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TSW ENGINEERS LIMITED

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

Company details

UNIT 1 PLANTATION COURT, 23 PLANTATION ROAD, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3QR

TSW ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 01005663
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.23
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Previous names:

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: 2016.10.19
overdue: NO
last made update: 2015.10.05
documents available: 1

List of company documents:

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Find out more information about TSW ENGINEERS LIMITED. Our website makes it possible to view other available documents related to TSW ENGINEERS 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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05/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 16356
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.27
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REGISTERED OFFICE CHANGED ON 26/05/2015 FROM, UNIT 1 PLANTATION COURT, 23 PLANTATION ROAD WIRRAL, INTERNATIONAL BUSINESS PARK, BROMBOROUGH WIRRALCH62 3QR
Form type: AD01
Date: 2015.05.26
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
£2.95
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
£2.95
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.08
£2.95
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SECRETARY APPOINTED GAVIN JAMES RONALD HIGGINS
Form type: AP03
Date: 2010.07.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANNE HIGGINS
Form type: TM02
Date: 2010.06.16
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HIGGINS
Form type: TM01
Date: 2010.06.16
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APPOINTMENT TERMINATED, DIRECTOR ANNE HIGGINS
Form type: TM01
Date: 2010.06.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CONROY HIGGINS / 02/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES RONALD HIGGINS / 02/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CLAIRE HIGGINS / 02/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FELTON / 02/10/2009
Form type: CH01
Date: 2009.10.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE CLAIRE HIGGINS / 02/10/2009
Form type: CH03
Date: 2009.10.21
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HIGGINS / 17/07/2008
Form type: 288c
Date: 2008.10.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE HIGGINS / 17/07/2008
Form type: 288c
Date: 2008.10.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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AD 31/03/05---------, £ SI [email protected]=3533, £ IC 12000/15533
Form type: 88(2)R
Date: 2005.10.07
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AD 31/03/05---------, £ SI [email protected]=70, £ IC 15533/15603
Form type: 88(2)R
Date: 2005.10.07
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SHARES AGREEMENT OTC
Form type: SA
Date: 2005.10.07
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SHARES AGREEMENT OTC
Form type: SA
Date: 2005.10.07
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AD 31/03/05---------, £ SI [email protected]=753, £ IC 15603/16356
Form type: 88(2)R
Date: 2005.10.07
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£ SR [email protected], 16/01/03
Form type: 122
Date: 2005.06.16
£2.95
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NC INC ALREADY ADJUSTED, 31/03/05
Form type: 123
Date: 2005.04.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.19
Child documents:
Document type: ANNOTATION
Date: 2005.04.19
Form type: RES04
Document description: £ NC 15000/16356
Document type: ANNOTATION
Date: 2005.04.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2005.04.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2005.04.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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COMPANY NAME CHANGED, WILLASTON ENGINEERING CO. LIMITE, D, CERTIFICATE ISSUED ON 08/04/05
Form type: CERTNM
Date: 2005.04.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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£ SR [email protected], 16/01/03
Form type: 169
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
Child documents:
Document type: ANNOTATION
Date: 2003.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/03
Document type: ANNOTATION
Date: 2003.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/05/03 FROM:, NESTON ROAD,, WILLASTON,, WIRRAL, CH64 2TL
Form type: 287
Date: 2003.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
Child documents:
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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AD 15/11/00---------, £ SI [email protected]=1, £ IC 12000/12001
Form type: 88(2)R
Date: 2000.12.18

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Company directors and board members:

GAVIN JAMES RONALD HIGGINS (current)
Secretary, 2010.04.30
UNIT 1 PLANTATION COURT 23 PLANTATION ROAD, BROMBOROUGH , WIRRAL
CH62 3QR, MERSEYSIDE
STEPHEN FELTON (current)
Director, WORKS DIRECTOR, 1999.04.06
UNIT 1 PLANTATION COURT 23 PLANTATION ROAD, BROMBOROUGH , WIRRAL
CH62 3QR, MERSEYSIDE
GAVIN JAMES RONALD HIGGINS (current)
Director, ENGINEER, 2006.04.06
UNIT 1 PLANTATION COURT 23 PLANTATION ROAD, BROMBOROUGH , WIRRAL
CH62 3QR, MERSEYSIDE
ANNE CLAIRE HIGGINS (resigned)
Secretary, COMPANY DIRECTOR, 1991.10.05 - 2010.04.30
UNIT 1 PLANTATION COURT 23 PLANTATION ROAD WIRRAL , INTERNATIONAL BUSINESS PARK
BROMBOROUGH WIRRALCH62 3QR
JOHN ANTHONY DILLON (resigned)
Director, ENGINEER, 1991.10.05 - 1996.03.29
46 DAWLISH ROAD , WALLASEY
L44 3DS, MERSEYSIDE
ANNE CLAIRE HIGGINS (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 2010.04.30
UNIT 1 PLANTATION COURT 23 PLANTATION ROAD WIRRAL , INTERNATIONAL BUSINESS PARK
BROMBOROUGH WIRRALCH62 3QR
PHILIP CONROY HIGGINS (resigned)
Director, ENGINEER, 1991.10.05 - 2010.04.30
UNIT 1 PLANTATION COURT 23 PLANTATION ROAD WIRRAL , INTERNATIONAL BUSINESS PARK
BROMBOROUGH WIRRALCH62 3QR
KENNETH HENRY SMITH (resigned)
Director, ENGINEER, 1991.10.05 - 1996.09.30
5 LYNTON CLOSE GRASSENDALE , LIVERPOOL
L19 7NT, MERSEYSIDE

Companies near to TSW ENGINEERS ltd.

Information about the Private Limited Company TSW 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: 2016.07.18. Reload the data