UXBRIDGE ENGINEERING CO. LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Uxbridge Engineering Co. Ltd

UXBRIDGE ENGINEERING CO. LIMITED was founded on 1976-03-15 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Uxbridge Engineering Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
UXBRIDGE ENGINEERING CO. LIMITED

C/O VERULAM ADVISORY, FIRST FLOOR, THE ANNEXE NEW BARNES MILL ,COTTONMILL LANE ST. ALBANS HERTS AL1 2HA Other companies in AL1

Filing Information

Company Number		01248858
Company ID Number		01248858
Date formed		1976-03-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2021
Account next due		31/01/2023
Latest return		20/08/2015
Return next due		17/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB228336757~~

Last Datalog update:	2022-01-06 09:00:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UXBRIDGE ENGINEERING CO. LIMITED

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Company Officers of UXBRIDGE ENGINEERING CO. LIMITED

Current Directors

Officer	Role	Date Appointed
LUCY ELIZABETH ORROW	Company Secretary	1994-01-25
DAVINA ELIZABETH ORROW	Director	1991-08-20
GEOFFREY GEORGE ORROW	Director	1996-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVINA ELIZABETH ORROW	Company Secretary	1991-08-20	1994-01-25
GEOFFREY GEORGE ORROW	Director	1991-08-20	1994-01-25

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.

Date	Document Type	Document Description
2024-02-17		Voluntary liquidation Statement of receipts and payments to 2023-11-14
2023-01-04		Voluntary liquidation Statement of receipts and payments to 2022-11-14
2021-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/21 FROM Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom
2021-11-25	LIQ01	Voluntary liquidation declaration of solvency
2021-11-24	600	Appointment of a voluntary liquidator
2021-11-24	LRESSP	Resolutions passed: Special resolution to wind up on 2021-11-15
2021-10-07	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
2021-02-16	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2019-01-30	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29	CS01	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/18 FROM 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
2018-01-29	AA	30/04/17 TOTAL EXEMPTION FULL
2018-01-29	AA	30/04/17 TOTAL EXEMPTION FULL
2017-08-22	CS01	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-01-30	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25	AR01	20/08/15 ANNUAL RETURN FULL LIST
2015-01-29	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28	AR01	20/08/14 ANNUAL RETURN FULL LIST
2014-01-29	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21	AR01	20/08/13 ANNUAL RETURN FULL LIST
2013-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/13 FROM Torrington House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD
2013-02-04	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05	AR01	20/08/12 ANNUAL RETURN FULL LIST
2012-02-03	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26	AR01	20/08/11 ANNUAL RETURN FULL LIST
2010-12-03	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09	AR01	20/08/10 ANNUAL RETURN FULL LIST
2009-12-02	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-08	363a	Return made up to 20/08/09; full list of members
2009-01-15	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-20	363a	Return made up to 20/08/08; full list of members
2008-01-28	AA	30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-04	363a	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-24	363a	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-07	363a	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2004-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-13	363s	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-03	363s	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-09-03	ELRES	S366A DISP HOLDING AGM 23/08/02
2002-09-03	363s	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-09-03	ELRES	S252 DISP LAYING ACC 23/08/02
2002-09-03	ELRES	S386 DISP APP AUDS 23/08/02
2002-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 14 PARKWAY WELWYN GARDEN CITY HERTS AL8 6HG
2002-02-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-24	363s	RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-08	363s	RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-07	363s	RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
1998-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-17	363s	RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
1998-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-24	363s	RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
1997-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-12	363s	RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS
1996-05-03	288	NEW DIRECTOR APPOINTED
1996-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-09-19	363s	RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
1995-03-13	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-13	288	DIRECTOR RESIGNED
1995-03-13	AA	FULL ACCOUNTS MADE UP TO 30/04/94
1994-09-08	363s	RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS
1994-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-11-24	363s	RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS
1992-11-26	363s	RETURN MADE UP TO 20/08/92; CHANGE OF MEMBERS
1992-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-10-18	363b	RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS
1990-08-23	363	RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
1990-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1989-05-24	363	RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS
1988-11-01	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to UXBRIDGE ENGINEERING CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2021-11-19
Appointmen	2021-11-19
Notices to	2021-11-19

Fines / Sanctions

No fines or sanctions have been issued against UXBRIDGE ENGINEERING CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1985-01-28	Outstanding	MIDLAND BANK PLC
MORTGAGE	1979-01-16	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 UXBRIDGE ENGINEERING CO. LIMITED

Intangible Assets

Patents

We have not found any records of UXBRIDGE ENGINEERING CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UXBRIDGE ENGINEERING CO. LIMITED

Trademarks

We have not found any records of UXBRIDGE ENGINEERING CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UXBRIDGE ENGINEERING CO. 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 (96090 - Other service activities n.e.c.) as UXBRIDGE ENGINEERING CO. LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where UXBRIDGE ENGINEERING CO. 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	UXBRIDGE ENGINEERING CO. LIMITED	Event Date	2021-11-19

Initiating party		Event Type	Appointmen
Defending party	UXBRIDGE ENGINEERING CO. LIMITED	Event Date	2021-11-19
Name of Company: UXBRIDGE ENGINEERING CO. LIMITED Company Number: 01248858 Nature of Business: Other service activities Registered office: C/O Verulam Advisory, First Floor, The Annexe, New Barnes Mil…

Initiating party		Event Type	Notices to
Defending party	UXBRIDGE ENGINEERING CO. LIMITED	Event Date	2021-11-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UXBRIDGE ENGINEERING CO. 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 UXBRIDGE ENGINEERING CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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