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TOLGAR ENGINEERING LIMITED

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

Company details

6 MANOR PARK BUSINESS CENTRE, MACKENZIE WAY, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX

TOLGAR ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00945560
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.08
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 100
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
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06/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / STUART CYRIL HEWETT / 02/07/2012
Form type: CH01
Date: 2012.12.14
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SECRETARY'S CHANGE OF PARTICULARS / HEATHER JANE HEWETT / 02/07/2012
Form type: CH03
Date: 2012.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JANE HEWETT / 02/07/2012
Form type: CH01
Date: 2012.12.14
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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06/12/11 NO CHANGES
Form type: AR01
Date: 2011.12.14
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.24
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
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06/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.21
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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REGISTERED OFFICE CHANGED ON 26/06/07 FROM:, 6 BRUNSWICK SQUARE, GLOUCESTER, GLOUCESTERSHIRE, GL1 1UG
Form type: 287
Date: 2007.06.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.17
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.28
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
Child documents:
Document type: ANNOTATION
Date: 2004.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.16
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
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REGISTERED OFFICE CHANGED ON 09/04/99 FROM:, UNIT 27C, MORELANDS TRADING ESTATE, BRISTOL ROAD, GLOUCESTER GL1 5RZ
Form type: 287
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
Child documents:
Document type: ANNOTATION
Date: 1998.01.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.01

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Company directors and board members:

HEATHER JANE HEWETT (current)
Secretary, ADMINISTRATOR, 2007.01.22
YEW TREE HOUSE TOWN STREET , TIRLEY
GL19 4HG, GLOUCESTERSHIRE
ENGLAND
HEATHER JANE HEWETT (current)
Director, ADMINISTRATOR, 2007.01.22
YEW TREE HOUSE TOWN STREET , TIRLEY
GL19 4HG, GLOUCESTERSHIRE
ENGLAND
STUART CYRIL HEWETT (current)
Director, ENGINEER, 2007.01.22
YEW TREE HOUSE TOWN STREET , TIRLEY
GL19 4HG, GLOUCESTERSHIRE
ENGLAND
KATHERINE JANE DAVIS (resigned)
Secretary, ACCOUNTS ADMIN, 1999.03.30 - 2007.01.22
5 SPA MEWS SPA ROAD , GLOUCESTER
GL1 1UF, GLOUCESTERSHIRE
JAQUELINE HODGSON (resigned)
Secretary, 1997.09.05 - 1999.03.30
GREENACRE ASH LANE DOWN HATHERLEY , GLOUCESTER
GL2 9PS, GLOUCESTERSHIRE
RONA MARY JACKSON (resigned)
Secretary, 1991.12.06 - 1997.09.05
176 INNSWORTH LANE , GLOUCESTER
GL3 1DX, GLOUCESTERSHIRE
KATHERINE JANE DAVIS (resigned)
Director, ACCOUNTS ADMIN, 1999.03.30 - 2007.01.22
5 SPA MEWS SPA ROAD , GLOUCESTER
GL1 1UF, GLOUCESTERSHIRE
PHILIP NIGEL DAVIS (resigned)
Director, MANAGER, 1999.03.30 - 2007.01.22
5 SPA MEWS SPA ROAD , GLOUCESTER
GL1 1UF
LAURENCE GARTH JACKSON (resigned)
Director, ENGINEER, 1991.12.06 - 1997.05.11
176 INNSWORTH LANE , GLOUCESTER
GL3 1DX, GLOUCESTERSHIRE
RONA MARY JACKSON (resigned)
Director, COMPANY SECRETARY, 1991.12.06 - 1999.03.30
176 INNSWORTH LANE , GLOUCESTER
GL3 1DX, GLOUCESTERSHIRE
Date 2014.02.28
Tangible Fixed Assets £ 163,767
Current Assets £ 269,958
Tangible Fixed Assets Depreciation £ 446,024
Provisions For Liabilities Charges £ 25,269
Debtors £ 166,179
Shareholder Funds £ 236,938
Profit Loss Account Reserve £ 236,838
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 236,938
Total Assets Less Current Liabilities £ 300,005
Net Current Assets Liabilities £ 136,238
Creditors Due Within One Year £ 133,720
Cash Bank In Hand £ 98,779
Stocks Inventory £ 5,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 160,320
Tangible Fixed Assets Cost Or Valuation £ 689,864
Tangible Fixed Assets Depreciation Charged In Period £ 80,247
Creditors Due After One Year £ 37,798

Companies near to TOLGAR ENGINEERING ltd.

Information about the Private Limited Company TOLGAR ENGINEERING 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: 2016.06.20. Reload the data