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Home > England & Wales Companies > H & E ENGINEERS (MAINTENANCE) LIMITED
Company Information for

H & E ENGINEERS (MAINTENANCE) LIMITED

UNIT 2, STATION FIELD INDUSTRIAL ESTATE, KIDLINGTON, OXFORDSHIRE, OX5 1JD,
Company Registration Number
03791757
Private Limited Company
Active

Company Overview

About H & E Engineers (maintenance) Ltd
H & E ENGINEERS (MAINTENANCE) LIMITED was founded on 1999-06-18 and has its registered office in Kidlington. The organisation's status is listed as "Active". H & E Engineers (maintenance) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
H & E ENGINEERS (MAINTENANCE) LIMITED
 
Legal Registered Office
UNIT 2
STATION FIELD INDUSTRIAL ESTATE
KIDLINGTON
OXFORDSHIRE
OX5 1JD
Other companies in OX5
 
Filing Information
Company Number 03791757
Company ID Number 03791757
Date formed 1999-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-10-05 14:21:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H & E ENGINEERS (MAINTENANCE) LIMITED
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Company Officers of H & E ENGINEERS (MAINTENANCE) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN WILLIAMS
Company Secretary 1999-06-18
PAUL MOBEY
Director 1999-06-18
DAVID JOHN WILLIAMS
Director 1999-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1999-06-18 1999-06-18
CHETTLEBURGH'S LIMITED
Nominated Director 1999-06-18 1999-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MOBEY H&E ENGINEERS (MECHANICAL) LTD Director 2012-11-23 CURRENT 2012-11-23 Active
PAUL MOBEY H & E ENGINEERS (HOLDINGS) LIMITED Director 2004-07-26 CURRENT 2004-07-26 Active
PAUL MOBEY H & E ENGINEERS (OXFORD) LIMITED Director 1993-11-05 CURRENT 1993-08-17 Dissolved 2015-08-14
DAVID JOHN WILLIAMS H&E ENGINEERS (MECHANICAL) LTD Director 2012-11-23 CURRENT 2012-11-23 Active
DAVID JOHN WILLIAMS H & E ENGINEERS (HOLDINGS) LIMITED Director 2004-07-26 CURRENT 2004-07-26 Active
DAVID JOHN WILLIAMS H & E ENGINEERS (OXFORD) LIMITED Director 1993-11-05 CURRENT 1993-08-17 Dissolved 2015-08-14

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
2024-09-11Unaudited abridged accounts made up to 2023-12-31
2024-03-26CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2024-02-14Notification of H&E Engineers (Holdings) Ltd as a person with significant control on 2016-06-18
2024-02-14CESSATION OF PAUL MOBEY AS A PERSON OF SIGNIFICANT CONTROL
2023-04-14Unaudited abridged accounts made up to 2022-12-31
2023-02-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037917570004
2023-02-22CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-02-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-10-1131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-05-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-06-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 037917570004
2019-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 037917570004
2018-08-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0118/06/16 ANNUAL RETURN FULL LIST
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0118/06/15 ANNUAL RETURN FULL LIST
2015-03-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0118/06/14 ANNUAL RETURN FULL LIST
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2014 FROM UNIT 2 STATION FIELD INDUSTRIAL ESTATE KIDLINGTON OXFORDSHIRE OX5 1JD ENGLAND
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2014 FROM UNIT 2 & 3 STATION FIELD INDUSTRIAL ESTATE KIDLINGTON OXFORDSHIRE OX5 1JD UNITED KINGDOM
2013-06-20AR0118/06/13 ANNUAL RETURN FULL LIST
2013-05-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27MG01Particulars of a mortgage or charge / charge no: 3
2012-06-20AR0118/06/12 ANNUAL RETURN FULL LIST
2012-05-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/12 FROM 21 Market Square Bicester Oxfordshire OX26 6AD
2011-09-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0118/06/11 ANNUAL RETURN FULL LIST
2010-06-28AR0118/06/10 ANNUAL RETURN FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOBEY / 18/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILLIAMS / 18/06/2010
2010-03-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-04-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-04-14AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-08363sRETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-27363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-06-29363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-07363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-07-12363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-25287REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 4 MANORSFIELD ROAD BICESTER OXFORDSHIRE OX6 7LJ
2002-10-25RES12VARYING SHARE RIGHTS AND NAMES
2002-06-18363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-17395PARTICULARS OF MORTGAGE/CHARGE
2001-07-05363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-11287REGISTERED OFFICE CHANGED ON 11/08/00 FROM: UNIT 2 STATION FIELD INDUSTRIAL ESTATE, KIDLINGTON OXFORDSHIRE OX5 1JD
2000-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-07363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-06-02395PARTICULARS OF MORTGAGE/CHARGE
2000-05-04225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99
1999-10-27CERTNMCOMPANY NAME CHANGED DO-WORK MAINTENANCE LIMITED CERTIFICATE ISSUED ON 28/10/99
1999-10-18SRES01ADOPT MEM AND ARTS 18/06/99
1999-10-13288bSECRETARY RESIGNED
1999-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-13287REGISTERED OFFICE CHANGED ON 13/10/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1999-10-13288aNEW DIRECTOR APPOINTED
1999-10-13288bDIRECTOR RESIGNED
1999-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to H & E ENGINEERS (MAINTENANCE) 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 H & E ENGINEERS (MAINTENANCE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2013-03-27 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2001-08-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 2000-05-23 Satisfied NATIONAL WESTMINSTER 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
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 H & E ENGINEERS (MAINTENANCE) LIMITED

Intangible Assets
Patents
We have not found any records of H & E ENGINEERS (MAINTENANCE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H & E ENGINEERS (MAINTENANCE) LIMITED
Trademarks
We have not found any records of H & E ENGINEERS (MAINTENANCE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with H & E ENGINEERS (MAINTENANCE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2013-08-29 GBP £468
Oxfordshire County Council 2012-04-03 GBP £745 Other Premises Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where H & E ENGINEERS (MAINTENANCE) 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 H & E ENGINEERS (MAINTENANCE) 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 H & E ENGINEERS (MAINTENANCE) 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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