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Company Information for STELEX ENGINEERING LIMITED
STELEX ENGINEERING LTD PREES INDUSTRIAL ESTATE, SHREWSBURY ROAD, PREES, WHITCHURCH, SHROPSHIRE, SY13 2DJ,
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Company Registration Number
05132758
Private Limited Company
Active |
Company Name | |
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STELEX ENGINEERING LIMITED | |
Legal Registered Office | |
STELEX ENGINEERING LTD PREES INDUSTRIAL ESTATE SHREWSBURY ROAD PREES, WHITCHURCH SHROPSHIRE SY13 2DJ Other companies in SY13 | |
Company Number | 05132758 | |
---|---|---|
Company ID Number | 05132758 | |
Date formed | 2004-05-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB838539192 |
Last Datalog update: | 2024-05-05 07:34:22 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER EVANS |
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JENNIFER EVANS |
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RICHARD PRICE EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN PATTINSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STELEX CONSTRUCTION EQUIPMENT LTD. | Company Secretary | 2004-05-19 | CURRENT | 2004-05-19 | Active | |
PREES ENGINEERING LIMITED | Company Secretary | 1991-03-16 | CURRENT | 1983-09-07 | Liquidation | |
GOODWOOD-STOCK LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
STELEX CONSTRUCTION EQUIPMENT LTD. | Director | 2004-05-19 | CURRENT | 2004-05-19 | Active | |
PREES ENGINEERING LIMITED | Director | 1991-03-16 | CURRENT | 1983-09-07 | Liquidation | |
GOODWOOD-STOCK LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
STELEX CONSTRUCTION EQUIPMENT LTD. | Director | 2004-05-19 | CURRENT | 2004-05-19 | Active | |
PREES ENGINEERING LIMITED | Director | 1991-03-16 | CURRENT | 1983-09-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 051327580006 | ||
Current accounting period extended from 30/06/23 TO 31/12/23 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/20 FROM Unit 17 Prees Industrial Estate Prees Whitchurch Shropshire SY13 2DJ | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/06/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PATTINSON | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PATTINSON / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PRICE EVANS / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER EVANS / 19/05/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JENNIFER EVANS on 2010-05-19 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 16/06/05 | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
88(2)R | AD 20/05/04--------- £ SI 1000@1 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1009887 | Active | Licenced property: SHREWSBURY ROAD PREES INDUSTRIAL ESTATE PREES WHITCHURCH PREES GB SY13 2DJ. Correspondance address: PREES INDUSTRIAL ESTATE UNIT 11 SHREWSBURY ROAD PREES WHITCHURCH SHREWSBURY ROAD GB SY13 2DJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD2006196 | Active | Licenced property: SHREWSBURY ROAD PREES INDUSTRIAL ESTATE PREES WHITCHURCH PREES GB SY13 2DJ. |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED | |
FIXED CHARGE ON ALL DEBTS AND RELATED RIGHTS AND FLOATING CHARGE ON ALL OTHER PROPERTY | Satisfied | BIBBY FACTORS WEST MIDLANDS LIMITED |
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 STELEX ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as STELEX 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. |