Company Information for CAUNTON ENGINEERING LIMITED
CAUNTON HOUSE 2 COOMBE ROAD, MOORGREEN INDUSTRIAL PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 3SU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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CAUNTON ENGINEERING LIMITED | |||
Legal Registered Office | |||
CAUNTON HOUSE 2 COOMBE ROAD MOORGREEN INDUSTRIAL PARK NOTTINGHAM NOTTINGHAMSHIRE NG16 3SU Other companies in NG16 | |||
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Company Number | 00968729 | |
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Company ID Number | 00968729 | |
Date formed | 1969-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB439584312 |
Last Datalog update: | 2025-04-05 11:42:39 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
HELEN CLARE BINGHAM |
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JILL MARILYN BINGHAM |
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ROBERT JOHN BERRY |
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DAVID FREDERICK BINGHAM |
||
SIMON DAVID BINGHAM |
||
SARA JANE CUNDY |
||
GRENVILLE JOHN GRIFFITHS |
||
JOSEPH LOCKE |
||
CHARLES DAVID NAISH |
||
MATTHEW JAMES SHIMWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARA JANE CUNDY |
Company Secretary | ||
ROBERT JOHN BERRY |
Director | ||
GRENVILLE JOHN GRIFFITHS |
Director | ||
IAN OLIVER |
Director | ||
STEVEN WATERHOUSE |
Director | ||
ROBERT STEVEN WEEDEN |
Director | ||
MARK ANTHONY WHITE |
Director | ||
ALLAN YOUNGER |
Director | ||
GEOFFREY HOWARD TAYLOR |
Director | ||
EDWARD VICTOR GIRARDIER |
Director | ||
JASON STEWART HENSMAN |
Director | ||
DAVID FREDERICK BINGHAM |
Company Secretary | ||
PETER JOSEPH SWINDELLS |
Director | ||
JAMES EDWARD FEARON |
Director | ||
MELVYN THOMAS STRAW |
Director | ||
STEPHEN MICHAEL CHARLES FEWSTER |
Director | ||
DENIS MORTON |
Director | ||
BRIAN TYE |
Director | ||
SARA JANE CUNDY |
Company Secretary | ||
DAVID FREDERICK BINGHAM |
Company Secretary | ||
THOMAS WILLIAM BROADBERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIGER SITE SERVICES LIMITED | Director | 2000-12-05 | CURRENT | 2000-07-03 | Active | |
CAUNTON INVESTMENTS LIMITED | Director | 1997-10-24 | CURRENT | 1997-10-24 | Active | |
MAPLEBECK INVESTMENTS LIMITED | Director | 1997-10-24 | CURRENT | 1997-10-24 | Active | |
TRI-LIGHT SYSTEMS LIMITED | Director | 1995-01-13 | CURRENT | 1995-01-13 | Active | |
TIGER STEEL LIMITED | Director | 1992-11-26 | CURRENT | 1989-03-22 | Active | |
TIGER BUILDINGS LIMITED | Director | 1991-07-25 | CURRENT | 1973-07-30 | Active | |
MAPLEBECK HOLDINGS LIMITED | Director | 1991-07-25 | CURRENT | 1982-12-15 | Active | |
BYRON SHEET METAL LIMITED | Director | 1991-07-25 | CURRENT | 1983-04-14 | Active | |
BCSA LIMITED | Director | 2013-10-10 | CURRENT | 1967-01-03 | Active | |
MODULAR WALLING SYSTEMS HOLDINGS LTD | Director | 2012-12-01 | CURRENT | 2011-12-05 | Active | |
CAUNTON HOLDINGS LIMITED | Director | 2008-11-06 | CURRENT | 2008-03-20 | Active | |
CASTLEGATE (NO.6) LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
BIRCH PARK MANAGEMENT COMPANY LIMITED | Director | 2005-10-04 | CURRENT | 2005-02-16 | Active | |
CELFAB LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Active | |
TIGER SITE SERVICES LIMITED | Director | 2000-12-05 | CURRENT | 2000-07-03 | Active | |
CAUNTON INVESTMENTS LIMITED | Director | 1998-08-18 | CURRENT | 1997-10-24 | Active | |
MAPLEBECK INVESTMENTS LIMITED | Director | 1998-08-18 | CURRENT | 1997-10-24 | Active | |
TIGER STEEL LIMITED | Director | 1996-09-01 | CURRENT | 1989-03-22 | Active | |
BYRON SHEET METAL LIMITED | Director | 1996-09-01 | CURRENT | 1983-04-14 | Active | |
TIGER BUILDINGS LIMITED | Director | 1996-02-01 | CURRENT | 1973-07-30 | Active | |
CAD 3D LIMITED | Director | 1995-01-18 | CURRENT | 1995-01-18 | Active | |
TRI-LIGHT SYSTEMS LIMITED | Director | 1995-01-13 | CURRENT | 1995-01-13 | Active | |
MAPLEBECK HOLDINGS LIMITED | Director | 1993-11-19 | CURRENT | 1982-12-15 | Active | |
WOODARD SCHOOLS (NOTTINGHAMSHIRE) ENTERPRISES LIMITED | Director | 2016-11-30 | CURRENT | 2004-07-16 | Active | |
CAUNTON INVESTMENTS LIMITED | Director | 2016-08-01 | CURRENT | 1997-10-24 | Active | |
WILSON INSURANCE BROKING GROUP LIMITED | Director | 1998-04-01 | CURRENT | 1965-10-28 | Active | |
NAISH FARMS LIMITED | Director | 1991-04-25 | CURRENT | 1977-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 009687290006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009687290005 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY WHITE | ||
FULL ACCOUNTS MADE UP TO 31/01/24 | ||
FULL ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES FEWSTER | ||
CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES FEWSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LOCKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN BERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
TM02 | Termination of appointment of Jill Marilyn Bingham on 2020-09-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM National Workshops Moorgreen Ind Park Moorgreen Nottingham NG16 3QU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE JOHN GRIFFITHS | |
PSC07 | CESSATION OF CAUNTON INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR SILVIU THOMAS RUDOLPH KLEIN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
LATEST SOC | 31/08/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES SHIMWELL | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 121000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
AP01 | DIRECTOR APPOINTED MR GRENVILLE JOHN GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN BERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
AP01 | DIRECTOR APPOINTED MS SARA JANE CUNDY | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 361000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MRS JILL MARILYN BINGHAM | |
AP03 | SECRETARY APPOINTED MRS HELEN CLARE BINGHAM | |
TM02 | Termination of appointment of Sara Jane Cundy on 2016-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN YOUNGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEEDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WATERHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD VICTOR GIRARDIER | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 361000 | |
AR01 | 25/07/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1201000 | |
AR01 | 25/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009687290005 | |
AR01 | 25/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 25/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 25/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 25/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WHITE / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR CHARLES DAVID NAISH / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN YOUNGER / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEVEN WEEDEN / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WATERHOUSE / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HOWARD TAYLOR / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN OLIVER / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LOCKE / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRENVILLE JOHN GRIFFITHS / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD VICTOR GIRARDIER / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID BINGHAM / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK BINGHAM / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BERRY / 25/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARA JANE CUNDY / 25/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 06/11/08 | |
123 | NC INC ALREADY ADJUSTED 23/10/97 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
88(2) | AD 06/11/08 GBP SI 1200000@1=1200000 GBP IC 1000/1201000 | |
123 | NC INC ALREADY ADJUSTED 06/11/08 | |
RES01 | ALTER ARTICLES 06/11/2008 | |
RES04 | GBP NC 1000000/1120000 06/11/2008 | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BINGHAM / 18/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
288a | DIRECTOR APPOINTED MR ALLAN YOUNGER | |
288a | DIRECTOR APPOINTED MR ROBERT STEVEN WEEDEN | |
288a | DIRECTOR APPOINTED MR MARK ANTHONY WHITE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
169 | £ SR 250000@1 25/07/05 | |
363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
CHATTELS MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 CAUNTON ENGINEERING LIMITED
CAUNTON ENGINEERING LIMITED owns 6 domain names.
velocity-online.co.uk caunton.co.uk carbon-lite.co.uk ruddipedia.co.uk tiger-buildings.co.uk tri-light.co.uk
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as CAUNTON ENGINEERING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | ||
![]() | 85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | ||
![]() | 84136020 | Rotory positive displacement hydraulic units, with pumps | ||
![]() | 84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | ||
![]() | 84122180 | Hydraulic power engines and motors, linear acting "cylinders" (excl. hydraulic systems) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Design of Steel Concrete Steel (SCS) Modular Construction for Nuclear Facilities : Feasibility Study | 2011-01-01 | £ 13,335 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |