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TEWS ENGINEERING LIMITED

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

Company details

34 LAVANT ST., PETERSFIELD, HANTS, GU32 3EF

TEWS ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00971412
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.30
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24410 - Precious metals production

Previous names:

Company TEWS ENGINEERING LIMITED is a Private Limited Company, registration number 00971412, established in United Kingdom on the 30. January 1970. The company is now active. The company has been in business for 46 years and 10 months. This company used to be called D.C.M. (TEWS) LIMITED. The company is based on 34 LAVANT ST., PETERSFIELD, HANTS, GU32 3EF. Business of the company TEWS ENGINEERING LIMITED by SIC and NACE code is "24410 - Precious metals production". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company TEWS ENGINEERING LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.07.28
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.07.28
MALCOLM JOHN HANKIN
- Outstanding on 2015.01.30

List of company documents:

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Find out more information about TEWS ENGINEERING LIMITED. Our website makes it possible to view other available documents related to TEWS ENGINEERING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 60309
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN HANKIN / 30/06/2015
Form type: CH01
Date: 2015.07.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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REGISTRATION OF A CHARGE / CHARGE CODE 009714120011
Form type: MR01
Date: 2015.01.30
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.25
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.03.20
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6
Form type: MG04
Date: 2013.01.15
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8
Form type: MG04
Date: 2013.01.15
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2013.01.15
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7
Form type: MG04
Date: 2013.01.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.04
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APPOINTMENT TERMINATED, SECRETARY JULIE MARSHALL
Form type: TM02
Date: 2012.11.06
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
Form type: MG01
Date: 2012.08.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.07.28
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.29
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
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£ IC 62051/60309, 07/08/07, £ SR [email protected]=1742
Form type: 169
Date: 2007.09.25
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TERMS OF CONTRACTS AUTH 07/08/07
Form type: RES13
Date: 2007.08.21
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.09.15
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.20
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
Child documents:
Document type: ANNOTATION
Date: 2003.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/03
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
Form type: 225
Date: 2001.06.11
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.13

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Company directors and board members:

MALCOLM JOHN HANKIN (current)
Director, ENGINEER, 1991.12.31
34 LAVANT STREET , PETERSFIELD
GU32 3EF, HAMPSHIRE
ENGLAND
JULIE CLAIRE MARSHALL (resigned)
Secretary, FINANCIAL CONTROLLER, 2005.11.07 - 2012.10.23
PEGSWOOD HOUSE 4 THE MOUNT , PETERSFIELD
GU31 4YS, HAMPSHIRE
PAUL BARRY TUPPER (resigned)
Secretary, 1991.12.31 - 2005.08.17
BRAMCOTE 1 NORRIS CLOSE , BORDON
GU35 9EG, HAMPSHIRE
PETER JOHN COLERIDGE MACKARNESS (resigned)
Director, SOLICITOR-RETIRED, 1991.12.31 - 1996.01.01
8 HERNE ROAD , PETERSFIELD
GU31 4DP, HAMPSHIRE
ANTHONY ERNEST MARSH (resigned)
Director, FARMER, 1991.12.31 - 1996.07.31
SOAL FARM STEEP , PETERSFIELD
GU32 1AN, HANTS
JOHN EDWARD ROBINSON (resigned)
Director, ENGINEER, 1991.12.31 - 2007.07.09
ROBINS GREENFIELDS CLOSE NYEWOOD , PETERSFIELD
GU31 5JQ, HAMPSHIRE
PAUL BARRY TUPPER (resigned)
Director, ACCOUNTANT, 1994.12.20 - 2005.08.17
BRAMCOTE 1 NORRIS CLOSE , BORDON
GU35 9EG, HAMPSHIRE
Date 2014.03.31
Fixed Assets £ 1,196,121
Tangible Fixed Assets £ 816,328
Current Assets £ 865,275
Tangible Fixed Assets Depreciation £ 2,605,053
Share Premium Account £ 203,500
Shareholder Funds £ 1,608,533
Profit Loss Account Reserve £ 932,526
Revaluation Reserve £ 368,416
Called Up Share Capital £ 60,309
Net Assets Liabilities Including Pension Asset Liability £ 1,608,533
Total Assets Less Current Liabilities £ 1,664,572
Net Current Assets Liabilities £ 468,451
Creditors Due Within One Year £ 396,824
Cash Bank In Hand £ 15,678
Stocks Inventory £ 329,461
Share Capital Allotted Called Up Paid £ 1,742
Number Shares Allotted £ 1,742
Tangible Fixed Assets Cost Or Valuation £ 3,389,217
Tangible Fixed Assets Depreciation Charged In Period £ 32,164
Capital Redemption Reserve £ 43,782
Fixed Asset Investments Cost Or Valuation £ 379,793
Investments Fixed Assets £ 379,793
Creditors Due After One Year £ 56,039

Companies near to TEWS ENGINEERING ltd.

Information about the Private Limited Company TEWS 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: 2016.07.08. Reload the data