586 Engineering Ltd

Company Registration Number: 05741250

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.
586 Engineering Ltd is a Private Company Limited by Shares first registered on 13 March 2006. Its current registered address is in Syresham, Northamptonshire.

Registered Address

RED HOUSE FARM
HIGH CROSS
SYRESHAM
NORTHAMPTONSHIRE
NN13 5TJ

There are 7 companies currently registered at this postcode, including this one.

All companies at NN13 5TJ

Registration Data

Company Number

05741250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

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

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £414,814£428,580£257,462£353,964£374,687£286,001£394,014
of which Cash £361,878£254,886£212,574£319,935£301,632£219,825£365,937
Total Assets £414,814£428,580£257,462£353,964£374,687£286,001£394,014
Current Liabilities £248,130£259,101£236,594£322,538£328,570£138,643£297,324
Net Current Assets £166,684£169,479£20,868£31,426£46,117£147,358£96,690
Total Net Worth £224,455£203,222£81,802£116,428£126,724£147,841£132,796

Previous Names

No previous names

Company Officers

  • BLACK, Callum

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1991

    Red House
    Farm
    High Cross
    Syresham
    Northamptonshire
    NN13 5TJ
    United Kingdom

  • BLACK, Lesley Sonja

    Director

    Appointed on 13 March 2006

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: April 1966

    Red House
    Farm
    High Cross
    Syresham
    Northamptonshire
    NN13 5TJ
    United Kingdom

  • BLACK, Stephen William

    Director

    Appointed on 13 March 2006

     

    Nationality: British

    Occupation: Engineering

    Month of birth: April 1960

    Red House
    Farm
    High Cross
    Syresham
    Northamptonshire
    NN13 5TJ
    United Kingdom

  • BLACK, Lesley Sonja

    Secretary

    Appointed on 13 March 2006

    Resigned on 1 March 2007

    31 John Clare Close
    Brackley
    Northamptonshire
    NN13 5GG

  • CH BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 March 2007

    Resigned on 5 April 2011

    2 Minton Place
    Victoria Road
    Bicester
    Oxfordshire
    OX26 6QB

  • CLARK HOWES BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 April 2011

    Resigned on 27 August 2013

    2
    Minton Place
    Victoria Road
    Bicester
    Oxfordshire
    OX26 6QB

This information was most recently updated 24/09/2017.

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. 23 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U3JB6. Transaction: MzE3MTgwNDA2NGFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9BZ75. Transaction: MzE2Nzg0NjQxNmFkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 13 March 2016 [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X53VACSR. Transaction: MzE0NTE4MjkwOGFkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNIABD. Transaction: MzE0MDc4Nzk3M2FkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43A2ZDF. Transaction: MzExOTIzNzMzMWFkaXF6a2N4.

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

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40631XN. Transaction: MzExNjM5NTkxN2FkaXF6a2N4.

  7. 25 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X34DXHUH. Transaction: MzA5NjkyNDc3NmFkaXF6a2N4.

  8. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MYYZS. Transaction: MzA5MzYyNTMyNGFkaXF6a2N4.

  9. 15 October 2013 Termination of appointment of Clark Howes Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J0T1W3. Transaction: MzA4Njk4NDYxM2FkaXF6a2N4.

  10. 11 July 2013 Director's details changed for Stephen William Black on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Officers. Type: CH01. Barcode: X2CEUGWO. Transaction: MzA4MTM4Mjg3OWFkaXF6a2N4.

  11. 11 July 2013 Registered office address changed from 31 John Clare Close Brackley Northamptonshire NN13 5GG on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Address. Type: AD01. Barcode: X2CEUGOQ. Transaction: MzA4MTM4Mjc4OWFkaXF6a2N4.

  12. 11 July 2013 Director's details changed for Master Callum Black on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Officers. Type: CH01. Barcode: X2CEUH7N. Transaction: MzA4MTM4MzAxM2FkaXF6a2N4.

  13. 11 July 2013 Director's details changed for Lesley Sonja Black on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Officers. Type: CH01. Barcode: X2CEUGZ4. Transaction: MzA4MTM4Mjg4NGFkaXF6a2N4.

  14. 3 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X25FTZ6X. Transaction: MzA3NTUzNTIwNmFkaXF6a2N4.

  15. 22 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20C6VWG. Transaction: MzA3MTUzMTc2OWFkaXF6a2N4.

  16. 12 November 2012 Appointment of Master Callum Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LJOP9C. Transaction: MzA2NzM0MDU2MmFkaXF6a2N4.

  17. 5 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X165QF3D. Transaction: MzA1NTM3ODUxNWFkaXF6a2N4.

  18. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11D8UGY. Transaction: MzA1MTQ5NTU3OWFkaXF6a2N4.

  19. 8 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XADZ8T4O. Transaction: MzAzNTI3NDAxMGFkaXF6a2N4.

  20. 8 April 2011 Termination of appointment of Ch Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XADZ7T4N. Transaction: MzAzNTI3Mzk5NWFkaXF6a2N4.

  21. 8 April 2011 Appointment of Clark Howes Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XADZ6T4M. Transaction: MzAzNTI3Mzk5M2FkaXF6a2N4.

  22. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHCAYR57. Transaction: MzAzMTIyODU3NGFkaXF6a2N4.

  23. 18 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X3Q4LIDA. Transaction: MzAxMTY4OTk1MWFkaXF6a2N4.

  24. 21 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIQ3PGTJ. Transaction: MzAwNzYyMzcyMGFkaXF6a2N4.

  25. 25 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X163K8GF. Transaction: MjAyOTA0MjQxMmFkaXF6a2N4.

  26. 26 February 2009 Registered office changed on 26/02/2009 from riverside barn bourton business centre bourton road buckingham bucks MK18 7DS [View PDF]

    Category: Address. Type: 287. Barcode: ATBCO7O9. Transaction: MjAyNjg3MDQ2OGFkaXF6a2N4.

  27. 5 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A8A3E6ZE. Transaction: MjAyNTExMDU0MWFkaXF6a2N4.

  28. 17 March 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNXOVY31. Transaction: MjAwMTU2NDE4OGFkaXF6a2N4.

  29. 13 February 2008 Accounting reference date extended from 31/03/08 to 30/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjI2MjI4N2FkaXF6a2N4.

  30. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwNTU5MGFkaXF6a2N4.

  31. 15 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDI2ODI0MGFkaXF6a2N4.

  32. 15 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDI2ODA2MmFkaXF6a2N4.

  33. 15 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDI4Nzc0OWFkaXF6a2N4.

  34. 24 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ2MTY2MGFkaXF6a2N4.

  35. 28 March 2007 Registered office changed on 28/03/07 from: 31 john clare close brackley northamptonshire NN13 5GG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzAyNDc4M2FkaXF6a2N4.

  36. 28 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzAzNDc3MmFkaXF6a2N4.

  37. 28 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM2ODExNGFkaXF6a2N4.

  38. 28 March 2007 Ad 01/03/07--------- £ si [email protected]=97 £ ic 3/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzA4MjU1OWFkaXF6a2N4.

  39. 13 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODg3MDY5NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

107.22.126.144 Wed, 18 Oct 2017 10:45:58 +0100