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Company Information for

C L G ENGINEERING LIMITED

UNIT 12 EASTINGTON INDUSTRIAL ESTATE, MEADOW HILL, STONEHOUSE, GLOS, GL10 3RZ,
Company Registration Number
03881645
Private Limited Company
Active

Company Overview

About C L G Engineering Ltd
C L G ENGINEERING LIMITED was founded on 1999-11-22 and has its registered office in Stonehouse. The organisation's status is listed as "Active". C L G Engineering 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
Company Name
C L G ENGINEERING LIMITED
 
Legal Registered Office
UNIT 12 EASTINGTON INDUSTRIAL ESTATE
MEADOW HILL
STONEHOUSE
GLOS
GL10 3RZ
Other companies in GL10
 
Filing Information
Company Number 03881645
Company ID Number 03881645
Date formed 1999-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-11-01
Return next due 2017-11-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-10 04:04:19
Primary Source:Companies House
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Company Officers of C L G ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
NEIL ADRIAN COOK
Director 2016-07-04
ANDREW DAVID ROBINSON
Director 2016-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY ALFRED THOMAS NASH
Director 2000-01-26 2016-07-04
KATHARINE NASH
Company Secretary 2000-01-26 2016-07-04
CHARLES EDWARD LAWRENCE
Director 1999-11-22 2000-01-26
TERENCE JAMES THOMPSON
Director 1999-11-22 2000-01-26
TERENCE JAMES THOMPSON
Company Secretary 1999-11-22 2000-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ADRIAN COOK ARC ENERGY RESOURCES LIMITED Director 2005-08-01 CURRENT 1994-02-02 Active
ANDREW DAVID ROBINSON ARC ENERGY RESOURCES LIMITED Director 2013-05-21 CURRENT 1994-02-02 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
2017-06-29AA31/12/16 TOTAL EXEMPTION FULL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-08-16AP01DIRECTOR APPOINTED NEIL ADRIAN COOK
2016-08-02AP01DIRECTOR APPOINTED NEIL ADRIAN COOK
2016-08-02AP01DIRECTOR APPOINTED MR ANDREW DAVID ROBINSON
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR HARRY NASH
2016-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2016 FROM UNIT 15 SPRINGFIELD BUSINESS CENTRE STROUDWATER BUSINESS PARK OLDENDS LANE STONEHOUSE GLOUCESTERSHIRE GL10 3SX
2016-07-22TM02APPOINTMENT TERMINATED, SECRETARY KATHARINE NASH
2016-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 038816450002
2016-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-29AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0101/11/15 FULL LIST
2015-05-11AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0101/11/14 FULL LIST
2014-04-07AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07AR0101/11/13 FULL LIST
2013-04-23AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-09AR0101/11/12 FULL LIST
2012-04-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-13AR0101/11/11 NO CHANGES
2011-05-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-15AR0101/11/10 FULL LIST
2010-03-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-09AR0101/11/09 FULL LIST
2009-04-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-05-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-29363(288)SECRETARY'S PARTICULARS CHANGED
2007-11-29363sRETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2006-12-15363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-14395PARTICULARS OF MORTGAGE/CHARGE
2005-12-16363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-05-20225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-01-04363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-10-0888(2)RAD 23/09/04--------- £ SI 98@1=98 £ IC 2/100
2004-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-14363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-13363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-01-22363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/01
2001-01-24363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-06-1388(2)RAD 15/05/00--------- £ SI 2@1=2 £ IC 2/4
2000-06-05287REGISTERED OFFICE CHANGED ON 05/06/00 FROM: VENTURE HOUSE 341 PALATINE ROAD MANCHESTER LANCASHIRE M22 4FY
2000-06-05SRES03EXEMPTION FROM APPOINTING AUDITORS 19/05/00
2000-05-12288aNEW DIRECTOR APPOINTED
2000-02-08288bDIRECTOR RESIGNED
2000-02-08288aNEW SECRETARY APPOINTED
2000-02-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to C L G ENGINEERING 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 L G ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-02-14 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 35,981
Creditors Due After One Year 2012-12-31 £ 59,958
Creditors Due After One Year 2012-12-31 £ 59,958
Creditors Due After One Year 2011-12-31 £ 25,182
Creditors Due Within One Year 2013-12-31 £ 170,930
Creditors Due Within One Year 2012-12-31 £ 349,282
Creditors Due Within One Year 2012-12-31 £ 349,282
Creditors Due Within One Year 2011-12-31 £ 248,400
Provisions For Liabilities Charges 2013-12-31 £ 12,046
Provisions For Liabilities Charges 2012-12-31 £ 14,250
Provisions For Liabilities Charges 2012-12-31 £ 14,250
Provisions For Liabilities Charges 2011-12-31 £ 11,224

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 L G ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 34,958
Cash Bank In Hand 2012-12-31 £ 0
Current Assets 2013-12-31 £ 165,203
Current Assets 2012-12-31 £ 322,582
Current Assets 2012-12-31 £ 322,582
Current Assets 2011-12-31 £ 154,834
Debtors 2013-12-31 £ 97,843
Debtors 2012-12-31 £ 225,518
Debtors 2012-12-31 £ 225,518
Debtors 2011-12-31 £ 113,491
Fixed Assets 2013-12-31 £ 229,376
Fixed Assets 2012-12-31 £ 256,793
Fixed Assets 2012-12-31 £ 256,793
Fixed Assets 2011-12-31 £ 195,757
Shareholder Funds 2013-12-31 £ 175,622
Shareholder Funds 2012-12-31 £ 155,885
Shareholder Funds 2012-12-31 £ 155,885
Shareholder Funds 2011-12-31 £ 65,785
Stocks Inventory 2013-12-31 £ 32,402
Stocks Inventory 2012-12-31 £ 97,030
Stocks Inventory 2012-12-31 £ 97,030
Stocks Inventory 2011-12-31 £ 41,339
Tangible Fixed Assets 2013-12-31 £ 229,376
Tangible Fixed Assets 2012-12-31 £ 256,793
Tangible Fixed Assets 2012-12-31 £ 256,793
Tangible Fixed Assets 2011-12-31 £ 195,757

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C L G ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C L G ENGINEERING LIMITED
Trademarks
We have not found any records of C L G ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C L G ENGINEERING 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 (71121 - Engineering design activities for industrial process and production) as C L G ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C L G ENGINEERING 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 L G ENGINEERING 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 L G ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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