Company Information for TRULINE ENGINEERING SERVICES LIMITED
29 Aston Road, Waterlooville, Portsmouth, HAMPSHIRE, PO7 7XJ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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TRULINE ENGINEERING SERVICES LIMITED | |||
Legal Registered Office | |||
29 Aston Road Waterlooville Portsmouth HAMPSHIRE PO7 7XJ Other companies in PO7 | |||
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Company Number | 01016965 | |
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Company ID Number | 01016965 | |
Date formed | 1971-07-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-08-31 | |
Account next due | 31/05/2025 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-24 06:13:54 |
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Officer | Role | Date Appointed |
---|---|---|
MARK THOMAS MIDDLETON |
||
BRIAN ERNEST WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP MAURICE BROWN |
Company Secretary | ||
PHILIP MAURICE BROWN |
Director | ||
EMMA LOUISE WALTON |
Company Secretary | ||
TIMOTHY PADFIELD |
Director | ||
OWEN JOHN WEST |
Director | ||
PETER DAVID SHEPHERD |
Director | ||
CHRISTINE MARGARET WEST |
Company Secretary | ||
CHRISTINE MARGARET WEST |
Director | ||
PETER DAVID SHEPHERD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPRESSED AIR PLANT SERVICES (UK) LIMITED | Director | 2016-07-01 | CURRENT | 2005-12-20 | Active - Proposal to Strike off | |
SOUTHBOURNE RUBBER COMPANY LIMITED | Director | 2016-03-31 | CURRENT | 1995-06-15 | Active | |
NORTHERN TECHNICAL & CHEMICAL SERVICES LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
PNEUMATIC ACCESSORIES DIRECT LIMITED | Director | 2001-04-01 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
THE PRESSURE GROUP LIMITED | Director | 2001-04-01 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
BRITISH ENGINEERING PRODUCTIONS (PORTSMOUTH) LIMITED | Director | 2000-09-01 | CURRENT | 1946-02-12 | Liquidation | |
MECHATRONICS (UK) LIMITED | Director | 2000-09-01 | CURRENT | 1998-01-08 | Active | |
MECHATRONICS (2000) LIMITED | Director | 2000-09-01 | CURRENT | 1998-01-08 | Active - Proposal to Strike off | |
THE WEST GROUP LIMITED | Director | 2000-09-01 | CURRENT | 1976-08-19 | Active | |
THE WEST GROUP (FLUID POWER) LIMITED | Director | 2000-09-01 | CURRENT | 1982-09-01 | Active | |
AEP COMPRESSED AIR TECHNOLOGIES LIMITED | Director | 1991-07-29 | CURRENT | 1975-09-22 | Active | |
WEBB LANE PROPERTY MANAGEMENT LTD | Director | 2017-11-30 | CURRENT | 2014-01-29 | Active | |
NORTHERN TECHNICAL & CHEMICAL SERVICES LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
PNEUMATIC ACCESSORIES DIRECT LIMITED | Director | 2000-08-08 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
THE PRESSURE GROUP LIMITED | Director | 2000-04-20 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
MECHATRONICS (UK) LIMITED | Director | 1998-01-08 | CURRENT | 1998-01-08 | Active | |
MECHATRONICS (2000) LIMITED | Director | 1998-01-08 | CURRENT | 1998-01-08 | Active - Proposal to Strike off | |
BRITISH ENGINEERING PRODUCTIONS (PORTSMOUTH) LIMITED | Director | 1992-08-16 | CURRENT | 1946-02-12 | Liquidation | |
THE WEST GROUP LIMITED | Director | 1992-08-16 | CURRENT | 1976-08-19 | Active | |
THE WEST GROUP (FLUID POWER) LIMITED | Director | 1992-08-16 | CURRENT | 1982-09-01 | Active | |
AEP COMPRESSED AIR TECHNOLOGIES LIMITED | Director | 1991-07-29 | CURRENT | 1975-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
LATEST SOC | 25/07/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
CH01 | Director's details changed for Brian Ernest West on 2017-07-31 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mark Thomas Middleton on 2017-04-24 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
TM02 | Termination of appointment of Philip Maurice Brown on 2014-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MAURICE BROWN | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for on | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM UNIT 2 64 TREGWILYM ROAD ROGERSTONE NEWPORT GWENT NP1 9EJ | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED PHILIP MAURICE BROWN | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED PHILIP MAURICE BROWN | |
288b | APPOINTMENT TERMINATED SECRETARY EMMA WALTON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363s | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due After One Year | 2011-09-01 | £ 369,806 |
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Creditors Due Within One Year | 2011-09-01 | £ 474,701 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRULINE ENGINEERING SERVICES LIMITED
Called Up Share Capital | 2011-09-01 | £ 10,000 |
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Current Assets | 2011-09-01 | £ 723,688 |
Debtors | 2011-09-01 | £ 723,688 |
Fixed Assets | 2011-09-01 | £ 531,488 |
Secured Debts | 2011-09-01 | £ 398,501 |
Shareholder Funds | 2011-09-01 | £ 410,669 |
Tangible Fixed Assets | 2011-09-01 | £ 531,488 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as TRULINE ENGINEERING SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |