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C.M.PATTISON ENGINEERS LIMITED

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

Company details

21 GOLD TOPS, NEWPORT, GWENT, NP20 4PG

C.M.PATTISON ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00912989
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

PROVIDENCE A PATTISON
DEBENTURE - Outstanding on 1970.09.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.23

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 4000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.20
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.19
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE FORD / 01/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEWIS FORD / 01/01/2010
Form type: CH01
Date: 2010.01.04
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FORD / 01/02/2008
Form type: 288c
Date: 2009.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON FORD / 01/02/2008
Form type: 288c
Date: 2009.01.07
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN FORD / 01/02/2008
Form type: 288c
Date: 2009.01.07
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
Child documents:
Document type: ANNOTATION
Date: 2003.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
Child documents:
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.02
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
Child documents:
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/05
Form type: 225(1)
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.24

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Company directors and board members:

HELEN JANE FORD (current)
Secretary, 1991.12.31
KIA-ORA GOLDCROFT COMMON CAERLEON , NEWPORT
NP18 1BE, GWENT
ANTHONY LEWIS FORD (current)
Director, SCHOOL TEACHER, 1991.12.31
OAKDALE COTTAGE LANGSTONE , NEWPORT
NP18 2EB, GWENT
HELEN JANE FORD (current)
Director, COMPANY SECRETARY, 1991.12.31
KIA-ORA GOLDCROFT COMMON CAERLEON , NEWPORT
NP18 1BE, GWENT
SIMON TIMOTHY FORD (current)
Director, COMPANY DIRECTOR, 1991.12.31
KIA ORA GOLDCROFT COMMON , CAERLEON
NP18 1BE, GWENT
GEORGE THOMAS FORD (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.09.01
1 TRODDI CLOSE CALDICOT , NEWPORT
NP6 4PW, GWENT
PATRICIA ANN KENDALL (resigned)
Director, HOUSEWIFE, 1991.12.31 - 1992.03.21
105 CAERLEON ROAD , NEWPORT
NP9 7BZ, GWENT
PRUDENCE ANNE PATTISON (resigned)
Director, RETIRED, 1991.12.31 - 1999.01.11
ABBEYFIELD ELANOR HODSON HOME PILLMAWR ROAD CAERLEON , NEWPORT
NP6 1QZ, GWENT
Date 2013.05.31 2012.05.31
Fixed Assets £ 170,940 £ 170,940
Tangible Fixed Assets £ 170,940 £ 170,940
Current Assets £ 30,702 + 18.77 % £ 25,850
Tangible Fixed Assets Depreciation £ 10,550 £ 10,550
Debtors £ 29,932 + 21.12 % £ 24,712
Shareholder Funds £ 194,113 + 1.83 % £ 190,628
Profit Loss Account Reserve £ 31,103 + 12.62 % £ 27,618
Revaluation Reserve £ 159,010 £ 159,010
Called Up Share Capital £ 4,000 £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 194,113 + 1.83 % £ 190,628
Total Assets Less Current Liabilities £ 194,113 + 1.83 % £ 190,628
Net Current Assets Liabilities £ 23,173 + 17.7 % £ 19,688
Creditors Due Within One Year £ 7,529 + 22.18 % £ 6,162
Cash Bank In Hand £ 770 - 32.34 % £ 1,138
Share Capital Allotted Called Up Paid £ 4,000 £ 4,000
Number Shares Allotted 4000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 181,490 £ 181,490

Companies near to C.M.PATTISON ENGINEERS ltd.

Information about the Private Limited Company C.M.PATTISON 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: 2016.06.16. Reload the data