PJH Engineering Limited

Company Name	PJH Engineering Limited
Director	Peter John Harrison
Company Status	Active
Company Number	03356824
Category	Private Limited Company
Incorporation Date	21 April 1997(27 years ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Peter John Harrison
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 April 1997(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	19 Grimscott Close Bransholme Hull East Yorkshire HU7 4ET

Secretary Name	Kay Christine Harrison
Nationality	British
Status	Current
Appointed	13 July 2009(12 years, 2 months after company formation)
Appointment Duration	14 years, 9 months
Role	Receptionist
Correspondence Address	16 Exton Close Bransholme Hull North Humberside HU7 4ER

Secretary Name	Margaret Rose Harrison
Nationality	British
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Stonesdale Sutton Park Hull East Yorkshire HU7 6DU

Director Name	Mr Alan William Staff
Date of Birth	October 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	03 December 1999(2 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 08 July 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	Cherry Trees 63 Hull Road Coniston Hull East Yorkshire HU11 4LD

Secretary Name	Mr Alan William Staff
Nationality	English
Status	Resigned
Appointed	01 October 2000(3 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 08 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees 63 Hull Road Coniston Hull East Yorkshire HU11 4LD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	pjhengineering.co.uk
Email address	[email protected]
Telephone	01482 370375
Telephone region	Hull

Location

Registered Address	Unit 15b Bergen Way Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YQ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Holderness
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

190 at £1	Peter John Harrison 95.00% Ordinary
10 at £1	Margaret Rose Harrison 5.00% Ordinary

Financials

Year	2014
Net Worth	£173,937
Cash	£181,429
Current Liabilities	£70,647

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	21 April 2024 (6 days ago)
Next Return Due	5 May 2025 (1 year from now)

Charges

11 October 2000	Delivered on: 14 October 2000 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. Outstanding

11 October 2000

Delivered on: 14 October 2000
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.
Outstanding

Filing History

8 November 2023	Unaudited abridged accounts made up to 30 April 2023 (7 pages)
24 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
20 January 2023	Unaudited abridged accounts made up to 30 April 2022 (7 pages)
16 May 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
10 March 2022	Register inspection address has been changed from Majors, Chartered Accountants 8 King Street Trinity Square Hull E. Yorks HU1 2JJ to Building 56 Cubaroo Cirrus Way Humber Enterprise Park Brough East Riding of Yorkshire HU15 1XW (1 page)
10 March 2022	Register(s) moved to registered inspection location Building 56 Cubaroo Cirrus Way Humber Enterprise Park Brough East Riding of Yorkshire HU15 1XW (1 page)
2 February 2022	Unaudited abridged accounts made up to 30 April 2021 (7 pages)
6 May 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
25 March 2021	Unaudited abridged accounts made up to 30 April 2020 (7 pages)
27 May 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
30 January 2020	Unaudited abridged accounts made up to 30 April 2019 (7 pages)
24 May 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
23 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
28 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
25 April 2017	Confirmation statement made on 21 April 2017 with updates (7 pages)
25 April 2017	Confirmation statement made on 21 April 2017 with updates (7 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 January 2017	Statement of capital following an allotment of shares on 24 November 2016 GBP 230.00 (7 pages)
25 January 2017	Statement of capital following an allotment of shares on 24 November 2016 GBP 230.00 (7 pages)
14 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
14 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
8 December 2016	Change of share class name or designation (2 pages)
8 December 2016	Change of share class name or designation (2 pages)
18 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 200 (5 pages)
18 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 200 (5 pages)
21 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
21 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
24 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 200 (5 pages)
24 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 200 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
24 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 200 (5 pages)
24 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 200 (5 pages)
21 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
21 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
29 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
23 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
27 January 2012	Statement of company's objects (2 pages)
27 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
27 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
27 January 2012	Statement of company's objects (2 pages)
17 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
22 November 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
22 November 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
27 August 2010	Register inspection address has been changed from C/O Majors 8 King Street Hull HU1 2JJ England (1 page)
27 August 2010	Register inspection address has been changed from C/O Majors 8 King Street Hull HU1 2JJ England (1 page)
26 August 2010	Register(s) moved to registered inspection location (1 page)
26 August 2010	Register(s) moved to registered inspection location (1 page)
2 May 2010	Register inspection address has been changed (1 page)
2 May 2010	Register(s) moved to registered inspection location (1 page)
2 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
2 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
2 May 2010	Register inspection address has been changed (1 page)
2 May 2010	Register(s) moved to registered inspection location (1 page)
14 July 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
14 July 2009	Appointment terminated director alan staff (1 page)
14 July 2009	Appointment terminated secretary alan staff (1 page)
14 July 2009	Appointment terminated secretary alan staff (1 page)
14 July 2009	Secretary appointed kay christine harrison (1 page)
14 July 2009	Secretary appointed kay christine harrison (1 page)
14 July 2009	Appointment terminated director alan staff (1 page)
14 July 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
3 June 2009	Registered office changed on 03/06/2009 from unit 15E bergen way sutton fields industrial estate hull east yorkshire HU7 0YQ (1 page)
3 June 2009	Registered office changed on 03/06/2009 from unit 15E bergen way sutton fields industrial estate hull east yorkshire HU7 0YQ (1 page)
13 May 2009	Return made up to 21/04/09; full list of members (4 pages)
13 May 2009	Return made up to 21/04/09; full list of members (4 pages)
13 January 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
13 January 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
6 June 2008	Return made up to 21/04/08; full list of members (4 pages)
6 June 2008	Return made up to 21/04/08; full list of members (4 pages)
12 September 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
12 September 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
27 April 2007	Return made up to 21/04/07; full list of members (3 pages)
27 April 2007	Return made up to 21/04/07; full list of members (3 pages)
10 July 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
10 July 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
23 May 2006	Return made up to 21/04/06; full list of members (8 pages)
23 May 2006	Return made up to 21/04/06; full list of members (8 pages)
31 October 2005	Total exemption small company accounts made up to 30 April 2005 (2 pages)
31 October 2005	Total exemption small company accounts made up to 30 April 2005 (2 pages)
26 May 2005	Return made up to 21/04/05; full list of members (8 pages)
26 May 2005	Return made up to 21/04/05; full list of members (8 pages)
23 December 2004	Total exemption small company accounts made up to 30 April 2004 (2 pages)
23 December 2004	Total exemption small company accounts made up to 30 April 2004 (2 pages)
5 May 2004	Return made up to 21/04/04; full list of members (8 pages)
5 May 2004	Return made up to 21/04/04; full list of members (8 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (2 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (2 pages)
17 December 2003	Director's particulars changed (1 page)
17 December 2003	Director's particulars changed (1 page)
10 June 2003	Return made up to 21/04/03; full list of members (8 pages)
10 June 2003	Return made up to 21/04/03; full list of members (8 pages)
9 December 2002	Total exemption small company accounts made up to 30 April 2002 (2 pages)
9 December 2002	Total exemption small company accounts made up to 30 April 2002 (2 pages)
9 October 2002	Registered office changed on 09/10/02 from: 27 bergen way hull east yorkshire HU7 0YQ (1 page)
9 October 2002	Registered office changed on 09/10/02 from: 27 bergen way hull east yorkshire HU7 0YQ (1 page)
1 May 2002	Return made up to 21/04/02; full list of members 363(287) ‐ Registered office changed on 01/05/02 (7 pages)
1 May 2002	Return made up to 21/04/02; full list of members 363(287) ‐ Registered office changed on 01/05/02 (7 pages)
11 December 2001	Director's particulars changed (1 page)
11 December 2001	Director's particulars changed (1 page)
25 September 2001	Total exemption full accounts made up to 30 April 2001 (7 pages)
25 September 2001	Total exemption full accounts made up to 30 April 2001 (7 pages)
21 May 2001	Return made up to 21/04/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 (7 pages)
21 May 2001	Return made up to 21/04/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 (7 pages)
18 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2000	Director's particulars changed (1 page)
12 December 2000	Director's particulars changed (1 page)
14 October 2000	Particulars of mortgage/charge (3 pages)
14 October 2000	Particulars of mortgage/charge (3 pages)
5 October 2000	Secretary resigned (1 page)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	Secretary resigned (1 page)
5 October 2000	New secretary appointed (2 pages)
4 August 2000	Full accounts made up to 30 April 2000 (7 pages)
4 August 2000	Full accounts made up to 30 April 2000 (7 pages)
10 May 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2000	Director's particulars changed (1 page)
8 May 2000	Director's particulars changed (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	Ad 03/12/99--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
10 December 1999	Ad 03/12/99--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
21 October 1999	Registered office changed on 21/10/99 from: 1 stonesdale sutton park hull east yorkshire HU7 6DU (1 page)
21 October 1999	Registered office changed on 21/10/99 from: 1 stonesdale sutton park hull east yorkshire HU7 6DU (1 page)
26 August 1999	Accounts for a small company made up to 30 April 1999 (2 pages)
26 August 1999	Accounts for a small company made up to 30 April 1999 (2 pages)
5 May 1999	Return made up to 21/04/99; no change of members (4 pages)
5 May 1999	Return made up to 21/04/99; no change of members (4 pages)
9 April 1999	Director's particulars changed (1 page)
9 April 1999	Director's particulars changed (1 page)
14 September 1998	Full accounts made up to 30 April 1998 (5 pages)
14 September 1998	Full accounts made up to 30 April 1998 (5 pages)
5 May 1998	Return made up to 21/04/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 May 1998	Return made up to 21/04/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 May 1997	Ad 25/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 May 1997	Ad 25/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
21 April 1997	Incorporation (17 pages)
21 April 1997	Incorporation (17 pages)