Vulcan Engineering Limited

Company Name	Vulcan Engineering Limited
Company Status	Active
Company Number	02422728
Category	Private Limited Company
Incorporation Date	14 September 1989(34 years, 7 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 Gerald Peter Quinn
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 September 1991(2 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Dobcroft Close Sheffield South Yorkshire S11 9LL

Secretary Name	Mr Gerald Peter Quinn
Nationality	British
Status	Current
Appointed	06 September 2001(11 years, 12 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Dobcroft Close Sheffield South Yorkshire S11 9LL

Director Name	Mr Stephen Martin Dodd
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 September 2016(27 years after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 South West Centre Troutbeck Road Sheffield S8 0JR

Director Name	Mr Michael James Carter
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 February 2017(27 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 South West Centre Troutbeck Road Sheffield S8 0JR

Director Name	Mr Thomas Mark Broadbent
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	11 April 2019(29 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Aes Engineering Limited Mill Close Bradmarsh Business Park Rotherham S60 1BZ

Director Name	Mr Martin James Claude McKervey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	11 April 2019(29 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Aes Engineering Limited Mill Close Bradmarsh Business Park Rotherham S60 1BZ

Director Name	Mr Robert Alun Brown
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years after company formation)
Appointment Duration	7 years (resigned 24 September 1998)
Role	Company Director
Correspondence Address	Moorwood Barn Flash Lane,Stannington Sheffield South Yorkshire S6 6GR

Secretary Name	Mr Gerald Peter Quinn
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years after company formation)
Appointment Duration	8 years (resigned 24 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Dobcroft Close Sheffield South Yorkshire S11 9LL

Secretary Name	Ann Carmel Quinn
Nationality	British
Status	Resigned
Appointed	24 September 1998(9 years after company formation)
Appointment Duration	2 years, 11 months (resigned 06 September 2001)
Role	Company Director
Correspondence Address	15 Dobcroft Close Sheffield S11 9LL

Director Name	Mr Gordon Wilson Bridge
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(11 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (resigned 11 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Primrose Cottage Farm Kirk Edge Road High Bradfield Sheffield S6 6LJ

Director Name	Mr Martin Richard Wood
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(26 years after company formation)
Appointment Duration	6 months (resigned 08 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Global Technology Centre Mill Close Rotherham South Yorkshire S60 1BZ

Contact

Website	vulcan-eng.com
Telephone	0114 2493333
Telephone region	Sheffield

Location

Registered Address	Unit 3 South West Centre Troutbeck Road Sheffield S8 0JR
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Financials

Year	2012
Turnover	£7,732,830
Gross Profit	£4,452,240
Net Worth	£6,954,327
Cash	£703,603
Current Liabilities	£580,674

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

1 February 2016	Delivered on: 4 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
6 May 2003	Delivered on: 8 May 2003 Persons entitled: Hsbc 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
15 December 1994	Delivered on: 23 December 1994 Satisfied on: 17 March 1998 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: L/H property k/a unit 3 south west business centre archer road sheffiled. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 October 1994	Delivered on: 3 November 1994 Satisfied on: 20 March 2008 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

26 January 2021	Auditor's resignation (2 pages)
30 December 2020	Full accounts made up to 31 December 2019 (22 pages)
14 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (22 pages)
5 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
12 April 2019	Appointment of Mr Martin Janes Claude Mckervey as a director on 11 April 2019 (2 pages)
12 April 2019	Appointment of Mr Thomas Mark Broadbent as a director on 11 April 2019 (2 pages)
12 April 2019	Termination of appointment of Gordon Wilson Bridge as a director on 11 April 2019 (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (21 pages)
4 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (21 pages)
2 October 2017	Full accounts made up to 31 December 2016 (21 pages)
12 September 2017	Notification of A.E.S Engineerling Limited as a person with significant control on 31 August 2016 (2 pages)
12 September 2017	Cessation of Gerald Peter Quinn as a person with significant control on 14 September 2016 (1 page)
12 September 2017	Cessation of Gerald Peter Quinn as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
12 September 2017	Cessation of Gerald Peter Quinn as a person with significant control on 14 September 2016 (1 page)
12 September 2017	Notification of A.E.S Engineerling Limited as a person with significant control on 12 September 2017 (2 pages)
12 September 2017	Notification of A.E.S Engineerling Limited as a person with significant control on 31 August 2016 (2 pages)
7 September 2017	Director's details changed for Mr Michael James Carter on 19 July 2017 (2 pages)
7 September 2017	Director's details changed for Mr Michael James Carter on 19 July 2017 (2 pages)
28 February 2017	Appointment of Mr Michael James Carter as a director on 28 February 2017 (2 pages)
28 February 2017	Appointment of Mr Michael James Carter as a director on 28 February 2017 (2 pages)
1 October 2016	Full accounts made up to 31 December 2015 (25 pages)
1 October 2016	Full accounts made up to 31 December 2015 (25 pages)
20 September 2016	Appointment of Mr Stephen Martin Dodd as a director on 19 September 2016 (2 pages)
20 September 2016	Appointment of Mr Stephen Martin Dodd as a director on 19 September 2016 (2 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
8 March 2016	Termination of appointment of Martin Richard Wood as a director on 8 March 2016 (1 page)
8 March 2016	Termination of appointment of Martin Richard Wood as a director on 8 March 2016 (1 page)
4 February 2016	Registration of charge 024227280004, created on 1 February 2016 (25 pages)
4 February 2016	Registration of charge 024227280004, created on 1 February 2016 (25 pages)
12 October 2015	Appointment of Mr Martin Richard Wood as a director on 8 September 2015 (2 pages)
12 October 2015	Appointment of Mr Martin Richard Wood as a director on 8 September 2015 (2 pages)
14 September 2015	Full accounts made up to 31 December 2014 (21 pages)
14 September 2015	Full accounts made up to 31 December 2014 (21 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 850 (6 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 850 (6 pages)
9 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 850 (6 pages)
9 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 850 (6 pages)
30 June 2014	Full accounts made up to 31 December 2013 (18 pages)
30 June 2014	Full accounts made up to 31 December 2013 (18 pages)
16 September 2013	Full accounts made up to 31 December 2012 (18 pages)
16 September 2013	Full accounts made up to 31 December 2012 (18 pages)
10 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 850 (6 pages)
10 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 850 (6 pages)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Full accounts made up to 31 December 2011 (19 pages)
4 September 2012	Full accounts made up to 31 December 2011 (19 pages)
12 September 2011	Full accounts made up to 31 December 2010 (18 pages)
12 September 2011	Full accounts made up to 31 December 2010 (18 pages)
9 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
9 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Full accounts made up to 31 December 2009 (20 pages)
13 September 2010	Full accounts made up to 31 December 2009 (20 pages)
16 October 2009	Full accounts made up to 31 December 2008 (20 pages)
16 October 2009	Full accounts made up to 31 December 2008 (20 pages)
4 September 2009	Return made up to 31/08/09; full list of members (4 pages)
4 September 2009	Return made up to 31/08/09; full list of members (4 pages)
15 October 2008	Full accounts made up to 31 December 2007 (19 pages)
15 October 2008	Full accounts made up to 31 December 2007 (19 pages)
4 September 2008	Return made up to 31/08/08; full list of members (4 pages)
4 September 2008	Return made up to 31/08/08; full list of members (4 pages)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 October 2007	Full accounts made up to 31 December 2006 (19 pages)
17 October 2007	Full accounts made up to 31 December 2006 (19 pages)
17 September 2007	Return made up to 31/08/07; full list of members (3 pages)
17 September 2007	Return made up to 31/08/07; full list of members (3 pages)
23 October 2006	Full accounts made up to 31 December 2005 (19 pages)
23 October 2006	Full accounts made up to 31 December 2005 (19 pages)
14 September 2006	Return made up to 31/08/06; full list of members (3 pages)
14 September 2006	Return made up to 31/08/06; full list of members (3 pages)
18 October 2005	Full accounts made up to 31 December 2004 (19 pages)
18 October 2005	Full accounts made up to 31 December 2004 (19 pages)
16 September 2005	Return made up to 31/08/05; full list of members (7 pages)
16 September 2005	Return made up to 31/08/05; full list of members (7 pages)
28 October 2004	Full accounts made up to 31 December 2003 (19 pages)
28 October 2004	Full accounts made up to 31 December 2003 (19 pages)
14 September 2004	Return made up to 31/08/04; full list of members (7 pages)
14 September 2004	Return made up to 31/08/04; full list of members (7 pages)
16 October 2003	Full accounts made up to 31 December 2002 (18 pages)
16 October 2003	Full accounts made up to 31 December 2002 (18 pages)
17 September 2003	Return made up to 31/08/03; full list of members (7 pages)
17 September 2003	Return made up to 31/08/03; full list of members (7 pages)
8 May 2003	Particulars of mortgage/charge (3 pages)
8 May 2003	Particulars of mortgage/charge (3 pages)
15 October 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
15 October 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
17 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 September 2002	Return made up to 31/08/02; full list of members (7 pages)
10 September 2002	Return made up to 31/08/02; full list of members (7 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
27 September 2001	Secretary resigned (1 page)
27 September 2001	Secretary resigned (1 page)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	New secretary appointed (2 pages)
14 September 2001	Return made up to 14/09/01; full list of members (6 pages)
14 September 2001	Return made up to 14/09/01; full list of members (6 pages)
11 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	Conve 05/09/01 (1 page)
11 September 2001	Conve 05/09/01 (1 page)
4 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 October 2000	Return made up to 14/09/00; full list of members (6 pages)
2 October 2000	Return made up to 14/09/00; full list of members (6 pages)
28 September 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 September 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
25 June 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
25 June 1999	Â£ ic 1000/850 10/06/99 Â£ sr 150@1=150 (1 page)
25 June 1999	Â£ ic 1000/850 10/06/99 Â£ sr 150@1=150 (1 page)
25 June 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
20 June 1999	Director resigned (1 page)
20 June 1999	Director resigned (1 page)
19 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
21 September 1998	Return made up to 14/09/98; no change of members (4 pages)
21 September 1998	Return made up to 14/09/98; no change of members (4 pages)
15 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
17 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1997	Return made up to 14/09/97; no change of members (4 pages)
7 October 1997	Return made up to 14/09/97; no change of members (4 pages)
11 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
11 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
19 September 1996	Return made up to 14/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 September 1996	Return made up to 14/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
11 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 September 1995	Return made up to 14/09/95; no change of members 363(287) ‐ Registered office changed on 26/09/95 (4 pages)
26 September 1995	Return made up to 14/09/95; no change of members 363(287) ‐ Registered office changed on 26/09/95 (4 pages)
11 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 September 1989	Incorporation (16 pages)
14 September 1989	Incorporation (16 pages)

Vulcan Engineering Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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