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OLD TOWN ENGINEERING COMPANY LIMITED

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

Company details

UNIT 3 QUADRILLION, WESTMEAD INDUSTRIAL ESTATE, SWINDON, WILTSHIRE, SN5 7UL

OLD TOWN ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00870571
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.04
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools
Company OLD TOWN ENGINEERING COMPANY LIMITED is a Private Limited Company, registration number 00870571, established in United Kingdom on the 4. February 1966. The company is now active. The company has been in business for 50 years and 10 months. The company is based on UNIT 3 QUADRILLION, WESTMEAD INDUSTRIAL ESTATE, SWINDON, WILTSHIRE, SN5 7UL. Business of the company OLD TOWN ENGINEERING COMPANY LIMITED by SIC and NACE code is "28490 - Manufacture of other machine tools". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 008705710005" from the 2016.04.20. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.14. We do not have any information about the company OLD TOWN ENGINEERING COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. 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: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

SKIPTON BUSINESS FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2012.05.01
PARAGON BANK BUSINESS FINANCE PLC
- Outstanding on 2016.04.20

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008705710005
Form type: MR01
Date: 2016.04.20
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 999
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.09.25
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / POUND ROBIN / 22/04/2013
Form type: CH01
Date: 2013.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HERITAGE / 22/04/2013
Form type: CH01
Date: 2013.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY LYNN GASH / 22/04/2013
Form type: CH01
Date: 2013.04.22
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REGISTERED OFFICE CHANGED ON 11/02/2013 FROM, CHENEY MANOR TRADING ESTATE, SWINDON, WILTS, SN2 2PJ
Form type: AD01
Date: 2013.02.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS HAYLEY LYNN GASH / 11/02/2013
Form type: CH03
Date: 2013.02.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HERITAGE / 03/12/2012
Form type: CH01
Date: 2012.12.04
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.05.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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DIRECTOR APPOINTED POUND ROBIN
Form type: AP01
Date: 2010.02.09
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SECRETARY APPOINTED MRS HAYLEY LYNN GASH
Form type: AP03
Date: 2010.02.03
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DIRECTOR APPOINTED MRS HAYLEY LYNN GASH
Form type: AP01
Date: 2010.02.03
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DIRECTOR APPOINTED MR NICHOLAS HERITAGE
Form type: AP01
Date: 2010.02.03
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY CALEY
Form type: TM02
Date: 2010.02.03
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APPOINTMENT TERMINATED, DIRECTOR ALAN CALEY
Form type: TM01
Date: 2010.02.03
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APPOINTMENT TERMINATED, DIRECTOR BRIAN COLE
Form type: TM01
Date: 2010.02.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCTAGGART
Form type: TM01
Date: 2010.02.03
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ADOPT ARTICLES 29/01/2010
Form type: RES01
Date: 2010.02.03
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.08.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2006.10.03
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RETURN MADE UP TO 14/08/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
Child documents:
Document type: ANNOTATION
Date: 2005.09.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.20
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
Child documents:
Document type: ANNOTATION
Date: 2004.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.30
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.18
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
Child documents:
Document type: ANNOTATION
Date: 2001.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 04/04/02 TO 31/03/02
Form type: 225
Date: 2001.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/00
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/99
Form type: AA
Date: 1999.09.08

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Company directors and board members:

HAYLEY LYNN GASH (current)
Secretary, 2010.01.29
UNIT 3 QUADRILLION WESTMEAD INDUSTRIAL ESTATE , SWINDON
SN5 7UL, WILTSHIRE
HAYLEY LYNN GASH (current)
Director, 2010.01.29
OLD TOWN ENGINEERING COMPANY LIMITED DARBY ROAD CHENEY MANOR TRADING ESTATE , SWINDON
SN2 2PY, WILTSHIRE
NICHOLAS HERITAGE (current)
Director, 2010.01.29
OLD TOWN ENGINEERING COMPANY LIMITED DARBY ROAD CHENEY MANOR TRADING ESTATE , SWINDON
SN2 2PY, WILTSHIRE
ROBIN POUND (current)
Director, 2010.01.29
OLD TOWN ENGINEERING COMPANY LIMITED DARBY CLOSE CHENEY MANOR INDUSTRIAL ESTATE , SWINDON
SN2 2PY, WILTSHIRE
GEOFFREY VICTOR CALEY (resigned)
Secretary, 2003.12.15 - 2010.01.29
THORNHILL COURT HOLLY WATER ROAD, PASSFIELD , LIPHOOK
GU30 7RS, HAMPSHIRE
JOHN MCTAGGART (resigned)
Secretary, 1995.11.28 - 2003.12.15
103 HOLMWOOD ROAD , CHEAM
SM2 7JS, SURREY
WILLIAM BROWN MCTAGGART (resigned)
Secretary, 1991.07.21 - 1995.11.27
92 NORTHEY AVENUE CHEAM , SUTTON
SM2 7HJ, SURREY
ALAN JOHN CALEY (resigned)
Director, COMPUTER CONSULTANT, 1996.01.12 - 2010.01.29
KIRCHWEG 10 , MAGDEN
4312
SWITZERLAND
BRIAN ROYSTON COLE (resigned)
Director, RETIRED, 1991.07.21 - 2010.01.29
6 FOX COVERT , FETCHAM
KT22 9XD, SURREY
ERNEST FREDERICK COLE (resigned)
Director, ENGINEER, 1991.07.21 - 1994.02.26
11 WRAYMEAD PLACE , REIGATE
RH2 0EF, SURREY
JOHN MCTAGGART (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.21 - 2010.01.29
61 LANERCOST ROAD , LONDON
SW2 3DR
WILLIAM BROWN MCTAGGART (resigned)
Director, ENGINEER, 1991.07.21 - 1995.11.27
92 NORTHEY AVENUE CHEAM , SUTTON
SM2 7HJ, SURREY
Date 2015.03.31 2014.03.31
Fixed Assets £ 224,468 - 8.24 % £ 244,631
Tangible Fixed Assets £ 224,468 - 8.24 % £ 244,631
Current Assets £ 300,792 - 12.63 % £ 344,255
Tangible Fixed Assets Depreciation £ 449,319 - 50.82 % £ 913,554
Debtors £ 290,302 - 10.48 % £ 324,270
Shareholder Funds £ 84,363 + 52.4 % £ 55,355
Profit Loss Account Reserve £ 85,362 + 51.47 % £ 56,354
Called Up Share Capital £ 999 £ 999
Net Assets Liabilities Including Pension Asset Liability £ 84,363 + 52.4 % £ 55,355
Total Assets Less Current Liabilities £ 15,612 - 88.14 % £ 131,681
Net Current Assets Liabilities £ 208,856 + 84.91 % £ 112,950
Creditors Due Within One Year £ 509,648 + 11.47 % £ 457,205
Cash Bank In Hand £ 10,490 - 47.51 % £ 19,985
Share Capital Allotted Called Up Paid £ 999 £ 999
Number Shares Allotted 999 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 673,787 - 41.82 % £ 1,158,185
Creditors Due After One Year £ 99,975 - 28.09 % £ 139,036
Provisions For Liabilities Charges £ 48,000

Companies near to OLD TOWN ENGINEERING COMPANY ltd.

Information about the Private Limited Company OLD TOWN 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: 2016.06.10. Reload the data