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Company Information for

NORTHBOURNE ENGINEERING LIMITED

C/O AUGUSTA KENT LIMITED THE CLOCKTOWER CLOCKTOWER SQUARE, ST GEORGES STREET, CANTERBURY, KENT, CT1 2LE,
Company Registration Number
02167535
Private Limited Company
In Administration

Company Overview

About Northbourne Engineering Ltd
NORTHBOURNE ENGINEERING LIMITED was founded on 1987-09-21 and has its registered office in Canterbury. The organisation's status is listed as "In Administration". Northbourne Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NORTHBOURNE ENGINEERING LIMITED
 
Legal Registered Office
C/O AUGUSTA KENT LIMITED THE CLOCKTOWER CLOCKTOWER SQUARE
ST GEORGES STREET
CANTERBURY
KENT
CT1 2LE
Other companies in CT15
 
Filing Information
Company Number 02167535
Company ID Number 02167535
Date formed 1987-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 11:36:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHBOURNE ENGINEERING LIMITED

Company Officers of NORTHBOURNE ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ANDREW FERGUSON
Director 2016-06-17
WILLIAM J MCCORRISTON
Director 2016-10-19
MARK RICHARD
Director 2008-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE RIVERS
Company Secretary 2004-03-31 2016-06-30
ANNE ELIZABETH RICHARDS
Director 2014-08-08 2016-06-17
ROBERT KEITH WATSON
Director 1987-09-21 2013-07-30
JOHN ALAN FITTALL
Director 1987-09-21 2004-03-31
ROBERT KEITH WATSON
Company Secretary 1991-08-30 2004-03-31
CLIFORD NORTH
Director 1991-08-30 1994-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ANDREW FERGUSON CLICK ASSOCIATES LIMITED Director 2016-06-02 CURRENT 2014-06-16 Dissolved 2016-12-20
WILLIAM ANDREW FERGUSON NATIONWIDE CORPORATION LIMITED Director 2016-05-09 CURRENT 2002-08-20 Active
WILLIAM ANDREW FERGUSON DMG GROUP HOLDINGS LTD Director 2015-09-28 CURRENT 2015-09-28 Active - Proposal to Strike off
WILLIAM ANDREW FERGUSON BIRMINGHAM INVOICE FINANCE LTD Director 2013-03-13 CURRENT 2013-03-13 Active - Proposal to Strike off
WILLIAM J MCCORRISTON WJM SITE SERVICES LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active
WILLIAM J MCCORRISTON W J MCCORRISTON CROSSGAR LTD Director 2008-08-27 CURRENT 2008-08-27 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Plater/WelderDoverExperienced plater/welder/ required. Must have own hand tools & be able to read drawings. Mostly working in workshop in rural location so own transport is2016-04-01

Jobs results powered by Indeed
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
2017-03-152.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-10-19AP01DIRECTOR APPOINTED MR WILLIAM JOHN MCCORRISTON
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 320
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-07-11AP01DIRECTOR APPOINTED MR WILLIAM ANDREW FERGUSON
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ANNE RICHARDS
2016-07-06TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE RIVERS
2016-06-27AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 021675350001
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 320
2015-09-23AR0130/08/15 FULL LIST
2015-09-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE RIVERS / 23/09/2015
2015-01-25AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 320
2014-09-15AR0130/08/14 FULL LIST
2014-09-10AP01DIRECTOR APPOINTED ANNE ELIZABETH RICHARDS
2014-03-27AA30/09/13 TOTAL EXEMPTION FULL
2014-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE RIVERS / 11/03/2014
2013-09-12AR0130/08/13 FULL LIST
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WATSON
2013-05-24AA30/09/12 TOTAL EXEMPTION FULL
2013-01-22DISS40DISS40 (DISS40(SOAD))
2013-01-21AR0130/08/12 FULL LIST
2013-01-08GAZ1FIRST GAZETTE
2012-05-30AA30/09/11 TOTAL EXEMPTION FULL
2012-01-28DISS40DISS40 (DISS40(SOAD))
2012-01-27AD02SAIL ADDRESS CREATED
2012-01-27AR0130/08/11 FULL LIST
2011-12-27GAZ1FIRST GAZETTE
2011-08-04AA30/09/10 TOTAL EXEMPTION FULL
2011-01-15DISS40DISS40 (DISS40(SOAD))
2011-01-13AR0130/08/10 FULL LIST
2011-01-11GAZ1FIRST GAZETTE
2010-04-20AA30/09/09 TOTAL EXEMPTION FULL
2010-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE DARRALL / 30/06/2009
2009-09-23363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-07-22AA30/09/08 TOTAL EXEMPTION FULL
2008-11-18363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-03-25288aDIRECTOR APPOINTED MARK RICHARD
2008-03-20AA30/09/07 TOTAL EXEMPTION FULL
2008-02-14363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-20363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-13363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2006-02-22363aRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-0288(2)RAD 17/09/04--------- £ SI 295@1=295 £ IC 50/345
2004-05-13RES04£ NC 100/1000 28/04/0
2004-05-13123NC INC ALREADY ADJUSTED 28/04/04
2004-04-13288bSECRETARY RESIGNED
2004-04-13288aNEW SECRETARY APPOINTED
2004-04-13288bDIRECTOR RESIGNED
2004-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-19363aRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-12363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2001-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-12363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-01-02AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-12363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-05-04AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-10363sRETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
1999-01-18AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-16363sRETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
1998-04-21AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-09-09363sRETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1997-04-03AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-11-18363sRETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
1996-08-05AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-11-30363sRETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
1995-10-24AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-05-05AAFULL ACCOUNTS MADE UP TO 30/09/93
1995-01-09287REGISTERED OFFICE CHANGED ON 09/01/95 FROM: BROAD LANE BETTESHANGER DEAL KENT CT14 OLX
1994-10-19363(288)DIRECTOR RESIGNED
1994-10-19363sRETURN MADE UP TO 30/08/94; NO CHANGE 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 NORTHBOURNE ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-03-10
Proposal to Strike Off2013-01-08
Proposal to Strike Off2011-12-27
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against NORTHBOURNE ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NORTHBOURNE ENGINEERING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 NORTHBOURNE ENGINEERING LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-09-30 £ 17,442

Debtors and other cash assets

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

NORTHBOURNE ENGINEERING LIMITED owns 1 domain names.

northbourne-engineering.co.uk  

Trademarks
We have not found any records of NORTHBOURNE ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHBOURNE 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 NORTHBOURNE ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHBOURNE 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyNORTHBOURNE ENGINEERING LIMITEDEvent Date2017-03-07
In the Chancery Division Canterbury County Court case number 16 Andrew James Hawksworth (IP No 9582 ), of Augusta Kent Limited , The Clocktower, Clocktower Square, St Georges Street, Canterbury CT1 2LE For further details contact: Philip Moore, Email: philip.moore@augustakent.co.uk, Tel: 01227 649000 : Ag GF120931
 
Initiating party Event TypeProposal to Strike Off
Defending partyNORTHBOURNE ENGINEERING LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyNORTHBOURNE ENGINEERING LIMITEDEvent Date2011-12-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyNORTHBOURNE ENGINEERING LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHBOURNE 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 NORTHBOURNE ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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