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Company Information for

BRIGHT ENGINEERING (NORTH WEST) LTD

COWGILL HOLLOWAY BUSINESS RECOVERY LLP, REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, 45-53 CHORLEY NEW ROAD, BOLTON, BL1 4QR,

Company Registration Number

03777640

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Bright Engineering (north West) Ltd

BRIGHT ENGINEERING (NORTH WEST) LTD was founded on 1999-05-26 and has its registered office in 45-53 Chorley New Road. The organisation's status is listed as "In Administration
Administrative Receiver". Bright Engineering (north West) Ltd is a Private Limited Company registered in United Kingdom 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

BRIGHT ENGINEERING (NORTH WEST) LTD

Legal Registered Office

COWGILL HOLLOWAY BUSINESS RECOVERY LLP
REGENCY HOUSE
45-53 CHORLEY NEW ROAD
45-53 CHORLEY NEW ROAD
BOLTON
BL1 4QR
Other companies in BB9

Previous Names

BRIGHT SPARK PRECISION ENGINEERING LIMITED

16/05/2014

Filing Information

Company Number		03777640
Company ID Number		03777640
Date formed		1999-05-26
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		2015-09-30
Account next due		2017-06-30
Latest return		2016-05-26
Return next due		2017-06-09
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHT ENGINEERING (NORTH WEST) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTANCY PLUS (NW) LIMITED BROOK INDIA LIMITED CHR OUTSOURCING LIMITED COWGILL HOLLOWAY CARE 1 LIMITED COWGILL HOLLOWAY NORTH WEST LIMITED MONSTERMOB GROUP PLC MULTISOLO LIMITED MULTISOLO UMBRELLA LIMITED

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Company Officers of BRIGHT ENGINEERING (NORTH WEST) LTD

Current Directors

Officer	Role	Date Appointed
JON THOMAS HOYLE	Director	2010-03-22
NIGEL EDWARD JENKINS	Director	2010-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY DOUGLAS HALL	Director	2014-04-30	2015-02-19
LESLIE NUTTALL	Company Secretary	2008-02-27	2014-04-30
KATHRYN NUTTALL	Director	2008-02-27	2014-04-30
LESLIE NUTTALL	Director	2008-02-27	2014-04-30
JOHN PAUL HANSON	Company Secretary	1999-05-26	2008-02-27
STEPHEN MICHAEL COATES	Director	1999-05-26	2008-02-27
JOHN PAUL HANSON	Director	1999-05-26	2008-02-27
CDF SECRETARIAL SERVICES LIMITED	Nominated Secretary	1999-05-26	1999-05-26
CDF FORMATIONS LIMITED	Nominated Director	1999-05-26	1999-05-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JON THOMAS HOYLE	BRIGHT ENGINEERING (PRECISION PRODUCTS) LTD	Director	2016-09-29	CURRENT	2016-09-29	Active
NIGEL EDWARD JENKINS	BRIGHT ENGINEERING (PRECISION PRODUCTS) LTD	Director	2016-10-19	CURRENT	2016-09-29	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.

Date	Document Type	Document Description
2017-10-23	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-06-16	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2016-11-22	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-11-22	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-11-18	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/2016 FROM C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON BL1 4QR
2016-11-18	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-11-11	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 3 CARRSIDE LOMESHAYE INDUSTRIAL ESTATE NELSON LANCASHIRE BB9 6RX
2016-11-04	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-11-02	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-06-26	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-06-26	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 90100
2016-06-22	AR01	26/05/16 FULL LIST
2016-05-24	SH01	28/09/15 STATEMENT OF CAPITAL GBP 60100
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 60100
2015-11-06	SH01	28/09/15 STATEMENT OF CAPITAL GBP 60100
2015-07-13	AR01	26/05/15 FULL LIST
2015-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALL
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 60100
2014-06-10	AR01	26/05/14 FULL LIST
2014-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JON THOMAS HOYLE / 10/06/2014
2014-06-10	AA01	CURREXT FROM 31/03/2014 TO 30/09/2014
2014-05-16	RES15	CHANGE OF NAME 01/05/2014
2014-05-16	CERTNM	COMPANY NAME CHANGED BRIGHT SPARK PRECISION ENGINEERING LIMITED CERTIFICATE ISSUED ON 16/05/14
2014-05-13	TM02	APPOINTMENT TERMINATED, SECRETARY LESLIE NUTTALL
2014-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHRYN NUTTALL
2014-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE NUTTALL
2014-05-13	AP01	DIRECTOR APPOINTED GEOFFREY DOUGLAS HALL
2014-05-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-05-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-05-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037776400009
2014-04-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2014-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JON THOMAS HOYLE / 14/12/2013
2013-07-11	AR01	26/05/13 FULL LIST
2012-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-08-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-06-14	AR01	26/05/12 FULL LIST
2012-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 3 CARRSIDE LOMESHAYE INDUSTRIAL ESTATE NELSON LANCASHIRE BB9 6RS
2012-06-13	AD02	SAIL ADDRESS CHANGED FROM: C/O HARGREAVES BROWN & BENSON 1 BOND STREET COLNE LANCASHIRE BB8 9DG ENGLAND
2011-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-16	AR01	26/05/11 FULL LIST
2010-12-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-22	AP01	DIRECTOR APPOINTED NIGEL EDWARD JENKINS
2010-07-22	AP01	DIRECTOR APPOINTED JON THOMAS HOYLE
2010-06-15	AR01	26/05/10 FULL LIST
2010-06-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-06-14	AD02	SAIL ADDRESS CREATED
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE NUTTALL / 26/05/2010
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN NUTTALL / 26/05/2010
2010-01-26	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-11-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-11-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-11-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-06-19	363a	RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2008-12-23	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-24	363(288)	SECRETARY RESIGNED
2008-06-24	363s	RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-04-25	363s	RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2008-03-25	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-07	288b	APPOINTMENT TERMINATED DIRECTOR JOHN HANSON
2008-03-07	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN COATES
2008-03-07	288a	DIRECTOR AND SECRETARY APPOINTED LESLIE NUTTALL
2008-03-07	288a	DIRECTOR APPOINTED KATHRYN NUTTALL
2007-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-20	363s	RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-11-11	363s	RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-16	225	ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2004-06-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-09	363s	RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2003-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-05	363s	RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BRIGHT ENGINEERING (NORTH WEST) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2016-11-16
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2016-11-16
Appointment of Administrators	2016-10-26

Fines / Sanctions

No fines or sanctions have been issued against BRIGHT ENGINEERING (NORTH WEST) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-05-01	Outstanding	SKIPTON BUSINESS FINANCE LIMITED
DEBENTURE	2012-08-29	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2009-11-05	Satisfied	RBS INVOICE FINANCE LIMITED
DEBENTURE	2009-11-05	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE	2009-11-04	Satisfied	DEUTSCHE LEASING UK LTD
CHATTEL MORTGAGE	2008-03-10	Satisfied	DEUTSCHE LEASING (UK) LIMITED
DEBENTURE	2008-03-07	Satisfied	BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
MORTGAGE DEBENTURE	2001-04-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1999-06-23	Satisfied	EURO SALES FINANCE PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

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 BRIGHT ENGINEERING (NORTH WEST) LTD

Intangible Assets

Patents

We have not found any records of BRIGHT ENGINEERING (NORTH WEST) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BRIGHT ENGINEERING (NORTH WEST) LTD

Trademarks

We have not found any records of BRIGHT ENGINEERING (NORTH WEST) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRIGHT ENGINEERING (NORTH WEST) 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 (32990 - Other manufacturing not elsewhere classified) as BRIGHT ENGINEERING (NORTH WEST) LTD are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where BRIGHT ENGINEERING (NORTH WEST) 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.

Legal Notices/Action

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	BRIGHT ENGINEERING (NORTH WEST) LTD	Event Date	2016-11-16
On 19 October 2016 , the above-named company entered administration. Jason Mark Elliott and Craig Johns, 09496 and 13152 of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR are acting as Joint Administrators. The Office Holder or Tanya Lemon can be contacted via 0161 827 1200 or tanya.lemon@cowgills.co.uk . I, Nigel Jenkins , of 3 Carrside, Lomeshaye Ind Est, Nelson BB9 6RX , was a director of the above-named company on the day it entered administration. I give notice it is my intention to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: Bright Engineering (Precision Products) Ltd, Company Registration Number: 10401487. 14/11/2016

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	BRIGHT ENGINEERING (NORTH WEST) LTD	Event Date	2016-11-16
On19 October 2016, the above-named company entered administration. Jason Mark Elliott and Craig Johns, 09496 and 13152 of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR are acting as Joint Administrators. The Office Holder or Tanya Lemon can be contacted via 0161 827 1200 or tanya.lemon@cowgills.co.uk. I, Jon Hoyle , of 3 Carrside, Lomeshaye Ind Est, Nelson BB9 6RX , was a director of the above-named company on the day it entered administration. I give notice it is my intention to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: Bright Engineering (Precision Products) Ltd, Company Registration Number: 10401487. 14/11/2016

Initiating party		Event Type	Appointment of Administrators
Defending party	BRIGHT ENGINEERING (NORTH WEST) LTD	Event Date	2016-10-19
In the High Court of Justice, Chancery Division Manchester District Registry case number 2940 Jason Mark Elliott and Craig Johns (IP Nos 009496 and 13152 ), both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR For further details contact: Jason Mark Elliott or Craig Johns, Tel: 0161 827 1200. Alternative contact: Tanya Lemon, Tel: 0161 827 1200 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRIGHT ENGINEERING (NORTH WEST) 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 BRIGHT ENGINEERING (NORTH WEST) LTD any grants or awards.

Ownership

We could not find any group structure information

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