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CONTRACT ENGINEERING (STOCKPORT) LIMITED

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

Company details

7 BOURNE STREET, HEATON NORRIS, STOCKPORT, CHESHIRE, SK4 1PZ

CONTRACT ENGINEERING (STOCKPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 01029153
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.29
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.10.04

List of company documents:

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Find out more information about CONTRACT ENGINEERING (STOCKPORT) LIMITED. Our website makes it possible to view other available documents related to CONTRACT ENGINEERING (STOCKPORT) 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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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.30
£2.95
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23/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 5000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
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25/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
£2.95
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25/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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25/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
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REGISTERED OFFICE CHANGED ON 06/02/2013 FROM, 31 MEADOW MILL,, WATER ST,, PORTWOOD,, STOCKPORT,CHESHIRE, SK1 2BY
Form type: AD01
Date: 2013.02.06
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EILEEN HARRISON
Form type: TM01
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON
Form type: TM01
Date: 2012.07.17
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APPOINTMENT TERMINATED, SECRETARY EILEEN HARRISON
Form type: TM02
Date: 2012.07.17
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SECRETARY APPOINTED MR TIMOTHY JAMES HARRISON
Form type: AP03
Date: 2012.06.21
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25/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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25/12/10 FULL LIST
Form type: AR01
Date: 2011.03.17
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
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25/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HARRISON / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER HARRISON / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN ELIZABETH HARRISON / 18/01/2010
Form type: CH01
Date: 2010.01.18
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.15
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.05
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.15
£2.95
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S366A DISP HOLDING AGM 10/12/99
Form type: ELRES
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 10/12/99
Form type: ELRES
Date: 1999.12.22
Child documents:
Document type: ANNOTATION
Date: 1999.12.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/12/99
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.01.14
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S366A DISP HOLDING AGM 14/12/98
Form type: ELRES
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
Child documents:
Document type: ANNOTATION
Date: 1998.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/12/98
Form type: ELRES
Date: 1998.12.31
Child documents:
Document type: ANNOTATION
Date: 1998.12.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/12/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.27
£2.95
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S386 DISP APP AUDS 09/12/97
Form type: ELRES
Date: 1997.12.30
£2.95
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S252 DISP LAYING ACC 09/12/97
Form type: ELRES
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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S366A DISP HOLDING AGM 09/12/97
Form type: ELRES
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.02

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Company directors and board members:

TIMOTHY JAMES HARRISON (current)
Secretary, 2012.06.18
7 BOURNE STREET HEATON NORRIS , STOCKPORT
SK4 1PZ, CHESHIRE
ENGLAND
TIMOTHY JAMES HARRISON (current)
Director, ENGINEER, 2000.09.09
53A LOWER FOLD MARPLE BRIDGE , STOCKPORT
SK6 5DU, CHESHIRE
HAROLD BARLOW (resigned)
Secretary, 1991.12.25 - 1992.02.06
470 HEMPSHAW LANE OFFERTON , STOCKPORT
SK2 5SU, CHESHIRE
EILEEN ELIZABETH HARRISON (resigned)
Secretary, CLERICAL WORKER, 1992.02.06 - 2012.06.25
34 COTE GREEN ROAD MARPLE BRIDGE , STOCKPORT
SK6 5EW, CHESHIRE
HAROLD BARLOW (resigned)
Director, ENGINEER, 1991.12.25 - 1992.02.06
470 HEMPSHAW LANE OFFERTON , STOCKPORT
SK2 5SU, CHESHIRE
EILEEN ELIZABETH HARRISON (resigned)
Director, CLERICAL WORKER, 1992.02.06 - 2012.06.25
34 COTE GREEN ROAD MARPLE BRIDGE , STOCKPORT
SK6 5EW, CHESHIRE
MICHAEL PETER HARRISON (resigned)
Director, ENGINEER, 1991.12.25 - 2012.06.25
34 COTE GREEN ROAD MARPLE BRIDGE , STOCKPORT
SK6 5EW, CHESHIRE
ERIC PARSONBY (resigned)
Director, ENGINEER, 1991.12.25 - 1992.02.06
37 WINDERMERE ROAD , STOCKPORT
SK1 4NW, CHESHIRE
Date 2014.10.31
Tangible Fixed Assets £ 46,110
Current Assets £ 166,585
Tangible Fixed Assets Depreciation £ 107,135
Provisions For Liabilities Charges £ 8,576
Share Premium Account £ 5,405
Debtors £ 148,454
Shareholder Funds £ 79,877
Profit Loss Account Reserve £ 69,472
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 79,877
Total Assets Less Current Liabilities £ 100,874
Net Current Assets Liabilities £ 54,764
Creditors Due Within One Year £ 111,821
Cash Bank In Hand £ 16,631
Stocks Inventory £ 1,500
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 17,346
Tangible Fixed Assets Additions £ 1,473
Tangible Fixed Assets Cost Or Valuation £ 143,755
Tangible Fixed Assets Depreciation Charged In Period £ 10,963
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 17,346
Creditors Due After One Year £ 12,421

Information about the Private Limited Company CONTRACT ENGINEERING (STOCKPORT) 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: 2016.07.20. Reload the data