Engineering Productions (Pudsey) 1987 Limited

Company Name	Engineering Productions (Pudsey) 1987 Limited
Company Status	Active
Company Number	00384371
Category	Private Limited Company
Incorporation Date	14 December 1943(80 years, 5 months ago)
Previous Name	Engineering Productions (Pudsey) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Steven Swallow
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(48 years after company formation)
Appointment Duration	32 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	Woodleigh Hall Farm Woodlands Drive Rawdon Leeds LS19 6JT

Secretary Name	Patricia Helen Swallow
Nationality	British
Status	Current
Appointed	17 April 2009(65 years, 4 months after company formation)
Appointment Duration	15 years
Role	Company Director
Correspondence Address	Woodleigh Hall Farm Woodlands Drive Rawdon Leeds LS19 6JT

Director Name	Patricia Helen Swallow
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 April 2012(68 years, 4 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodleigh Hall Farm Woodlands Drive Rawdon Leeds LS19 6JT

Director Name	Ms Hannah Louise Swallow
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 December 2012(69 years after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodleigh Hall Farm Knott Lane Rawdon Leeds West Yorkshire LS19 6JT

Director Name	Mr James Lawrence Swallow
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 December 2012(69 years after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Director Name	Mr Keith Swallow
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(48 years after company formation)
Appointment Duration	20 years, 3 months (resigned 05 April 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	Priesthorpe Farm Priesthorpe Lane Farsley Pudsey West Yorkshire LS28 5RF

Director Name	Mr Lawrence Swallow
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(48 years after company formation)
Appointment Duration	10 years, 1 month (resigned 28 January 2002)
Role	Engineer
Correspondence Address	Woodlands Bankhouse Lane Pudsey Leeds W Yorkshire LS28 8LZ

Director Name	Mr Michael Swallow
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(48 years after company formation)
Appointment Duration	17 years, 3 months (resigned 17 April 2009)
Role	Engineer
Correspondence Address	Woodhill Calverley Lane Farsley Leeds W Yorkshire LS28 5QQ

Secretary Name	Mr Michael Swallow
Nationality	British
Status	Resigned
Appointed	31 December 1991(48 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1993)
Role	Company Director
Correspondence Address	Woodhill Calverley Lane Farsley Leeds W Yorkshire LS28 5QQ

Secretary Name	Mrs Patricia Swallow
Nationality	British
Status	Resigned
Appointed	01 February 1993(49 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 25 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhill Calverley Lane Calverley Leeds Yorkshire LS28 5QQ

Secretary Name	Mr Michael Swallow
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(60 years, 3 months after company formation)
Appointment Duration	5 years (resigned 17 April 2009)
Role	Engineer
Correspondence Address	Woodhill Calverley Lane Farsley Leeds W Yorkshire LS28 5QQ

Location

Registered Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

19.3k at £1	Steven Swallow 95.08% Ordinary
1000 at £1	Keith Swallow 4.92% Ordinary

Financials

Year	2014
Net Worth	£1,961,923
Cash	£322,316
Current Liabilities	£224,897

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

17 January 1972	Delivered on: 21 January 1972 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings situate in carlisle rd, pudsey, york with all fixtures. Outstanding
17 January 1972	Delivered on: 21 January 1972 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16, fortown pudsey york together with stone-built one storey building adjoining 94 fortown, pudsey, york with all fixtures. Outstanding
17 January 1972	Delivered on: 21 January 1972 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32, carlisle rd, pudsey, york with all fixtures. Outstanding

Filing History

29 January 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
7 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
23 July 2020	Director's details changed for Mr James Lawrence Swallow on 21 July 2020 (2 pages)
23 July 2020	Director's details changed for Mr James Lawrence Swallow on 21 July 2020 (2 pages)
2 June 2020	Change of details for Mr Steven Swallow as a person with significant control on 25 March 2020 (2 pages)
21 May 2020	Director's details changed for Mr Steven Swallow on 25 March 2020 (2 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
11 October 2018	Satisfaction of charge 1 in full (1 page)
11 October 2018	Satisfaction of charge 3 in full (1 page)
11 October 2018	Satisfaction of charge 2 in full (1 page)
16 January 2018	Cessation of James Lawrence Swallow as a person with significant control on 6 April 2016 (1 page)
16 January 2018	Cessation of Hannah Louise Swallow as a person with significant control on 6 April 2016 (1 page)
16 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
1 February 2017	Confirmation statement made on 31 December 2016 with updates (9 pages)
1 February 2017	Confirmation statement made on 31 December 2016 with updates (9 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for hannah swallow (5 pages)
18 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for hannah swallow (5 pages)
2 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 20,317 (7 pages)
2 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 20,317 (7 pages)
17 February 2016	Director's details changed for Mr Steven Swallow on 31 December 2015 (2 pages)
17 February 2016	Director's details changed for Patricia Helen Swallow on 31 December 2015 (2 pages)
17 February 2016	Director's details changed for Mr James Lawrence Swallow on 31 December 2015 (2 pages)
17 February 2016	Secretary's details changed for Patricia Helen Swallow on 31 December 2015 (1 page)
17 February 2016	Director's details changed for Mr James Lawrence Swallow on 31 December 2015 (2 pages)
17 February 2016	Director's details changed for Hannah Louise Swallow on 31 December 2015 (2 pages)
17 February 2016	Director's details changed for Patricia Helen Swallow on 31 December 2015 (2 pages)
17 February 2016	Secretary's details changed for Patricia Helen Swallow on 31 December 2015 (1 page)
17 February 2016	Director's details changed for Hannah Louise Swallow on 31 December 2015 (2 pages)
17 February 2016	Director's details changed for Mr Steven Swallow on 31 December 2015 (2 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 July 2015	Registered office address changed from 32-34 North Parade Bradford West Yorkshire BD1 3HZ to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 16 July 2015 (1 page)
16 July 2015	Registered office address changed from 32-34 North Parade Bradford West Yorkshire BD1 3HZ to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 16 July 2015 (1 page)
13 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 20,317 (7 pages)
13 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 20,317 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 February 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 19,417 (7 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 19,417 (7 pages)
18 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
31 December 2012	Appointment of Patricia Helen Swallow as a director (3 pages)
31 December 2012	Appointment of Patricia Helen Swallow as a director (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Appointment of Hannah Louise Swallow as a director on 13 December 2012 ANNOTATION Clarification a second filed AP01 was registered on 18/03/2016 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Appointment of Mr James Lawrence Swallow as a director (4 pages)
21 December 2012	Appointment of Hannah Louise Swallow as a director on 13 December 2012 ANNOTATION Clarification a second filed AP01 was registered on 18/03/2016 (4 pages)
21 December 2012	Appointment of Mr James Lawrence Swallow as a director (4 pages)
21 December 2012	Appointment of Hannah Louise Swallow as a director (3 pages)
13 December 2012	Termination of appointment of Keith Swallow as a director (1 page)
13 December 2012	Termination of appointment of Keith Swallow as a director (1 page)
25 May 2012	Purchase of own shares. (3 pages)
25 May 2012	Purchase of own shares. (3 pages)
12 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
8 March 2011	Secretary's details changed for Patricia Helen Swallow on 1 February 2010 (2 pages)
8 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
8 March 2011	Director's details changed for Mr Steven Swallow on 1 February 2010 (2 pages)
8 March 2011	Secretary's details changed for Patricia Helen Swallow on 1 February 2010 (2 pages)
8 March 2011	Director's details changed for Mr Steven Swallow on 1 February 2010 (2 pages)
8 March 2011	Director's details changed for Mr Keith Swallow on 1 February 2010 (2 pages)
8 March 2011	Director's details changed for Mr Keith Swallow on 1 February 2010 (2 pages)
8 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
8 March 2011	Director's details changed for Mr Keith Swallow on 1 February 2010 (2 pages)
8 March 2011	Secretary's details changed for Patricia Helen Swallow on 1 February 2010 (2 pages)
8 March 2011	Director's details changed for Mr Steven Swallow on 1 February 2010 (2 pages)
23 February 2011	Registered office address changed from 286 Manningham Lane Bradford West Yorkshire BD8 7BP on 23 February 2011 (1 page)
23 February 2011	Registered office address changed from 286 Manningham Lane Bradford West Yorkshire BD8 7BP on 23 February 2011 (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 June 2010	Director's details changed for Mr Steven Swallow on 30 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Steven Swallow on 30 June 2010 (2 pages)
10 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 November 2009	Registered office address changed from Westover Works Waterloo Road Pudsey LS28 8DE on 12 November 2009 (2 pages)
12 November 2009	Termination of appointment of Michael Swallow as a secretary (1 page)
12 November 2009	Termination of appointment of Michael Swallow as a director (1 page)
12 November 2009	Registered office address changed from Westover Works Waterloo Road Pudsey LS28 8DE on 12 November 2009 (2 pages)
12 November 2009	Termination of appointment of Michael Swallow as a director (1 page)
12 November 2009	Appointment of Patricia Helen Swallow as a secretary (2 pages)
12 November 2009	Termination of appointment of Michael Swallow as a secretary (1 page)
12 November 2009	Appointment of Patricia Helen Swallow as a secretary (2 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 December 2008	Return made up to 31/12/06; full list of members (4 pages)
23 December 2008	Return made up to 31/12/07; full list of members (4 pages)
23 December 2008	Return made up to 31/12/06; full list of members (4 pages)
23 December 2008	Return made up to 31/12/07; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 January 2006	Return made up to 31/12/05; full list of members (3 pages)
17 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
28 June 2004	New secretary appointed (2 pages)
28 June 2004	New secretary appointed (2 pages)
28 June 2004	Secretary resigned (1 page)
28 June 2004	Secretary resigned (1 page)
4 March 2004	Return made up to 31/12/03; full list of members (8 pages)
4 March 2004	Return made up to 31/12/03; full list of members (8 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
27 January 2003	Return made up to 31/12/02; full list of members (8 pages)
27 January 2003	Return made up to 31/12/02; full list of members (8 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
7 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
7 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
19 January 2001	Return made up to 31/12/00; full list of members (8 pages)
19 January 2001	Return made up to 31/12/00; full list of members (8 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
21 January 2000	Return made up to 31/12/99; full list of members (8 pages)
21 January 2000	Return made up to 31/12/99; full list of members (8 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
28 January 1999	Return made up to 31/12/98; full list of members (6 pages)
28 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 February 1998	Return made up to 31/12/97; no change of members (4 pages)
27 February 1998	Return made up to 31/12/97; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
1 April 1996	Return made up to 31/12/95; full list of members (6 pages)
1 April 1996	Return made up to 31/12/95; full list of members (6 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
5 May 1987	Company name changed engineering productions (pudsey) LIMITED\certificate issued on 05/05/87 (2 pages)
5 May 1987	Company name changed engineering productions (pudsey) LIMITED\certificate issued on 05/05/87 (2 pages)
29 March 1985	Accounts made up to 31 March 1984 (3 pages)
29 March 1985	Accounts made up to 31 March 1984 (3 pages)
13 August 1984	Accounts made up to 31 March 1983 (12 pages)
13 August 1984	Accounts made up to 31 March 1983 (12 pages)
23 May 1984	Accounts made up to 31 March 1982 (11 pages)
23 May 1984	Accounts made up to 31 March 1982 (11 pages)
18 February 1982	Accounts made up to 31 March 1981 (12 pages)
18 February 1982	Accounts made up to 31 March 1981 (12 pages)
22 January 1982	Accounts made up to 31 March 1980 (10 pages)
22 January 1982	Accounts made up to 31 March 1980 (10 pages)
21 August 1979	Accounts made up to 31 March 1979 (11 pages)
21 August 1979	Accounts made up to 31 March 1979 (11 pages)
30 July 1979	Accounts made up to 31 March 1978 (10 pages)
30 July 1979	Accounts made up to 31 March 1978 (10 pages)
19 May 1978	Accounts made up to 31 March 1977 (10 pages)
19 May 1978	Accounts made up to 31 March 1977 (10 pages)
1 February 1978	Accounts made up to 31 March 1976 (11 pages)
1 February 1978	Accounts made up to 31 March 1976 (11 pages)
18 August 1976	Accounts made up to 31 March 1975 (9 pages)
18 August 1976	Accounts made up to 31 March 1975 (9 pages)
12 October 1953	Company name changed\certificate issued on 12/10/53 (4 pages)
12 October 1953	Company name changed\certificate issued on 12/10/53 (4 pages)
14 December 1943	Incorporation (18 pages)
14 December 1943	Incorporation (18 pages)

Engineering Productions (Pudsey) 1987 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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