N L Engineering Services Ltd.

Company Name	N L Engineering Services Ltd.
Directors	Janet Mary Lingard and Nicolas Charles Lingard
Company Status	Active
Company Number	03602675
Category	Private Limited Company
Incorporation Date	23 July 1998(25 years, 9 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	Janet Mary Lingard
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Newton Road Great Ayton TS9 6DG

Secretary Name	Mr Nicholas Lingard
Nationality	British
Status	Current
Appointed	28 September 1998(2 months, 1 week after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	102 Newton Road Great Ayton TS9 6DG

Director Name	Nicolas Charles Lingard
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(10 years, 8 months after company formation)
Appointment Duration	15 years, 1 month
Role	Mech Eng
Country of Residence	United Kingdom
Correspondence Address	102 Newton Road Great Ayton North Yorks TS9 6DG

Secretary Name	RST Fava & Co (Corporation)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	Sir Lawrence House The Stables Aske Richmond North Yorkshire DL10 5HG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01642 249099
Telephone region	Middlesbrough

Location

Registered Address	Momentum Taxation & Accountancy Limited Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Melsonby
Ward	Melsonby

Shareholders

1 at £1	Janet Mary Lingard 50.00% Ordinary
1 at £1	Nicholas Lingard 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,460
Cash	£6,273
Current Liabilities	£8,610

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

2 August 2023	Confirmation statement made on 23 July 2023 with updates (4 pages)
2 June 2023	Micro company accounts made up to 31 July 2022 (7 pages)
2 August 2022	Confirmation statement made on 23 July 2022 with updates (4 pages)
8 March 2022	Micro company accounts made up to 31 July 2021 (6 pages)
6 August 2021	Confirmation statement made on 23 July 2021 with updates (4 pages)
20 April 2021	Micro company accounts made up to 31 July 2020 (6 pages)
29 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
28 April 2020	Micro company accounts made up to 31 July 2019 (8 pages)
1 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (7 pages)
8 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (8 pages)
8 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
27 April 2017	Micro company accounts made up to 31 July 2016 (8 pages)
27 April 2017	Micro company accounts made up to 31 July 2016 (8 pages)
2 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
27 April 2016	Micro company accounts made up to 31 July 2015 (7 pages)
27 April 2016	Micro company accounts made up to 31 July 2015 (7 pages)
11 September 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (5 pages)
11 September 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
21 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (5 pages)
21 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
16 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (5 pages)
16 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (5 pages)
9 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
9 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
24 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
8 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
8 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
23 July 2010	Director's details changed for Nicolas Charles Lingard on 23 July 2010 (2 pages)
23 July 2010	Director's details changed for Janet Mary Lingard on 23 July 2010 (2 pages)
23 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Nicolas Charles Lingard on 23 July 2010 (2 pages)
23 July 2010	Director's details changed for Janet Mary Lingard on 23 July 2010 (2 pages)
23 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
10 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
28 July 2009	Return made up to 23/07/09; full list of members (4 pages)
28 July 2009	Return made up to 23/07/09; full list of members (4 pages)
27 July 2009	Director's change of particulars / janet lingard / 27/07/2009 (1 page)
27 July 2009	Director's change of particulars / nicolas lingard / 27/07/2009 (1 page)
27 July 2009	Director's change of particulars / nicolas lingard / 27/07/2009 (1 page)
27 July 2009	Director's change of particulars / janet lingard / 27/07/2009 (1 page)
27 July 2009	Secretary's change of particulars / nicholas lingard / 27/07/2009 (2 pages)
27 July 2009	Secretary's change of particulars / nicholas lingard / 27/07/2009 (2 pages)
27 July 2009	Appointment terminated secretary rst fava & co (1 page)
27 July 2009	Appointment terminated secretary rst fava & co (1 page)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
5 April 2009	Director appointed nicolas charles lingard (1 page)
5 April 2009	Director appointed nicolas charles lingard (1 page)
12 September 2008	Return made up to 23/07/08; no change of members (7 pages)
12 September 2008	Return made up to 23/07/08; no change of members (7 pages)
2 September 2008	Registered office changed on 02/09/2008 from sir lawrence house the stables aske richmond north yorkshire DL10 5HG (1 page)
2 September 2008	Registered office changed on 02/09/2008 from sir lawrence house the stables aske richmond north yorkshire DL10 5HG (1 page)
25 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
25 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
15 August 2007	Return made up to 23/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2007	Return made up to 23/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
8 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
24 August 2006	Return made up to 23/07/06; full list of members (7 pages)
24 August 2006	Return made up to 23/07/06; full list of members (7 pages)
18 July 2006	Registered office changed on 18/07/06 from: rst accountants LTD zetland house the stables aske richmond north yorkshire DL10 5HG (1 page)
18 July 2006	Registered office changed on 18/07/06 from: rst accountants LTD zetland house the stables aske richmond north yorkshire DL10 5HG (1 page)
17 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
17 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
18 November 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 November 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
5 October 2004	Registered office changed on 05/10/04 from: c/o rst accountants LTD suite 1K enterprise house valley street darlington DL1 1GY (1 page)
5 October 2004	Registered office changed on 05/10/04 from: c/o rst accountants LTD suite 1K enterprise house valley street darlington DL1 1GY (1 page)
29 July 2004	Return made up to 23/07/04; full list of members 363(287) ‐ Registered office changed on 29/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 July 2004	Return made up to 23/07/04; full list of members 363(287) ‐ Registered office changed on 29/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2004	Registered office changed on 21/07/04 from: queens court business centre c/o r s t fava & co newport road middlesbrough cleveland TS1 5EH (1 page)
21 July 2004	Registered office changed on 21/07/04 from: queens court business centre c/o r s t fava & co newport road middlesbrough cleveland TS1 5EH (1 page)
8 March 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
8 March 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
20 August 2003	Return made up to 23/07/03; full list of members (7 pages)
20 August 2003	Return made up to 23/07/03; full list of members (7 pages)
25 September 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
25 September 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
27 August 2002	Return made up to 23/07/02; full list of members (7 pages)
27 August 2002	Return made up to 23/07/02; full list of members (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
4 February 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
28 August 2001	Return made up to 23/07/01; full list of members (6 pages)
28 August 2001	Return made up to 23/07/01; full list of members (6 pages)
1 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
1 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
26 September 2000	Return made up to 23/07/00; full list of members (6 pages)
26 September 2000	Return made up to 23/07/00; full list of members (6 pages)
12 November 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
12 November 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
10 August 1999	Return made up to 23/07/99; full list of members 363(287) ‐ Registered office changed on 10/08/99 363(288) ‐ Secretary's particulars changed (6 pages)
10 August 1999	Return made up to 23/07/99; full list of members 363(287) ‐ Registered office changed on 10/08/99 363(288) ‐ Secretary's particulars changed (6 pages)
27 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 23/07/98 (1 page)
27 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 23/07/98 (1 page)
23 July 1998	Incorporation (15 pages)
23 July 1998	Incorporation (15 pages)

N L Engineering Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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