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Company Information for

LINDSEY ENGINEERING SERVICES LIMITED

1180 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TU,

Company Registration Number

05292423

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Lindsey Engineering Services Ltd

LINDSEY ENGINEERING SERVICES LIMITED was founded on 2004-11-21 and has its registered office in Wokingham. The organisation's status is listed as "Active - Proposal to Strike off". Lindsey Engineering Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

LINDSEY ENGINEERING SERVICES LIMITED

Legal Registered Office

1180 ESKDALE ROAD
WINNERSH
WOKINGHAM
BERKSHIRE
RG41 5TU
Other companies in RG41

Previous Names

L.E.S. ENGINEERING HOLDINGS LTD

04/01/2006

Filing Information

Company Number		05292423
Company ID Number		05292423
Date formed		2004-11-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2018
Account next due		30/09/2020
Latest return		21/11/2015
Return next due		19/12/2016
Type of accounts		FULL

Last Datalog update:	2020-11-05 16:06:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LINDSEY ENGINEERING SERVICES LIMITED

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Company Officers of LINDSEY ENGINEERING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
TEJENDER SINGH CHAUDHARY	Company Secretary	2018-05-23
JONATHAN ROSS SHATTOCK	Director	2016-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL NORRIS	Company Secretary	2010-01-18	2018-05-23
ROBERT SHEPHERD DUFF	Director	2012-01-01	2017-01-17
JOHN CONOR DOYLE	Director	2013-10-22	2016-10-07
PHILIP JOHN STASSI	Director	2008-08-22	2016-06-30
MICHAEL SEAN UDOVIC	Company Secretary	2008-08-22	2015-09-01
ROBERT ANTHONY MICHAEL IRVIN	Director	2011-06-07	2013-10-23
GRAHAM ROGER JONES	Director	2008-08-22	2012-01-01
ALLYN BYRAM TAYLOR	Director	2008-08-22	2011-06-07
ANNE GLOVER MACRAE	Company Secretary	2008-08-22	2010-01-18
KARL ANDREW HILL	Company Secretary	2004-11-21	2008-08-22
PHILIP MICHAEL BRADLEY	Director	2004-11-21	2008-08-22
IAN MICHAEL GREENBECK	Director	2004-11-21	2008-08-22
STEPHEN CHARLES HALLBERG	Director	2005-12-16	2008-08-22
KARL ANDREW HILL	Director	2004-11-21	2008-08-22
MICHAEL JOHN JEX	Director	2004-11-21	2008-08-22
GREGORY JAMES STRATFORD	Director	2004-11-21	2008-08-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN ROSS SHATTOCK	WORLEY FIELD SERVICES LIMITED	Director	2018-09-05	CURRENT	1948-05-22	Active
JONATHAN ROSS SHATTOCK	JACOBS E&C LIMITED	Director	2018-06-29	CURRENT	2003-11-18	Active
JONATHAN ROSS SHATTOCK	JACOBS TWO LIMITED	Director	2017-10-30	CURRENT	2017-10-30	Active
JONATHAN ROSS SHATTOCK	PARTNERS FOR INFRASTRUCTURE LIMITED	Director	2016-11-30	CURRENT	1977-09-28	Dissolved 2017-08-08
JONATHAN ROSS SHATTOCK	WORLEY CONSULTING GROUP LIMITED	Director	2016-11-30	CURRENT	1983-05-09	Active
JONATHAN ROSS SHATTOCK	ENVIROS LIMITED	Director	2016-11-30	CURRENT	1995-06-26	Active
JONATHAN ROSS SHATTOCK	WORLEY EUROPE SERVICES LIMITED	Director	2016-11-30	CURRENT	1997-05-15	Active
JONATHAN ROSS SHATTOCK	JACOBSGIBB LTD	Director	2016-11-30	CURRENT	1989-05-22	Active
JONATHAN ROSS SHATTOCK	LEIGHFISHER U.K. LIMITED	Director	2016-11-30	CURRENT	1991-10-14	Active - Proposal to Strike off
JONATHAN ROSS SHATTOCK	GIBB HOLDINGS LTD	Director	2016-11-30	CURRENT	1989-05-22	Active - Proposal to Strike off
JONATHAN ROSS SHATTOCK	ASPINWALL & COMPANY LIMITED	Director	2016-11-30	CURRENT	1985-09-10	Active - Proposal to Strike off
JONATHAN ROSS SHATTOCK	L.E.S. CONSTRUCTION LIMITED	Director	2016-11-30	CURRENT	1993-09-29	Active - Proposal to Strike off
JONATHAN ROSS SHATTOCK	ENVIROS MANAGEMENT SERVICES LTD.	Director	2016-11-30	CURRENT	1996-12-02	Active - Proposal to Strike off
JONATHAN ROSS SHATTOCK	ENVIROS GROUP LIMITED	Director	2016-11-30	CURRENT	2001-05-15	Active
JONATHAN ROSS SHATTOCK	JACOBS EUROPE HOLDCO LIMITED	Director	2016-11-30	CURRENT	2014-08-28	Active
JONATHAN ROSS SHATTOCK	BABTIE SHAW & MORTON LIMITED	Director	2016-11-30	CURRENT	1993-01-08	Active - Proposal to Strike off
JONATHAN ROSS SHATTOCK	JACOBS ONE LIMITED	Director	2016-11-30	CURRENT	1992-11-09	Active
JONATHAN ROSS SHATTOCK	WESTMINSTER AND EARLEY SERVICES LIMITED	Director	2016-11-30	CURRENT	1951-10-19	Active - Proposal to Strike off
JONATHAN ROSS SHATTOCK	JACOBS EUROPEAN HOLDINGS LIMITED	Director	2016-11-30	CURRENT	1977-09-27	Active - Proposal to Strike off
JONATHAN ROSS SHATTOCK	COLIN BUCHANAN AND PARTNERS LIMITED	Director	2016-11-30	CURRENT	1976-12-24	Liquidation
JONATHAN ROSS SHATTOCK	JACOBS U.K. LIMITED	Director	2016-11-18	CURRENT	1991-03-22	Active
JONATHAN ROSS SHATTOCK	JACOBS UK HOLDINGS LIMITED	Director	2016-09-27	CURRENT	2002-04-18	Active
JONATHAN ROSS SHATTOCK	JACOBS ENGINEERING UK LIMITED	Director	2016-09-27	CURRENT	1990-08-03	Active - Proposal to Strike off

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
2020-11-07	SOAS(A)	Voluntary dissolution strike-off suspended
2020-10-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-10-13	DS01	Application to strike the company off the register
2020-08-28	SH20	Statement by Directors
2020-08-28	SH19	Statement of capital on 2020-08-28 GBP 0.01
2020-08-28	CAP-SS	Solvency Statement dated 07/08/20
2020-08-28	RES06	Resolutions passed: Resolution of reduction in issued share capital Cancel share prem a/c 07/08/2020
2019-11-25	CS01	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-07-04	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2019-06-11	AP01	DIRECTOR APPOINTED MR DAVID ELLIS
2019-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SEATON
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-09-06	AP01	DIRECTOR APPOINTED MR PAUL SEATON
2018-06-06	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2018-05-23	AP03	Appointment of Mr Tejender Singh Chaudhary as company secretary on 2018-05-23
2018-05-23	TM02	Termination of appointment of Michael Norris on 2018-05-23
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-07-07	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SHEPHERD DUFF
2017-01-10	AP01	DIRECTOR APPOINTED MR JONATHAN ROSS SHATTOCK
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 5614.18
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CONOR DOYLE
2016-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN STASSI
2016-05-18	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 5614.18
2015-12-11	AR01	21/11/15 ANNUAL RETURN FULL LIST
2015-09-11	TM02	Termination of appointment of Michael Sean Udovic on 2015-09-01
2015-04-01	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 5614.18
2014-12-19	AR01	21/11/14 ANNUAL RETURN FULL LIST
2014-05-14	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 5614.18
2013-12-16	AR01	21/11/13 ANNUAL RETURN FULL LIST
2013-12-16	CH01	Director's details changed for Philip John Stassi on 2013-12-13
2013-12-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL SEAN UDOVIC on 2013-12-13
2013-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVIN
2013-12-05	AP01	DIRECTOR APPOINTED MR JOHN CONOR DOYLE
2013-05-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-12-03	AR01	21/11/12 FULL LIST
2012-05-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-01-04	AP01	DIRECTOR APPOINTED MR ROBERT SHEPHERD DUFF
2012-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES
2012-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES
2011-11-29	AR01	21/11/11 FULL LIST
2011-06-23	AP01	DIRECTOR APPOINTED ROBERT ANTHONY MICHAEL IRVIN
2011-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLYN TAYLOR
2011-02-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-12-01	AR01	21/11/10 FULL LIST
2010-07-27	RES01	ADOPT ARTICLES 19/07/2010
2010-07-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/2010 FROM JACOBS HOUSE LONDON ROAD READING RG6 1BL
2010-01-28	AP03	SECRETARY APPOINTED MR MICHAEL NORRIS
2010-01-27	TM02	APPOINTMENT TERMINATED, SECRETARY ANNE MACRAE
2009-12-21	AR01	21/11/09 FULL LIST
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN STASSI / 18/12/2009
2009-04-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-03-16	RES13	SECTION 175 QUOTED 10/03/2009
2008-12-15	363a	RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-09-23	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KARL ANDREW HILL LOGGED FORM
2008-09-22	288a	SECRETARY APPOINTED ANNE GLOVER MACRAE
2008-09-22	288a	SECRETARY APPOINTED MICHAEL SEAN UDOVIC
2008-09-22	288a	DIRECTOR APPOINTED PHILIP JOHN STASSI
2008-09-22	288a	DIRECTOR APPOINTED GRAHAM ROGER JONES
2008-09-22	288a	DIRECTOR APPOINTED ALLYN BYRAM TAYLOR
2008-09-22	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL JEX
2008-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/2008 FROM STERLING HOUSE 22 ST CUTHBERT'S WAY DARLINGTON COUNTY DURHAM DL1 1GB
2008-09-22	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN HALLBERG
2008-09-22	288b	APPOINTMENT TERMINATED DIRECTOR GREGORY STRATFORD
2008-09-22	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP BRADLEY
2008-09-22	288b	APPOINTMENT TERMINATED DIRECTOR IAN GREENBECK
2008-07-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-07-03	SA	SHARE AGREEMENT OTC
2008-07-03	88(2)	CAPITALS NOT ROLLED UP
2008-07-03	88(2)	CAPITALS NOT ROLLED UP
2007-11-28	363a	RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-11-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-01-27	363s	RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-03-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/06 FROM: ARMSTRONG STREET WEST MARSH INDUSTRIAL ESTATE GRIMSBY NE LINCOLNSHIRE DN31 1XD
2006-01-17	288a	NEW DIRECTOR APPOINTED
2006-01-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-17	123	NC INC ALREADY ADJUSTED 16/12/05
2006-01-17	RES04	£ NC 10000/1010000
2006-01-17	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-01-04	CERTNM	COMPANY NAME CHANGED L.E.S. ENGINEERING HOLDINGS LTD CERTIFICATE ISSUED ON 04/01/06
2005-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-02	363s	RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-03-01	225	ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05
2004-11-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to LINDSEY ENGINEERING SERVICES 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 LINDSEY ENGINEERING SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-12-23	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for LINDSEY ENGINEERING SERVICES LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for LINDSEY ENGINEERING SERVICES 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 (70100 - Activities of head offices) as LINDSEY ENGINEERING SERVICES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where LINDSEY ENGINEERING SERVICES 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 LINDSEY ENGINEERING SERVICES 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 LINDSEY ENGINEERING SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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