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NORTHERN UNITED ENGINEERING (CINDERFORD) LIMITED

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

Company details

20 NEWERNE STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5RA

NORTHERN UNITED ENGINEERING (CINDERFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00908795
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.19
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.04.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.04.25

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.16
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24/09/15 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 5000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
£2.95
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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REGISTERED OFFICE CHANGED ON 25/09/2013 FROM, 45 NEWERNE STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5RA
Form type: AD01
Date: 2013.09.25
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.10
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE ELIZABETH LLOYD / 07/09/2012
Form type: CH01
Date: 2012.09.10
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APPOINTMENT TERMINATED, DIRECTOR GORDON SIMS
Form type: TM01
Date: 2012.08.09
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DIRECTOR APPOINTED MS JOANNE ELIZABETH LLOYD
Form type: AP01
Date: 2012.08.09
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DIRECTOR APPOINTED MR ROBERT GORDON SIMS
Form type: AP01
Date: 2012.08.09
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APPOINTMENT TERMINATED, DIRECTOR EILEEN SIMS
Form type: TM01
Date: 2012.08.09
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APPOINTMENT TERMINATED, SECRETARY MARIE SIMS
Form type: TM02
Date: 2012.08.09
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON DONALD FREDERICK SIMS / 24/09/2010
Form type: CH01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN RHODA SIMS / 24/09/2010
Form type: CH01
Date: 2010.11.03
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REGISTERED OFFICE CHANGED ON 28/06/2010 FROM, KING'S BUILDINGS, LYDNEY, GLOS, GL15 5HE
Form type: AD01
Date: 2010.06.28
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
£2.95
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RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.13
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.08
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.04.27
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
Child documents:
Document type: ANNOTATION
Date: 2004.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.02
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.10.25
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.08

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Company directors and board members:

JOANNE ELIZABETH SIMS (current)
Director, SUPPORT WORKER, 2012.08.01
20 NEWERNE STREET , LYDNEY
GL15 5RA, GLOUCESTERSHIRE
ENGLAND
ROBERT GORDON SIMS (current)
Director, REGIONAL MANAGER, 2012.08.01
20 NEWERNE STREET , LYDNEY
GL15 5RA, GLOUCESTERSHIRE
ENGLAND
EILEEN RHODA SIMS (resigned)
Secretary, 1991.09.24 - 2001.10.16
76 PARK ROAD CHRISTCHURCH , COLEFORD
GL16 7AZ, GLOUCESTERSHIRE
MARIE SIMS (resigned)
Secretary, 2001.10.16 - 2012.08.01
PERRYGROVE HOUSE PERRYGROVE ROAD , COLEFORD
GL16 8QB, GLOUCESTERSHIRE
EILEEN RHODA SIMS (resigned)
Director, COMPANY SECRETARY, 1991.09.24 - 2012.08.01
76 PARK ROAD CHRISTCHURCH , COLEFORD
GL16 7AZ, GLOUCESTERSHIRE
GORDON DONALD FREDERICK SIMS (resigned)
Director, CO DIRECTOR, 1991.09.24 - 2012.08.01
PERRYGROVE PERRYGROVE ROAD , COLEFORD
GL16 8QB, GLOUCESTERSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 14,501 £ 14,501
Tangible Fixed Assets £ 14,501 £ 14,501
Current Assets £ 35 £ 35
Tangible Fixed Assets Depreciation £ 29,447 £ 29,447
Shareholder Funds £ 14,535 £ 14,535
Profit Loss Account Reserve £ 9,535 £ 9,535
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 14,535 £ 14,535
Total Assets Less Current Liabilities £ 14,535 £ 14,535
Net Current Assets Liabilities £ 34 £ 34
Creditors Due Within One Year £ 1 £ 1
Cash Bank In Hand £ 35 £ 35
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 43,948 £ 43,948

Companies near to NORTHERN UNITED ENGINEERING (CINDERFORD) ltd.

Information about the Private Limited Company NORTHERN UNITED ENGINEERING (CINDERFORD) 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: 2016.06.16. Reload the data