OLD ENGINE HOUSE LTD. - BURY
Company Profile | Company Filings |
Overview
OLD ENGINE HOUSE LTD. is a Private Limited Company from BURY and has the status: Active.
OLD ENGINE HOUSE LTD. was incorporated 22 years ago on 09/11/2001 and has the registered number: 04320100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
OLD ENGINE HOUSE LTD. was incorporated 22 years ago on 09/11/2001 and has the registered number: 04320100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
OLD ENGINE HOUSE LTD. - BURY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
10 WALMERSLEY OLD ROAD
BURY
LANCASHIRE
BL9 6SQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENISE SUSANNAH CAMPBELL | Aug 1968 | British | Director | 2020-02-04 | CURRENT |
STEVENSON WHYTE | Corporate Secretary | 2024-06-11 | CURRENT | ||
JACK SCOTT | Mar 1946 | British | Director | 2001-11-09 UNTIL 2003-01-08 | RESIGNED |
ANTHONY PATE | Dec 1977 | British | Director | 2007-05-02 UNTIL 2020-11-01 | RESIGNED |
JOHN ASHLEY MCCARTHY | Mar 1967 | British | Director | 2015-01-09 UNTIL 2023-10-03 | RESIGNED |
EMMA JANE LEWIS | Jun 1974 | British | Director | 2003-06-11 UNTIL 2004-06-03 | RESIGNED |
MR WILLIAM HOLDEN HOWARD | Apr 1941 | British | Director | 2005-09-13 UNTIL 2007-12-01 | RESIGNED |
JOHN MURRAY GRAHAM | Aug 1952 | British | Director | 2003-01-08 UNTIL 2003-06-04 | RESIGNED |
MRS MARGARET MARY SCOTT | Jul 1951 | British | Secretary | 2001-11-09 UNTIL 2005-03-22 | RESIGNED |
WILLIAM HOLDEN HOWARTH | Secretary | 2005-03-22 UNTIL 2005-09-13 | RESIGNED | ||
MR WILLIAM HOLDEN HOWARD | Apr 1941 | British | Secretary | 2005-09-13 UNTIL 2024-06-11 | RESIGNED |
NATALIE LOUISE WOODHEAD | Feb 1974 | British | Director | 2003-01-08 UNTIL 2007-06-01 | RESIGNED |
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2001-11-09 UNTIL 2001-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Ashley Mccarthy | 2016-11-01 - 2023-10-03 | 3/1967 | Rossendale | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Old Engine House Ltd. | 2023-05-03 | 30-11-2022 | £1,750 Cash |
Old Engine House Ltd. | 2022-03-25 | 30-11-2021 | £1,090 Cash |
Old Engine House Ltd. | 2021-09-28 | 30-11-2020 | £684 Cash |
Old Engine House Ltd. | 2020-11-27 | 30-11-2019 | £175 Cash |
Old Engine House Ltd. | 2019-07-25 | 30-11-2018 | £817 equity |
Old Engine House Ltd. - Accounts to registrar (filleted) - small 18.1 | 2018-06-21 | 30-11-2017 | £642 equity |
Old Engine House Ltd. - Accounts to registrar - small 17.1 | 2017-07-05 | 30-11-2016 | £1,357 Cash £548 equity |
Old Engine House Ltd. - Limited company - abbreviated - 11.6 | 2016-03-01 | 30-11-2015 | £298 Cash £-336 equity |
Old Engine House Ltd. - Limited company - abbreviated - 11.6 | 2015-10-28 | 30-11-2014 | £504 Cash £-2,629 equity |
Old Engine House Ltd. - Limited company - abbreviated - 11.0.0 | 2014-08-30 | 30-11-2013 | £651 Cash £-2,674 equity |
Old Engine House Ltd. - Limited company - abbreviated - 11.0.0 | 2014-08-29 | 30-11-2013 | £651 Cash £-2,674 equity |