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Company Information for

HOLBRO ENGINEERING LIMITED

COPSE HILL WORKS, KILBANE STREET, FLEETWOOD, LANCASHIRE, FY7 7PF,
Company Registration Number
01537682
Private Limited Company
Active

Company Overview

About Holbro Engineering Ltd
HOLBRO ENGINEERING LIMITED was founded on 1981-01-08 and has its registered office in Fleetwood. The organisation's status is listed as "Active". Holbro Engineering Limited is a Private Limited Company registered in 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
Company Name
HOLBRO ENGINEERING LIMITED
 
Legal Registered Office
COPSE HILL WORKS
KILBANE STREET
FLEETWOOD
LANCASHIRE
FY7 7PF
Other companies in FY7
 
Filing Information
Company Number 01537682
Company ID Number 01537682
Date formed 1981-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB323138587  
Last Datalog update: 2023-10-08 06:34:13
Primary Source:Companies House
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Company Officers of HOLBRO ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
KAREN LORAINE HILL
Company Secretary 1991-06-16
KAREN LORAINE HILL
Director 1998-02-09
TERENCE JOHN HILL
Director 1991-06-16

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.

DateDocument TypeDocument Description
2024-03-25APPOINTMENT TERMINATED, DIRECTOR TERENCE JOHN HILL DECEASED
2024-03-25DIRECTOR APPOINTED MRS STEPHANIE MARIE GREENHALGH
2024-03-25DIRECTOR APPOINTED MR STEPHEN ALLAN TILLING
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15Change of details for Mr Terence John Hill as a person with significant control on 2022-12-28
2023-06-15Director's details changed for Terence John Hill on 2022-12-28
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-01-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-06-24PSC07CESSATION OF KAREN LORAINE HILL AS A PERSON OF SIGNIFICANT CONTROL
2022-06-24TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LORAINE HILL
2022-06-24TM02Termination of appointment of Karen Loraine Hill on 2021-12-19
2021-12-1531/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2019-07-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-12-17AAMDAmended account full exemption
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-01PSC04PSC'S CHANGE OF PARTICULARS / MR TERRY HILL / 01/08/2017
2017-08-01PSC04PSC'S CHANGE OF PARTICULARS / MRS KAREN HILL / 01/08/2017
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORAINE HILL / 01/08/2017
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY HILL / 01/08/2017
2017-08-01CH03SECRETARY'S DETAILS CHNAGED FOR KAREN HILL on 2017-08-01
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY HILL
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN HILL
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1100
2016-07-21AR0116/06/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1100
2015-07-01AR0116/06/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1100
2014-06-26AR0116/06/14 ANNUAL RETURN FULL LIST
2014-06-17SH0118/03/14 STATEMENT OF CAPITAL GBP 1100
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0116/06/13 ANNUAL RETURN FULL LIST
2013-09-18AA01Previous accounting period shortened from 31/01/13 TO 31/12/12
2013-09-10RES01ADOPT ARTICLES 30/08/2013
2012-11-261.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-07-09AR0116/06/12 FULL LIST
2012-04-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-02-151.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2011
2011-10-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-07-04AR0116/06/11 FULL LIST
2011-04-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-01-041.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-08-02AR0116/06/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY HILL / 16/06/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN HILL / 16/06/2010
2010-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-02AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-03-27363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-07-03363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-09-19ELRESS386 DISP APP AUDS 23/08/05
2005-09-19ELRESS366A DISP HOLDING AGM 23/08/05
2005-07-22363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-07-30363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-08-29363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2002-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-07-05363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-02-15363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2000-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-07-04363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-18363sRETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
1999-08-06395PARTICULARS OF MORTGAGE/CHARGE
1998-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-07363sRETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1998-02-20288aNEW DIRECTOR APPOINTED
1997-07-14287REGISTERED OFFICE CHANGED ON 14/07/97 FROM: UNIT 3 KILBANE STREET FLEETWOOD LANCASHIRE FY7 7PF
1997-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-07-03363sRETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
1996-11-20287REGISTERED OFFICE CHANGED ON 20/11/96 FROM: UNIT 4 HOLYOAKE INDUSTRIAL ESTATE HOLYOAKE AVENUE BLACKPOOL FY2 OQX
1996-09-18395PARTICULARS OF MORTGAGE/CHARGE
1996-06-25363sRETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS
1996-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-06-27363sRETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS
1995-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-07-12363sRETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS
1994-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-06-14363sRETURN MADE UP TO 16/06/93; NO CHANGE OF MEMBERS
1993-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-09-01Return made up to 16/06/92; full list of members
1991-07-04Return made up to 16/06/91; no change of members
1990-12-04Ad 20/11/90--------- si 900@1=900 ic 100/1000
1990-10-24Return made up to 22/06/90; no change of members
1989-08-15Return made up to 16/06/89; full list of members
1988-07-01Return made up to 06/06/88; full list of members
1987-08-13Return made up to 13/07/87; full list of members
1987-03-20Return made up to 04/04/86; full list of members
1987-01-01Error
1986-05-06Return made up to 31/12/85; full list of members
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to HOLBRO ENGINEERING 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 HOLBRO ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-31 Outstanding SME INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE 2010-03-18 Satisfied RBS INVOICE FINANCE LIMITED
CHATTEL MORTGAGE 1999-08-04 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1996-09-18 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1983-11-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Provisions For Liabilities Charges 2012-12-31 £ 66,309
Provisions For Liabilities Charges 2012-01-31 £ 62,424

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 HOLBRO ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 15,745
Cash Bank In Hand 2012-01-31 £ 0
Current Assets 2012-12-31 £ 354,992
Current Assets 2012-01-31 £ 349,935
Debtors 2012-12-31 £ 271,990
Debtors 2012-01-31 £ 289,079
Fixed Assets 2012-12-31 £ 883,713
Fixed Assets 2012-01-31 £ 911,145
Shareholder Funds 2012-12-31 £ 565,579
Shareholder Funds 2012-01-31 £ 367,796
Stocks Inventory 2012-12-31 £ 67,257
Stocks Inventory 2012-01-31 £ 60,856
Tangible Fixed Assets 2012-12-31 £ 883,713
Tangible Fixed Assets 2012-01-31 £ 911,145

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLBRO ENGINEERING LIMITED registering or being granted any patents
Domain Names

HOLBRO ENGINEERING LIMITED owns 1 domain names.

holbro.co.uk  

Trademarks
We have not found any records of HOLBRO ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLBRO ENGINEERING 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 (25620 - Machining) as HOLBRO ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLBRO ENGINEERING 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.
Import/Export of Goods
Goods imported/exported by HOLBRO ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084128080Engines and motors, non-electrical (excl. steam turbines, internal combustion piston engine, hydraulic turbines, water wheels, gas turbines, reaction engines, hydraulic power engines and motors, pneumatic power engines and motors, steam or other vapour power engines and electric motors)
2018-12-0085301000Electrical signalling, safety or traffic control equipment for railways or tramways (excl. mechanical or electromechanical equipment of heading 8608)
2018-10-0084819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2018-09-0084122120Hydraulic systems, linear acting "cylinders"
2018-09-0039261000Office or school supplies, of plastics, n.e.s.
2018-09-0039261000Office or school supplies, of plastics, n.e.s.
2018-08-0084122120Hydraulic systems, linear acting "cylinders"
2018-08-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2018-08-0085309000Parts of electrical signalling, safety or traffic control equipment, n.e.s.
2018-07-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-07-0083023000Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors)
2018-07-0084799070
2018-07-0085369095
2018-06-0084122120Hydraulic systems, linear acting "cylinders"
2018-05-0084122120Hydraulic systems, linear acting "cylinders"
2018-04-0084799070
2018-03-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-03-0084122120Hydraulic systems, linear acting "cylinders"
2018-03-0084122120Hydraulic systems, linear acting "cylinders"
2018-02-0084122120Hydraulic systems, linear acting "cylinders"
2018-02-0084122120Hydraulic systems, linear acting "cylinders"
2018-01-0084122120Hydraulic systems, linear acting "cylinders"
2017-04-0084122120Hydraulic systems, linear acting "cylinders"
2017-03-0084122120Hydraulic systems, linear acting "cylinders"
2017-02-0084122120Hydraulic systems, linear acting "cylinders"
2017-02-0084819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2017-01-0084099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2016-11-0084122120Hydraulic systems, linear acting "cylinders"
2016-11-0084819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2016-11-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-10-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-09-0084819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2016-08-0084099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2016-08-0084122120Hydraulic systems, linear acting "cylinders"
2016-07-0084099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2016-07-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-06-0084819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2016-06-0085255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2016-05-0084099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2016-05-0084131100Pumps fitted or designed to be fitted with a measuring device, for dispensing fuel or lubricants, of the type used in filling stations or in garages
2016-05-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-04-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-04-0085441110Winding wire for electrical purposes, of copper, lacquered or enamelled
2016-03-0084399900Parts of machinery for making or finishing paper or paperboard, n.e.s.
2016-03-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2016-03-0085359000Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537)
2016-03-0085365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2016-02-0084099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2016-02-0084399900Parts of machinery for making or finishing paper or paperboard, n.e.s.
2016-02-0084818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2016-01-0084099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2016-01-0084735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2015-04-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2015-04-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2014-11-0184122120Hydraulic systems, linear acting "cylinders"

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLBRO ENGINEERING 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 HOLBRO ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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