Stanningley Engineering Limited

Company Name	Stanningley Engineering Limited
Company Status	Active
Company Number	01750846
Category	Private Limited Company
Incorporation Date	7 September 1983(40 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Jean Linda Robinson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(7 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Housewife
Country of Residence	England
Correspondence Address	Unit 1-4 Foundry Ind Estate Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6BN

Director Name	Mr Rodney Stewart Robinson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(7 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 1-4 Foundry Ind Estate Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6BN

Secretary Name	Jean Linda Robinson
Nationality	British
Status	Current
Appointed	30 June 1991(7 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1-4 Foundry Ind Estate Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6BN

Director Name	Mr Mark Stewart Robinson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 November 2013(30 years, 2 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1-4 Foundry Industrial Estate Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6BN

Director Name	Mrs Karen Linda Robinson-Backhouse
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 November 2013(30 years, 2 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1-4 Foundry Industrial Estate Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6BN

Contact

Website	mechanicalengineeringcontractor.co.uk
Telephone	0113 2553019
Telephone region	Leeds

Location

Registered Address	Unit 1-4 Foundry Industrial Estate, Richardshaw Lane Pudsey, Leeds West Yorkshire LS28 6BN
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£242,639
Cash	£199,487
Current Liabilities	£375,165

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

26 June 2018	Delivered on: 27 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as 3B railsfield mount, bramley, leeds. Outstanding
18 June 2018	Delivered on: 21 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
19 February 1993	Delivered on: 23 February 1993 Persons entitled: Yorkshire 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. Outstanding

Filing History

30 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
3 March 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
28 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
14 May 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
4 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
27 June 2018	Registration of charge 017508460003, created on 26 June 2018 (16 pages)
21 June 2018	Registration of charge 017508460002, created on 18 June 2018 (22 pages)
11 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 June 2017	Notification of Rodney Stewart Robinson as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
27 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
27 June 2017	Notification of Rodney Stewart Robinson as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Rodney Stewart Robinson as a person with significant control on 6 April 2016 (2 pages)
24 June 2016	Director's details changed for Jean Linda Robinson on 10 June 2016 (2 pages)
24 June 2016	Director's details changed for Rodney Stewart Robinson on 10 June 2016 (2 pages)
24 June 2016	Director's details changed for Jean Linda Robinson on 10 June 2013 (2 pages)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 4.00024 (8 pages)
24 June 2016	Director's details changed for Jean Linda Robinson on 10 June 2016 (2 pages)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 4.00024 (8 pages)
24 June 2016	Director's details changed for Rodney Stewart Robinson on 10 June 2016 (2 pages)
4 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 4 (8 pages)
27 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 4 (8 pages)
23 April 2015	Change of share class name or designation (2 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
23 April 2015	Statement of company's objects (2 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
23 April 2015	Statement of company's objects (2 pages)
23 April 2015	Change of share class name or designation (2 pages)
22 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (8 pages)
16 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (8 pages)
23 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 December 2013	Appointment of Mrs Karen Linda Robinson-Backhouse as a director (2 pages)
17 December 2013	Appointment of Mrs Karen Linda Robinson-Backhouse as a director (2 pages)
17 December 2013	Appointment of Mr Mark Stewart Robinson as a director (2 pages)
17 December 2013	Appointment of Mr Mark Stewart Robinson as a director (2 pages)
4 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
4 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
23 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
23 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 July 2010	Director's details changed for Jean Linda Robinson on 14 June 2010 (2 pages)
13 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Jean Linda Robinson on 14 June 2010 (2 pages)
13 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Rodney Stewart Robinson on 14 June 2010 (2 pages)
13 July 2010	Director's details changed for Rodney Stewart Robinson on 14 June 2010 (2 pages)
29 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 June 2009	Return made up to 20/06/09; full list of members (4 pages)
25 June 2009	Return made up to 20/06/09; full list of members (4 pages)
8 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 July 2008	Director and secretary's change of particulars / jean robinson / 21/06/2007 (1 page)
15 July 2008	Director and secretary's change of particulars / jean robinson / 21/06/2007 (1 page)
15 July 2008	Return made up to 20/06/08; full list of members (4 pages)
15 July 2008	Return made up to 20/06/08; full list of members (4 pages)
15 July 2008	Director's change of particulars / rodney robinson / 21/06/2007 (1 page)
15 July 2008	Director's change of particulars / rodney robinson / 21/06/2007 (1 page)
29 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 August 2007	Registered office changed on 20/08/07 from: 109 town street stanningley road pudsey LS28 6ES (1 page)
20 August 2007	Registered office changed on 20/08/07 from: 109 town street, stanningley road, pudsey, LS28 6ES (1 page)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 July 2007	Return made up to 20/06/07; full list of members (2 pages)
13 July 2007	Return made up to 20/06/07; full list of members (2 pages)
7 November 2006	Return made up to 20/06/06; full list of members (7 pages)
7 November 2006	Return made up to 20/06/06; full list of members (7 pages)
25 September 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 September 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 July 2005	Return made up to 20/06/05; full list of members (7 pages)
1 July 2005	Return made up to 20/06/05; full list of members (7 pages)
3 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 July 2004	Return made up to 20/06/04; full list of members (7 pages)
1 July 2004	Return made up to 20/06/04; full list of members (7 pages)
26 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
26 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
11 December 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
13 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
29 June 2002	Return made up to 20/06/02; full list of members (7 pages)
29 June 2002	Return made up to 20/06/02; full list of members (7 pages)
13 July 2001	Return made up to 20/06/01; full list of members (6 pages)
13 July 2001	Return made up to 20/06/01; full list of members (6 pages)
22 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
22 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
7 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
7 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
19 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 August 1999	Location of register of members (1 page)
4 August 1999	Location of register of members (1 page)
4 August 1999	Return made up to 30/06/99; full list of members (5 pages)
4 August 1999	Return made up to 30/06/99; full list of members (5 pages)
30 June 1999	Return made up to 20/06/99; full list of members (6 pages)
30 June 1999	Return made up to 20/06/99; full list of members (6 pages)
14 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
14 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
10 July 1998	Return made up to 30/06/98; full list of members (6 pages)
10 July 1998	Return made up to 30/06/98; full list of members (6 pages)
29 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
29 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
8 July 1997	Return made up to 30/06/97; full list of members (6 pages)
8 July 1997	Return made up to 30/06/97; full list of members (6 pages)
4 March 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
4 March 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
11 July 1996	Return made up to 30/06/96; full list of members (4 pages)
11 July 1996	Return made up to 30/06/96; full list of members (4 pages)
5 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
5 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
2 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
28 September 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
17 July 1995	Return made up to 30/06/95; full list of members (6 pages)
17 July 1995	Return made up to 30/06/95; full list of members (6 pages)

Stanningley Engineering Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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