PROVINCIAL ENGINEERING (COLNE) LIMITED - Development of building projects - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Provincial Engineering (colne) Ltd

PROVINCIAL ENGINEERING (COLNE) LIMITED was founded on 1961-04-11 and has its registered office in Colne. The organisation's status is listed as "Active". Provincial Engineering (colne) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PROVINCIAL ENGINEERING (COLNE) LIMITED

UNIT 2 WATERSIDE INDUSTRIAL ESTATE COLNE LANCASHIRE BB8 0TA Other companies in BB8

Filing Information

Company Number		00689349
Company ID Number		00689349
Date formed		1961-04-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		06/03/2016
Return next due		03/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB174781827

Last Datalog update:	2024-10-05 22:19:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROVINCIAL ENGINEERING (COLNE) LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of PROVINCIAL ENGINEERING (COLNE) LIMITED

Current Directors

Officer	Role	Date Appointed
TERENCE HOLMES	Company Secretary	1996-01-31
LINDA HOLMES	Director	2005-01-21
MARK HOLMES	Director	1996-01-31
PAULINE HOLMES	Director	2005-01-17
TERENCE HOLMES	Director	1996-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSEPH WILLIAM HOLMES	Company Secretary	1992-03-12	1996-01-31
JOSEPH WILLIAM HOLMES	Director	1992-03-12	1996-01-31
MARION HOLMES	Director	1992-03-12	1996-01-31
PETER RUSHTON	Director	1992-03-12	1996-01-31
RUBY RUSHTON	Director	1992-03-12	1996-01-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-12		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-12		CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-09-12	CS01	CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-09-12	AA	31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13	AA	31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08		CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-09-08	CS01	CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-09-12		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09		Notification of Holmes Ssas as a person with significant control on 2021-01-31
2022-09-09		CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-09-09	CS01	CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-09-09	PSC02	Notification of Holmes Ssas as a person with significant control on 2021-01-31
2021-11-15	CS01	CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01	AP01	DIRECTOR APPOINTED MR DAVID WARREN HOLMES
2021-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HOLMES
2020-12-16	CS01	CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-02-27	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13	PSC04	Change of details for Mr Terence Holmes as a person with significant control on 2019-11-06
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-11-11	PSC07	CESSATION OF MARK HOLMES AS A PERSON OF SIGNIFICANT CONTROL
2019-09-09	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/19 FROM Unit 2 Waterside Industrial Estate Colne Lancashire BB8 0SZ
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2019-02-20	AA01	Previous accounting period shortened from 30/04/19 TO 31/12/18
2018-08-28	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13	LATEST SOC	13/03/18 STATEMENT OF CAPITAL;GBP 50
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HOLMES / 13/03/2018
2018-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HOLMES / 13/03/2018
2018-03-13	PSC04	Change of details for Mr Terence Holmes as a person with significant control on 2016-04-06
2018-03-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HOLMES
2018-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLMES / 12/03/2018
2018-03-12	CH03	SECRETARY'S DETAILS CHNAGED FOR TERENCE HOLMES on 2018-03-12
2018-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE HOLMES / 12/03/2018
2017-11-28	SH10	Particulars of variation of rights attached to shares
2017-11-28	SH08	Change of share class name or designation
2017-11-06	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 50
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-01-18	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;GBP 50
2016-03-09	AR01	06/03/16 ANNUAL RETURN FULL LIST
2015-10-04	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 50
2015-03-10	AR01	06/03/15 ANNUAL RETURN FULL LIST
2014-08-19	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 50
2014-03-26	AR01	06/03/14 ANNUAL RETURN FULL LIST
2014-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HOLMES / 01/01/2014
2014-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HOLMES / 01/01/2014
2014-03-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / TERENCE HOLMES / 01/01/2014
2013-07-31	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-04-17	AR01	06/03/13 FULL LIST
2012-06-21	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-03-29	AR01	06/03/12 FULL LIST
2011-10-26	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-03-23	AR01	06/03/11 FULL LIST
2010-11-22	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-03-30	AR01	06/03/10 FULL LIST
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HOLMES / 30/03/2010
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE HOLMES / 30/03/2010
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLMES / 30/03/2010
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDA HOLMES / 30/03/2010
2009-11-11	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-03-11	363a	RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-11-02	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-03-14	363a	RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-10-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-03-24	363s	RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-03	363s	RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-28	363s	RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-01-27	288a	NEW DIRECTOR APPOINTED
2005-01-21	288a	NEW DIRECTOR APPOINTED
2004-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-01	363s	RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-08	363s	RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-12	363s	RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2002-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-13	363s	RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-17	363s	RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
2000-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-27	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
1999-03-19	363s	RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
1998-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-17	363(287)	REGISTERED OFFICE CHANGED ON 17/03/98
1998-03-17	363s	RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
1997-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-03-19	363s	RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
1996-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-10	169	£ SR 50@1 31/01/96
1996-03-29	363s	RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
1996-02-25	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-02-25	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-02-20	SRES09	POS 31/01/96
1996-02-14	288	DIRECTOR RESIGNED
1996-02-14	288	DIRECTOR RESIGNED
1995-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
1995-11-23	SRES01	ADOPT MEM AND ARTS 07/11/95
1995-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to PROVINCIAL ENGINEERING (COLNE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PROVINCIAL ENGINEERING (COLNE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1999-10-27	Outstanding	YORKSHIRE BANK PLC
DEBENTURE	1999-07-07	Outstanding	YORKSHIRE BANK PLC
MORTGAGE DEBENTURE	1995-12-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1982-07-22	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROVINCIAL ENGINEERING (COLNE) LIMITED

Intangible Assets

Patents

We have not found any records of PROVINCIAL ENGINEERING (COLNE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PROVINCIAL ENGINEERING (COLNE) LIMITED

Trademarks

We have not found any records of PROVINCIAL ENGINEERING (COLNE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROVINCIAL ENGINEERING (COLNE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PROVINCIAL ENGINEERING (COLNE) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PROVINCIAL ENGINEERING (COLNE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROVINCIAL ENGINEERING (COLNE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PROVINCIAL ENGINEERING (COLNE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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