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

DUNBEATH ENGINEERING LIMITED

UNIT 1 THE HEADLANDS, SALISBURY ROAD DOWNTON, SALISBURY, WILTSHIRE, SP5 3JJ,
Company Registration Number
03697637
Private Limited Company
Active

Company Overview

About Dunbeath Engineering Ltd
DUNBEATH ENGINEERING LIMITED was founded on 1999-01-19 and has its registered office in Salisbury. The organisation's status is listed as "Active". Dunbeath Engineering 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
DUNBEATH ENGINEERING LIMITED
 
Legal Registered Office
UNIT 1 THE HEADLANDS
SALISBURY ROAD DOWNTON
SALISBURY
WILTSHIRE
SP5 3JJ
Other companies in SP5
 
Filing Information
Company Number 03697637
Company ID Number 03697637
Date formed 1999-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB735091636  
Last Datalog update: 2024-10-05 23:26:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNBEATH ENGINEERING LIMITED
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Company Officers of DUNBEATH ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
MARK JONES
 Company Secretary 1999-04-30
MARK JONES
 Director 1999-04-30
CLAIRE ROSE MURRAY THREIPLAND
 Director 1999-03-12
ROBERT WYNDHAM MURRAY THREIPLAND
 Director 2012-01-13
STUART WYNDHAM MURRAY THREIPLAND
 Director 1999-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE ROSE MURRAY THREIPLAND
 Company Secretary 1999-03-12 1999-04-30
NQH (CO SEC) LIMITED
 Nominated Secretary 1999-01-19 1999-03-12
NQH LIMITED
 Nominated Director 1999-01-19 1999-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JONES STORAGEWORKS LIMITED Company Secretary 2004-12-01 CURRENT 1991-04-30 Active
MARK JONES 1ST SELF ACCESS STORAGE LIMITED Company Secretary 2004-11-11 CURRENT 2004-11-08 Active
MARK JONES THREIP WYND LIMITED Company Secretary 2004-04-07 CURRENT 2003-10-15 Active
MARK JONES 1ST MACHINE TOOL ACCESSORIES LIMITED Company Secretary 2000-05-17 CURRENT 1997-11-27 Active
MARK JONES KITAGAWA EUROPE LIMITED Company Secretary 1999-01-18 CURRENT 1982-09-06 Active
MARK JONES SEASCAPE FREEHOLD LIMITED Director 2006-11-23 CURRENT 2006-11-23 Active
MARK JONES STORAGEWORKS LIMITED Director 2004-12-01 CURRENT 1991-04-30 Active
MARK JONES 1ST SELF ACCESS STORAGE LIMITED Director 2004-11-11 CURRENT 2004-11-08 Active
MARK JONES 1ST MACHINE TOOL ACCESSORIES LIMITED Director 2000-05-17 CURRENT 1997-11-27 Active
MARK JONES KITAGAWA EUROPE LIMITED Director 1999-06-01 CURRENT 1982-09-06 Active
CLAIRE ROSE MURRAY THREIPLAND 1ST SELF ACCESS STORAGE LIMITED Director 2004-11-11 CURRENT 2004-11-08 Active
CLAIRE ROSE MURRAY THREIPLAND DUNBEATH FARMS LIMITED Director 1997-06-27 CURRENT 1997-04-28 Active
STUART WYNDHAM MURRAY THREIPLAND ATPER LIMITED Director 2013-07-08 CURRENT 2013-07-08 Active
STUART WYNDHAM MURRAY THREIPLAND NORTH HILL FARMS LIMITED Director 2006-01-23 CURRENT 1962-07-06 Active
STUART WYNDHAM MURRAY THREIPLAND PALLADIAN PRODUCTS LIMITED Director 2006-01-23 CURRENT 1983-05-31 Active
STUART WYNDHAM MURRAY THREIPLAND WILTON ESTATE DEVELOPMENT LIMITED Director 2005-01-13 CURRENT 2003-08-22 Active
STUART WYNDHAM MURRAY THREIPLAND STORAGEWORKS LIMITED Director 2004-12-01 CURRENT 1991-04-30 Active
STUART WYNDHAM MURRAY THREIPLAND 1ST SELF ACCESS STORAGE LIMITED Director 2004-11-11 CURRENT 2004-11-08 Active
STUART WYNDHAM MURRAY THREIPLAND THREIP WYND LIMITED Director 2004-01-22 CURRENT 2003-10-15 Active
STUART WYNDHAM MURRAY THREIPLAND 1ST MACHINE TOOL ACCESSORIES LIMITED Director 1997-12-12 CURRENT 1997-11-27 Active
STUART WYNDHAM MURRAY THREIPLAND DUNBEATH FARMS LIMITED Director 1997-06-27 CURRENT 1997-04-28 Active
STUART WYNDHAM MURRAY THREIPLAND KITAGAWA EUROPE LIMITED Director 1991-05-27 CURRENT 1982-09-06 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
2024-11-08Notification of S W Murray Threipland Will Trust as a person with significant control on 2024-11-08
2024-11-08CESSATION OF STUART WYNDHAM MURRAY THREIPLAND AS A PERSON OF SIGNIFICANT CONTROL
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22APPOINTMENT TERMINATED, DIRECTOR STUART WYNDHAM MURRAY THREIPLAND
2023-06-22APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROSE MURRAY THREIPLAND
2023-01-19CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-10-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2019-01-22PSC07CESSATION OF CLAIRE ROSE MURRAY THREIPLAND AS A PERSON OF SIGNIFICANT CONTROL
2018-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 036976370002
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 300000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 300000
2016-01-22AR0119/01/16 ANNUAL RETURN FULL LIST
2015-08-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 300000
2015-01-20AR0119/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 300000
2014-01-20AR0119/01/14 ANNUAL RETURN FULL LIST
2013-06-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0119/01/13 ANNUAL RETURN FULL LIST
2012-06-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0119/01/12 ANNUAL RETURN FULL LIST
2012-01-13AP01DIRECTOR APPOINTED MR ROBERT WYNDHAM MURRAY THREIPLAND
2011-08-25MG01Particulars of a mortgage or charge / charge no: 1
2011-08-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0119/01/11 ANNUAL RETURN FULL LIST
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0119/01/10 ANNUAL RETURN FULL LIST
2009-11-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-30363aReturn made up to 19/01/09; full list of members
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-22363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-13353LOCATION OF REGISTER OF MEMBERS
2006-03-13363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-11-30287REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 2 DOLPHIN INDUSTRIAL ESTATE SOUTHAMPTON ROAD SALISBURY WILTSHIRE SP1 2NB
2005-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-28363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-06-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-13363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-08-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-25287REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 7 DOLPHIN INDUSTRIAL ESTATE SOUTHAMPTON ROAD SALISBURY WILTSHIRE SP1 2NB
2003-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-20363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-07363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-06-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-30287REGISTERED OFFICE CHANGED ON 30/01/01 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH
2001-01-29363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-06-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-26363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-08-1788(2)RAD 03/08/99--------- £ SI 40000@1=40000 £ IC 260000/300000
1999-05-10288bSECRETARY RESIGNED
1999-05-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-1088(2)RAD 04/05/99--------- £ SI 259999@1=259999 £ IC 1/260000
1999-04-07225ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
1999-04-07123£ NC 1000000/1999900 12/03/99
1999-04-07(W)ELRESS80A AUTH TO ALLOT SEC 12/03/99
1999-04-07ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/99
1999-04-07ORES04NC INC ALREADY ADJUSTED 12/03/99
1999-03-26ORES04£ NC 100/1000000 12/0
1999-03-26(W)ELRESS369(4) SHT NOTICE MEET 12/03/99
1999-03-26(W)ELRESS80A AUTH TO ALLOT SEC 12/03/99
1999-03-23CERTNMCOMPANY NAME CHANGED QUAYSHELFCO 693 LIMITED CERTIFICATE ISSUED ON 24/03/99
1999-03-19288bSECRETARY RESIGNED
1999-03-19288bDIRECTOR RESIGNED
1999-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-19288aNEW DIRECTOR APPOINTED
1999-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28410 - Manufacture of metal forming machinery




Licences & Regulatory approval
We could not find any licences issued to DUNBEATH 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 DUNBEATH ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-25 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DUNBEATH ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of DUNBEATH ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNBEATH ENGINEERING LIMITED
Trademarks

Trademark applications by DUNBEATH ENGINEERING LIMITED

DUNBEATH ENGINEERING LIMITED is the Original Applicant for the trademark KLAMP ™ (79242590) through the USPTO on the 2018-08-17
Three dimensional (3D) printers; moving and handling equipment, namely, holding devices for machine tools; boring machines; machine tools, namely, boring tools; power tool parts, namely, collets being parts of machines; power tool parts, namely, collets; collets being parts for power tools; mandrels being parts of machines
Income
Government Income
We have not found government income sources for DUNBEATH 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 (28410 - Manufacture of metal forming machinery) as DUNBEATH ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUNBEATH 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.
Import/Export of Goods
Goods imported/exported by DUNBEATH ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-10-0084313900Parts of machinery of heading 8428, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNBEATH 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 DUNBEATH ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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