Company Information for VAN DRIEL ENGINEERING LIMITED
ROUDHAM ROAD HARLING ROAD, EAST HARLING, NORWICH, NORFOLK, NR16 2QN,
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Company Registration Number
03291328
Private Limited Company
Active |
Company Name | |||
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VAN DRIEL ENGINEERING LIMITED | |||
Legal Registered Office | |||
ROUDHAM ROAD HARLING ROAD EAST HARLING NORWICH NORFOLK NR16 2QN Other companies in NR16 | |||
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Company Number | 03291328 | |
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Company ID Number | 03291328 | |
Date formed | 1996-12-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB637744902 |
Last Datalog update: | 2024-05-05 05:45:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LINDA ANN GLORIA VAN DRIEL |
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JULIAN UPTON |
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MARK STEPHEN VAN DRIEL |
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STEPHEN VAN DRIEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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Change of details for Mr Stephen Van Driel as a person with significant control on 2023-05-22 | ||
Director's details changed for Mr Julian Upton on 2023-10-09 | ||
Director's details changed for Mr Stephen Van Driel on 2023-10-09 | ||
Change of details for Mr Stephen Van Driel as a person with significant control on 2023-10-09 | ||
Change of details for Mrs Linda Anne Gloria Van Driel as a person with significant control on 2023-10-09 | ||
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES | ||
Change of details for Mr Mark Stephen Vandriel as a person with significant control on 2023-05-03 | ||
Director's details changed for Mr Stephen Van Driel on 2023-05-03 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS LINDA ANN GLORIA VAN DRIEL on 2023-05-03 | ||
Director's details changed for Mr Mark Stephen Van Driel on 2023-05-03 | ||
Change of details for Mrs Linda Anne Gloria Van Driel as a person with significant control on 2023-05-03 | ||
Change of details for Mr Stephen Van Driel as a person with significant control on 2023-05-03 | ||
REGISTERED OFFICE CHANGED ON 03/05/23 FROM Roudham Road East Harling Norwich Norfolk NR16 2QN | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AR01 | Second filing of the annual return made up to 2015-10-15 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN VAN DRIEL | |
CH01 | Director's details changed for Mr Mark Stephen Van Driel on 2019-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 51000 | |
CS01 | ||
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032913280007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032913280006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032913280005 | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN VAN DRIEL / 15/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA ANN GLORIA VAN DRIEL / 15/10/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 15/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VAN DRIEL / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN VAN DRIEL / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN UPTON / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN GLORIA VAN DRIEL / 15/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/10/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MARK STEPHEN VAN DRIEL | |
288a | DIRECTOR APPOINTED JULIAN UPTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/12/98 | |
363s | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/03/98 | |
363s | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)O | AD 31/12/96--------- £ SI 998@1 | |
88(2)P | AD 31/12/96--------- £ SI 998@1=998 £ IC 2/1000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB COMMERCIAL FINANCE LTD | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
FIXED & FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | STEPHEN VAN DRIEL AND LINDA ANN GLORIA VAN DRIEL | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 360,162 |
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Creditors Due Within One Year | 2012-01-01 | £ 161,851 |
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 VAN DRIEL ENGINEERING LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,000 |
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Cash Bank In Hand | 2012-01-01 | £ 3 |
Current Assets | 2012-01-01 | £ 130,632 |
Debtors | 2012-01-01 | £ 111,879 |
Fixed Assets | 2012-01-01 | £ 387,254 |
Shareholder Funds | 2012-01-01 | £ 4,127 |
Stocks Inventory | 2012-01-01 | £ 18,750 |
Tangible Fixed Assets | 2012-01-01 | £ 387,254 |
Debtors and other cash assets
VAN DRIEL ENGINEERING LIMITED owns 4 domain names.
engineeringeastanglia.co.uk engineeringnorfolk.co.uk vandrielengineering.co.uk vandrielmachiningandfabrication.co.uk
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as VAN DRIEL ENGINEERING LIMITED are:
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. |