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Home > England & Wales Companies > FRESHLOOK ENGINEERING & PRODUCTS LTD
Company Information for

FRESHLOOK ENGINEERING & PRODUCTS LTD

UNIT A WELLSWAY WORKS, WELLS ROAD, RADSTOCK, BANES, BA3 3RZ,
Company Registration Number
03153209
Private Limited Company
Active

Company Overview

About Freshlook Engineering & Products Ltd
FRESHLOOK ENGINEERING & PRODUCTS LTD was founded on 1996-01-31 and has its registered office in Radstock. The organisation's status is listed as "Active". Freshlook Engineering & Products Ltd 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
FRESHLOOK ENGINEERING & PRODUCTS LTD
 
Legal Registered Office
UNIT A WELLSWAY WORKS
WELLS ROAD
RADSTOCK
BANES
BA3 3RZ
Other companies in BA3
 
Telephone01373 452828
 
Filing Information
Company Number 03153209
Company ID Number 03153209
Date formed 1996-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB501949942  
Last Datalog update: 2024-11-05 21:05:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRESHLOOK ENGINEERING & PRODUCTS LTD
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Company Officers of FRESHLOOK ENGINEERING & PRODUCTS LTD

Current Directors
Officer Role Date Appointed
WAYNE WILLIAMS
 Company Secretary 2012-07-06
BRIAN WATTS
 Director 2012-07-06
WAYNE WILLIAMS
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
POLLY ELIZABETH HIGSON
 Company Secretary 2000-12-09 2012-07-06
BARNABY PAUL HIGSON
 Director 1996-02-02 2012-07-06
TRACY BROOKES
 Company Secretary 2000-02-15 2000-12-09
ROGER GEORGE HATHERALL
 Company Secretary 1996-02-02 2000-02-15
ABC COMPANY SECRETARIES LTD
 Company Secretary 1996-01-31 1996-02-02
PROFESSIONAL FORMATIONS LTD
 Director 1996-01-31 1996-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN WATTS J&B CRUMBS LIMITED Director 2014-03-12 CURRENT 2014-03-12 Dissolved 2017-08-22
BRIAN WATTS TRUARC ENGINEERING LTD Director 2012-05-25 CURRENT 2007-10-03 Active - Proposal to Strike off
BRIAN WATTS ETAVONI LIMITED Director 2004-11-03 CURRENT 2004-09-13 Active
WAYNE WILLIAMS TRUARC ENGINEERING LTD Director 2007-10-03 CURRENT 2007-10-03 Active - Proposal to Strike off

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
2024-08-0131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-02CONFIRMATION STATEMENT MADE ON 02/05/24, WITH UPDATES
2024-04-04APPOINTMENT TERMINATED, DIRECTOR WAYNE WILLIAMS
2024-04-04Termination of appointment of Shelley Louise Hawkins on 2024-04-03
2024-04-04CESSATION OF WAYNE WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2024-04-04Notification of Etavoni Limited as a person with significant control on 2024-04-03
2023-01-26CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-10-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19PSC04Change of details for Mr Brian Watts as a person with significant control on 2022-08-19
2022-01-19CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-10-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-07-01CH01Director's details changed for Mr Wayne Williams on 2020-01-29
2020-07-01PSC04Change of details for Mr Wayne Williams as a person with significant control on 2020-01-29
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-11-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26RES01ADOPT ARTICLES 26/04/19
2019-04-25TM02Termination of appointment of Wayne Williams on 2019-04-03
2019-04-25AP03Appointment of Ms Shelley Louise Hawkins as company secretary on 2019-04-03
2019-04-25SH08Change of share class name or designation
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24RES12Resolution of varying share rights or name
2018-10-23SH08Change of share class name or designation
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031532090003
2014-09-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0131/01/14 ANNUAL RETURN FULL LIST
2014-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 031532090003
2013-07-01AP01DIRECTOR APPOINTED MR WAYNE WILLIAMS
2013-06-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27CH01Director's details changed for Mr Brian Watts on 2013-02-20
2013-02-20AR0131/01/13 ANNUAL RETURN FULL LIST
2012-11-21AP03Appointment of Mr Wayne Williams as company secretary
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/12 FROM the Island House Midsomer Norton Radstock Somerset BA3 2DZ
2012-11-21AA01Current accounting period extended from 31/01/13 TO 31/03/13
2012-11-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY POLLY HIGSON
2012-10-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AP01DIRECTOR APPOINTED MR BRIAN WATTS
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY HIGSON
2012-02-28AR0131/01/12 FULL LIST
2011-06-10AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-04AR0131/01/11 FULL LIST
2010-09-10AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-12AR0131/01/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BARNABY PAUL HIGSON / 12/02/2010
2009-06-08AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-08-15AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-07287REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 4-5 BRIDGE STREET BATH SOMERSET BA2 4AP
2008-02-01363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-20363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-03-09363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-25363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-13363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-19363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-12363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-10-12287REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 1 GOLDCROFT YEOVIL SOMERSET BA21 4DX
2001-02-27363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-12-27288bSECRETARY RESIGNED
2000-12-27288aNEW SECRETARY APPOINTED
2000-07-05AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-03-10288bSECRETARY RESIGNED
2000-03-10288aNEW SECRETARY APPOINTED
2000-02-24363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-09-14AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-04-08287REGISTERED OFFICE CHANGED ON 08/04/99 FROM: 17 BELMONT LANSDOWN ROAD BATH BA1 5DZ
1999-04-08363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-09-03AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-03-25363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1998-01-20395PARTICULARS OF MORTGAGE/CHARGE
1997-10-22395PARTICULARS OF MORTGAGE/CHARGE
1997-07-13AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-03-04363sRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-04-12(W)ELRESS386 DIS APP AUDS 02/02/96
1996-04-12(W)ELRESS366A DISP HOLDING AGM 02/02/96
1996-04-12(W)ELRESS252 DISP LAYING ACC 02/02/96
1996-04-12(W)ELRESS80A AUTH TO ALLOT SEC 02/02/96
1996-02-23288NEW SECRETARY APPOINTED
1996-02-23288NEW DIRECTOR APPOINTED
1996-02-23288SECRETARY RESIGNED
1996-02-23288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to FRESHLOOK ENGINEERING & PRODUCTS LTD 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 FRESHLOOK ENGINEERING & PRODUCTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-25 Satisfied LLOYDS BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 1998-01-20 Outstanding GRIFFIN CREDIT SERVICES LIMITED
DEBENTURE 1997-10-22 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 FRESHLOOK ENGINEERING & PRODUCTS LTD

Intangible Assets
Patents
We have not found any records of FRESHLOOK ENGINEERING & PRODUCTS LTD 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 FRESHLOOK ENGINEERING & PRODUCTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRESHLOOK ENGINEERING & PRODUCTS LTD. 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 (71129 - Other engineering activities) as FRESHLOOK ENGINEERING & PRODUCTS LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where FRESHLOOK ENGINEERING & PRODUCTS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRESHLOOK ENGINEERING & PRODUCTS LTD 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 FRESHLOOK ENGINEERING & PRODUCTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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