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Home > England & Wales Companies > FOSSE MOTOR ENGINEERS LIMITED
Company Information for

FOSSE MOTOR ENGINEERS LIMITED

SUITE ONE WAYSIDE HOUSE BRAUNSTON BUSINESS PARK, LONDON ROAD, BRAUNSTON, NORTHAMPTONSHIRE, NN11 7HB,
Company Registration Number
01811041
Private Limited Company
Active

Company Overview

About Fosse Motor Engineers Ltd
FOSSE MOTOR ENGINEERS LIMITED was founded on 1984-04-25 and has its registered office in Braunston. The organisation's status is listed as "Active". Fosse Motor Engineers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOSSE MOTOR ENGINEERS LIMITED
 
Legal Registered Office
SUITE ONE WAYSIDE HOUSE BRAUNSTON BUSINESS PARK
LONDON ROAD
BRAUNSTON
NORTHAMPTONSHIRE
NN11 7HB
Other companies in NN11
 
Filing Information
Company Number 01811041
Company ID Number 01811041
Date formed 1984-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 08:12:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOSSE MOTOR ENGINEERS LIMITED
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Company Officers of FOSSE MOTOR ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
CAROL MAUREEN UNDY
 Company Secretary 1991-11-13
CAROL MAUREEN UNDY
 Director 1991-11-13
REGINALD BRUCE UNDY
 Director 1991-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL MAUREEN UNDY FOSSE M.E. LIMITED Company Secretary 1995-03-03 CURRENT 1995-03-03 Active
CAROL MAUREEN UNDY FOSSE M.E. LIMITED Director 1995-03-03 CURRENT 1995-03-03 Active
REGINALD BRUCE UNDY FOSSE M.E. LIMITED Director 1995-03-03 CURRENT 1995-03-03 Active

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
2024-02-0531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-23CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES
2023-09-18Change of share class name or designation
2023-09-18Memorandum articles filed
2023-09-18Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-02-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-02-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-05-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-01-23AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-02-16AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-02-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 704
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-02-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 704
2015-11-18AR0113/11/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 704
2014-11-19AR0113/11/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/13 FROM Unit 1 D the Wharf Stretton Under Fosse Rugby Warwickshire CV23 0PR
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 704
2013-11-18AR0113/11/13 ANNUAL RETURN FULL LIST
2013-01-14AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0113/11/12 ANNUAL RETURN FULL LIST
2012-02-13AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0113/11/11 ANNUAL RETURN FULL LIST
2011-03-08MG01Particulars of a mortgage or charge / charge no: 8
2011-01-07AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0113/11/10 ANNUAL RETURN FULL LIST
2009-12-07AR0113/11/09 ANNUAL RETURN FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL MAUREEN UNDY / 12/11/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / REGINALD BRUCE UNDY / 12/11/2009
2009-09-30AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-08-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-08-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-08-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-08-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-08-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-21363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-12-08AA31/05/08 TOTAL EXEMPTION SMALL
2008-01-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-01-31363sRETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-01-02363(287)REGISTERED OFFICE CHANGED ON 02/01/07
2007-01-02363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-12-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-06363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-07-25287REGISTERED OFFICE CHANGED ON 25/07/05 FROM: WAYSIDE BUSINESS PARK WILSONS LANE COVENTRY CV6 6JA
2005-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-01-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-24363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-15363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-02-07287REGISTERED OFFICE CHANGED ON 07/02/03 FROM: WAYSIDE HOUSE WILSONS LANE COVENTRY WEST MIDLANDS CV6 6JA
2002-12-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-17363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-06-14287REGISTERED OFFICE CHANGED ON 14/06/02 FROM: BLOXAM COURT SUITE 2 CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU
2002-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-03-09395PARTICULARS OF MORTGAGE/CHARGE
2001-11-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-20363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-03-27287REGISTERED OFFICE CHANGED ON 27/03/01 FROM: THE POPLARS OAKHAM LANE, STAVERTON DAVENTRY NORTHAMPTONSHIRE NN11 6JQ
2001-01-28363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-30287REGISTERED OFFICE CHANGED ON 30/06/00 FROM: WILLENHALL LANE BINLEY COVENTRY CV3 2EA
2000-02-10363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1998-12-14363sRETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
1998-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1997-12-18395PARTICULARS OF MORTGAGE/CHARGE
1997-11-26363sRETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
1997-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1996-12-02363sRETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
1996-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1995-11-24363sRETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
1995-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-02-21287REGISTERED OFFICE CHANGED ON 21/02/95 FROM: THE WHARF STRETTON UNDER FOSSE NR RUGBY WARWICKSHIRE CV23 0PR
1994-12-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-12-14363sRETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
1994-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1993-12-02363sRETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS
1993-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FOSSE MOTOR ENGINEERS 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 FOSSE MOTOR ENGINEERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-03-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-02-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-11-28 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1993-01-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1992-12-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-06-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-06-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-03-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 95,058
Creditors Due After One Year 2012-05-31 £ 113,917
Creditors Due After One Year 2012-05-31 £ 113,917
Creditors Due After One Year 2011-05-31 £ 88,769
Creditors Due Within One Year 2013-05-31 £ 268,024
Creditors Due Within One Year 2012-05-31 £ 266,909
Creditors Due Within One Year 2012-05-31 £ 266,909
Creditors Due Within One Year 2011-05-31 £ 208,948
Provisions For Liabilities Charges 2013-05-31 £ 40,373
Provisions For Liabilities Charges 2012-05-31 £ 24,033
Provisions For Liabilities Charges 2012-05-31 £ 24,033

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 FOSSE MOTOR ENGINEERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 18,686
Cash Bank In Hand 2012-05-31 £ 17,497
Cash Bank In Hand 2012-05-31 £ 17,497
Cash Bank In Hand 2011-05-31 £ 43,704
Current Assets 2013-05-31 £ 65,535
Current Assets 2012-05-31 £ 73,940
Current Assets 2012-05-31 £ 73,940
Current Assets 2011-05-31 £ 119,465
Debtors 2013-05-31 £ 46,849
Debtors 2012-05-31 £ 56,443
Debtors 2012-05-31 £ 56,443
Debtors 2011-05-31 £ 75,761
Fixed Assets 2013-05-31 £ 1,939,849
Fixed Assets 2012-05-31 £ 1,912,286
Fixed Assets 2012-05-31 £ 1,912,286
Fixed Assets 2011-05-31 £ 1,756,114
Secured Debts 2013-05-31 £ 113,901
Secured Debts 2012-05-31 £ 132,099
Secured Debts 2012-05-31 £ 132,099
Secured Debts 2011-05-31 £ 98,769
Shareholder Funds 2013-05-31 £ 1,601,929
Shareholder Funds 2012-05-31 £ 1,581,367
Shareholder Funds 2012-05-31 £ 1,581,367
Shareholder Funds 2011-05-31 £ 1,577,862
Tangible Fixed Assets 2013-05-31 £ 5,596
Tangible Fixed Assets 2012-05-31 £ 4,610
Tangible Fixed Assets 2012-05-31 £ 4,610
Tangible Fixed Assets 2011-05-31 £ 6,014

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOSSE MOTOR ENGINEERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOSSE MOTOR ENGINEERS LIMITED
Trademarks
We have not found any records of FOSSE MOTOR ENGINEERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOSSE MOTOR ENGINEERS 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 (68209 - Other letting and operating of own or leased real estate) as FOSSE MOTOR ENGINEERS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FOSSE MOTOR ENGINEERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOSSE MOTOR ENGINEERS 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 FOSSE MOTOR ENGINEERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN11 7HB