Town & County Engineering Services Limited

Company Name	Town & County Engineering Services Limited
Company Status	Active
Company Number	01985942
Category	Private Limited Company
Incorporation Date	5 February 1986(38 years, 3 months ago)
Previous Name	Porterman Engineers Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Martin Povey
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 July 2017(31 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Denby Way Hellaby Rotherham South Yorkshire S66 8HR

Director Name	Mr Paul Desmond Spillings
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 July 2017(31 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Denby Way Hellaby Rotherham South Yorkshire S66 8HR

Secretary Name	Mr Martin Povey
Status	Current
Appointed	14 July 2017(31 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	Unit A Denby Way Hellaby Rotherham South Yorkshire S66 8HR

Director Name	Mr Glenn Stuart Campbell
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 October 2021(35 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit A Denby Way Hellaby Rotherham South Yorkshire S66 8HR

Director Name	Frank Richard Atton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 1995)
Role	Engineer
Correspondence Address	Folville House Main Street Stathern Melton Mowbray Leicestershire LE14 4HW

Director Name	Mr Ian John Simon Campbell
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 1 month after company formation)
Appointment Duration	25 years, 3 months (resigned 14 July 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	Hengrave House 12 Irnham Park Irnham Grantham Lincolnshire NG33 4JL

Secretary Name	Frank Richard Atton
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	Folville House Main Street Stathern Melton Mowbray Leicestershire LE14 4HW

Director Name	Susan Campbell
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(9 years, 5 months after company formation)
Appointment Duration	21 years, 11 months (resigned 14 July 2017)
Role	Account Manager
Country of Residence	England
Correspondence Address	Hengrave House 12 Irnham Park Irnham Grantham Lincolnshire NG33 4JL

Secretary Name	Susan Campbell
Nationality	British
Status	Resigned
Appointed	01 August 1995(9 years, 5 months after company formation)
Appointment Duration	21 years, 11 months (resigned 14 July 2017)
Role	Account Manager
Country of Residence	England
Correspondence Address	Hengrave House 12 Irnham Park Irnham Grantham Lincolnshire NG33 4JL

Contact

Website	www.tces.co.uk
Email address	[email protected]
Telephone	01775 725678
Telephone region	Spalding

Location

Registered Address	Unit A Denby Way Hellaby Rotherham South Yorkshire S66 8HR
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£128,889
Cash	£4,053
Current Liabilities	£576,878

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 1 week from now)

Charges

13 March 1991	Delivered on: 28 March 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as premises at the corner of wardentree lane and benner road pinchbeck and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 March 1991	Delivered on: 16 March 1991 Persons entitled: Swan Street Motor Company Limited Classification: Second charge Secured details: For further securing Â£90,000 due from the company to the chargee supplemental to the charge dated 23.5.86. Particulars: 8 benner road, industrial estate. Pinchbeck, lincolnshire. Outstanding
13 March 1991	Delivered on: 16 March 1991 Persons entitled: Swan Street Motor Co. LTD. Classification: Second charge Secured details: Â£90,000 and all other monies due or to become due from the co. To the chargee. Particulars: Property situate off wardentree lane, and benner rd. Pinchbeck, lincolnshire. Outstanding
23 May 1986	Delivered on: 29 May 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h property and the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts legal mortgage over f/h industrial building k/a 8 benner road industrial estate pinchbeck spalding lincolnshire and the proceeds of sale thereof. Outstanding

Filing History

8 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
8 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
8 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (29 pages)
8 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
12 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (30 pages)
12 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
12 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
12 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
9 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (9 pages)
9 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
9 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
9 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (36 pages)
20 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
11 October 2021	Appointment of Mr Glenn Stuart Campbell as a director on 11 October 2021 (2 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
29 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
29 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (9 pages)
29 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
29 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (33 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
14 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (10 pages)
14 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (34 pages)
14 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
14 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
8 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
1 December 2017	Satisfaction of charge 1 in full (2 pages)
1 December 2017	Satisfaction of charge 1 in full (2 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
20 July 2017	Notification of Acorn Industrial Services Group Ltd as a person with significant control on 14 July 2017 (2 pages)
20 July 2017	Appointment of Mr Martin Povey as a secretary on 14 July 2017 (2 pages)
20 July 2017	Termination of appointment of Susan Campbell as a secretary on 14 July 2017 (1 page)
20 July 2017	Cessation of Ian John Simon Campbell as a person with significant control on 14 July 2017 (1 page)
20 July 2017	Appointment of Mr Paul Desmond Spillings as a director on 14 July 2017 (2 pages)
20 July 2017	Cessation of Ian John Simon Campbell as a person with significant control on 20 July 2017 (1 page)
20 July 2017	Termination of appointment of Susan Campbell as a director on 14 July 2017 (1 page)
20 July 2017	Appointment of Mr Martin Povey as a director on 14 July 2017 (2 pages)
20 July 2017	Cessation of Ian John Simon Campbell as a person with significant control on 14 July 2017 (1 page)
20 July 2017	Appointment of Mr Paul Desmond Spillings as a director on 14 July 2017 (2 pages)
20 July 2017	Notification of Acorn Industrial Services Group Ltd as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Registered office address changed from Warden Tree Lane Pinchbeck Spalding Lincs. PE11 3UG to Unit a Denby Way Hellaby Rotherham South Yorkshire S66 8HR on 20 July 2017 (1 page)
20 July 2017	Termination of appointment of Susan Campbell as a director on 14 July 2017 (1 page)
20 July 2017	Termination of appointment of Ian John Simon Campbell as a director on 14 July 2017 (1 page)
20 July 2017	Appointment of Mr Martin Povey as a director on 14 July 2017 (2 pages)
20 July 2017	Termination of appointment of Susan Campbell as a secretary on 14 July 2017 (1 page)
20 July 2017	Appointment of Mr Martin Povey as a secretary on 14 July 2017 (2 pages)
20 July 2017	Termination of appointment of Ian John Simon Campbell as a director on 14 July 2017 (1 page)
20 July 2017	Notification of Acorn Industrial Services Group Ltd as a person with significant control on 14 July 2017 (2 pages)
20 July 2017	Registered office address changed from Warden Tree Lane Pinchbeck Spalding Lincs. PE11 3UG to Unit a Denby Way Hellaby Rotherham South Yorkshire S66 8HR on 20 July 2017 (1 page)
20 July 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
20 July 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
14 July 2017	Satisfaction of charge 4 in full (1 page)
14 July 2017	Satisfaction of charge 4 in full (1 page)
12 July 2017	Satisfaction of charge 2 in full (1 page)
12 July 2017	Satisfaction of charge 2 in full (1 page)
12 July 2017	Satisfaction of charge 3 in full (1 page)
12 July 2017	Satisfaction of charge 3 in full (1 page)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 600 (6 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 600 (6 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
15 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 600 (6 pages)
15 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 600 (6 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (10 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (10 pages)
19 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 600 (6 pages)
19 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 600 (6 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
18 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
18 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
1 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
1 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
15 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
29 July 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
29 July 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
26 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Ian John Simon Campbell on 31 March 2010 (2 pages)
26 May 2010	Director's details changed for Susan Campbell on 31 March 2010 (2 pages)
26 May 2010	Director's details changed for Susan Campbell on 31 March 2010 (2 pages)
26 May 2010	Director's details changed for Ian John Simon Campbell on 31 March 2010 (2 pages)
26 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
28 October 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
28 October 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
16 June 2009	Return made up to 31/03/09; full list of members (4 pages)
16 June 2009	Return made up to 31/03/09; full list of members (4 pages)
22 August 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
22 August 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
15 May 2008	Return made up to 31/03/08; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 15/05/08 (7 pages)
15 May 2008	Return made up to 31/03/08; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 15/05/08 (7 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
16 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
20 September 2006	Return made up to 31/03/06; full list of members (7 pages)
20 September 2006	Return made up to 31/03/06; full list of members (7 pages)
3 February 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
3 February 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
27 May 2005	Return made up to 31/03/05; full list of members (7 pages)
27 May 2005	Return made up to 31/03/05; full list of members (7 pages)
11 January 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
11 January 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
2 June 2004	Return made up to 31/03/04; full list of members (8 pages)
2 June 2004	Return made up to 31/03/04; full list of members (8 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
10 July 2003	Return made up to 31/03/03; full list of members (7 pages)
10 July 2003	Return made up to 31/03/03; full list of members (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
29 April 2002	Return made up to 31/03/02; full list of members (6 pages)
29 April 2002	Return made up to 31/03/02; full list of members (6 pages)
27 December 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
27 December 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
25 May 2001	Return made up to 31/03/01; full list of members (6 pages)
25 May 2001	Return made up to 31/03/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
4 April 2000	Return made up to 31/03/00; full list of members (6 pages)
4 April 2000	Return made up to 31/03/00; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
21 May 1999	Return made up to 31/03/99; no change of members (4 pages)
21 May 1999	Return made up to 31/03/99; no change of members (4 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
23 February 1998	Memorandum and Articles of Association (14 pages)
23 February 1998	Memorandum and Articles of Association (14 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
18 April 1997	Return made up to 31/03/97; full list of members (6 pages)
18 April 1997	Return made up to 31/03/97; full list of members (6 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
3 June 1996	Ad 29/03/96--------- Â£ si 500@1 (2 pages)
3 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
3 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
3 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 June 1996	Ad 29/03/96--------- Â£ si 500@1 (2 pages)
3 June 1996	Nc inc already adjusted 29/03/96 (1 page)
3 June 1996	Conso 29/03/96 (1 page)
3 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 June 1996	Conso 29/03/96 (1 page)
3 June 1996	Nc inc already adjusted 29/03/96 (1 page)
3 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
30 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
30 October 1995	Div 01/08/95 (1 page)
30 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
30 October 1995	Div 01/08/95 (1 page)
30 October 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
30 October 1995	Ad 01/08/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 October 1995	Ad 01/08/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 October 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
19 May 1995	Return made up to 31/03/95; no change of members (4 pages)
19 May 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
20 May 1994	Return made up to 31/03/94; no change of members (4 pages)
20 May 1994	Return made up to 31/03/94; no change of members (4 pages)
18 March 1993	Return made up to 31/03/93; full list of members (5 pages)
18 March 1993	Return made up to 31/03/93; full list of members (5 pages)
8 April 1992	Return made up to 31/03/92; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
8 April 1992	Return made up to 31/03/92; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
8 May 1990	Return made up to 31/03/90; full list of members (4 pages)
8 May 1990	Return made up to 31/03/90; full list of members (4 pages)
1 February 1990	Return made up to 21/03/89; full list of members (4 pages)
1 February 1990	Return made up to 21/03/89; full list of members (4 pages)
1 July 1988	Return made up to 17/06/88; full list of members (4 pages)
1 July 1988	Return made up to 17/06/88; full list of members (4 pages)
10 June 1988	Return made up to 18/08/87; full list of members (4 pages)
10 June 1988	Return made up to 18/08/87; full list of members (4 pages)
31 July 1987	Memorandum and Articles of Association (12 pages)
31 July 1987	Memorandum and Articles of Association (12 pages)
6 May 1986	Company name changed\certificate issued on 06/05/86 (2 pages)
6 May 1986	Company name changed\certificate issued on 06/05/86 (2 pages)
5 February 1986	Incorporation (16 pages)
5 February 1986	Incorporation (16 pages)

Town & County Engineering Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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