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PRINCESS ENGINEERING COMPANY LIMITED

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

Company details

21 WOOD ROAD, SALE, CHESHIRE, M33 3RS

PRINCESS ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00948277
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.19
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.05
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1972.07.27
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1972.07.27

List of company documents:

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05/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 12500
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH TRACY WHEELER / 28/02/2014
Form type: CH01
Date: 2015.01.14
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
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DIRECTOR APPOINTED MRS DEBORAH TRACY WHEELER
Form type: AP01
Date: 2014.07.23
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DIRECTOR APPOINTED MRS ANGELA JANE JOLLY
Form type: AP01
Date: 2014.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA CUNLIFFE
Form type: TM01
Date: 2014.07.15
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APPOINTMENT TERMINATED, SECRETARY PATRICIA CUNLIFFE
Form type: TM02
Date: 2014.07.15
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
£2.95
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.06
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
£2.95
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.08
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESTER KENNEDY CUNLIFFE / 10/01/2010
Form type: CH01
Date: 2010.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA CUNLIFFE / 10/01/2010
Form type: CH01
Date: 2010.01.10
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.11
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/00 FROM:, 21 WOOD ROAD, SALE, CHESHIRE M33 3RS
Form type: 287
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.01.17

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Company directors and board members:

LESTER KENNEDY CUNLIFFE (current)
Director, ENGINEER, 1991.01.15
21 WOOD ROAD BROOKLANDS , SALE
M33 3RS, CHESHIRE
ANGELA JANE JOLLY (current)
Director, 2014.04.06
35 LITHERLAND ROAD , SALE
M33 2PE, CHESHIRE
ENGLAND
DEBORAH TRACY WHEELER (current)
Director, 2014.02.28
21 WOOD ROAD , SALE
M33 3RS, CHESHIRE
ENGLAND
PATRICIA CUNLIFFE (resigned)
Secretary, 1991.01.15 - 2014.02.14
21 WOOD ROAD BROOKLANDS , SALE
M33 3RS, CHESHIRE
PATRICIA CUNLIFFE (resigned)
Director, SECRETARY, 1991.01.15 - 2014.02.14
21 WOOD ROAD BROOKLANDS , SALE
M33 3RS, CHESHIRE
Date 2013.11.30 2012.11.30
Fixed Assets £ 25,000 £ 25,000
Tangible Fixed Assets £ 25,000 £ 25,000
Current Assets £ 9,854 + 47.69 % £ 6,672
Debtors £ 97 + 3.19 % £ 94
Shareholder Funds £ 13,069 - 0.64 % £ 13,153
Profit Loss Account Reserve £ 569 - 12.86 % £ 653
Called Up Share Capital £ 12,500 £ 12,500
Net Assets Liabilities Including Pension Asset Liability £ 13,069 - 0.64 % £ 13,153
Total Assets Less Current Liabilities £ 13,069 - 0.64 % £ 13,153
Net Current Assets Liabilities £ 11,931 + 0.71 % £ 11,847
Creditors Due Within One Year £ 21,785 + 17.64 % £ 18,519
Cash Bank In Hand £ 9,757 + 48.33 % £ 6,578
Tangible Fixed Assets Cost Or Valuation £ 25,000 £ 25,000

Companies near to PRINCESS ENGINEERING COMPANY ltd.

Information about the Private Limited Company PRINCESS 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: 2016.06.21. Reload the data