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Home > England & Wales Companies > C.E.TURNER(ENGINEERS)LIMITED
Company Information for

C.E.TURNER(ENGINEERS)LIMITED

2 HUDSON ROAD, SAXBY ROAD INDUSTRIAL ESTATE, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1BS,
Company Registration Number
00477536
Private Limited Company
Active

Company Overview

About C.e.turner(engineers)limited
C.E.TURNER(ENGINEERS)LIMITED was founded on 1950-01-24 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". C.e.turner(engineers)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
C.E.TURNER(ENGINEERS)LIMITED
 
Legal Registered Office
2 HUDSON ROAD
SAXBY ROAD INDUSTRIAL ESTATE
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1BS
Other companies in LE13
 
Filing Information
Company Number 00477536
Company ID Number 00477536
Date formed 1950-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2017-10-10 06:29:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.E.TURNER(ENGINEERS)LIMITED

Company Officers of C.E.TURNER(ENGINEERS)LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN LESLIE DIXON
Director 1991-12-31
TREVOR MICHAEL KETTLE
Director 2015-01-01
JAMES EDWARD MOSLEY MAYNE
Director 1991-12-31
LINDA STRELZYN
Company Secretary 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA STRELZYN
Director 1998-07-09 2016-10-31
TERRANCE DAVID TOWNS
Director 1992-07-01 2014-06-30
DARRYL ROY PERKS
Director 1992-07-01 2013-02-28
ANDREW PAUL WING
Director 1998-07-09 2005-09-23
JOHN DONALD GEORGE DIXON
Director 1998-07-09 2000-09-30
JOHN DONALD GEORGE DIXON
Director 1994-10-01 1995-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR MICHAEL KETTLE TK MANAGEMENT CONSULTANCY LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-30AA30/09/16 AUDITED ABRIDGED
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 6102
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR LINDA STRELZYN
2016-06-30AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 6102
2016-01-21AR0131/12/15 FULL LIST
2016-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 004775360007
2015-07-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
2015-02-12AP01DIRECTOR APPOINTED MR TREVOR MICHAEL KETTLE
2015-02-03SH0604/12/14 STATEMENT OF CAPITAL GBP 6102
2015-02-03SH0630/09/14 STATEMENT OF CAPITAL GBP 6850
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 6102
2015-01-26AR0131/12/14 FULL LIST
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MOSLEY MAYNE / 01/01/2014
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR TERRANCE TOWNS
2014-07-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 8150
2014-01-27AR0131/12/13 FULL LIST
2013-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 004775360006
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 004775360005
2013-07-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL PERKS
2013-01-28AR0131/12/12 FULL LIST
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 18-24 NORTH STREET MELTON MOWBRAY LEICESTERSHIRE LE13 1NL
2012-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-01-27AR0131/12/11 FULL LIST
2011-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-24AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-28AR0131/12/10 FULL LIST
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-19AR0131/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA STRELZYN / 31/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE DAVID TOWNS / 31/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRYL ROY PERKS / 31/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MOSLEY MAYNE / 31/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LESLIE DIXON / 31/12/2009
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA STRELZYN / 31/12/2009
2009-07-07AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-17AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-19363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-09363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-09288bDIRECTOR RESIGNED
2005-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-0188(2)RAD 01/07/04--------- £ SI 175@1=175 £ IC 8365/8540
2004-04-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-01-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2003-01-25363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2002-01-15363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-15288bDIRECTOR RESIGNED
2001-07-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
2001-02-06363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
2000-02-05363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
1999-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/99
1999-01-19363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-11WRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/12/98
1998-12-1188(2)RAD 04/12/98--------- £ SI 215@1=215 £ IC 8775/8990
1998-07-30288aNEW DIRECTOR APPOINTED
1998-07-30288aNEW DIRECTOR APPOINTED
1998-07-30288aNEW DIRECTOR APPOINTED
1998-03-10AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-02-04363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-04363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-10395PARTICULARS OF MORTGAGE/CHARGE
1997-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-21363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-11363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified

28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to C.E.TURNER(ENGINEERS)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.E.TURNER(ENGINEERS)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-05 Outstanding UNIVERSITY OF DERBY
2013-10-18 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-08-09 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-10-27 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2011-09-26 Satisfied HSBC BANK PLC
CHATTELS MORTGAGE 1997-11-10 Satisfied FORWARD TRUST GROUP LIMITED
MORTGAGE 1976-04-13 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2016-09-30

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 C.E.TURNER(ENGINEERS)LIMITED

Intangible Assets
Patents
We have not found any records of C.E.TURNER(ENGINEERS)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.E.TURNER(ENGINEERS)LIMITED
Trademarks
We have not found any records of C.E.TURNER(ENGINEERS)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.E.TURNER(ENGINEERS)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as C.E.TURNER(ENGINEERS)LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.E.TURNER(ENGINEERS)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.E.TURNER(ENGINEERS)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.E.TURNER(ENGINEERS)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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