T.E. 2019 LIMITED - Manufacture of wire products, chain and springs - A business based in United Kingdom registered with Companies House

Company Overview

About T.e. 2019 Ltd

T.E. 2019 LIMITED was founded on 1999-07-20 and has its registered office in Blackpool. The organisation's status is listed as "Liquidation". T.e. 2019 Limited 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

T.E. 2019 LIMITED

Legal Registered Office

GROUND FLOOR SENECA HOUSE LINKS POINT
AMY JOHNSON WAY
BLACKPOOL
LANCASHIRE
FY4 2FF
Other companies in OL14

Previous Names

LONGCROFT ENGINEERING LIMITED

04/11/2019

Filing Information

Company Number		03810048
Company ID Number		03810048
Date formed		1999-07-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/08/2018
Account next due		28/02/2021
Latest return		20/07/2015
Return next due		17/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB734326248~~

Last Datalog update:	2022-02-07 07:47:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for T.E. 2019 LIMITED

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Company Officers of T.E. 2019 LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN LOUISE BECCONSALL	Company Secretary	1999-07-20
ALEC JAMES BECCONSALL	Director	1999-07-20
SUSAN LOUISE BECCONSALL	Director	1999-07-20
DAVID ANDREW KERSHAW	Director	2008-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRENDA LOUISE CAREY	Director	2013-11-07	2016-09-01
DENNIS JAMES CAREY	Director	1999-07-20	2012-03-09
PAUL GORDON WILD	Director	1999-07-20	2010-01-21
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1999-07-20	1999-07-20
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1999-07-20	1999-07-20

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
2022-02-01		Final Gazette dissolved via compulsory strike-off
2022-02-01		Final Gazette dissolved via compulsory strike-off
2022-02-01	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-11-01	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-04-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-05
2020-05-29	AA01	Previous accounting period extended from 30/08/19 TO 28/02/20
2020-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/20 FROM Coiners House 12 Coiners Fold Mytholmroyd Hebden Bridge West Yorkshire HX7 5BS England
2020-03-13	LIQ01	Voluntary liquidation declaration of solvency
2020-03-13	600	Appointment of a voluntary liquidator
2020-03-13	LRESSP	Resolutions passed: Special resolution to wind up on 2020-03-06
2019-11-04	RES15	CHANGE OF COMPANY NAME 10/04/22
2019-11-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-08-07	CH01	Director's details changed for Alec James Becconsall on 2019-08-01
2019-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/19 FROM Bridge Mill Gauxholme Fold Todmorden Lancashire OL14 7PW
2019-08-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-07-22	CS01	CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-05-30	AA	30/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-05-29	AA	30/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09	CS01	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDA CAREY
2017-08-09	CS01	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDA CAREY
2017-07-06	PSC04	Change of details for Mrs Susan Louise Becconsall as a person with significant control on 2016-09-01
2017-05-29	AA	30/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21	LATEST SOC	21/07/16 STATEMENT OF CAPITAL;GBP 87179
2016-07-21	CS01	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-05-18	AA	30/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-07-20
2015-09-07	ANNOTATION	Clarification
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 87179
2015-08-10	AR01	20/07/15 ANNUAL RETURN FULL LIST
2015-05-29	AA	30/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18	AP01	DIRECTOR APPOINTED BRENDA LOUISE CAREY
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 87179
2014-08-06	AR01	20/07/14 FULL LIST
2014-08-06	AR01	20/07/14 FULL LIST
2014-05-30	AA	30/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08	AR01	20/07/13 ANNUAL RETURN FULL LIST
2013-05-30	AA	30/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13	AR01	20/07/12 ANNUAL RETURN FULL LIST
2012-05-30	AA	30/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DENNIS CAREY
2011-07-25	AR01	20/07/11 ANNUAL RETURN FULL LIST
2011-07-11	AA	30/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07	RES01	ADOPT ARTICLES 07/07/11
2011-05-31	AA01	Previous accounting period shortened from 31/08/10 TO 30/08/10
2011-01-25	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-08-16	AR01	20/07/10 FULL LIST
2010-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW KERSHAW / 20/07/2010
2010-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JAMES CAREY / 20/07/2010
2010-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LOUISE BECCONSALL / 20/07/2010
2010-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEC JAMES BECCONSALL / 30/03/2010
2010-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/2010 FROM UNIT 1D ROCHDALE ROAD INDUSTRIAL ESTATE WALSDEN, TODMORDEN LANCASHIRE OL14 6UD
2010-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/2010 FROM, UNIT 1D, ROCHDALE ROAD INDUSTRIAL ESTATE, WALSDEN, TODMORDEN, LANCASHIRE, OL14 6UD
2010-05-31	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WILD
2009-08-07	363a	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-06-22	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-06-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-18	363a	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-08-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALEC BECCONSALL / 01/09/2007
2008-08-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALEC BECCONSALL / 01/01/2008
2008-06-26	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-03-28	288a	DIRECTOR APPOINTED DAVID ANDREW KERSHAW
2007-08-14	190	LOCATION OF DEBENTURE REGISTER
2007-08-14	353	LOCATION OF REGISTER OF MEMBERS
2007-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/07 FROM: LONGCROFT HAVERTHWAITE ULVERSTON CUMBRIA LA12 8AE
2007-08-14	363a	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/07 FROM: LONGCROFT, HAVERTHWAITE, ULVERSTON, CUMBRIA LA12 8AE
2007-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-11	363a	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-08-11	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-09	363s	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-12	363s	RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-29	88(2)R	AD 20/08/03--------- £ SI 87174@1=87174 £ IC 5/87179
2003-08-27	363s	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-02-27	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-18	363s	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-20	363s	RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-05-18	88(2)R	AD 04/05/01--------- £ SI 1@1=1 £ IC 4/5
2000-08-10	363s	RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-03-31	225	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00
1999-07-27	288a	NEW DIRECTOR APPOINTED
1999-07-27	288a	NEW DIRECTOR APPOINTED
1999-07-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1999-07-27	288a	NEW DIRECTOR APPOINTED
1999-07-27	288b	SECRETARY RESIGNED
1999-07-27	288b	DIRECTOR RESIGNED
1999-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/99 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS
1999-07-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25930 - Manufacture of wire products, chain and springs

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to T.E. 2019 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2020-03-10
Notices to	2020-03-10
Appointmen	2020-03-10

Fines / Sanctions

No fines or sanctions have been issued against T.E. 2019 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-06-04	Outstanding	CLYDESDALE BANK PLC
DEBENTURE	2003-02-24	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-08-30

Annual Accounts
2014-08-30

Annual Accounts
2015-08-30

Annual Accounts
2016-08-30

Annual Accounts
2017-08-30

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 T.E. 2019 LIMITED

Intangible Assets

Patents

We have not found any records of T.E. 2019 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for T.E. 2019 LIMITED

Trademarks

We have not found any records of T.E. 2019 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for T.E. 2019 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 (25930 - Manufacture of wire products, chain and springs) as T.E. 2019 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where T.E. 2019 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 T.E. 2019 LIMITED

Date	Import Code	Imported Goods classification description
2014-11-01	82089000	Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)
2014-08-01	84679900	Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s.
2013-09-01	85437010	Electrical machines with translation or dictionary functions
2012-07-01	84059000	Parts of producer gas or water gas generators and acetylene gas generators or similar water process gas generators, n.e.s.
2011-08-01	72230019	Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods)
2010-12-01	75052200	Wire of nickel alloys (excl. electrically insulated products)
2010-11-01	75052200	Wire of nickel alloys (excl. electrically insulated products)

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

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	T.E. 2019 LIMITED	Event Date	2020-03-10

Initiating party		Event Type	Notices to
Defending party	T.E. 2019 LIMITED	Event Date	2020-03-10

Initiating party		Event Type	Appointmen
Defending party	T.E. 2019 LIMITED	Event Date	2020-03-10
Name of Company: T.E. 2019 LIMITED Company Number: 03810048 Trading Name: Longcroft Engineering Nature of Business: Manufacture of fabricated metal products Previous Name of Company: Longcroft Enginee…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded T.E. 2019 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 T.E. 2019 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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