Company Information for HOLBRO ENGINEERING LIMITED
COPSE HILL WORKS, KILBANE STREET, FLEETWOOD, LANCASHIRE, FY7 7PF,
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Company Registration Number
01537682
Private Limited Company
Active |
Company Name | |
---|---|
HOLBRO ENGINEERING LIMITED | |
Legal Registered Office | |
COPSE HILL WORKS KILBANE STREET FLEETWOOD LANCASHIRE FY7 7PF Other companies in FY7 | |
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 |
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Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR TERENCE JOHN HILL DECEASED | ||
DIRECTOR APPOINTED MRS STEPHANIE MARIE GREENHALGH | ||
DIRECTOR APPOINTED MR STEPHEN ALLAN TILLING | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Terence John Hill as a person with significant control on 2022-12-28 | ||
Director's details changed for Terence John Hill on 2022-12-28 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES | |
PSC07 | CESSATION OF KAREN LORAINE HILL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LORAINE HILL | |
TM02 | Termination of appointment of Karen Loraine Hill on 2021-12-19 | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR TERRY HILL / 01/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS KAREN HILL / 01/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORAINE HILL / 01/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY HILL / 01/08/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN HILL on 2017-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY HILL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN HILL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
SH01 | 18/03/14 STATEMENT OF CAPITAL GBP 1100 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/01/13 TO 31/12/12 | |
RES01 | ADOPT ARTICLES 30/08/2013 | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2011 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY HILL / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN HILL / 16/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
ELRES | S386 DISP APP AUDS 23/08/05 | |
ELRES | S366A DISP HOLDING AGM 23/08/05 | |
363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/97 FROM: UNIT 3 KILBANE STREET FLEETWOOD LANCASHIRE FY7 7PF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/11/96 FROM: UNIT 4 HOLYOAKE INDUSTRIAL ESTATE HOLYOAKE AVENUE BLACKPOOL FY2 OQX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 16/06/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
Return made up to 16/06/92; full list of members | ||
Return made up to 16/06/91; no change of members | ||
Ad 20/11/90--------- si 900@1=900 ic 100/1000 | ||
Return made up to 22/06/90; no change of members | ||
Return made up to 16/06/89; full list of members | ||
Return made up to 06/06/88; full list of members | ||
Return made up to 13/07/87; full list of members | ||
Return made up to 04/04/86; full list of members | ||
Error | ||
Return made up to 31/12/85; full list of members |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SME INVOICE FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
CHATTEL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Provisions For Liabilities Charges | 2012-12-31 | £ 66,309 |
---|---|---|
Provisions For Liabilities Charges | 2012-01-31 | £ 62,424 |
Creditors and other liabilities
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
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
HOLBRO ENGINEERING LIMITED owns 1 domain names.
holbro.co.uk
The top companies supplying to UK government with the same SIC code (25620 - Machining) as HOLBRO ENGINEERING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84128080 | Engines 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) | |||
85301000 | Electrical signalling, safety or traffic control equipment for railways or tramways (excl. mechanical or electromechanical equipment of heading 8608) | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84122120 | Hydraulic systems, linear acting "cylinders" | |||
39261000 | Office or school supplies, of plastics, n.e.s. | |||
39261000 | Office or school supplies, of plastics, n.e.s. | |||
84122120 | Hydraulic systems, linear acting "cylinders" | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
85309000 | Parts of electrical signalling, safety or traffic control equipment, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
84799070 | ||||
85369095 | ||||
84122120 | Hydraulic systems, linear acting "cylinders" | |||
84122120 | Hydraulic systems, linear acting "cylinders" | |||
84799070 | ||||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84122120 | Hydraulic systems, linear acting "cylinders" | |||
84122120 | Hydraulic systems, linear acting "cylinders" | |||
84122120 | Hydraulic systems, linear acting "cylinders" | |||
84122120 | Hydraulic systems, linear acting "cylinders" | |||
84122120 | Hydraulic systems, linear acting "cylinders" | |||
84122120 | Hydraulic systems, linear acting "cylinders" | |||
84122120 | Hydraulic systems, linear acting "cylinders" | |||
84122120 | Hydraulic systems, linear acting "cylinders" | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
84122120 | Hydraulic systems, linear acting "cylinders" | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
84122120 | Hydraulic systems, linear acting "cylinders" | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
84131100 | Pumps 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 | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85441110 | Winding wire for electrical purposes, of copper, lacquered or enamelled | |||
84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
85359000 | Electrical 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) | |||
85365080 | Switches 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) | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | |||
84818099 | Appliances 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) | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
84735080 | Parts 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) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84122120 | Hydraulic systems, linear acting "cylinders" |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |