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Company Information for WHITBURN ENGINEERING SERVICES LIMITED
21 ST BRIDES ROAD, WALLASEY, MERSEYSIDE, CH44 8BN,
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Company Registration Number
 06374254 Private Limited Company
|
Company Overview
About Whitburn Engineering Services Ltd
WHITBURN ENGINEERING SERVICES LIMITED was founded on 2007-09-18 and has its registered office in Wallasey. The organisation's status is listed as "Active". Whitburn Engineering Services 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 | |
|---|---|
| WHITBURN ENGINEERING SERVICES LIMITED | |
| Legal Registered Office | |
| 21 ST BRIDES ROAD WALLASEY MERSEYSIDE CH44 8BN Other companies in CH44 | |
Filing Information
| Company Number | 06374254 | |
|---|---|---|
| Company ID Number | 06374254 | |
| Date formed | 2007-09-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 18/09/2015 | |
| Return next due | 16/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-12-05 05:40:57 |
| Companies House |
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Company Officers of WHITBURN ENGINEERING SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL PATRICK WHITBURN |
||
NEIL MARTIN WHITBURN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAULA WHITBURN |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| 30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Neil Martin Whitburn on 2010-09-18 | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/09 ANNUAL RETURN FULL LIST | |
| AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 18/09/08; full list of members | |
| 190 | Location of debenture register | |
| 353 | Location of register of members | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 140 NORWOOD ROAD WALLASEY MERSEYSIDE CH44 4EG | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WHITBURN / 24/11/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WHITBURN / 01/04/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAULA WHITBURN | |
| 288a | SECRETARY APPOINTED NEIL PATRICK WHITBURN | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 21 ST BRIDES ROAD WALLASEY MERSEYSIDE CH44 8BN | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects
Licences & Regulatory approval
We could not find any licences issued to WHITBURN ENGINEERING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WHITBURN ENGINEERING SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WHITBURN ENGINEERING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.76 | 8 |
| MortgagesNumMortOutstanding | 0.45 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.31 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 42910 - Construction of water projects
Creditors
| Creditors Due Within One Year | 2013-09-30 | £ 14,622 |
|---|---|---|
| Creditors Due Within One Year | 2012-09-30 | £ 13,402 |
| Creditors Due Within One Year | 2012-09-30 | £ 13,402 |
| Creditors Due Within One Year | 2011-09-30 | £ 7,649 |
Creditors and other liabilities
Filed Financial Reports
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 WHITBURN ENGINEERING SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-09-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-09-30 | £ 0 |
| Cash Bank In Hand | 2013-09-30 | £ 16,758 |
| Cash Bank In Hand | 2012-09-30 | £ 7,129 |
| Cash Bank In Hand | 2012-09-30 | £ 7,129 |
| Cash Bank In Hand | 2011-09-30 | £ 2,043 |
| Current Assets | 2013-09-30 | £ 23,358 |
| Current Assets | 2012-09-30 | £ 8,615 |
| Current Assets | 2012-09-30 | £ 8,615 |
| Current Assets | 2011-09-30 | £ 2,137 |
| Debtors | 2013-09-30 | £ 6,600 |
| Debtors | 2012-09-30 | £ 1,486 |
| Debtors | 2012-09-30 | £ 1,486 |
| Shareholder Funds | 2013-09-30 | £ 9,675 |
| Tangible Fixed Assets | 2013-09-30 | £ 0 |
| Tangible Fixed Assets | 2012-09-30 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WHITBURN ENGINEERING SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WHITBURN ENGINEERING SERVICES LIMITED
Income
Government Income
We have not found government income sources for WHITBURN ENGINEERING SERVICES 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 (42910 - Construction of water projects) as WHITBURN ENGINEERING SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WHITBURN ENGINEERING SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITBURN ENGINEERING SERVICES 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 WHITBURN ENGINEERING SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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