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

HOLD ENGINEERING LIMITED

ACKHURST ROAD, CHORLEY, LANCASHIRE, PR7 1NH,
Company Registration Number
03003954
Private Limited Company
Active

Company Overview

About Hold Engineering Ltd
HOLD ENGINEERING LIMITED was founded on 1994-12-21 and has its registered office in Chorley. The organisation's status is listed as "Active". Hold Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HOLD ENGINEERING LIMITED
 
Legal Registered Office
ACKHURST ROAD
CHORLEY
LANCASHIRE
PR7 1NH
Other companies in PR7
 
Filing Information
Company Number 03003954
Company ID Number 03003954
Date formed 1994-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB652179039  
Last Datalog update: 2023-12-07 00:10:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLD ENGINEERING LIMITED
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Companies with same name HOLD ENGINEERING LIMITED
The following companies were found which have the same name as HOLD ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLD ENGINEERING PTY. LTD. VIC 3150 Strike-off action in progress Company formed on the 2010-11-29
HOLD ENGINEERING CO INC FL Inactive Company formed on the 1964-08-20
HOLD ENGINEERING AND MANAGEMENT SERVICES LTD THE ANNEXE, WALTON LODGE HILL CLIFFE ROAD WALTON WARRINGTON CHESHIRE WA4 6NU Active Company formed on the 2022-07-05

Company Officers of HOLD ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
HOWARD ENTWISTLE
 Company Secretary 2010-08-31
ANDREW JOHN DEALL
 Director 2016-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PENROSE
 Director 2010-08-31 2017-05-31
JOHN HOWARD HOLD
 Director 1995-01-11 2010-08-31
KAY HOLD
 Company Secretary 1995-01-11 2009-08-15
KAY HOLD
 Director 1995-02-24 2009-08-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-12-21 1995-01-11
INSTANT COMPANIES LIMITED
 Nominated Director 1994-12-21 1995-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN DEALL IDEALL ENGINEERING LIMITED Director 2006-03-08 CURRENT 2006-03-08 Dissolved 2014-12-02

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
2024-03-2719/03/24 STATEMENT OF CAPITAL GBP 1300100
2024-01-09Appointment of Mr Darryl Hitchen as company secretary on 2024-01-01
2024-01-09Termination of appointment of Howard Entwistle on 2024-01-01
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-12-16CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-09-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-02Director's details changed for Mr Gareth John Wilson on 2022-09-01
2022-09-02CH01Director's details changed for Mr Gareth John Wilson on 2022-09-01
2021-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-10-05PSC05Change of details for Nis Holdings Ltd as a person with significant control on 2021-10-05
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-17AP01DIRECTOR APPOINTED MR GARETH JOHN WILSON
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-03CH01Director's details changed for Mr Andrew John Deall on 2018-07-03
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PENROSE
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1000100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-03-15CC04Statement of company's objects
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1000100
2016-03-15SH0124/02/16 STATEMENT OF CAPITAL GBP 1000100
2016-03-15RES10Resolutions passed:
  • Resolution of allotment of securities
2016-02-03AP01DIRECTOR APPOINTED MR ANDREW JOHN DEALL
2016-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0113/12/15 ANNUAL RETURN FULL LIST
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0113/12/14 ANNUAL RETURN FULL LIST
2014-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0113/12/13 ANNUAL RETURN FULL LIST
2013-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-03-05CH01Director's details changed for Richard Penrose on 2013-03-04
2012-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-12-17AR0113/12/12 ANNUAL RETURN FULL LIST
2012-03-05AR0113/12/11 ANNUAL RETURN FULL LIST
2011-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0113/12/10 ANNUAL RETURN FULL LIST
2010-11-15RES01ADOPT ARTICLES 31/08/2010
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOLD
2010-09-15AA01CURRSHO FROM 30/04/2011 TO 31/03/2011
2010-09-15AP01DIRECTOR APPOINTED RICHARD PENROSE
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 4 BLEACH GREEN PADDOCK VICTORIA ROAD WHITEHAVEN CUMBRIA CA28 6JF
2010-09-15AP03SECRETARY APPOINTED HOWARD ENTWISTLE
2010-01-20AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-08AR0113/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD HOLD / 13/12/2009
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR KAY HOLD
2009-09-30288bAPPOINTMENT TERMINATED SECRETARY KAY HOLD
2009-09-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-22AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-02-29AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-01-31363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-20363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-20363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-01-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-13363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-26363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-01-13363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-02-13363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2000-12-21363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-26363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-06363sRETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-05363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-01-09363sRETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
1996-08-30288NEW DIRECTOR APPOINTED
1996-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-07-25395PARTICULARS OF MORTGAGE/CHARGE
1996-01-11363sRETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
1995-12-0488(2)RAD 24/02/95--------- £ SI 98@1=98 £ IC 2/100
1995-08-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-02-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-02-10CERTNMCOMPANY NAME CHANGED ELECTENGINE LIMITED CERTIFICATE ISSUED ON 13/02/95
1995-02-08287REGISTERED OFFICE CHANGED ON 08/02/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1995-02-08ORES04£ NC 1000/250000
1995-02-08ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/95
1995-02-08123NC INC ALREADY ADJUSTED 11/01/95
1995-02-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33110 - Repair of fabricated metal products


Licences & Regulatory approval
We could not find any licences issued to HOLD 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 HOLD ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-07-17 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of HOLD ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLD ENGINEERING LIMITED
Trademarks
We have not found any records of HOLD ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLD 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 (25110 - Manufacture of metal structures and parts of structures) as HOLD ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLD ENGINEERING 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 HOLD 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 HOLD ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PR7 1NH