316 Engineering Ltd.

Company Registration Number: 04579661

Company registered in England and Wales

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316 Engineering Ltd. is a Private Company Limited by Shares first registered on 1 November 2002. Its current registered address is in Peterborough.

Registered Address

UNIT B ROUNDHOUSE CLOSE
FENGATE
PETERBOROUGH
PE1 5TA

There are 12 companies currently registered at this postcode, including this one.

All companies at PE1 5TA

Registration Data

Company Number

04579661

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2002

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 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,655,560£1,364,103£1,241,006£1,055,868£1,164,131£795,587
of which Cash £600,885£553,097£402,430£349,747£350,671£323,534
Total Assets £1,655,560£1,364,103£1,241,006£1,055,868£1,164,131£795,587
Current Liabilities £456,175£343,639£448,055£500,759£740,544£362,115
Net Current Assets £1,199,385£1,020,464£792,951£555,109£423,587£433,472
Total Net Worth £1,287,721£1,096,821£868,283£599,205£466,965£470,363

Previous Names

No previous names

Company Officers

  • JOHNSON, Elaine Anne

    Secretary

    Appointed on 24 October 2007

     

    Nationality: British

    Occupation: Accounts Assistant

    Unit B Roundhouse Close
    Fengate
    Peterborough
    PE1 5TA

  • JOHNSON, Elaine Anne

    Director

    Appointed on 12 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    Unit B Roundhouse Close
    Fengate
    Peterborough
    PE1 5TA

  • JOHNSON, Nicholas Leslie

    Director

    Appointed on 1 November 2002

     

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: September 1965

    Unit B Roundhouse Close
    Fengate
    Peterborough
    PE1 5TA

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 1 November 2002

    Resigned on 1 November 2002

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • JOHNSON, Elaine

    Secretary

    Appointed on 1 November 2002

    Resigned on 10 August 2007

    3 Pippin Gardens
    Wisbech
    PE13 3XD

  • BCL COMPANY SECRETARIAL & FORMATIONS LTD

    Corporate Secretary

    Appointed on 10 August 2007

    Resigned on 25 October 2007

    1 School Lane
    Wisbech
    Cambridgeshire
    PE13 1AW

  • CLARK, Paul Arron

    Director

    Appointed on 1 November 2002

    Resigned on 13 June 2010

    Nationality: British

    Occupation: Works Manager

    Month of birth: September 1972

    20 Baldwin Drive
    Sugar Way Woodston
    Peterborough
    PE2 9SD

  • DUNMORE, Gary Leonard

    Director

    Appointed on 1 November 2002

    Resigned on 8 November 2007

    Nationality: British

    Occupation: Pipe Fiter Welder

    Month of birth: May 1967

    3 Chapel Gardens
    Eastrea, Whittlesey
    Peterborough
    Cambridgeshire
    PE7 2EQ

  • DWYER, Daniel James

    Nominee Director

    Appointed on 1 November 2002

    Resigned on 1 November 2002

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0C3EH. Transaction: MzE2MTEyMzU0NWFkaXF6a2N4.

  2. 6 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X56FE995. Transaction: MzE0Nzk4NjUzN2FkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCLXCB. Transaction: MzEzNDI2NjU4MWFkaXF6a2N4.

  4. 27 October 2015 Secretary's details changed for Elaine Anne Johnson on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH03. Barcode: X4IWWVLU. Transaction: MzEzMzg4NzU3NmFkaXF6a2N4.

  5. 21 October 2015 Director's details changed for Mr Nicholas Leslie Johnson on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: CH01. Barcode: X4IHEMTE. Transaction: MzEzMzUwNzI1MGFkaXF6a2N4.

  6. 2 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X44G83Y2. Transaction: MzEyMDUzODkyMGFkaXF6a2N4.

  7. 6 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3K48AKP. Transaction: MzExMDg3MDM5OWFkaXF6a2N4.

  8. 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: X3F77514. Transaction: MzEwNjI1MDk4NWFkaXF6a2N4.

  9. 5 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ7BTH. Transaction: MzA4ODIwOTA0M2FkaXF6a2N4.

  10. 16 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: X2EUT7MH. Transaction: MzA4MzM4MDg0OGFkaXF6a2N4.

  11. 7 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6VIAO. Transaction: MzA2NzEwMjQyNmFkaXF6a2N4.

  12. 20 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A175UQ3C. Transaction: MzA1NjE3OTA4OGFkaXF6a2N4.

  13. 14 December 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AE0YQZX8. Transaction: MzA0ODk5ODk0MGFkaXF6a2N4.

  14. 28 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XGE0KZMW. Transaction: MzA0Nzk0MjIwNmFkaXF6a2N4.

  15. 11 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzAxMDIyMWFkaXF6a2N4.

  16. 11 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTk3MDEwMmFkaXF6a2N4.

  17. 12 May 2011 Appointment of Mrs Elaine Anne Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLC67U23. Transaction: MzAzNzA3MjkyN2FkaXF6a2N4.

  18. 13 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AOPGPT7S. Transaction: MzAzNTUzMDI1NWFkaXF6a2N4.

  19. 24 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X1J4LPD8. Transaction: MzAyNzUzMzU4NWFkaXF6a2N4.

  20. 8 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDg3ODQxNmFkaXF6a2N4.

  21. 8 September 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AES2YN36. Transaction: MzAyMjkxODM1MWFkaXF6a2N4.

  22. 18 August 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AOY7HMIO. Transaction: MzAyMTU4OTQxNWFkaXF6a2N4.

  23. 18 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTU4OTI0OWFkaXF6a2N4.

  24. 13 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: XXAUTMIV. Transaction: MzAyMTM2NTcyNWFkaXF6a2N4.

  25. 9 August 2010 Termination of appointment of Paul Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV3S0MEN. Transaction: MzAyMTA1MTE5MGFkaXF6a2N4.

  26. 18 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X35M3F2B. Transaction: MzAwMzEzNzU0NWFkaXF6a2N4.

  27. 18 November 2009 Director's details changed for Nicholas Leslie Johnson on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X35M2F2A. Transaction: MzAwMzEzNzAxNmFkaXF6a2N4.

  28. 18 November 2009 Director's details changed for Paul Arron Clark on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X35M1F29. Transaction: MzAwMzEzNzAxNGFkaXF6a2N4.

  29. 18 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AMJQ59VE. Transaction: MjAzMzE1NzU5MWFkaXF6a2N4.

  30. 21 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6XGL506. Transaction: MjAxODQ5MjU1NWFkaXF6a2N4.

  31. 24 October 2008 Gbp ic 873/666\20/12/07\gbp sr [email protected]=207\ [View PDF]

    Category: Capital. Type: 169. Barcode: AWK13464. Transaction: MjAxNjI1NTk4M2FkaXF6a2N4.

  32. 24 October 2008 Gbp ic 885/873\01/02/08\gbp sr [email protected]=12\ [View PDF]

    Category: Capital. Type: 169. Barcode: AWK12463. Transaction: MjAxNjI1NTk1M2FkaXF6a2N4.

  33. 24 October 2008 Gbp ic 897/885\01/02/08\gbp sr [email protected]=12\ [View PDF]

    Category: Capital. Type: 169. Barcode: AWK1H46I. Transaction: MjAxNjI1NTkzMGFkaXF6a2N4.

  34. 24 October 2008 Gbp ic 909/897\01/03/08\gbp sr [email protected]=12\ [View PDF]

    Category: Capital. Type: 169. Barcode: AWK1F46G. Transaction: MjAxNjI1NTg4NWFkaXF6a2N4.

  35. 24 October 2008 Gbp ic 921/909\01/04/08\gbp sr [email protected]=12\ [View PDF]

    Category: Capital. Type: 169. Barcode: AWK1E46F. Transaction: MjAxNjI1NTY5N2FkaXF6a2N4.

  36. 24 October 2008 Gbp ic 939/921\01/10/08\gbp sr [email protected]=18\ [View PDF]

    Category: Capital. Type: 169. Barcode: AOE8L47G. Transaction: MjAxNjI0MjQ4M2FkaXF6a2N4.

  37. 24 October 2008 Gbp ic 951/939\01/09/08\gbp sr [email protected]=12\ [View PDF]

    Category: Capital. Type: 169. Barcode: AOE8M47H. Transaction: MjAxNjI0MjQ2MGFkaXF6a2N4.

  38. 24 October 2008 Gbp ic 963/951\01/08/08\gbp sr [email protected]=12\ [View PDF]

    Category: Capital. Type: 169. Barcode: AOE8N47I. Transaction: MjAxNjI0MjQzMGFkaXF6a2N4.

  39. 24 October 2008 Gbp ic 975/963\01/07/08\gbp sr [email protected]=12\ [View PDF]

    Category: Capital. Type: 169. Barcode: AOE8O47J. Transaction: MjAxNjI0MjM5NWFkaXF6a2N4.

  40. 24 October 2008 Gbp ic 987/975\01/06/08\gbp sr [email protected]=12\ [View PDF]

    Category: Capital. Type: 169. Barcode: AOE8P47K. Transaction: MjAxNjI0MjM2OWFkaXF6a2N4.

  41. 24 October 2008 Gbp ic 999/987\01/05/08\gbp sr [email protected]=12\ [View PDF]

    Category: Capital. Type: 169. Barcode: AOE8Q47L. Transaction: MjAxNjI0MjI4M2FkaXF6a2N4.

  42. 31 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A2K1M1UE. Transaction: MjAxMDAzNTU4NWFkaXF6a2N4.

  43. 26 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYzNjA5OWFkaXF6a2N4.

  44. 26 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODYzNTc0M2FkaXF6a2N4.

  45. 20 November 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4ODM5MDMzNmFkaXF6a2N4.

  46. 8 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg0MTE0NmFkaXF6a2N4.

  47. 31 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzMwMTkwNGFkaXF6a2N4.

  48. 25 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE0MTAxNmFkaXF6a2N4.

  49. 25 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzExMDE5OWFkaXF6a2N4.

  50. 17 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMwMDE1MmFkaXF6a2N4.

  51. 17 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMwMTY1M2FkaXF6a2N4.

  52. 8 December 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MjAxMDQxNmFkaXF6a2N4.

  53. 1 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQxNzY5MWFkaXF6a2N4.

  54. 6 December 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA1ODg1NWFkaXF6a2N4.

  55. 16 August 2005 Registered office changed on 16/08/05 from: 1 school lane wisbech cambridgeshire PE13 1AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODI1MjgwMGFkaXF6a2N4.

  56. 15 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MzA2MjcyNWFkaXF6a2N4.

  57. 26 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYyMDk3MmFkaXF6a2N4.

  58. 16 August 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxMjc0ODU2MmFkaXF6a2N4.

  59. 22 December 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI1MzQ2NGFkaXF6a2N4.

  60. 23 December 2002 Ad 06/12/02--------- £ si [email protected]=998 £ ic 1/999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjA3MDc0NGFkaXF6a2N4.

  61. 17 December 2002 Registered office changed on 17/12/02 from: 8 york row wisbech cambridgeshire PE13 1EF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTE0OTg3MGFkaXF6a2N4.

  62. 19 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzY2NTA4MmFkaXF6a2N4.

  63. 19 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA4MTk0OWFkaXF6a2N4.

  64. 19 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODMxNzc5MWFkaXF6a2N4.

  65. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYyMTU4N2FkaXF6a2N4.

  66. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTY0ODU0NmFkaXF6a2N4.

  67. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA3MjE1N2FkaXF6a2N4.

  68. 19 November 2002 Registered office changed on 19/11/02 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTU3MDUwOGFkaXF6a2N4.

  69. 1 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjU0Mzc1NmFkaXF6a2N4.

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