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Company Information for

BILSTON ENGINEERING LIMITED

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
02187670
Private Limited Company
Liquidation

Company Overview

About Bilston Engineering Ltd
BILSTON ENGINEERING LIMITED was founded on 1987-11-03 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Bilston 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
BILSTON ENGINEERING LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
Other companies in WV4
 
Telephone01902354560
 
Filing Information
Company Number 02187670
Company ID Number 02187670
Date formed 1987-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 18:57:03
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 BILSTON ENGINEERING LIMITED

Company Officers of BILSTON ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD
Director 2015-03-27
DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD
Company Secretary 2015-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN BLAINE MORRIS
Director 2015-12-09 2016-04-15
SURINDER KUMAR RAM
Director 2015-07-27 2016-01-15
JOHN ROY COOPER
Director 2015-04-01 2015-12-09
JAGAT RAM
Director 1996-05-01 2015-03-27
RAJAR RAM OJELAY
Company Secretary 1992-01-31 2015-03-27
NICHOLAS BRADSHAW
Director 2011-03-04 2015-03-27
RAJ VINDER RAM
Director 2009-04-17 2013-08-05
VEJAY KUMAR
Director 2009-04-17 2011-03-08
SHINDO OJELAY
Director 1992-01-31 2010-01-05
RAJAR RAM OJELAY
Director 1999-04-01 2009-04-16
CHARNO RAM
Director 1992-01-31 2009-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD CHESTERTON LIGHT ENGINEERING LIMITED Director 2015-08-28 CURRENT 2002-12-13 In Administration
DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD TESSERRAE GROUP LIMITED Director 2015-02-24 CURRENT 2015-02-24 Liquidation
DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD BETABITE HYDRAULICS & ENGINEERING LIMITED Director 2014-10-31 CURRENT 1993-12-03 Liquidation
DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD CAMBMAC ENGINEERING LIMITED Director 2013-10-21 CURRENT 1976-05-28 In Administration
DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD TESSERRAE HOLDINGS (2013) LIMITED Director 2013-09-24 CURRENT 2013-09-02 Liquidation
DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD STAR SPORTSWEAR LIMITED Director 2007-05-04 CURRENT 1901-11-07 Dissolved 2014-06-27
DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD PURE RETREAT LIMITED Director 2006-09-04 CURRENT 2006-04-28 Active
DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD PROTEMPORE MANAGEMENT LIMITED Director 2001-10-24 CURRENT 2001-10-24 Active

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
2016-08-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-164.20STATEMENT OF AFFAIRS/4.19
2016-06-25AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MORRIS
2016-02-06LATEST SOC06/02/16 STATEMENT OF CAPITAL;GBP 20002
2016-02-06AR0131/01/16 FULL LIST
2016-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2016 FROM SPRING ROAD INDUSTRIAL ESTATE SPRING ROAD ETTINGSHALL WOLVERHAMPTON WV4 6JT
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR SURINDER RAM
2015-12-09AP01DIRECTOR APPOINTED MR DUNCAN BLAINE MORRIS
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-07-27AP01DIRECTOR APPOINTED SURRINDER KUMAR RAM
2015-06-03AA01CURRSHO FROM 28/02/2016 TO 30/09/2015
2015-04-23RES13GUARANTEE/DEBENTURE /LOAN AGREEMENT 27/03/2015
2015-04-23AP01DIRECTOR APPOINTED MR DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD
2015-04-23AP03SECRETARY APPOINTED DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD
2015-04-23TM02APPOINTMENT TERMINATED, SECRETARY RAJAR OJELAY
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JAGAT RAM
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRADSHAW
2015-04-22AP01DIRECTOR APPOINTED JOHN ROY COOPER
2015-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 021876700008
2015-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 021876700007
2015-02-18AA01CURREXT FROM 31/01/2015 TO 28/02/2015
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 20002
2015-02-03AR0131/01/15 FULL LIST
2014-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-02AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 20002
2014-02-04AR0131/01/14 FULL LIST
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR RAJ RAM
2013-07-15AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-04AR0131/01/13 FULL LIST
2012-06-26AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-17AR0131/01/12 FULL LIST
2011-10-10AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-06AP01DIRECTOR APPOINTED NICHOLAS BRADSHAW
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR VEJAY KUMAR
2011-03-09AR0131/01/11 FULL LIST
2010-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-05-07AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-04AR0131/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAGAT RAM / 04/02/2010
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR SHINDO OJELAY
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJVINDER RAM / 04/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VEJAY KUMAR / 04/02/2010
2009-11-09AR0131/01/09 FULL LIST
2009-10-21DISS40DISS40 (DISS40(SOAD))
2009-10-20AR0131/01/08 FULL LIST
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARNO RAM
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR RAJAR OJELAY
2009-10-20AP01DIRECTOR APPOINTED MR RAJVINDER RAM
2009-10-20AP01DIRECTOR APPOINTED MR VEJAY KUMAR
2009-10-20GAZ1FIRST GAZETTE
2009-04-17AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-21AA31/01/08 TOTAL EXEMPTION SMALL
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-01363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-30363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-19363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-06-30AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-03-19363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-10-03AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-03-03363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-04-03363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-10-03AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-03-02363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-07-21AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-03-03363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-07-28395PARTICULARS OF MORTGAGE/CHARGE
1999-04-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-17363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-05-30395PARTICULARS OF MORTGAGE/CHARGE
1998-03-05363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-02-25363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-12-04AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-12-04288aNEW DIRECTOR APPOINTED
1996-03-01363sRETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1995-07-24AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-03-29363sRETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1994-07-21363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD0260393 Active Licenced property: SPRING ROAD SPRING RD IND ESTATE UNIT 5 ETTINGSHALL WOLVERHAMPTON ETTINGSHALL GB WV4 6JT. Correspondance address: SPRING ROAD INDUSTRIAL ESTATE UNIT 5 WOLVERHAMPTON GB WV4 6LF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolutions for Winding-up2016-08-10
Appointment of Liquidators2016-08-10
Meetings of Creditors2016-07-21
Proposal to Strike Off2009-10-20
Fines / Sanctions
No fines or sanctions have been issued against BILSTON ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-27 Outstanding ANILAR KUMAR
2015-03-26 Outstanding SKIPTON BUSINESS FINANCE LTD
LEGAL MORTGAGE 2010-08-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1999-07-28 Satisfied MIDLAND BANK PLC
DEBENTURE 1998-05-30 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-01-18 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1988-01-11 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-01-11 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 94,019
Creditors Due After One Year 2012-01-31 £ 111,129
Creditors Due Within One Year 2013-01-31 £ 482,177
Creditors Due Within One Year 2012-01-31 £ 658,690
Provisions For Liabilities Charges 2013-01-31 £ 24,375
Provisions For Liabilities Charges 2012-01-31 £ 34,827

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-02-28

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 BILSTON ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 20,002
Called Up Share Capital 2012-01-31 £ 20,002
Cash Bank In Hand 2012-01-31 £ 108,062
Current Assets 2013-01-31 £ 554,828
Current Assets 2012-01-31 £ 729,552
Debtors 2013-01-31 £ 488,908
Debtors 2012-01-31 £ 556,365
Fixed Assets 2013-01-31 £ 636,865
Fixed Assets 2012-01-31 £ 610,861
Secured Debts 2013-01-31 £ 110,640
Secured Debts 2012-01-31 £ 127,270
Shareholder Funds 2013-01-31 £ 591,122
Shareholder Funds 2012-01-31 £ 535,767
Stocks Inventory 2013-01-31 £ 65,750
Stocks Inventory 2012-01-31 £ 65,125
Tangible Fixed Assets 2013-01-31 £ 523,771
Tangible Fixed Assets 2012-01-31 £ 490,660

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BILSTON ENGINEERING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BILSTON ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILSTON 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 (96090 - Other service activities n.e.c.) as BILSTON ENGINEERING LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229

Outgoings
Business Rates/Property Tax
No properties were found where BILSTON 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 BILSTON ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0184813099Check "non-return" valves for pipes, boiler shells, tanks, vats or the like (excl. those of cast iron or steel)

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

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBILSTON ENGINEERING LIMITEDEvent Date2016-08-03
At a General Meeting of the members of the above named Company, duly convened and held at Ramada Park Hall Hotel & Spa, Park Drive, Goldthorn Park, Wolverhampton, West Midlands, WV4 5AJ on 03 August 2016 the following resolutions were duly passed as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , (IP No. 6074) be and hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up, and any act required or quthorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons holding the office of Liquidator time to time. For further details contact: Kate Blakeway, Tel: 0113 3907940. Doug Bedford , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBILSTON ENGINEERING LIMITEDEvent Date2016-08-03
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : For further details contact: Kate Blakeway, Tel: 0113 3907940.
 
Initiating party Event TypeMeetings of Creditors
Defending partyBILSTON ENGINEERING LIMITEDEvent Date2016-07-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Ramada Park Hall Hotel & Spa, Park Drive, Goldthorn Park, Wolverhampton, West Midlands, WV4 5AJ on 03 August 2016 at 11.30 am for the purposes set out in Sections 99 to 101 of the Act. A general meeting of the Company has also been convened at which a Special Resolution that the Company be wound up voluntarily is to be proposed. In order to be entitled to vote at the meeting, either in person or by proxy, creditors must lodge a statement of claim in writing at the offices of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , no later than 12.00 noon on the day preceding the meeting. Secured creditors, unless they surrender their security, should also include a statement giving details of their security, the date on which it was given and the estimated value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy and a form of proxy is available. If you cannot attend and wish to be represented, a completed proxy form must be lodged at the offices of DFW Associates, 29 Park Square West, Leeds LS1 2PW no later than 12.00 noon on the day preceding the meeting. The meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. A copy of A Creditors guide to Liquidators fees (E & W) 2015, which includes details of creditors rights, can be supplied in hard copy, please contact DFW Associates, 29 Park Square West, Leeds, LS1 2PQ and a copy will be sent to you. Pursuant to Section 98(2)(b) of the Act, a list of the names and addresses of the Companys creditors will be made available for inspection, free of charge, at the offices of DFW Associates, 29 Park Square West, Leeds LS1 2PQ between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. For further details contact: Tel: 0113 390 7940
 
Initiating party Event TypeProposal to Strike Off
Defending partyBILSTON ENGINEERING LIMITEDEvent Date2009-10-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILSTON 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 BILSTON ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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