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COSTLING ENGINEERS LIMITED

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

Company details

MANOR FARM, MORBORNE ROAD, FOLKSWORTH, PETERBOROUGH, CAMBRIDGESHIRE, PE7 3SS

COSTLING ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00867353
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.23
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33120 - Repair of 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: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.20

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 15000
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN LOUISE CURZON / 30/01/2015
Form type: CH01
Date: 2016.03.02
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN LOUISE WASS / 02/02/2015
Form type: CH01
Date: 2015.03.27
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CURREXT FROM 31/12/2014 TO 30/04/2015
Form type: AA01
Date: 2014.11.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER WASS / 01/03/2009
Form type: 288c
Date: 2009.03.31
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.20
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
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REGISTERED OFFICE CHANGED ON 24/03/06 FROM:, MANOR FARM, FOLKSWORTH, PETERBOROUGH, PE7 3SS
Form type: 287
Date: 2006.03.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
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RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.30
Child documents:
Document type: ANNOTATION
Date: 1996.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/96
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.13
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.09
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RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01

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Company directors and board members:

PETER JAMES WASS (current)
Secretary, STUDENT, 1997.06.01
20 GREENACRES BARTLEY GREEN , BIRMINGHAM
B32 3BF
HELEN LOUISE CURZON (current)
Director, 1995.06.06
19 MORBORNE ROAD FOLKSWORTH , PETERBOROUGH
PE7 3SS
PETER JAMES WASS (current)
Director, CLERICAL OFFICER, 1997.06.01
20 GREENACRES BARTLEY GREEN , BIRMINGHAM
B32 3BF
JUNE MARGARET JONES (resigned)
Secretary, 1991.04.23 - 1997.06.01
19 RECTORY WAY STILTON , PETERBOROUGH
PE7 3XS, CAMBRIDGESHIRE
ALAN WASS (resigned)
Director, 1991.04.23 - 1996.01.31
WILLOW RIDGE 19 MORBORNE ROAD FOLKSWORTH , PETERBOROUGH
PE7 3SQ, CAMBS
Date 2012.12.31
Fixed Assets £ 174,709
Tangible Fixed Assets £ 156,011
Current Assets £ 556,209
Debtors £ 551,151
Shareholder Funds £ 727,150
Profit Loss Account Reserve £ 712,150
Called Up Share Capital £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 727,150
Net Current Assets Liabilities £ 552,441
Creditors Due Within One Year £ 3,768
Cash Bank In Hand £ 5,058
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 15,000
Investments Fixed Assets £ 18,698

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Information about the Private Limited Company COSTLING 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: 2016.06.10. Reload the data