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Home > England & Wales Companies > MASSEY COLDBECK ENGINEERING LTD
Company Information for

MASSEY COLDBECK ENGINEERING LTD

2ND FLOOR, 28 RODNEY STREET, LIVERPOOL, L1 2TQ,
Company Registration Number
04556910
Private Limited Company
Active

Company Overview

About Massey Coldbeck Engineering Ltd
MASSEY COLDBECK ENGINEERING LTD was founded on 2002-10-08 and has its registered office in Liverpool. The organisation's status is listed as "Active". Massey Coldbeck Engineering Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MASSEY COLDBECK ENGINEERING LTD
 
Legal Registered Office
2ND FLOOR
28 RODNEY STREET
LIVERPOOL
L1 2TQ
Other companies in L1
 
Telephone01514244746
 
Previous Names
FRANK VOWLES ENGINEERING LTD24/06/2008
Filing Information
Company Number 04556910
Company ID Number 04556910
Date formed 2002-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB787868049  
Last Datalog update: 2024-01-08 01:37:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASSEY COLDBECK ENGINEERING LTD
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Company Officers of MASSEY COLDBECK ENGINEERING LTD

Current Directors
Officer Role Date Appointed
RONALD COLDBECK
 Company Secretary 2002-10-14
ALLAN DAVID BRAITHWAITE
 Director 2016-04-07
BARRY COLDBECK
 Director 2002-10-14
RONALD COLDBECK
 Director 2002-10-14
PAUL EDWARD PERCY
 Director 2008-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-10-08 2002-10-11
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-10-08 2002-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD COLDBECK INTERPART RESOURCES LTD Company Secretary 2001-08-01 CURRENT 2001-07-26 Active
RONALD COLDBECK MASSEY COLDBECK LIMITED Company Secretary 1991-11-27 CURRENT 1980-08-15 Active
BARRY COLDBECK INTERPART RESOURCES LTD Director 2001-08-01 CURRENT 2001-07-26 Active
BARRY COLDBECK MASSEY COLDBECK LIMITED Director 1991-11-27 CURRENT 1980-08-15 Active
RONALD COLDBECK INTERPART RESOURCES LTD Director 2001-08-01 CURRENT 2001-07-26 Active
RONALD COLDBECK MASSEY COLDBECK LIMITED Director 1991-11-27 CURRENT 1980-08-15 Active
PAUL EDWARD PERCY MC INTEGRATED SERVICES LTD Director 2018-01-18 CURRENT 2018-01-18 Active
PAUL EDWARD PERCY ENGTECH SERVICES (NORTH WEST) LIMITED Director 2017-07-25 CURRENT 2017-07-25 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
2023-10-13CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-09-19APPOINTMENT TERMINATED, DIRECTOR ALLAN DAVID BRAITHWAITE
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-10-13PSC05Change of details for Massey Coldbeck Limited as a person with significant control on 2021-01-01
2021-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/21 FROM Granite Building 6 Stanley Street Liverpool Merseyside L1 6AF
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD PERCY
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-04-07AP01DIRECTOR APPOINTED MR ALLAN DAVID BRAITHWAITE
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0108/10/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0108/10/14 ANNUAL RETURN FULL LIST
2013-11-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28AR0108/10/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0108/10/12 ANNUAL RETURN FULL LIST
2011-11-22AR0108/10/11 ANNUAL RETURN FULL LIST
2011-08-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0108/10/10 ANNUAL RETURN FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD COLDBECK / 08/10/2010
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD PERCY / 08/10/2010
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COLDBECK / 08/10/2010
2010-11-04CH03SECRETARY'S DETAILS CHNAGED FOR MR RONALD COLDBECK on 2010-10-08
2010-09-28AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-21AR0108/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD PERCY / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD COLDBECK / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COLDBECK / 01/10/2009
2009-10-15AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-03288aDIRECTOR APPOINTED PAUL EDWARD PERCY
2008-06-21CERTNMCOMPANY NAME CHANGED FRANK VOWLES ENGINEERING LTD CERTIFICATE ISSUED ON 24/06/08
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-05363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2006-12-11363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-24363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-18363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-25363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2002-10-29288aNEW DIRECTOR APPOINTED
2002-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-29225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2002-10-29287REGISTERED OFFICE CHANGED ON 29/10/02 FROM: GRANITE BUILDINGS 6 STANLEY ST LIVERPOOL L1 6AF
2002-10-2988(2)RAD 17/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-11288bDIRECTOR RESIGNED
2002-10-11288bSECRETARY RESIGNED
2002-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1104494 Active Licenced property: DELPH COURT UNIT 5 SULLIVANS WAY ST. HELENS SULLIVANS WAY GB WA9 5GL. Correspondance address: SULLIVANS WAY 5 DELPH COURT ST. HELENS GB WA9 5GL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 MASSEY COLDBECK ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MASSEY COLDBECK ENGINEERING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.599
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery

Creditors
Creditors Due Within One Year 2013-03-31 £ 493,297
Creditors Due Within One Year 2012-03-31 £ 483,918
Provisions For Liabilities Charges 2013-03-31 £ 9,003
Provisions For Liabilities Charges 2012-03-31 £ 9,090

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MASSEY COLDBECK ENGINEERING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 4,934
Cash Bank In Hand 2012-03-31 £ 13,977
Current Assets 2013-03-31 £ 658,125
Current Assets 2012-03-31 £ 665,201
Debtors 2013-03-31 £ 640,041
Debtors 2012-03-31 £ 638,494
Fixed Assets 2013-03-31 £ 48,187
Fixed Assets 2012-03-31 £ 47,555
Shareholder Funds 2013-03-31 £ 204,012
Shareholder Funds 2012-03-31 £ 219,748
Stocks Inventory 2013-03-31 £ 13,150
Stocks Inventory 2012-03-31 £ 12,730
Tangible Fixed Assets 2013-03-31 £ 48,186
Tangible Fixed Assets 2012-03-31 £ 47,554

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MASSEY COLDBECK ENGINEERING LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MASSEY COLDBECK ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASSEY COLDBECK ENGINEERING LTD. 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 (33120 - Repair of machinery) as MASSEY COLDBECK ENGINEERING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MASSEY COLDBECK ENGINEERING LTD 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 MASSEY COLDBECK ENGINEERING LTD 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 MASSEY COLDBECK ENGINEERING LTD 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.
    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.
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