Thornsett Engineering Limited

Company Registration Number: 03583691

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Thornsett Engineering Limited is a Private Company Limited by Shares first registered on 18 June 1998. Its current registered address is in High Peak, Derbyshire.

Registered Address

UNIT 3 THORNSETT TRADING ESTATE
BIRCH VALE
HIGH PEAK
DERBYSHIRE
SK22 1AH

There are 9 companies currently registered at this postcode, including this one.

All companies at SK22 1AH

Registration Data

Company Number

03583691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

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

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£1,178,462
Current Assets £2,026,967£2,213,440£2,333,870£1,995,135£2,029,866£1,056,436
of which Cash £815,243£721,715£871,454£682,286£315,058£2,887
Total Assets £2,026,967£2,213,440£2,333,870£1,995,135£2,029,866£2,234,898
Current Liabilities £1,239,882£1,521,180£1,863,572£1,471,671£1,351,223£577,350
Net Current Assets £787,085£692,260£470,298£523,464£678,643£479,086
Total Net Worth £2,006,964£1,906,656£1,680,400£1,668,666£1,845,459£1,657,548

Previous Names

No previous names

Company Officers

  • COVERLEY, Paul

    Secretary

    Appointed on 7 August 2000

     

    Nationality: British

    Unit 3 Thornsett Trading Estate
    Birch Vale
    High Peak
    Derbyshire
    SK22 1AH

  • COVERLEY, Paul

    Director

    Appointed on 18 June 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1965

    Unit 3 Thornsett Trading Estate
    Birch Vale
    High Peak
    Derbyshire
    SK22 1AH

  • WHARMBY, Muriel

    Secretary

    Appointed on 18 June 1998

    Resigned on 7 August 2000

    High Walls Farm
    Birch Vale
    High Peak
    Derbyshire
    SK22 1AP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 1998

    Resigned on 18 June 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • COVERLEY, Jonathan

    Director

    Appointed on 18 June 1998

    Resigned on 27 February 2017

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1977

    Unit 3 Thornsett Trading Estate
    Birch Vale
    High Peak
    Derbyshire
    SK22 1AH

  • COVERLEY, Neil

    Director

    Appointed on 18 June 1998

    Resigned on 18 February 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1967

    1 Vicarage Lane
    Hayfield
    High Peak
    Derbyshire
    SK22 2HT

  • COVERLEY, Tony

    Director

    Appointed on 18 June 1998

    Resigned on 27 February 2017

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1970

    Unit 3 Thornsett Trading Estate
    Birch Vale
    High Peak
    Derbyshire
    SK22 1AH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 June 1998

    Resigned on 18 June 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 07/03/2017.

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. 9 August 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1KK4J. Transaction: MzE1NDc0NTk2MWFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4VRZM. Transaction: MzE1MTg5NjMyMmFkaXF6a2N4.

  3. 9 March 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X52F1YL5. Transaction: MzE0MzcwOTQyMWFkaXF6a2N4.

  4. 5 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X500Q4TT. Transaction: MzE0MTMyNTU0MmFkaXF6a2N4.

  5. 26 November 2015 Previous accounting period shortened from 30 November 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4L0S5PC. Transaction: MzEzNjA3MTY4M2FkaXF6a2N4.

  6. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN9NYG. Transaction: MzEyOTg3NzgxOWFkaXF6a2N4.

  7. 17 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTRVO1. Transaction: MzEyNzI2ODMyOGFkaXF6a2N4.

  8. 17 July 2015 Secretary's details changed for Mr Paul Coverley on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: CH03. Barcode: X4BTRVQ9. Transaction: MzEyNzI2ODA5MWFkaXF6a2N4.

  9. 17 July 2015 Director's details changed for Tony Coverley on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: CH01. Barcode: X4BTRVRT. Transaction: MzEyNzI2ODEwNGFkaXF6a2N4.

  10. 17 July 2015 Director's details changed for Mr Paul Coverley on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: CH01. Barcode: X4BTRVLU. Transaction: MzEyNzI2ODEwMGFkaXF6a2N4.

  11. 17 July 2015 Director's details changed for Jonathan Coverley on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: CH01. Barcode: X4BTRVJU. Transaction: MzEyNzI2ODA5NWFkaXF6a2N4.

  12. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7GDDC. Transaction: MzEwNjMwNDEzOGFkaXF6a2N4.

  13. 24 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQHF2G. Transaction: MzEwMjUyMjgyOWFkaXF6a2N4.

  14. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXG9W1. Transaction: MzA4NDE4MjMzN2FkaXF6a2N4.

  15. 10 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2CCASCA. Transaction: MzA4MTMzNjE1NWFkaXF6a2N4.

  16. 10 July 2013 Director's details changed for Tony Coverley on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X2CCAOCR. Transaction: MzA4MTMzNTI1N2FkaXF6a2N4.

  17. 10 July 2013 Director's details changed for Mr Paul Coverley on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X2CCANXL. Transaction: MzA4MTMzNTE4OGFkaXF6a2N4.

  18. 10 July 2013 Secretary's details changed for Mr Paul Coverley on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH03. Barcode: X2CCAN8A. Transaction: MzA4MTMzNTA1MWFkaXF6a2N4.

  19. 9 March 2013 Director's details changed for Tony Coverley on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Officers. Type: CH01. Barcode: X23SBJUY. Transaction: MzA3NDIwNzA1MGFkaXF6a2N4.

  20. 9 March 2013 Director's details changed for Mr Paul Coverley on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH01. Barcode: X23SBJSR. Transaction: MzA3NDIwNzA0N2FkaXF6a2N4.

  21. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGOU4I. Transaction: MzA2MzMzNTE5MmFkaXF6a2N4.

  22. 2 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBC1N5. Transaction: MzA2MDEzODE0OGFkaXF6a2N4.

  23. 1 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMMD5X6Q. Transaction: MzA0MzA2MDA2MGFkaXF6a2N4.

  24. 21 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XYK8HV54. Transaction: MzAzOTA5NjA4N2FkaXF6a2N4.

  25. 19 October 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XP54GODC. Transaction: MzAyNTUwMTIxOGFkaXF6a2N4.

  26. 19 October 2010 Director's details changed for Jonathan Coverley on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XP54DOD9. Transaction: MzAyNTQ5ODgwM2FkaXF6a2N4.

  27. 19 October 2010 Director's details changed for Paul Coverley on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XP54EODA. Transaction: MzAyNTQ5ODgwNGFkaXF6a2N4.

  28. 19 October 2010 Director's details changed for Tony Coverley on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XP54FODB. Transaction: MzAyNTQ5ODgwNWFkaXF6a2N4.

  29. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3XLLN0Q. Transaction: MzAyMjQwNjYyM2FkaXF6a2N4.

  30. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGLMSDPE. Transaction: MjA0MjQ5NjExOGFkaXF6a2N4.

  31. 25 August 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62SHCOE. Transaction: MjAzOTg5NDE3NWFkaXF6a2N4.

  32. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7Y243K8. Transaction: MjAxNDUyNzY2OWFkaXF6a2N4.

  33. 14 August 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKRYK280. Transaction: MjAxMDk5NzE4OWFkaXF6a2N4.

  34. 7 May 2008 Gbp ic 10/9\04/04/08\gbp sr [email protected]=1\ [View PDF]

    Category: Capital. Type: 169. Barcode: AL4S2ZD5. Transaction: MjAwNDg1MDA4M2FkaXF6a2N4.

  35. 27 February 2008 Appointment terminated director neil coverley [View PDF]

    Category: Officers. Type: 288b. Barcode: AYQZYXG8. Transaction: MjAwMDM1MTg3MWFkaXF6a2N4.

  36. 2 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA3NTYxNGFkaXF6a2N4.

  37. 15 August 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDExNTY0OGFkaXF6a2N4.

  38. 15 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDExNTY0N2FkaXF6a2N4.

  39. 4 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIxNjQ3NmFkaXF6a2N4.

  40. 26 July 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA5ODg2MmFkaXF6a2N4.

  41. 27 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAwNjU3MGFkaXF6a2N4.

  42. 7 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMzE4MTA5NWFkaXF6a2N4.

  43. 29 September 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0MjA5NzM4NGFkaXF6a2N4.

  44. 28 July 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc5NTkyOGFkaXF6a2N4.

  45. 1 September 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI2MTcwNmFkaXF6a2N4.

  46. 25 January 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5MTA5NTk5NmFkaXF6a2N4.

  47. 24 July 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE3MTA3MGFkaXF6a2N4.

  48. 29 January 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxNTUwMDE5N2FkaXF6a2N4.

  49. 25 July 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg2ODY5OGFkaXF6a2N4.

  50. 7 February 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA5NjYzNzI5MWFkaXF6a2N4.

  51. 14 August 2000 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE0MDEyN2FkaXF6a2N4.

  52. 14 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE0NjYwOGFkaXF6a2N4.

  53. 11 February 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA0MTI5MDIwN2FkaXF6a2N4.

  54. 6 July 1999 Ad 17/06/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTMwMzg2NmFkaXF6a2N4.

  55. 6 July 1999 Return made up to 18/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUyMzY4NWFkaXF6a2N4.

  56. 13 May 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDgzMjQ2N2FkaXF6a2N4.

  57. 13 May 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTk5OTU4NmFkaXF6a2N4.

  58. 13 May 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTY5NjkwOWFkaXF6a2N4.

  59. 13 May 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDMxODYwMmFkaXF6a2N4.

  60. 13 May 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTk1NzIwOWFkaXF6a2N4.

  61. 13 May 1999 Accounting reference date extended from 30/06/99 to 30/11/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODU0MDI5OGFkaXF6a2N4.

  62. 13 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjcwMzY1NGFkaXF6a2N4.

  63. 13 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjEzOTg1NWFkaXF6a2N4.

  64. 18 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQxNTkyM2FkaXF6a2N4.

  65. 18 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTExMDEyOWFkaXF6a2N4.

  66. 18 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc4NjU2OWFkaXF6a2N4.

  67. 18 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU2MjQ2NGFkaXF6a2N4.

  68. 18 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzg5MTEwNGFkaXF6a2N4.

  69. 18 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDI0MDgzNGFkaXF6a2N4.

  70. 18 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzc2MTQxOGFkaXF6a2N4.

  71. 18 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzY3MjM5M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.