01174045 Limited

Company Registration Number: 01174045

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
01174045 Limited is a Private Company Limited by Shares first registered on 14 June 1974. Its current registered address is in 110 Albion Street, Leeds West Yorkshire.

Registered Address

C/O GRANT THORNTON
ST JOHNS CENTRE
110 ALBION STREET
LEEDS WEST YORKSHIRE
LS2 8LA

There are 15 companies currently registered at this postcode, including this one.

All companies at LS2 8LA

Registration Data

Company Number

01174045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2852 - General mechanical engineering

Accounts

Accounts Reference Date

31 March

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 March 1996

Accounts Next Due

31 January 1998

Returns Last Made Up

12 October 1996

Returns Next Due

9 November 1997

Mortgages

11 in total
2 outstanding
9 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BILLINGTON, David John

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1948

    66 Dalkeith Avenue
    Alvaston
    Derby
    Derbyshire
    DE24 0BG

  • MACARTNEY, Melvyn John

    Director

    Appointed on 4 December 1995

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1948

    Claremont 46 Cawston Lane
    Dunchurch
    Rugby
    Warwickshire
    CV22 6QE

  • BALCAM, Robert Edward Schofield

    Secretary

    Appointed on 13 December 1993

    Resigned on 19 July 1995

    Nationality: British

    Occupation: Chartered Accountant

    Lemming House
    Woodsome Park Fenay Bridge
    Huddersfield
    West Yorkshire
    HD8 0JW

  • BREBNER, John Hugh Cameron

    Secretary

    Appointed on 23 June 1995

    Resigned on 28 November 1997

    Ashleigh 9 Castle Hill
    Duffield
    Belper
    Derbyshire
    DE56 4EA

  • CORR, James Joseph

    Secretary

    Appointed on 22 January 1993

    Resigned on 13 December 1993

    Wold View, Rolling Hills
    Goodmanham
    York
    North Yorkshire
    YO43 3JD

  • HEROD, Brian

    Secretary

    Resigned on 22 January 1993

    Corrie 17 Hough Lane
    Wilmslow
    Cheshire
    SK9 2LQ

  • BALCAM, Robert Edward Schofield

    Director

    Appointed on 13 December 1993

    Resigned on 19 July 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1952

    Lemming House
    Woodsome Park Fenay Bridge
    Huddersfield
    West Yorkshire
    HD8 0JW

  • BRAMHILL, Brian

    Director

    Resigned on 17 March 1993

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1940

    Fairfields Great Moor Road
    Pattingham
    Wolverhampton
    West Midlands
    WV6 7AU

  • CORR, James Joseph

    Director

    Resigned on 4 October 1995

    Nationality: Scottish

    Occupation: Finance Director

    Month of birth: August 1953

    Wold View, Rolling Hills
    Goodmanham
    York
    North Yorkshire
    YO43 3JD

  • DITCHFIELD, Ian

    Director

    Resigned on 19 July 1995

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1952

    The Old Hcapel
    Cox Bench
    Derby
    DE21 5BA

  • FREARSON, Richard

    Director

    Resigned on 13 October 1994

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1952

    4 Walnut Close
    Burnaston
    Derby
    Derbyshire
    DE65 6PA

  • PEACOCK, John

    Director

    Resigned on 18 January 1994

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1942

    Wisteria Farm
    No Mans Lane
    Risley
    Derbys

  • POWNER, John Henry

    Director

    Resigned on 16 June 1993

    Nationality: British

    Occupation: Enginerr

    Month of birth: May 1937

    The Highlands Mill Hill Lane
    Winshill
    Burton On Trent
    Staffordshire
    DE15 0BB

  • SLAWSON, Andrew Paul

    Director

    Appointed on 6 April 1994

    Resigned on 19 July 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    1 Acorn Drive
    Whitby
    Ellesmere Port
    Cheshire
    CH65 6UF

  • SMITH, Terence

    Director

    Appointed on 4 December 1995

    Resigned on 18 March 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1949

    Sandhill House Sandhill Lane
    Sutton On Derwent
    York
    YO41 4BX

  • WILBRAHAM, Philip Neville

    Director

    Resigned on 5 July 1996

    Nationality: British

    Occupation: Company Chairman

    Month of birth: November 1958

    Welton Hill Kidd Lane
    Welton
    Brough
    East Yorkshire
    HU15 1PH

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 August 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R2EUKNSP. Transaction: MzA4MzY1MDQ2OWFkaXF6a2N4.

  2. 22 January 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA3MTA5OTg5OWFkaXF6a2N4.

  3. 9 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTA5MDg5MWFkaXF6a2N4.

  4. 22 September 2010 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RSISINLJ. Transaction: MzAyMzc2NTQ1M2FkaXF6a2N4.

  5. 15 September 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjA0MDMyMjY4N2FkaXF6a2N4.

  6. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTAwNjEyMWFkaXF6a2N4.

  7. 11 April 2003 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDAxNzcyMDg2NGFkaXF6a2N4.

  8. 17 July 2001 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA5MDMzMjIyM2FkaXF6a2N4.

  9. 27 March 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExOTY0NDU3OWFkaXF6a2N4.

  10. 8 November 2000 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA4ODQ3OTM1MmFkaXF6a2N4.

  11. 8 November 2000 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDAxNTI0MzU4N2FkaXF6a2N4.

  12. 8 December 1999 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDAzNjk2ODU5M2FkaXF6a2N4.

  13. 23 November 1999 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA0MDE0NzczOWFkaXF6a2N4.

  14. 10 December 1998 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA1OTc0NjU3M2FkaXF6a2N4.

  15. 13 February 1998 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA3NzQxMjM2NGFkaXF6a2N4.

  16. 13 February 1998 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: MDA2MzczNTA3M2FkaXF6a2N4.

  17. 16 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTk3MzIzOGFkaXF6a2N4.

  18. 26 November 1997 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDEyMzkzNTM5MGFkaXF6a2N4.

  19. 24 November 1997 Registered office changed on 24/11/97 from: prospect engineering LIMITED stores road derby DE21 4BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTQ2NDMzNWFkaXF6a2N4.

  20. 25 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjI4NTUzMmFkaXF6a2N4.

  21. 2 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NTM4MTQyMWFkaXF6a2N4.

  22. 24 October 1996 Return made up to 12/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc2NDc5NGFkaXF6a2N4.

  23. 12 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDEwNjE5NGFkaXF6a2N4.

  24. 13 March 1996 Return made up to 12/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI4MzY3MWFkaXF6a2N4.

  25. 13 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzM2NTk4NmFkaXF6a2N4.

  26. 13 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzYzOTYwNmFkaXF6a2N4.

  27. 13 March 1996 Registered office changed on 13/03/96 from: derby street east burton-on-trent staffs DE14 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODM3NjI3MGFkaXF6a2N4.

  28. 13 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDQyMDY0MmFkaXF6a2N4.

  29. 9 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMzQ0MTM4NGFkaXF6a2N4.

  30. 19 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDc2OTAyMWFkaXF6a2N4.

  31. 27 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjA2MDM0MWFkaXF6a2N4.

  32. 17 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTczMzkwOGFkaXF6a2N4.

  33. 17 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTU0NTUyOWFkaXF6a2N4.

  34. 17 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjU3MTc3N2FkaXF6a2N4.

  35. 17 November 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDI4NTU1NGFkaXF6a2N4.

  36. 1 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNjU2OTIyNGFkaXF6a2N4.

  37. 12 January 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyOTA3ODA3NGFkaXF6a2N4.

  38. 12 January 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3NTIyMzg3OGFkaXF6a2N4.

  39. 12 January 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE1NDA0MzA3MWFkaXF6a2N4.

  40. 12 January 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2MjAyNDIzM2FkaXF6a2N4.

  41. 14 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTg1NDIxMmFkaXF6a2N4.

  42. 3 December 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NDU5OTQxNGFkaXF6a2N4.

  43. 3 December 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MDM4MTI2OWFkaXF6a2N4.

  44. 30 November 1994 Return made up to 12/10/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQzMTAyNWFkaXF6a2N4.

  45. 24 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MjIzODQ3OGFkaXF6a2N4.

  46. 6 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTkxMzI0NmFkaXF6a2N4.

  47. 29 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0ODQ1NTg5MWFkaXF6a2N4.

  48. 8 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0OTkwODc3NWFkaXF6a2N4.

  49. 28 January 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyMjI2Mzk1MGFkaXF6a2N4.

  50. 28 January 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzNTY5MzA3OGFkaXF6a2N4.

  51. 16 January 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTIxOTAyMGFkaXF6a2N4.

  52. 6 January 1994 Return made up to 12/10/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk5MzA3OWFkaXF6a2N4.

  53. 22 December 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwODM3NDA1NGFkaXF6a2N4.

  54. 10 December 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzMjczMzUwMmFkaXF6a2N4.

  55. 11 November 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNjQyMzEzNWFkaXF6a2N4.

  56. 4 November 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MjI1NTQzN2FkaXF6a2N4.

  57. 4 November 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NjA2NzAyOGFkaXF6a2N4.

  58. 4 November 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MDE2OTQ4OWFkaXF6a2N4.

  59. 5 April 1993 Return made up to 12/10/92; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDg2NTk0NmFkaXF6a2N4.

  60. 3 March 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMDc2Njk1MmFkaXF6a2N4.

  61. 2 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1NTQyNzU1MGFkaXF6a2N4.

  62. 23 September 1992 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDEwODgwMTE0NGFkaXF6a2N4.

  63. 27 April 1992 Full group accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4NjI5MTc2MWFkaXF6a2N4.

  64. 13 February 1992 Return made up to 12/10/91; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA5MzM4NjUwNWFkaXF6a2N4.

  65. 26 November 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MDcyNzg2M2FkaXF6a2N4.

  66. 11 July 1991 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDAxMDEyNTg5OGFkaXF6a2N4.

  67. 11 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjgzNTQ0OWFkaXF6a2N4.

  68. 4 July 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NDc4OTk4MmFkaXF6a2N4.

  69. 16 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjI2NTU1MGFkaXF6a2N4.

  70. 14 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzczNDk1OWFkaXF6a2N4.

  71. 14 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTcwODQzM2FkaXF6a2N4.

  72. 14 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODY5NDA4NGFkaXF6a2N4.

  73. 14 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjgyODE4OWFkaXF6a2N4.

  74. 12 June 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0OTc0MDQxOWFkaXF6a2N4.

  75. 15 February 1991 Certificate of re-registration from Public Limited Company to Private

    Category: Change of name. Type: CERT10. Transaction: MDA2MDc1MDExM2FkaXF6a2N4.

  76. 15 February 1991 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDAzNDUxODkwMmFkaXF6a2N4.

  77. 15 February 1991 Application for reregistration from PLC to private

    Category: Reregistration. Type: 53. Transaction: MDExNTQwNzYwNmFkaXF6a2N4.

  78. 15 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjc1MzU5N2FkaXF6a2N4.

  79. 5 December 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNjUzMzgwMmFkaXF6a2N4.

  80. 5 November 1990 Certificate of change of name and re-registration from Private to Public Limited Company

    Category: Change of name. Type: CERT7. Transaction: MDEzOTQ1OTQxNWFkaXF6a2N4.

  81. 5 November 1990 Declaration on reregistration from private to PLC

    Category: Reregistration. Type: 43(3)e. Transaction: MDE0OTQ3OTA3MWFkaXF6a2N4.

  82. 5 November 1990 Balance Sheet

    Category: Accounts. Type: BS. Transaction: MDA5OTU3NjkyNGFkaXF6a2N4.

  83. 5 November 1990 Auditor's statement

    Category: Auditors. Type: AUDS. Transaction: MDA5NDU5NjYzMGFkaXF6a2N4.

  84. 5 November 1990 Auditor's report

    Category: Auditors. Type: AUDR. Transaction: MDAwOTkwNjg4MGFkaXF6a2N4.

  85. 5 November 1990 Re-registration of Memorandum and Articles

    Category: Incorporation. Type: MAR. Transaction: MDEyNzM1NzMwN2FkaXF6a2N4.

  86. 5 November 1990 Application for reregistration from private to PLC

    Category: Reregistration. Type: 43(3). Transaction: MDA5MzUzMjE2MWFkaXF6a2N4.

  87. 5 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjM0MzU2MmFkaXF6a2N4.

  88. 18 October 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyMzk4MTM2MGFkaXF6a2N4.

  89. 18 October 1990 Return made up to 12/10/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA4MjA0MDYxOWFkaXF6a2N4.

  90. 31 January 1990 Full group accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0MzcyNTU5MWFkaXF6a2N4.

  91. 31 January 1990 Return made up to 17/08/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA4MjcyODY1M2FkaXF6a2N4.

  92. 6 September 1989 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDExNzMzNzE0M2FkaXF6a2N4.

  93. 9 November 1988 Return made up to 20/07/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA0MTUwNjMxMWFkaXF6a2N4.

  94. 14 October 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxMjAzMzEyMWFkaXF6a2N4.

  95. 7 October 1988 Full group accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzMjE4NDY5N2FkaXF6a2N4.

  96. 29 June 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0OTAyODg2MWFkaXF6a2N4.

  97. 9 June 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNDIxMTc5N2FkaXF6a2N4.

  98. 13 May 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTMwOTYzMWFkaXF6a2N4.

  99. 19 October 1987 Return made up to 20/04/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEwOTE0MDIxOWFkaXF6a2N4.

  100. 19 October 1987 Full group accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDEyOTkzNDM2MmFkaXF6a2N4.

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54.224.184.33 Wed, 20 Sep 2017 13:55:25 +0100