GWF ENGINEERING LIMITED

Company Name
GWF ENGINEERING LIMITED

Legal Registered Office
WOODHOUSE ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN16 1BD Other companies in DN16

Company Number		04239645
Company ID Number		04239645
Date formed		2001-06-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		22/06/2016
Return next due		20/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB780474316

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Companies with same name GWF ENGINEERING LIMITED

The following companies were found which have the same name as GWF ENGINEERING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GWF ENGINEERING LIMITED	43 LIMELAWN WOOD CLONSILLA DUBLIN 15 D15AX99	Dissolved	Company formed on the 2011-04-07

Company Officers of GWF ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JAMES PARKIN	Company Secretary	2018-03-15
SCOTT MCALPINE	Director	2017-08-31
CHRISTOPHER JAMES PARKIN	Director	2018-03-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM JOHN WRESSELL	Director	2002-01-04	2018-03-22
SHEILA ANN WRESSELL	Company Secretary	2009-12-24	2018-03-15
CRAIG JOHN LEANING	Director	2002-01-04	2018-03-15
GORDON ANTHONY FRANKLIN	Company Secretary	2002-01-04	2009-12-24
GORDON ANTHONY FRANKLIN	Director	2002-01-04	2009-12-24
MARK WILLIAM THORPE	Director	2002-01-04	2007-10-08
BARRIE WHITE	Company Secretary	2001-11-16	2002-01-04
BARBARA LILLIAN WHITE	Director	2001-11-16	2002-01-04
BARRIE WHITE	Director	2001-11-16	2002-01-04
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2001-06-22	2001-11-16
WATERLOW NOMINEES LIMITED	Nominated Director	2001-06-22	2001-11-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JAMES PARKIN	GWF MACHINING SERVICES LIMITED	Director	2018-01-17	CURRENT	2018-01-17	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.

Date	Document Type	Document Description
2024-03-05		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26		REGISTRATION OF A CHARGE / CHARGE CODE 042396450009
2023-09-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-09-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-09-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-09-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042396450007
2023-09-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042396450008
2023-06-23		CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-04-11	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042396450008
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-07-15	SH06	Cancellation of shares. Statement of capital on 2021-01-11 GBP 74
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-04-06	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-02-01	RES01	ADOPT ARTICLES 01/02/21
2020-06-25	CS01	CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-03-06	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-04-08	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24	CH01	Director's details changed for Mr Scott Mcalpine on 2018-07-23
2018-07-02	PSC05	Change of details for Gwf Machining Services Limited as a person with significant control on 2018-03-22
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-03-23	RES01	ADOPT ARTICLES 23/03/18
2018-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN WRESSELL
2018-03-22	PSC07	CESSATION OF GRAHAM JOHN WRESSELL AS A PERSON OF SIGNIFICANT CONTROL
2018-03-15	AP03	Appointment of Mr Christopher James Parkin as company secretary on 2018-03-15
2018-03-15	LATEST SOC	15/03/18 STATEMENT OF CAPITAL;GBP 75
2018-03-15	SH01	15/03/18 STATEMENT OF CAPITAL GBP 75
2018-03-15	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JAMES PARKIN
2018-03-15	PSC02	Notification of Gwf Machining Services Limited as a person with significant control on 2018-03-15
2018-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHN LEANING
2018-03-15	TM02	Termination of appointment of Sheila Ann Wressell on 2018-03-15
2018-03-15	PSC07	CESSATION OF JOANNE LEANING AS A PERSON OF SIGNIFICANT CONTROL
2018-03-13	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04	AP01	DIRECTOR APPOINTED MR SCOTT MCALPINE
2017-08-03	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE LEANING
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN WRESSELL
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 74
2016-08-02	AR01	22/06/16 ANNUAL RETURN FULL LIST
2016-05-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 74
2015-07-13	AR01	22/06/15 ANNUAL RETURN FULL LIST
2015-04-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 74
2014-07-04	AR01	22/06/14 ANNUAL RETURN FULL LIST
2014-06-10	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-03-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042396450007
2013-07-03	AR01	22/06/13 FULL LIST
2013-05-24	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-10-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-10-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-10-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-28	AR01	22/06/12 FULL LIST
2012-04-24	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-06-30	AR01	22/06/11 FULL LIST
2011-05-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-05-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-05-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-05-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-04-18	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-04-18	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-04-18	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-04-18	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-04-15	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-04-15	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-07-09	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-25	AR01	22/06/10 FULL LIST
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN WRESSELL / 22/06/2010
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN LEANING / 22/06/2010
2010-05-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-05-18	RES01	ALTER ARTICLES 22/12/2009
2010-01-21	AP03	SECRETARY APPOINTED MRS SHEILA ANN WRESSELL
2010-01-21	TM02	APPOINTMENT TERMINATED, SECRETARY GORDON FRANKLIN
2010-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON FRANKLIN
2009-10-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-02	363a	RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-08-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-11	363a	RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-10-12	288b	DIRECTOR RESIGNED
2007-09-20	363a	RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-28	363s	RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-06	363(287)	REGISTERED OFFICE CHANGED ON 06/07/05
2005-07-06	363s	RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-30	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-29	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/04 FROM: WOODHOUSE ROAD BRIGG ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN16 1BD
2004-06-30	363s	RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-07	363s	RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-07-01	363(287)	REGISTERED OFFICE CHANGED ON 01/07/02
2002-07-01	363s	RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-06-05	225	ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
2002-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-16	88(2)R	AD 04/01/02--------- £ SI 2@1=2 £ IC 2/4
2002-01-16	88(2)R	AD 04/01/02--------- £ SI 96@1=96 £ IC 4/100
2002-01-09	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-08	CERTNM	COMPANY NAME CHANGED SPEED 8853 LIMITED CERTIFICATE ISSUED ON 08/01/02
2002-01-08	288a	NEW DIRECTOR APPOINTED
2002-01-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-08	288b	DIRECTOR RESIGNED
2002-01-08	288a	NEW DIRECTOR APPOINTED
2002-01-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-08	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GWF 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 GWF ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-27	Outstanding	HSBC ASSET FINANCE (UK) LTD
LEGAL ASSIGNMENT OF CONTRACT MONIES	2012-12-20	Outstanding	HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE	2012-10-26	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE	2012-10-23	Outstanding	HSBC BANK PLC
FIXED AND FLOATING CHARGE	2004-10-29	Satisfied	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE	2004-10-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE	2002-01-04	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

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 GWF ENGINEERING LIMITED

Intangible Assets

Patents

We have not found any records of GWF ENGINEERING LIMITED registering or being granted any patents

Domain Names

GWF ENGINEERING LIMITED owns 1 domain names.

gwf.co.uk

Trademarks

We have not found any records of GWF ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GWF 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 (43999 - Other specialised construction activities n.e.c.) as GWF ENGINEERING LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where GWF 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.

Import/Export of Goods

Goods imported/exported by GWF ENGINEERING LIMITED

Date	Import Code	Imported Goods classification description
2018-05-00	73072100	Flanges of stainless steel (excl. cast products)
2012-03-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2012-02-01	90258040	Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, electronic
2012-01-01	84198998	Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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Last Datalog update:	2024-04-06 15:51:00
Primary Source:	Companies House

Company Overview

Company Officers of GWF ENGINEERING LIMITED

Related Directorships