Active
Company Information for WEYSIDE ENGINEERING (1926) LIMITED
TELFORD ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6YU,
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Company Registration Number
00216535
Private Limited Company
Active |
Company Name | |
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WEYSIDE ENGINEERING (1926) LIMITED | |
Legal Registered Office | |
TELFORD ROAD BASINGSTOKE HAMPSHIRE RG21 6YU Other companies in WC1B | |
Company Number | 00216535 | |
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Company ID Number | 00216535 | |
Date formed | 1926-09-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-06 06:25:27 |
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Officer | Role | Date Appointed |
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PAUL STUART FOULDS |
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LAURENCE EMERSON FOULDS |
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PAUL STUART FOULDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MARTIN WEBB |
Company Secretary | ||
RICHARD JOHN RIMINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIDDLESEX AUTOMATION LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1964-09-28 | Active | |
NASH AND HODGE ENGINEERS LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1951-12-19 | Active | |
MIDDLESEX MACHINE TOOL (SALES) LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1954-05-03 | Active | |
MIDDLESEX TOOL GAUGE CO.LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1956-10-29 | Active | |
LEIT 1 LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1930-07-04 | Active | |
MIDDLESEX AEROSPACE LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
MIDDLESEX AUTOMATION LIMITED | Director | 2005-05-03 | CURRENT | 1964-09-28 | Active | |
NASH AND HODGE ENGINEERS LIMITED | Director | 2005-05-03 | CURRENT | 1951-12-19 | Active | |
MIDDLESEX MACHINE TOOL (SALES) LIMITED | Director | 2005-05-03 | CURRENT | 1954-05-03 | Active | |
MIDDLESEX TOOL GAUGE CO.LIMITED | Director | 2005-05-03 | CURRENT | 1956-10-29 | Active | |
LEIT 1 LIMITED | Director | 2005-05-03 | CURRENT | 1930-07-04 | Active | |
MIDDLESEX GROUP LIMITED | Director | 1993-08-06 | CURRENT | 1962-05-07 | Active | |
MIDDLESEX AEROSPACE LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
NASH AND HODGE ENGINEERS LIMITED | Director | 1991-09-29 | CURRENT | 1951-12-19 | Active | |
MIDDLESEX MACHINE TOOL (SALES) LIMITED | Director | 1991-09-29 | CURRENT | 1954-05-03 | Active | |
MIDDLESEX AUTOMATION LIMITED | Director | 1991-05-14 | CURRENT | 1964-09-28 | Active | |
MIDDLESEX TOOL GAUGE CO.LIMITED | Director | 1991-05-14 | CURRENT | 1956-10-29 | Active | |
MIDDLESEX GROUP LIMITED | Director | 1991-05-14 | CURRENT | 1962-05-07 | Active | |
LEIT 1 LIMITED | Director | 1991-05-14 | CURRENT | 1930-07-04 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES | |
TM02 | Termination of appointment of Paul Stuart Foulds on 2024-03-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STUART FOULDS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | |
Director's details changed for Mr Laurence Emerson Foulds on 2022-07-01 | ||
CH01 | Director's details changed for Mr Laurence Emerson Foulds on 2022-07-01 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-04-04 GBP 1 | |
CAP-SS | Solvency Statement dated 12/12/18 | |
RES06 | Resolutions passed:
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AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 90000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr. Paul Stuart Foulds on 2017-12-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL STUART FOULDS / 13/11/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. PAUL STUART FOULDS on 2017-11-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL STUART FOULDS / 13/11/2017 | |
CH01 | Director's details changed for Mr. Paul Stuart Foulds on 2017-05-30 | |
CH01 | Director's details changed for Mr. Paul Stuart Foulds on 2017-05-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. PAUL STUART FOULDS on 2017-05-30 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 90000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/16 FROM Telford Road Basingstoke Hampshire RG21 2YU United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/15 FROM Russell Square House 10-12 Russell Square London WC1B 5LF | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/14 FROM Russelll Square House 10 - 12 Russell Square London WC1 5LF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 14/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 14/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 14/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART FOULDS / 14/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL STUART FOULDS / 14/05/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 14/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/10/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/08/96 | |
363s | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COLLATERAL DEBENTURE | Satisfied | 3I GROUP PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
COLLATERAL CHATTEL MORTGAGE | Satisfied | INVESTORS IN INDUSTRY PLC | |
COLLATERAL CHATTEL MORTGAGE | Satisfied | INVESTORS IN INDUSTRY PLC | |
COLLATERAL FLOATING CHARGE | Satisfied | INVESTORS IN INDUSTRY PLC | |
COLLATERAL FLOATING CHARGE | Satisfied | INVESTORS IN INDUSTRY PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | UNITED DOMINIONS TRUST LTD | |
MORTGAGE | Satisfied | UNITED DOMINIONS TRUST LTD | |
MORTGAGE | Satisfied | UNITED DOMINIONS TRUST LTD | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | INDUSTRIAL AND COMMERCIAL FINANACE CORP LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEYSIDE ENGINEERING (1926) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WEYSIDE ENGINEERING (1926) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |