O.L.D. ENGINEERING COMPANY LIMITED - LEICESTER


Company Profile Company Filings

Overview

O.L.D. ENGINEERING COMPANY LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
O.L.D. ENGINEERING COMPANY LIMITED was incorporated 53 years ago on 28/04/1971 and has the registered number: 01009395. The accounts status is FULL and accounts are next due on 31/03/2024.

O.L.D. ENGINEERING COMPANY LIMITED - LEICESTER

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

365 FOSSE WAY
LEICESTER
LEICESTERSHIRE
LE7 1NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER RICHARD FRANCIS SHIELD Jan 1978 British Director 2018-08-31 CURRENT
BRIAN JOHN O'CONNOR Jun 1966 British Director 2018-08-31 CURRENT
JONATHAN COOPER Mar 1975 British Director 2018-08-31 CURRENT
MR NEVILLE TOPP Feb 1951 British Director 2006-08-16 UNTIL 2018-08-31 RESIGNED
MRS MARY ELIZABETH TOPP Jun 1954 British Director 2006-01-10 UNTIL 2018-08-31 RESIGNED
CHRISTOPHER JAMES TOPP Mar 1981 British Director 2016-11-10 UNTIL 2017-11-23 RESIGNED
WILLIAM GEORGE LUSTY Oct 1915 British Director RESIGNED
PAUL WILLIAM LUSTY Aug 1946 British Director RESIGNED
DAVID RICHARD LUSTY Aug 1944 British Director RESIGNED
DONALD ROGER DOMAN Jun 1953 British Director 2016-11-10 UNTIL 2017-10-31 RESIGNED
MRS MARY ELIZABETH TOPP Jun 1954 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
O.L.D Holdings Limited 2016-10-01 Hinckley   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURROWS & SMITH LIMITED SYSTON Active FULL 32990 - Other manufacturing n.e.c.
G W ATKINS & SONS LIMITED SYSTON Active FULL 24540 - Casting of other non-ferrous metals
MANTON ENGINEERING COMPANY LIMITED SYSTON Active DORMANT 32990 - Other manufacturing n.e.c.
SYSTON TOOLING AND DESIGN COMPANY LIMITED SYSTON Active DORMANT 32990 - Other manufacturing n.e.c.
SHIELD POWERTRAIN DEVELOPMENTS LIMITED SYSTON Active DORMANT 32990 - Other manufacturing n.e.c.
TWINGEAR LIMITED SYSTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WOOLLEY GMC ENGINEERING COMPANY LIMITED SYSTON Active FULL 25620 - Machining
SHIELD-LODGE ENGINEERING LIMITED SYSTON Active DORMANT 32990 - Other manufacturing n.e.c.
ATKINS BROS. (SYSTON) LIMITED SYSTON Active DORMANT 99999 - Dormant Company
SHIELD PROPERTIES LIMITED SYSTON Active SMALL 68100 - Buying and selling of own real estate
R A SHIELD HOLDINGS LIMITED SYSTON Active FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
CLEARWATER GROUP INTERNATIONAL LIMITED LEICESTER ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
WATERSIDE HEALTH AND BEAUTY CENTRE LIMITED REDDITCH ENGLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
BCC FOUNDRY LIMITED SYSTON Active DORMANT 24100 - Manufacture of basic iron and steel and of ferro-alloys
O.L.D. ASSETS LIMITED LEICESTER ENGLAND Dissolved... SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
O.L.D. HOLDINGS LIMITED LEICESTER ENGLAND Dissolved... SMALL 70100 - Activities of head offices
O L D SPECIAL PROJECTS LIMITED HINCKLEY Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
INTERNATIONAL AUTOMOTIVE ENGINEERING PROJECTS LIMITED LEICESTER UNITED KINGDOM Active MICRO ENTITY 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
WATERSIDE PROPERTIES (MARKET BOSWORTH) LTD NUNEATON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
O.L.D. Engineering Company Limited - Limited company accounts 23.2 2024-03-28 30-06-2023 £3,127,563 Cash £6,559,330 equity
O.L.D. Engineering Company Limited - Limited company accounts 22.3 2023-03-31 30-06-2022 £1,621,554 Cash £5,256,536 equity
O.L.D. Engineering Company Limited - Limited company accounts 20.1 2022-04-01 30-06-2021 £1,978,791 Cash £4,352,022 equity
O.L.D. Engineering Company Limited - Limited company accounts 20.1 2021-05-04 30-06-2020 £1,674,245 Cash £3,870,030 equity
O.L.D. Engineering Company Limited - Accounts to registrar (filleted) - small 18.2 2019-09-03 30-04-2019 £219,889 Cash £2,574,820 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIELD ENGINEERING (SYSTON) LIMITED SYSTON Active FULL 25620 - Machining
SPAW ENGINEERING LIMITED LEICESTER ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
G W ATKINS & SONS LIMITED SYSTON Active FULL 24540 - Casting of other non-ferrous metals
MANTON ENGINEERING COMPANY LIMITED SYSTON Active DORMANT 32990 - Other manufacturing n.e.c.
SHIELD POWERTRAIN DEVELOPMENTS LIMITED SYSTON Active DORMANT 32990 - Other manufacturing n.e.c.
TWINGEAR LIMITED SYSTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SHIELD-LODGE ENGINEERING LIMITED SYSTON Active DORMANT 32990 - Other manufacturing n.e.c.
SHIELD PROPERTIES LIMITED SYSTON Active SMALL 68100 - Buying and selling of own real estate
R A SHIELD HOLDINGS LIMITED SYSTON Active FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines