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LYDNEY ENGINEERING CO. LIMITED

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

Company details

CLAREMONT HOUSE, HIGH STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5DX

LYDNEY ENGINEERING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00964908
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.28
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 35110 - Production of electricity

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.15
documents available: 1

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 700
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
£2.95
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREEN / 01/10/2014
Form type: CH01
Date: 2015.02.17
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
£2.95
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY RICHARD GREEN / 01/09/2013
Form type: CH03
Date: 2014.01.21
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
£2.95
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/2012 FROM, "THISTLEDOWN", PINE TREE WAY, VINEY HILL,LYDNEY, GLOS., GL15 4NT
Form type: AD01
Date: 2012.04.24
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM JOANNA PASCALAU / 01/01/2011
Form type: CH01
Date: 2011.03.10
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM JOANNA PASCALAU / 01/01/2011
Form type: CH01
Date: 2011.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM JOANNA PASCALAU / 01/01/2011
Form type: CH01
Date: 2011.03.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / KIM JOANNA PASCALAU / 01/01/2010
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GREEN / 01/01/2010
Form type: CH01
Date: 2010.02.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY RICHARD GREEN / 01/01/2010
Form type: CH03
Date: 2010.02.25
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
Child documents:
Document type: ANNOTATION
Date: 2007.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
Child documents:
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/10/94
Form type: ELRES
Date: 1994.11.25
Child documents:
Document type: ANNOTATION
Date: 1994.11.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/10/94
Document type: ANNOTATION
Date: 1994.11.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/10/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AAMD
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.04.23

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Company directors and board members:

JEREMY RICHARD GREEN (current)
Secretary, 1999.04.07
THISTLEDOWN PINE TREE WAY VINEY HILL , LYDNEY
GL15 4NT, GLOUCESTERSHIRE
ENGLAND
MICHAEL JOHN GREEN (current)
Director, ENGINEER, 1991.12.21
CLAREMONT HOUSE HIGH STREET , LYDNEY
GL15 5DX, GLOUCESTERSHIRE
KIM JOANNA PASCALAU (current)
Director, VICE PRESIDENT OPERATIONS, 2004.01.01
16519 EAST HIALEAH DRIVE , CENTENNIAL
80015, COLORADO 80015
USA
MICHAEL JOHN GREEN (resigned)
Secretary, 1991.12.21 - 1999.04.07
THISTLEDOWN PINE TREE WAY VINEY HILL , LYDNEY
GL15 4NT, GLOUCESTERSHIRE
ISOBEL DOROTHY GREEN (resigned)
Director, MANAGERESS-PART TIME SHOP ASSI, 1991.12.21 - 1998.05.07
THISTLEDOWN PINE TREE WAY VINEY HILL , LYDNEY
GL15 4NT, GLOUCESTERSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 27,150 - 10.21 % £ 30,236
Tangible Fixed Assets £ 21,876 - 12.36 % £ 24,962
Current Assets £ 15,848 - 22.84 % £ 20,540
Tangible Fixed Assets Depreciation £ 8,989 + 52.28 % £ 5,903
Debtors £ 11,290 - 38.06 % £ 18,227
Shareholder Funds £ 12,800 - 53.11 % £ 27,297
Profit Loss Account Reserve £ 12,100 - 54.51 % £ 26,597
Called Up Share Capital £ 700 £ 700
Net Assets Liabilities Including Pension Asset Liability £ 12,800 - 53.11 % £ 27,297
Total Assets Less Current Liabilities £ 12,800 - 53.11 % £ 27,297
Net Current Assets Liabilities £ 14,350 + 388.26 % £ 2,939
Creditors Due Within One Year £ 30,198 + 28.62 % £ 23,479
Cash Bank In Hand £ 4,558 + 97.06 % £ 2,313
Share Capital Allotted Called Up Paid £ 700 £ 700
Number Shares Allotted 700 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 30,865 £ 30,865
Investments Fixed Assets £ 5,274 £ 5,274

Companies near to LYDNEY ENGINEERING CO. ltd.

Information about the Private Limited Company LYDNEY ENGINEERING CO. 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: 2016.07.07. Reload the data