Alan Gordon Engineering Co. Limited

Company Registration Number: 02112664

Company registered in England and Wales

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Alan Gordon Engineering Co. Limited is a Private Company Limited by Shares first registered on 19 March 1987. Its current registered address is in Chorley, Lancashire.

Registered Address

GEORGE STREET WORKS
GEORGE STREET
CHORLEY
LANCASHIRE
PR7 2BE

There are 2 companies currently registered at this postcode, including this one.

All companies at PR7 2BE

Registration Data

Company Number

02112664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £969,839£1,224,852£1,104,579£946,934£683,256£1,818,293£1,586,850£1,556,683£1,612,469£1,561,932£1,447,521£1,414,675
of which Cash £554,357£845,296£758,243£536,338£186,940£1,267,022£1,113,679£1,236,022£1,083,884£1,069,511£1,034,150£898,070
Total Assets £969,839£1,224,852£1,104,579£946,934£683,256£1,818,293£1,586,850£1,556,683£1,612,469£1,561,932£1,447,521£1,414,675
Current Liabilities £491,764£487,295£501,658£458,334£396,987£414,677£233,186£209,376£244,476£257,004£217,825£289,764
Net Current Assets £478,075£737,557£602,921£488,600£286,269£1,403,616£1,353,664£1,347,307£1,367,993£1,304,928£1,229,696£1,124,911
Total Net Worth £638,261£936,122£820,933£695,642£515,626£1,588,421£1,503,768£1,530,986£1,484,754£1,451,784£1,409,156£1,355,747

Previous Names

No previous names

Company Officers

  • LAVIN, Lynne

    Director

    Appointed on 1 May 1997

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1957

    George Street Works
    George Street
    Chorley
    Lancashire
    PR7 2BE

  • WATERWORTH, John

    Director

    Appointed on 1 May 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1961

    George Street Works
    George Street
    Chorley
    Lancashire
    PR7 2BE
    England

  • WATERWORTH, Wendy

    Director

    Appointed on 4 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    George Street Works
    George Street
    Chorley
    Lancashire
    PR7 2BE
    England

  • TURNER, Gladys

    Secretary

    Resigned on 5 October 2011

    Shackleton Brow Farm
    Dawbers Lane
    Euxton
    Chorley
    PR7 6EL

  • TURNER, Gladys

    Director

    Appointed on 29 June 2001

    Resigned on 5 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1933

    Shackleton Brow Farm
    Dawbers Lane
    Euxton
    Chorley
    PR7 6EL

  • TURNER, Gordon

    Director

    Resigned on 5 October 2011

    Nationality: British

    Occupation: Chairman

    Month of birth: February 1932

    Shackleton Brow Farm Dawbers Lane
    Euxton
    Chorley
    Lancashire
    PR7 6EL
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NX5QW. Transaction: MzE3Mzg0MjY4M2FkaXF6a2N4.

  2. 6 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5GHA8CR. Transaction: MzE1ODkyNTUwMWFkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X56A25UX. Transaction: MzE0Nzc1Mzc0MWFkaXF6a2N4.

  4. 5 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4GNP4G9. Transaction: MzEzMjI2NTg0MWFkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X47P4I8W. Transaction: MzEyMzM1MjE3OWFkaXF6a2N4.

  6. 18 May 2015 Director's details changed for Lynne Lavin on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: CH01. Barcode: X47P4IF1. Transaction: MzEyMzM1MjA4NmFkaXF6a2N4.

  7. 19 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3KO4ZP7. Transaction: MzExMTU1MzcwN2FkaXF6a2N4.

  8. 29 May 2014 Registered office address changed from Sumner House St Thomas's Road Chorley Lancs, PR7 1HP on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Address. Type: AD01. Barcode: X38XLGMJ. Transaction: MzEwMDkzOTIxNmFkaXF6a2N4.

  9. 8 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35EIGRK. Transaction: MzA5Nzg4MTM3OWFkaXF6a2N4.

  10. 20 January 2014 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZRI9HT. Transaction: MzA5MjkzNjA3OGFkaXF6a2N4.

  11. 1 May 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X27GGLBE. Transaction: MzA3NzI4NTc1OGFkaXF6a2N4.

  12. 1 February 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214BLYI. Transaction: MzA3MjEyNzU2NmFkaXF6a2N4.

  13. 23 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X17FY02X. Transaction: MzA1NjI3NDUxM2FkaXF6a2N4.

  14. 23 April 2012 Director's details changed for Wendy Waterworth on 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Officers. Type: CH01. Barcode: X17FXV3C. Transaction: MzA1NjI3Mjg3N2FkaXF6a2N4.

  15. 23 April 2012 Director's details changed for John Waterworth on 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Officers. Type: CH01. Barcode: X17FXUU3. Transaction: MzA1NjI3Mjc4MWFkaXF6a2N4.

  16. 28 October 2011 Appointment of Wendy Waterworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU4P5YQQ. Transaction: MzA0NjI2MDAwMmFkaXF6a2N4.

  17. 28 October 2011 Termination of appointment of Gladys Turner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AU4P8YQT. Transaction: MzA0NjI1ODI5MWFkaXF6a2N4.

  18. 28 October 2011 Termination of appointment of Gladys Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU4P7YQS. Transaction: MzA0NjI1ODI1M2FkaXF6a2N4.

  19. 28 October 2011 Termination of appointment of Gordon Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU4P6YQR. Transaction: MzA0NjI1ODIwM2FkaXF6a2N4.

  20. 26 September 2011 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A7QSPXRC. Transaction: MzA0NDQwMzUzM2FkaXF6a2N4.

  21. 18 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XDKSUTEN. Transaction: MzAzNTc3MTgxMGFkaXF6a2N4.

  22. 7 October 2010 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AZBW6NZ8. Transaction: MzAyNDc2ODYxNGFkaXF6a2N4.

  23. 18 May 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XBJAYK3M. Transaction: MzAxNTc1NTk5OGFkaXF6a2N4.

  24. 2 September 2009 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A7FESCT7. Transaction: MjA0MDUwODkzOGFkaXF6a2N4.

  25. 18 May 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AM7IL9WB. Transaction: MjAzMzE3MDAyOGFkaXF6a2N4.

  26. 18 May 2009 Director's change of particulars / lynne lavin / 06/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AM7IJ9W9. Transaction: MjAzMzE3MDAxMmFkaXF6a2N4.

  27. 18 May 2009 Director's change of particulars / gordon turner / 06/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AM7IK9WA. Transaction: MjAzMzE2OTk2MGFkaXF6a2N4.

  28. 22 December 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXB3Q5T9. Transaction: MjAyMTA1OTY1NWFkaXF6a2N4.

  29. 9 September 2008 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJ1MX2ZE. Transaction: MjAxMjk3NzUwM2FkaXF6a2N4.

  30. 25 June 2008 Director's change of particulars / john waterworth / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AMTIZ0U0. Transaction: MjAwNzgxODczMmFkaXF6a2N4.

  31. 13 September 2007 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI4NTkyOGFkaXF6a2N4.

  32. 23 May 2007 Return made up to 06/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ0OTE3MmFkaXF6a2N4.

  33. 6 September 2006 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc5MjQ1NWFkaXF6a2N4.

  34. 19 May 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg0MDk1M2FkaXF6a2N4.

  35. 30 August 2005 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0NDAzMzI4NGFkaXF6a2N4.

  36. 1 June 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzY1Njc0NmFkaXF6a2N4.

  37. 5 October 2004 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0OTc5ODMzNGFkaXF6a2N4.

  38. 13 May 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY0OTgxMWFkaXF6a2N4.

  39. 12 November 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNDEwNzM0NWFkaXF6a2N4.

  40. 13 June 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA1MjAxMmFkaXF6a2N4.

  41. 21 February 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NDgxMzgwOWFkaXF6a2N4.

  42. 18 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODUxMDM0NWFkaXF6a2N4.

  43. 18 June 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQwNDQyN2FkaXF6a2N4.

  44. 21 February 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAwOTYzMzUxMGFkaXF6a2N4.

  45. 14 June 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzgyMTc2NGFkaXF6a2N4.

  46. 2 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4MjU3Mzg4MmFkaXF6a2N4.

  47. 10 May 2000 Return made up to 06/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQzMjIwN2FkaXF6a2N4.

  48. 23 December 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAzOTM2MDcwMWFkaXF6a2N4.

  49. 4 May 1999 Return made up to 06/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE0MzMzMmFkaXF6a2N4.

  50. 2 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAxMTk3ODc3MmFkaXF6a2N4.

  51. 5 May 1998 Return made up to 06/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzEyNzg2NGFkaXF6a2N4.

  52. 2 March 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzODM2MjMxOWFkaXF6a2N4.

  53. 12 January 1998 Ad 24/11/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTE1MDkwNWFkaXF6a2N4.

  54. 13 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc0NjU0MWFkaXF6a2N4.

  55. 13 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE0NzY4MWFkaXF6a2N4.

  56. 13 May 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Njc2NTY3MGFkaXF6a2N4.

  57. 13 May 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Mzk5MDY5MmFkaXF6a2N4.

  58. 13 May 1997 Return made up to 06/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ5MjA4MWFkaXF6a2N4.

  59. 5 March 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAyNzEyMzY5MGFkaXF6a2N4.

  60. 10 May 1996 Return made up to 06/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODYwMjk3OGFkaXF6a2N4.

  61. 4 March 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAyNzE3MzA5N2FkaXF6a2N4.

  62. 24 April 1995 Return made up to 06/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njc2NzQ4NWFkaXF6a2N4.

  63. 1 March 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA0MDI0MjUzMGFkaXF6a2N4.

  64. 17 May 1994 Return made up to 06/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDc1Mzk5M2FkaXF6a2N4.

  65. 13 February 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDE1NDAzNjQxNmFkaXF6a2N4.

  66. 16 April 1993 Return made up to 06/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjMyMzQ5OWFkaXF6a2N4.

  67. 22 December 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDE0MzE2Mjc4MWFkaXF6a2N4.

  68. 1 June 1992 Registered office changed on 01/06/92 from: 5 park road chorley lancs PR7 1QP

    Category: Address. Type: 287. Transaction: MDA5MzIyNTY1OGFkaXF6a2N4.

  69. 8 May 1992 Return made up to 06/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDUwMDgxNmFkaXF6a2N4.

  70. 6 December 1991 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAyOTYzNzIzOWFkaXF6a2N4.

  71. 21 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzY1NTAwMGFkaXF6a2N4.

  72. 22 April 1991 Return made up to 06/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMTgyNTc2NmFkaXF6a2N4.

  73. 10 October 1990 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDEyOTEzMjA5MGFkaXF6a2N4.

  74. 12 April 1990 Return made up to 06/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTcxMDAyOWFkaXF6a2N4.

  75. 9 March 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDExNDY0ODcxMGFkaXF6a2N4.

  76. 21 March 1989 Return made up to 07/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODE0MDc1N2FkaXF6a2N4.

  77. 17 March 1989 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA4NDI3NDYxOGFkaXF6a2N4.

  78. 17 March 1989 Return made up to 01/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDAwNDY4NmFkaXF6a2N4.

  79. 13 October 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDIzMjQ3OWFkaXF6a2N4.

  80. 13 October 1987 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDEwNzczNTg2M2FkaXF6a2N4.

  81. 31 July 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTU0ODA1NmFkaXF6a2N4.

  82. 31 July 1987 Registered office changed on 31/07/87 from: 124-128 city road london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDEyNTc0ODYwMGFkaXF6a2N4.

  83. 31 July 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjU0ODM4MWFkaXF6a2N4.

  84. 31 March 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjE1NzgwM2FkaXF6a2N4.

  85. 19 March 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA3ODI1NjYxNGFkaXF6a2N4.

  86. 19 March 1987 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzE0NzgzMTI1OGFkaXF6a2N4.

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