARY, 1991.08.12
LIMEFIELD WORKS LIMEFIELD BROW , BURY
BL9 6QR, LANCS
MARTIN STUMBILICH (current)
Director, MANAGING DIRECTOR, 1991.08.12
LIMEFIELD WORKS LIMEFIELD BROW , BURY
BL9 6QR, LANCS
DAVID STUMBILICH (resigned)
Director, LATHE TURNER, 1991.08.12 - 2014.01.06
LIMEFIELD WORKS LIMEFIELD BROW , BURY
BL9 6QR, LANCS
PETER STUMBILICH (resigned)
Director, GRINDER, 1991.08.12 - 2013.01.04
LIMEFIELD WORKS LIMEFIELD BROW , BURY
BL9 6QR, LANCS
Date 2016.04.30 2015.04.30
Fixed Assets £ 18,517 - 8.43 % £ 20,221
Tangible Fixed Assets £ 18,517 - 8.43 % £ 20,221
Current Assets £ 485,222 - 1.09 % £ 490,549
Tangible Fixed Assets Depreciation £ 634,537 + 0.27 % £ 632,833
Debtors £ 97,426 - 18.46 % £ 119,488
Shareholder Funds £ 450,837 + 1.21 % £ 445,426
Profit Loss Account Reserve £ 449,837 + 1.22 % £ 444,426
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 450,837 + 1.21 % £ 445,426
Total Assets Less Current Liabilities £ 450,837 + 1.21 % £ 445,426
Net Current Assets Liabilities £ 432,320 + 1.67 % £ 425,205
Creditors Due Within One Year £ 52,902 - 19.04 % £ 65,344
Cash Bank In Hand £ 353,992 - 2.25 % £ 362,122
Stocks Inventory £ 33,804 + 278.16 % £ 8,939
Tangible Fixed Assets Cost Or Valuation £ 653,054 £ 653,054

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Information about the Private Limited Company MARTIN & TAYLOR 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: 2016.06.24. Reload the data