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Home > England & Wales Companies > CONSOLIDATED ENGINEERING LIMITED
Company Information for

CONSOLIDATED ENGINEERING LIMITED

17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH,
Company Registration Number
01269301
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Consolidated Engineering Ltd
CONSOLIDATED ENGINEERING LIMITED was founded on 1976-07-19 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Consolidated Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONSOLIDATED ENGINEERING LIMITED
 
Legal Registered Office
17-27 QUEEN'S SQUARE
MIDDLESBROUGH
TS2 1AH
Other companies in TS2
 
Filing Information
Company Number 01269301
Company ID Number 01269301
Date formed 1976-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts DORMANT
Last Datalog update: 2021-08-06 15:14:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSOLIDATED ENGINEERING LIMITED
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Companies with same name CONSOLIDATED ENGINEERING LIMITED
The following companies were found which have the same name as CONSOLIDATED ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSOLIDATED ENGINEERING AND MARINE LIMITED WESTWOOD HOUSE, 78 LOUGHBOROUGH ROAD QUORN LOUGHBOROUGH LE12 8DX Active Company formed on the 1991-05-31
CONSOLIDATED ENGINEERING COMPANY (CI) LIMITED STEVEN RODERIC BEHARRELL DENTON HALL AND BURGIN DENNING HOUSE 90 CHANCERYLANE LONDON WC2A 1EU Active Company formed on the 1900-01-01
CONSOLIDATED ENGINEERING LIMITED KNOCKMEENAGH ROAD NEWLANDS CROSS CLONDALKIN DUBLIN 22 CLONDALKIN, DUBLIN Active Company formed on the 1977-02-18
CONSOLIDATED ENGINEERING, FINANCE & TRADING LIMITED 20, CLANWILLIAM TERRACE DUBLIN 2 Dissolved Company formed on the 1995-03-16
CONSOLIDATED ENGINEERING SUPPLY, INC. 12351 LAKE CITY WAY NE #202 SEATTLE WA 981255437 Dissolved Company formed on the 1999-04-06
CONSOLIDATED ENGINEERING COMPANY PRIVATE LIMITED CHAUDHURY BLDG. K. BLOCK CONNAUGHT CIRCUS NEW DELHI. NEW DELHI Delhi 110001 ACTIVE Company formed on the 1965-09-06
CONSOLIDATED ENGINEERING SERVICES PVT. LTD. 3 ANIL ROY ROAD KOLKATA West Bengal 700029 STRIKE OFF Company formed on the 1993-06-17
CONSOLIDATED ENGINEERING GROUP PTY LTD NSW 2077 Active Company formed on the 2005-11-23
CONSOLIDATED ENGINEERING PTY LTD NSW 2650 Active Company formed on the 2013-05-02
CONSOLIDATED ENGINEERING SERVICES PTY LTD NSW 2294 Active Company formed on the 1980-08-11
CONSOLIDATED ENGINEERING RESOU RCES (PTE) LTD BEACH ROAD Singapore 199588 Dissolved Company formed on the 2008-09-09
CONSOLIDATED ENGINEERING & CONSTRUCTION PTE. LTD. ARDMORE PARK Singapore 259947 Dissolved Company formed on the 2011-03-17
CONSOLIDATED ENGINEERING SDN. BHD. Active
CONSOLIDATED ENGINEERING CONSULTANTS, D.P.C. 23812 148TH DRIVE, 2ND FLOOR Queens ROSEDALE NY 11422 Active Company formed on the 2017-01-30
CONSOLIDATED ENGINEERING SERVCIES LIMITED Dissolved Company formed on the 1980-05-06
CONSOLIDATED ENGINEERING CORPORATION 21120 JIB COURT NORTH MIAMI FL 33180 Inactive Company formed on the 1998-11-05
CONSOLIDATED ENGINEERING SERVICES, INC. 430 NORTH UNIVERSITY DRIVE LAUDERHILL FL 33321 Inactive Company formed on the 1987-02-04
CONSOLIDATED ENGINEERING CO. 104 HARBOR ISLAND CT PONTE VEDRA FL 32082 Inactive Company formed on the 1985-02-08
CONSOLIDATED ENGINEERING SERVICES, LLC 320 TUSCANY WAY MELBOURNE FL 32940 Inactive Company formed on the 2013-02-04
CONSOLIDATED ENGINEERING SERVICES, INC. 5811 LONEWOOD CT JUPITER FL 33458 Inactive Company formed on the 1991-02-08

Company Officers of CONSOLIDATED ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
LINDA MOORE
 Company Secretary 2008-09-30
JEREMY MARK HOPKINSON
 Director 2004-10-29
DERMOT MICHAEL RUSSELL
 Director 2006-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LENEGAN
 Company Secretary 2004-01-12 2008-09-30
PAUL GEORGE DAFFERN
 Director 2004-10-29 2006-04-28
ROBERT JOHN CLARKE
 Director 1995-06-06 2004-10-29
JOHN WHITWOOD
 Director 1991-01-14 2004-09-20
JOHN GREETHAM
 Company Secretary 1991-01-14 2004-01-12
JOHN GREETHAM
 Director 1991-01-14 2004-01-12
STEWART WILLIAM GRAVES
 Director 1991-01-14 2000-09-29
GEOFFREY BROOKSBANK
 Director 1991-01-14 1995-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA MOORE VICTORIA HARBOUR LIMITED Company Secretary 2008-09-30 CURRENT 2002-07-03 Active
LINDA MOORE GENERAL FREIGHT COMPANY LIMITED Company Secretary 2008-09-30 CURRENT 1986-06-30 Active - Proposal to Strike off
LINDA MOORE EAST COAST PORT SERVICES LIMITED Company Secretary 2008-09-30 CURRENT 1989-05-18 Active - Proposal to Strike off
LINDA MOORE INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED Company Secretary 2008-09-30 CURRENT 1991-08-13 Active - Proposal to Strike off
LINDA MOORE ROXBURGH, HENDERSON & COMPANY LIMITED Company Secretary 2008-09-30 CURRENT 1919-10-16 Active - Proposal to Strike off
LINDA MOORE GLASGOW BULK HANDLING LIMITED Company Secretary 2008-09-30 CURRENT 1986-09-08 Active - Proposal to Strike off
LINDA MOORE NORTHERN GATEWAY LIMITED Company Secretary 2008-09-30 CURRENT 1989-06-27 Active
LINDA MOORE P.D. WHARFAGE LIMITED Company Secretary 2008-09-30 CURRENT 1990-04-19 Active - Proposal to Strike off
LINDA MOORE ALLIED TRANSPORT LTD. Company Secretary 2008-09-30 CURRENT 1961-11-24 Active - Proposal to Strike off
LINDA MOORE ASSOCIATED WATERWAY SERVICES LIMITED Company Secretary 2008-09-30 CURRENT 1984-10-02 Active
LINDA MOORE BENJN. ACKERLEY & SON LIMITED Company Secretary 2008-09-30 CURRENT 1986-10-01 Active - Proposal to Strike off
LINDA MOORE CLEVELAND WHARVES LIMITED Company Secretary 2008-09-30 CURRENT 1989-02-20 Active - Proposal to Strike off
LINDA MOORE PD SHIPPING LIMITED Company Secretary 2008-09-30 CURRENT 1989-10-23 Active - Proposal to Strike off
LINDA MOORE P D WAREHOUSING LIMITED Company Secretary 2008-09-30 CURRENT 1989-12-14 Active - Proposal to Strike off
LINDA MOORE GROVEPORT PENSION TRUSTEES LIMITED Company Secretary 2008-09-30 CURRENT 1991-12-24 Active
LINDA MOORE C & C AGENCIES LIMITED Company Secretary 2008-09-30 CURRENT 1996-01-24 Active - Proposal to Strike off
LINDA MOORE ITALIAN GENERAL SHIPPING LIMITED Company Secretary 2008-09-30 CURRENT 1998-11-27 Active - Proposal to Strike off
LINDA MOORE PD PORTS HUMBER LIMITED Company Secretary 2008-09-30 CURRENT 2007-06-12 Active
LINDA MOORE PD INTERMODAL SOLUTIONS LIMITED Company Secretary 2008-09-30 CURRENT 2007-11-16 Active
LINDA MOORE F.W. ALLAN & KER LIMITED Company Secretary 2008-09-30 CURRENT 1961-06-29 Active - Proposal to Strike off
LINDA MOORE MATTAK LIMITED Company Secretary 2008-09-30 CURRENT 1982-01-21 Active - Proposal to Strike off
LINDA MOORE PETERHEAD TOWAGE SERVICES LIMITED Company Secretary 2008-09-30 CURRENT 1988-04-12 Active - Proposal to Strike off
LINDA MOORE STOREFREIGHT LTD. Company Secretary 2008-09-30 CURRENT 1985-09-25 Active - Proposal to Strike off
LINDA MOORE R.DURHAM & SONS LIMITED Company Secretary 2008-09-30 CURRENT 1957-03-22 Active
LINDA MOORE PD PORTS FINANCE LIMITED Company Secretary 2008-09-30 CURRENT 1947-06-11 Active
LINDA MOORE PD AGENCY LIMITED Company Secretary 2008-09-30 CURRENT 1986-06-27 Active - Proposal to Strike off
LINDA MOORE PD 2007 LIMITED Company Secretary 2008-09-30 CURRENT 1986-10-01 Active - Proposal to Strike off
LINDA MOORE WORLDWIDE TRAVEL (WALES) LIMITED Company Secretary 2008-09-30 CURRENT 1974-03-15 Active - Proposal to Strike off
LINDA MOORE SELLERS & BATTY LIMITED Company Secretary 2008-09-30 CURRENT 1946-11-25 Active - Proposal to Strike off
LINDA MOORE NORTH LINCS.HAULAGE COMPANY LIMITED Company Secretary 2008-09-30 CURRENT 1955-12-30 Active - Proposal to Strike off
LINDA MOORE HOLIDAYS AND SPORTS TRAVEL LIMITED Company Secretary 2008-09-30 CURRENT 1965-09-16 Active - Proposal to Strike off
LINDA MOORE CONSOLIDATED LAND SERVICES LIMITED Company Secretary 2008-09-30 CURRENT 1962-12-21 Active - Proposal to Strike off
LINDA MOORE CONSOLIDATED LAND SERVICES (SCUNTHORPE) LIMITED Company Secretary 2008-09-30 CURRENT 1963-01-25 Active
LINDA MOORE HUMBER TERMINALS LIMITED Company Secretary 2008-09-30 CURRENT 1985-01-22 Active - Proposal to Strike off
JEREMY MARK HOPKINSON VICTORIA HARBOUR LIMITED Director 2017-04-27 CURRENT 2002-07-03 Active
JEREMY MARK HOPKINSON PD PORTS LIMITED Director 2017-04-25 CURRENT 2009-06-09 Active
JEREMY MARK HOPKINSON PORTS HOLDINGS LIMITED Director 2017-04-24 CURRENT 2001-03-14 Active
JEREMY MARK HOPKINSON PD PORTS ACQUISITIONS (UK) LIMITED Director 2017-04-24 CURRENT 2005-12-01 Active
JEREMY MARK HOPKINSON PD PORTS MANAGEMENT LIMITED Director 2017-04-24 CURRENT 2004-03-24 Active
JEREMY MARK HOPKINSON GROVEPORT LOGISTICS LIMITED Director 2017-04-04 CURRENT 2005-04-01 Active
JEREMY MARK HOPKINSON TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED Director 2017-04-04 CURRENT 1920-04-23 Active
JEREMY MARK HOPKINSON PD PORTCO LIMITED Director 2017-04-04 CURRENT 2001-03-14 Active
JEREMY MARK HOPKINSON PD PORTS GROUP LIMITED Director 2017-04-04 CURRENT 1986-07-02 Active
JEREMY MARK HOPKINSON PD GROUP MANAGEMENT LIMITED Director 2017-04-04 CURRENT 1988-08-09 Active
JEREMY MARK HOPKINSON GROVEPORT 2012 LIMITED Director 2017-04-03 CURRENT 2011-06-28 Active
JEREMY MARK HOPKINSON THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED Director 2017-03-06 CURRENT 1993-02-01 Active
JEREMY MARK HOPKINSON PD PORTS FINANCE LIMITED Director 2016-12-30 CURRENT 1947-06-11 Active
JEREMY MARK HOPKINSON THE HIGH TIDE FOUNDATION Director 2012-05-24 CURRENT 2012-05-24 Active
JEREMY MARK HOPKINSON PD PORTS HUMBER LIMITED Director 2008-01-17 CURRENT 2007-06-12 Active
JEREMY MARK HOPKINSON PD TEESPORT LIMITED Director 2006-04-28 CURRENT 1991-08-02 Active
JEREMY MARK HOPKINSON PD FREIGHT SOLUTIONS LIMITED Director 2005-03-29 CURRENT 1971-04-16 Active
JEREMY MARK HOPKINSON ALLIED TRANSPORT LTD. Director 2004-10-29 CURRENT 1961-11-24 Active - Proposal to Strike off
JEREMY MARK HOPKINSON P D WAREHOUSING LIMITED Director 2004-10-29 CURRENT 1989-12-14 Active - Proposal to Strike off
JEREMY MARK HOPKINSON R.DURHAM & SONS LIMITED Director 2004-10-29 CURRENT 1957-03-22 Active
JEREMY MARK HOPKINSON NORTH LINCS.HAULAGE COMPANY LIMITED Director 2004-10-29 CURRENT 1955-12-30 Active - Proposal to Strike off
JEREMY MARK HOPKINSON PD LOGISTICS LIMITED Director 2004-10-29 CURRENT 1979-05-24 Active
JEREMY MARK HOPKINSON CONSOLIDATED LAND SERVICES LIMITED Director 2004-10-29 CURRENT 1962-12-21 Active - Proposal to Strike off
JEREMY MARK HOPKINSON INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED Director 2004-10-24 CURRENT 1991-08-13 Active - Proposal to Strike off
JEREMY MARK HOPKINSON P.D. WHARFAGE LIMITED Director 2003-08-20 CURRENT 1990-04-19 Active - Proposal to Strike off
JEREMY MARK HOPKINSON PD SHIPPING & INSPECTION SERVICES LIMITED Director 2003-04-01 CURRENT 1956-07-09 Active
JEREMY MARK HOPKINSON PD PORTS HULL LIMITED Director 2002-05-09 CURRENT 1936-11-16 Active
JEREMY MARK HOPKINSON ASSOCIATED WATERWAY SERVICES LIMITED Director 2001-01-30 CURRENT 1984-10-02 Active
JEREMY MARK HOPKINSON HUMBER TERMINALS LIMITED Director 1992-03-18 CURRENT 1985-01-22 Active - Proposal to Strike off
JEREMY MARK HOPKINSON PD SHIPPING LIMITED Director 1992-02-22 CURRENT 1989-10-23 Active - Proposal to Strike off
JEREMY MARK HOPKINSON PD PORT SERVICES LIMITED Director 1991-12-23 CURRENT 1975-11-18 Active
JEREMY MARK HOPKINSON EAST COAST PORT SERVICES LIMITED Director 1991-05-18 CURRENT 1989-05-18 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL GROVEPORT LOGISTICS LIMITED Director 2015-07-07 CURRENT 2005-04-01 Active
DERMOT MICHAEL RUSSELL GROVEPORT 2012 LIMITED Director 2015-07-07 CURRENT 2011-06-28 Active
DERMOT MICHAEL RUSSELL L.S.D.TRANSPORT(1944)LIMITED Director 2015-07-07 CURRENT 1944-06-30 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL PD INTERMODAL SOLUTIONS LIMITED Director 2008-01-25 CURRENT 2007-11-16 Active
DERMOT MICHAEL RUSSELL PD PORTS HUMBER LIMITED Director 2008-01-17 CURRENT 2007-06-12 Active
DERMOT MICHAEL RUSSELL VICTORIA HARBOUR LIMITED Director 2006-04-28 CURRENT 2002-07-03 Active
DERMOT MICHAEL RUSSELL GENERAL FREIGHT COMPANY LIMITED Director 2006-04-28 CURRENT 1986-06-30 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL EAST COAST PORT SERVICES LIMITED Director 2006-04-28 CURRENT 1989-05-18 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED Director 2006-04-28 CURRENT 1920-04-23 Active
DERMOT MICHAEL RUSSELL INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED Director 2006-04-28 CURRENT 1991-08-13 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL T.H.P.A. GROUP SERVICES LIMITED Director 2006-04-28 CURRENT 1997-03-19 Active
DERMOT MICHAEL RUSSELL PD PORTCO LIMITED Director 2006-04-28 CURRENT 2001-03-14 Active
DERMOT MICHAEL RUSSELL ROXBURGH, HENDERSON & COMPANY LIMITED Director 2006-04-28 CURRENT 1919-10-16 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL GLASGOW BULK HANDLING LIMITED Director 2006-04-28 CURRENT 1986-09-08 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL NORTHERN GATEWAY LIMITED Director 2006-04-28 CURRENT 1989-06-27 Active
DERMOT MICHAEL RUSSELL P.D. WHARFAGE LIMITED Director 2006-04-28 CURRENT 1990-04-19 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL PD FREIGHT SOLUTIONS LIMITED Director 2006-04-28 CURRENT 1971-04-16 Active
DERMOT MICHAEL RUSSELL ALLIED TRANSPORT LTD. Director 2006-04-28 CURRENT 1961-11-24 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL ASSOCIATED WATERWAY SERVICES LIMITED Director 2006-04-28 CURRENT 1984-10-02 Active
DERMOT MICHAEL RUSSELL BENJN. ACKERLEY & SON LIMITED Director 2006-04-28 CURRENT 1986-10-01 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL CLEVELAND WHARVES LIMITED Director 2006-04-28 CURRENT 1989-02-20 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL PD SHIPPING LIMITED Director 2006-04-28 CURRENT 1989-10-23 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL P D WAREHOUSING LIMITED Director 2006-04-28 CURRENT 1989-12-14 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL PD TEESPORT LIMITED Director 2006-04-28 CURRENT 1991-08-02 Active
DERMOT MICHAEL RUSSELL GROVEPORT PENSION TRUSTEES LIMITED Director 2006-04-28 CURRENT 1991-12-24 Active
DERMOT MICHAEL RUSSELL C & C AGENCIES LIMITED Director 2006-04-28 CURRENT 1996-01-24 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL ITALIAN GENERAL SHIPPING LIMITED Director 2006-04-28 CURRENT 1998-11-27 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL F.W. ALLAN & KER LIMITED Director 2006-04-28 CURRENT 1961-06-29 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL MATTAK LIMITED Director 2006-04-28 CURRENT 1982-01-21 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL PETERHEAD TOWAGE SERVICES LIMITED Director 2006-04-28 CURRENT 1988-04-12 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL STOREFREIGHT LTD. Director 2006-04-28 CURRENT 1985-09-25 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL R.DURHAM & SONS LIMITED Director 2006-04-28 CURRENT 1957-03-22 Active
DERMOT MICHAEL RUSSELL PD PORTS FINANCE LIMITED Director 2006-04-28 CURRENT 1947-06-11 Active
DERMOT MICHAEL RUSSELL T.H.P.A. PENSION TRUSTEES (1976) LIMITED(THE) Director 2006-04-28 CURRENT 1976-12-20 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL PD AGENCY LIMITED Director 2006-04-28 CURRENT 1986-06-27 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL PD PORTS GROUP LIMITED Director 2006-04-28 CURRENT 1986-07-02 Active
DERMOT MICHAEL RUSSELL PD 2007 LIMITED Director 2006-04-28 CURRENT 1986-10-01 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL PD GROUP MANAGEMENT LIMITED Director 2006-04-28 CURRENT 1988-08-09 Active
DERMOT MICHAEL RUSSELL WORLDWIDE TRAVEL (WALES) LIMITED Director 2006-04-28 CURRENT 1974-03-15 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL SELLERS & BATTY LIMITED Director 2006-04-28 CURRENT 1946-11-25 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL PD PORTS HULL LIMITED Director 2006-04-28 CURRENT 1936-11-16 Active
DERMOT MICHAEL RUSSELL PD SHIPPING & INSPECTION SERVICES LIMITED Director 2006-04-28 CURRENT 1956-07-09 Active
DERMOT MICHAEL RUSSELL NORTH LINCS.HAULAGE COMPANY LIMITED Director 2006-04-28 CURRENT 1955-12-30 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL PD PORT SERVICES LIMITED Director 2006-04-28 CURRENT 1975-11-18 Active
DERMOT MICHAEL RUSSELL PD PORTS PROPERTIES LIMITED Director 2006-04-28 CURRENT 1977-10-31 Active
DERMOT MICHAEL RUSSELL PD LOGISTICS LIMITED Director 2006-04-28 CURRENT 1979-05-24 Active
DERMOT MICHAEL RUSSELL HOLIDAYS AND SPORTS TRAVEL LIMITED Director 2006-04-28 CURRENT 1965-09-16 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL CONSOLIDATED LAND SERVICES LIMITED Director 2006-04-28 CURRENT 1962-12-21 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL CONSOLIDATED LAND SERVICES (SCUNTHORPE) LIMITED Director 2006-04-28 CURRENT 1963-01-25 Active
DERMOT MICHAEL RUSSELL HUMBER TERMINALS LIMITED Director 2006-04-28 CURRENT 1985-01-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-01DS01Application to strike the company off the register
2021-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-10-24TM02Termination of appointment of Linda Moore on 2018-10-23
2018-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0114/01/16 ANNUAL RETURN FULL LIST
2015-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0114/01/15 ANNUAL RETURN FULL LIST
2014-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0114/01/14 ANNUAL RETURN FULL LIST
2013-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-17AR0114/01/13 ANNUAL RETURN FULL LIST
2012-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-17AR0114/01/12 ANNUAL RETURN FULL LIST
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK HOPKINSON / 02/09/2011
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK HOPKINSON / 02/09/2011
2011-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-14AR0114/01/11 ANNUAL RETURN FULL LIST
2010-02-11AA01Current accounting period extended from 30/06/10 TO 31/12/10
2010-01-16AR0114/01/10 ANNUAL RETURN FULL LIST
2009-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-01-14363aReturn made up to 14/01/09; full list of members
2008-10-13288aSECRETARY APPOINTED LINDA MOORE
2008-10-13288bAPPOINTMENT TERMINATED SECRETARY SARAH LENEGAN
2008-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-01-14363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-15363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-05-02288aNEW DIRECTOR APPOINTED
2006-05-02288bDIRECTOR RESIGNED
2006-03-08225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2006-02-20288cSECRETARY'S PARTICULARS CHANGED
2006-01-27363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-11-08AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-02-01363aRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-11-08288aNEW DIRECTOR APPOINTED
2004-11-08288bDIRECTOR RESIGNED
2004-11-08288aNEW DIRECTOR APPOINTED
2004-09-24288bDIRECTOR RESIGNED
2004-02-07363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2004-01-20288aNEW SECRETARY APPOINTED
2004-01-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-20287REGISTERED OFFICE CHANGED ON 20/01/04 FROM: MIDLAND ROAD SCUNTHORPE SOUTH HUMBERSIDE DN16 1DG
2003-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-06363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-23AUDAUDITOR'S RESIGNATION
2002-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-02-05363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-04-25395PARTICULARS OF MORTGAGE/CHARGE
2001-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-02-02363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-11-01288bDIRECTOR RESIGNED
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-02-04363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
2000-01-19AUDAUDITOR'S RESIGNATION
2000-01-04SRES03EXEMPTION FROM APPOINTING AUDITORS 16/12/99
1999-02-03363sRETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-01363sRETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1998-02-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-29363sRETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1996-02-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-05363sRETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CONSOLIDATED ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSOLIDATED ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY TRUST DEED 2001-04-25 Outstanding BANKERS TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE ACTING FOR AND ON BEHALF OF THE SECURED PARTIES
DEBENTURE 1984-10-02 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

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 CONSOLIDATED ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of CONSOLIDATED ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSOLIDATED ENGINEERING LIMITED
Trademarks
We have not found any records of CONSOLIDATED ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSOLIDATED ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CONSOLIDATED ENGINEERING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
Business rates information was found for CONSOLIDATED ENGINEERING LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
FACTORY AND PREMISES FINNEY SPRINGS FARM CHARLEY ROAD SHEPSHED LOUGHBOROUGH LEICS LE12 9EW 9,30001/04/2003

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSOLIDATED ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSOLIDATED ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TS2 1AH