Engineering Services (Halifax) Limited

Company Name	Engineering Services (Halifax) Limited
Company Status	Active
Company Number	01437515
Category	Private Limited Company
Incorporation Date	16 July 1979(44 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Adrian Paul Wolfe
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 June 1991(11 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Director Name	Mrs Victoria Jayne Wolfe
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 June 1991(11 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Secretary Name	Mrs Victoria Jayne Wolfe
Nationality	British
Status	Current
Appointed	08 June 1991(11 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Director Name	Mrs Eileen Veronica Lackenby
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 May 1993(13 years, 9 months after company formation)
Appointment Duration	31 years
Role	Secretary
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Director Name	Mr Frank Kennedy
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(11 years, 11 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 01 June 1991)
Role	Retired
Correspondence Address	18 Mayfield Terrace South Halifax West Yorkshire HX1 3LG

Director Name	Mr Keith Andrew Spencer
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 1993)
Role	Engineer
Correspondence Address	28 Silverwood Walk Pellon Halifax West Yorkshire HX2 0QR

Director Name	Mr George Harold Lackenby
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(11 years, 11 months after company formation)
Appointment Duration	28 years, 1 month (resigned 14 July 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Contact

Website	ac-transmission.co.uk
Email address	[email protected]

Location

Registered Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

90 at £1	Mr George Harold Lackenby 90.00% Ordinary
10 at £1	Mrs Eileen Veronica Lackenby 10.00% Ordinary

Financials

Year	2014
Net Worth	-£40,925
Current Liabilities	£63,062

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

23 February 1995	Delivered on: 1 March 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
7 March 1988	Delivered on: 12 March 1988 Satisfied on: 15 September 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H dunkirk works, dunkirk street, halifax, west yorkshire. Fully Satisfied

23 February 1995

Delivered on: 1 March 1995
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

7 March 1988

Delivered on: 12 March 1988
Satisfied on: 15 September 1997
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H dunkirk works, dunkirk street, halifax, west yorkshire.
Fully Satisfied

Filing History

12 June 2020	Notification of Adrian Paul Wolfe as a person with significant control on 21 April 2020 (2 pages)
12 June 2020	Notification of Victoria Jayne Wolfe as a person with significant control on 21 April 2020 (2 pages)
12 June 2020	Confirmation statement made on 31 May 2020 with updates (5 pages)
12 June 2020	Cessation of George Harold Lackenby as a person with significant control on 21 April 2020 (1 page)
23 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
9 September 2019	Termination of appointment of George Harold Lackenby as a director on 14 July 2019 (1 page)
11 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
26 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
12 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
1 May 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
4 August 2016	Director's details changed for Mr George Harold Lackenby on 8 June 2016 (2 pages)
4 August 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 100 (7 pages)
4 August 2016	Secretary's details changed for Mrs Victoria Jayne Wolfe on 8 June 2016 (1 page)
4 August 2016	Director's details changed for Mrs Eileen Veronica Lackenby on 8 June 2016 (2 pages)
4 August 2016	Director's details changed for Mr Adrian Paul Wolfe on 8 June 2016 (2 pages)
4 August 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 100 (7 pages)
4 August 2016	Director's details changed for Mrs Victoria Jayne Wolfe on 8 June 2016 (2 pages)
4 August 2016	Director's details changed for Mr George Harold Lackenby on 8 June 2016 (2 pages)
4 August 2016	Director's details changed for Mrs Eileen Veronica Lackenby on 8 June 2016 (2 pages)
4 August 2016	Director's details changed for Mrs Victoria Jayne Wolfe on 8 June 2016 (2 pages)
4 August 2016	Secretary's details changed for Mrs Victoria Jayne Wolfe on 8 June 2016 (1 page)
4 August 2016	Director's details changed for Mr Adrian Paul Wolfe on 8 June 2016 (2 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (7 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (7 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (7 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (7 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (7 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
21 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
21 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
21 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
10 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
10 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
23 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
23 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
23 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 June 2009	Return made up to 08/06/09; full list of members (4 pages)
30 June 2009	Location of register of members (1 page)
30 June 2009	Return made up to 08/06/09; full list of members (4 pages)
30 June 2009	Location of register of members (1 page)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
14 July 2008	Registered office changed on 14/07/2008 from equitable house 55 pellon lane halifax west yorkshire HX1 1SP (1 page)
14 July 2008	Registered office changed on 14/07/2008 from equitable house 55 pellon lane halifax west yorkshire HX1 1SP (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 13-17 carlton street halifax west yorkshire HX1 2AL (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 13-17 carlton street halifax west yorkshire HX1 2AL (1 page)
12 June 2008	Return made up to 08/06/08; full list of members (4 pages)
12 June 2008	Return made up to 08/06/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
4 July 2007	Return made up to 08/06/07; full list of members (3 pages)
4 July 2007	Return made up to 08/06/07; full list of members (3 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
12 July 2006	Return made up to 08/06/06; full list of members (8 pages)
12 July 2006	Return made up to 08/06/06; full list of members (8 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 February 2006	Registered office changed on 03/02/06 from: 178,king cross road halifax west yorkshire HX1 3LN (1 page)
3 February 2006	Registered office changed on 03/02/06 from: 178,king cross road halifax west yorkshire HX1 3LN (1 page)
8 July 2005	Return made up to 08/06/05; full list of members (8 pages)
8 July 2005	Return made up to 08/06/05; full list of members (8 pages)
27 September 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
27 September 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
14 June 2004	Return made up to 08/06/04; full list of members (8 pages)
14 June 2004	Return made up to 08/06/04; full list of members (8 pages)
11 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
11 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
29 June 2003	Return made up to 08/06/03; full list of members (8 pages)
29 June 2003	Return made up to 08/06/03; full list of members (8 pages)
30 May 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
30 May 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
19 June 2002	Return made up to 08/06/02; full list of members (8 pages)
19 June 2002	Return made up to 08/06/02; full list of members (8 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
5 July 2001	Return made up to 08/06/01; full list of members (7 pages)
5 July 2001	Return made up to 08/06/01; full list of members (7 pages)
14 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
14 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
6 July 2000	Return made up to 08/06/00; full list of members (7 pages)
6 July 2000	Return made up to 08/06/00; full list of members (7 pages)
22 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
22 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
24 June 1999	Return made up to 08/06/99; no change of members (4 pages)
24 June 1999	Return made up to 08/06/99; no change of members (4 pages)
12 April 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
12 April 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
15 June 1998	Return made up to 08/06/98; full list of members (6 pages)
15 June 1998	Return made up to 08/06/98; full list of members (6 pages)
10 March 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
10 March 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
22 June 1997	Return made up to 08/06/97; no change of members (4 pages)
22 June 1997	Return made up to 08/06/97; no change of members (4 pages)
13 March 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
13 March 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
26 June 1996	Return made up to 08/06/96; no change of members (4 pages)
26 June 1996	Return made up to 08/06/96; no change of members (4 pages)
1 April 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
1 April 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
16 June 1995	Return made up to 08/06/95; full list of members (6 pages)
16 June 1995	Return made up to 08/06/95; full list of members (6 pages)