Company NameVulcan Engineering Limited
Company StatusActive
Company Number02422728
CategoryPrivate Limited Company
Incorporation Date14 September 1989(31 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Gerald Peter Quinn
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1991(2 years after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Dobcroft Close
Sheffield
South Yorkshire
S11 9LL
Secretary NameMr Gerald Peter Quinn
NationalityBritish
StatusCurrent
Appointed06 September 2001(11 years, 12 months after company formation)
Appointment Duration19 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Dobcroft Close
Sheffield
South Yorkshire
S11 9LL
Director NameMr Stephen Martin Dodd
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2016(27 years after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 3
South West Centre
Troutbeck Road
Sheffield
S8 0JR
Director NameMr Michael James Carter
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2017(27 years, 5 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 3
South West Centre
Troutbeck Road
Sheffield
S8 0JR
Director NameMr Thomas Mark Broadbent
Date of BirthJanuary 1987 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2019(29 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAes Engineering Limited Mill Close
Bradmarsh Business Park
Rotherham
S60 1BZ
Director NameMr Martin James Claude McKervey
Date of BirthAugust 1962 (Born 59 years ago)
NationalityIrish
StatusCurrent
Appointed11 April 2019(29 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAes Engineering Limited Mill Close
Bradmarsh Business Park
Rotherham
S60 1BZ
Director NameMr Robert Alun Brown
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(2 years after company formation)
Appointment Duration7 years (resigned 24 September 1998)
RoleCompany Director
Correspondence AddressMoorwood Barn
Flash Lane,Stannington
Sheffield
South Yorkshire
S6 6GR
Secretary NameMr Gerald Peter Quinn
NationalityBritish
StatusResigned
Appointed14 September 1991(2 years after company formation)
Appointment Duration8 years (resigned 24 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Dobcroft Close
Sheffield
South Yorkshire
S11 9LL
Secretary NameAnn Carmel Quinn
NationalityBritish
StatusResigned
Appointed24 September 1998(9 years after company formation)
Appointment Duration2 years, 11 months (resigned 06 September 2001)
RoleCompany Director
Correspondence Address15 Dobcroft Close
Sheffield
S11 9LL
Director NameMr Gordon Wilson Bridge
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2001(11 years, 11 months after company formation)
Appointment Duration17 years, 8 months (resigned 11 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPrimrose Cottage Farm Kirk Edge Road
High Bradfield
Sheffield
S6 6LJ
Director NameMr Martin Richard Wood
Date of BirthOctober 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2015(26 years after company formation)
Appointment Duration6 months (resigned 08 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlobal Technology Centre Mill Close
Rotherham
South Yorkshire
S60 1BZ

Contact

Websitevulcan-eng.com
Telephone0114 2493333
Telephone regionSheffield

Location

Registered AddressUnit 3
South West Centre
Troutbeck Road
Sheffield
S8 0JR
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardEcclesall
Built Up AreaSheffield

Financials

Year2012
Turnover£7,732,830
Gross Profit£4,452,240
Net Worth£6,954,327
Cash£703,603
Current Liabilities£580,674

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (2 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 August 2020 (11 months ago)
Next Return Due14 September 2021 (1 month, 2 weeks from now)

Charges

1 February 2016Delivered on: 4 February 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Outstanding
6 May 2003Delivered 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 1994Delivered 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 1994Delivered 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 2021Auditor's resignation (2 pages)
30 December 2020Full accounts made up to 31 December 2019 (22 pages)
14 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
2 October 2019Full accounts made up to 31 December 2018 (22 pages)
5 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
12 April 2019Termination of appointment of Gordon Wilson Bridge as a director on 11 April 2019 (1 page)
12 April 2019Appointment of Mr Thomas Mark Broadbent as a director on 11 April 2019 (2 pages)
12 April 2019Appointment of Mr Martin Janes Claude Mckervey as a director on 11 April 2019 (2 pages)
1 October 2018Full accounts made up to 31 December 2017 (21 pages)
4 September 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
2 October 2017Full accounts made up to 31 December 2016 (21 pages)
2 October 2017Full accounts made up to 31 December 2016 (21 pages)
12 September 2017Notification of A.E.S Engineerling Limited as a person with significant control on 12 September 2017 (2 pages)
12 September 2017Confirmation statement made on 31 August 2017 with updates (4 pages)
12 September 2017Cessation of Gerald Peter Quinn as a person with significant control on 12 September 2017 (1 page)
12 September 2017Notification of A.E.S Engineerling Limited as a person with significant control on 31 August 2016 (2 pages)
12 September 2017Cessation of Gerald Peter Quinn as a person with significant control on 14 September 2016 (1 page)
12 September 2017Notification of A.E.S Engineerling Limited as a person with significant control on 31 August 2016 (2 pages)
12 September 2017Confirmation statement made on 31 August 2017 with updates (4 pages)
12 September 2017Cessation of Gerald Peter Quinn as a person with significant control on 14 September 2016 (1 page)
7 September 2017Director's details changed for Mr Michael James Carter on 19 July 2017 (2 pages)
7 September 2017Director's details changed for Mr Michael James Carter on 19 July 2017 (2 pages)
28 February 2017Appointment of Mr Michael James Carter as a director on 28 February 2017 (2 pages)
28 February 2017Appointment of Mr Michael James Carter as a director on 28 February 2017 (2 pages)
1 October 2016Full accounts made up to 31 December 2015 (25 pages)
1 October 2016Full accounts made up to 31 December 2015 (25 pages)
20 September 2016Appointment of Mr Stephen Martin Dodd as a director on 19 September 2016 (2 pages)
20 September 2016Appointment of Mr Stephen Martin Dodd as a director on 19 September 2016 (2 pages)
14 September 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
14 September 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
8 March 2016Termination of appointment of Martin Richard Wood as a director on 8 March 2016 (1 page)
8 March 2016Termination of appointment of Martin Richard Wood as a director on 8 March 2016 (1 page)
4 February 2016Registration of charge 024227280004, created on 1 February 2016 (25 pages)
4 February 2016Registration of charge 024227280004, created on 1 February 2016 (25 pages)
12 October 2015Appointment of Mr Martin Richard Wood as a director on 8 September 2015 (2 pages)
12 October 2015Appointment of Mr Martin Richard Wood as a director on 8 September 2015 (2 pages)
14 September 2015Full accounts made up to 31 December 2014 (21 pages)
14 September 2015Full accounts made up to 31 December 2014 (21 pages)
8 September 2015Annual 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 2015Annual 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 2014Annual 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 2014Annual 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 2014Full accounts made up to 31 December 2013 (18 pages)
30 June 2014Full accounts made up to 31 December 2013 (18 pages)
16 September 2013Full accounts made up to 31 December 2012 (18 pages)
16 September 2013Full accounts made up to 31 December 2012 (18 pages)
10 September 2013Annual 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 2013Annual 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 2012Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
18 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
4 September 2012Full accounts made up to 31 December 2011 (19 pages)
4 September 2012Full accounts made up to 31 December 2011 (19 pages)
12 September 2011Full accounts made up to 31 December 2010 (18 pages)
12 September 2011Full accounts made up to 31 December 2010 (18 pages)
9 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
9 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
24 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
24 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
13 September 2010Full accounts made up to 31 December 2009 (20 pages)
13 September 2010Full accounts made up to 31 December 2009 (20 pages)
16 October 2009Full accounts made up to 31 December 2008 (20 pages)
16 October 2009Full accounts made up to 31 December 2008 (20 pages)
4 September 2009Return made up to 31/08/09; full list of members (4 pages)
4 September 2009Return made up to 31/08/09; full list of members (4 pages)
15 October 2008Full accounts made up to 31 December 2007 (19 pages)
15 October 2008Full accounts made up to 31 December 2007 (19 pages)
4 September 2008Return made up to 31/08/08; full list of members (4 pages)
4 September 2008Return made up to 31/08/08; full list of members (4 pages)
26 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 October 2007Full accounts made up to 31 December 2006 (19 pages)
17 October 2007Full accounts made up to 31 December 2006 (19 pages)
17 September 2007Return made up to 31/08/07; full list of members (3 pages)
17 September 2007Return made up to 31/08/07; full list of members (3 pages)
23 October 2006Full accounts made up to 31 December 2005 (19 pages)
23 October 2006Full accounts made up to 31 December 2005 (19 pages)
14 September 2006Return made up to 31/08/06; full list of members (3 pages)
14 September 2006Return made up to 31/08/06; full list of members (3 pages)
18 October 2005Full accounts made up to 31 December 2004 (19 pages)
18 October 2005Full accounts made up to 31 December 2004 (19 pages)
16 September 2005Return made up to 31/08/05; full list of members (7 pages)
16 September 2005Return made up to 31/08/05; full list of members (7 pages)
28 October 2004Full accounts made up to 31 December 2003 (19 pages)
28 October 2004Full accounts made up to 31 December 2003 (19 pages)
14 September 2004Return made up to 31/08/04; full list of members (7 pages)
14 September 2004Return made up to 31/08/04; full list of members (7 pages)
16 October 2003Full accounts made up to 31 December 2002 (18 pages)
16 October 2003Full accounts made up to 31 December 2002 (18 pages)
17 September 2003Return made up to 31/08/03; full list of members (7 pages)
17 September 2003Return made up to 31/08/03; full list of members (7 pages)
8 May 2003Particulars of mortgage/charge (3 pages)
8 May 2003Particulars of mortgage/charge (3 pages)
15 October 2002Accounts for a medium company made up to 31 December 2001 (16 pages)
15 October 2002Accounts for a medium company made up to 31 December 2001 (16 pages)
17 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
17 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
10 September 2002Return made up to 31/08/02; full list of members (7 pages)
10 September 2002Return made up to 31/08/02; full list of members (7 pages)
29 October 2001Accounts for a small company made up to 31 December 2000 (5 pages)
29 October 2001Accounts for a small company made up to 31 December 2000 (5 pages)
27 September 2001Secretary resigned (1 page)
27 September 2001Secretary resigned (1 page)
17 September 2001New secretary appointed (2 pages)
17 September 2001New secretary appointed (2 pages)
14 September 2001Return made up to 14/09/01; full list of members (6 pages)
14 September 2001Return made up to 14/09/01; full list of members (6 pages)
11 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
11 September 2001New director appointed (2 pages)
11 September 2001Conve 05/09/01 (1 page)
11 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
11 September 2001New director appointed (2 pages)
11 September 2001Conve 05/09/01 (1 page)
4 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
4 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
2 October 2000Return made up to 14/09/00; full list of members (6 pages)
2 October 2000Return made up to 14/09/00; full list of members (6 pages)
28 September 1999Return made up to 14/09/99; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
28 September 1999Return made up to 14/09/99; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
25 June 1999Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
(1 page)
25 June 1999£ ic 1000/850 10/06/99 £ sr [email protected]=150 (1 page)
25 June 1999Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
(1 page)
25 June 1999£ ic 1000/850 10/06/99 £ sr [email protected]=150 (1 page)
20 June 1999Director resigned (1 page)
20 June 1999Director resigned (1 page)
19 May 1999Accounts for a small company made up to 31 December 1998 (6 pages)
19 May 1999Accounts for a small company made up to 31 December 1998 (6 pages)
13 January 1999New secretary appointed (2 pages)
13 January 1999New secretary appointed (2 pages)
21 September 1998Return made up to 14/09/98; no change of members (4 pages)
21 September 1998Return made up to 14/09/98; no change of members (4 pages)
15 May 1998Accounts for a small company made up to 31 December 1997 (5 pages)
15 May 1998Accounts for a small company made up to 31 December 1997 (5 pages)
17 March 1998Declaration of satisfaction of mortgage/charge (1 page)
17 March 1998Declaration of satisfaction of mortgage/charge (1 page)
7 October 1997Return made up to 14/09/97; no change of members (4 pages)
7 October 1997Return made up to 14/09/97; no change of members (4 pages)
11 August 1997Accounts for a small company made up to 31 December 1996 (5 pages)
11 August 1997Accounts for a small company made up to 31 December 1996 (5 pages)
19 September 1996Return made up to 14/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 September 1996Return made up to 14/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 March 1996Accounts for a small company made up to 31 December 1995 (6 pages)
11 March 1996Accounts for a small company made up to 31 December 1995 (6 pages)
26 September 1995Return made up to 14/09/95; no change of members
  • 363(287) ‐ Registered office changed on 26/09/95
(4 pages)
26 September 1995Return made up to 14/09/95; no change of members
  • 363(287) ‐ Registered office changed on 26/09/95
(4 pages)
11 July 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 July 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 September 1989Incorporation (16 pages)
14 September 1989Incorporation (16 pages)