Oldbury Engineering Co.,Limited

Company Name	Oldbury Engineering Co.,Limited
Company Status	Active
Company Number	00414684
Category	Private Limited Company
Incorporation Date	9 July 1946(77 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2943	Manufacture of other machine tools not elsewhere classified
SIC 28490	Manufacture of other machine tools

Directors

Director Name	Mr Gary Walter Harvey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 May 2017(70 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurence Walter House Addison Road Sudbury Suffolk CO10 2YW

Director Name	Mr Nicholas Gary Harvey
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	19 May 2017(70 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Walter House Addison Road Sudbury Suffolk CO10 2YW

Director Name	Mr Nicholas Francis Smith
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 May 2017(70 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Walter House Addison Road Sudbury Suffolk CO10 2YW

Director Name	Doris Ungless
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(45 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 January 1999)
Role	Secretary
Correspondence Address	Cherrywood Cottage Spronketts Lane Warninglid Bolney West Sussex

Director Name	Douglas Charles Ungless
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(45 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 January 1999)
Role	Engineer
Correspondence Address	Cherrywood Cottage Spronketts Lane Warninglid Bolney West Sussex

Director Name	Jane Mary Ungless
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(45 years, 10 months after company formation)
Appointment Duration	25 years (resigned 19 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pook's Farm Fryland Lane Wineham Henfield West Sussex BN5 9BT

Director Name	Mr Roger Alan Ungless
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(45 years, 10 months after company formation)
Appointment Duration	25 years (resigned 19 May 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	Pooks Farm Frylands Lane Wyneham Henfield W Sussex BN5 9BT

Secretary Name	Doris Ungless
Nationality	British
Status	Resigned
Appointed	28 April 1992(45 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 January 1999)
Role	Company Director
Correspondence Address	Cherrywood Cottage Spronketts Lane Warninglid Bolney West Sussex

Secretary Name	Jane Mary Ungless
Nationality	British
Status	Resigned
Appointed	22 January 1999(52 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 19 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pook's Farm Fryland Lane Wineham Henfield West Sussex BN5 9BT

Contact

Website	oldburyuk.co.uk
Email address	[email protected]
Telephone	01902 397216
Telephone region	Wolverhampton

Location

Registered Address	Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury East
Built Up Area	Sudbury
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250 at £1	Mrs Doris Ungless 6.25% Ordinary A
2k at £1	Roger Ungless 50.63% Ordinary A
225 at £1	Trustees Of Doris Ungless Settlement 5.63% Ordinary A
750 at £1	Mrs Jane Mary Ungless 18.75% Ordinary B
750 at £1	Roger Alan Ungless 18.75% Ordinary B

Financials

Year	2014
Net Worth	£751,345
Cash	£140,734
Current Liabilities	£480,922

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Audited Abridged
Accounts Year End	31 October

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 1 day from now)

Charges

29 October 2018	Delivered on: 31 October 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
26 July 1979	Delivered on: 13 August 1979 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 balcombe road, horley, surrey T.no. Sy 76179.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
31 March 1970	Delivered on: 9 April 1970 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings lying to the west of balcombe road, horley, surrey. Title no: sy 155751 a floating charge over all movable plant machinery fixtures implements and utensils. Outstanding

Filing History

26 July 2023	Audited abridged accounts made up to 31 October 2022 (8 pages)
1 May 2023	Confirmation statement made on 28 April 2023 with updates (4 pages)
7 March 2023	Satisfaction of charge 004146840003 in full (1 page)
11 May 2022	Accounts for a small company made up to 31 October 2021 (8 pages)
28 April 2022	Confirmation statement made on 28 April 2022 with updates (4 pages)
30 July 2021	Accounts for a small company made up to 31 October 2020 (9 pages)
28 April 2021	Confirmation statement made on 28 April 2021 with updates (4 pages)
19 March 2021	Second filing of Confirmation Statement dated 28 April 2019 (3 pages)
19 March 2021	Second filing of Confirmation Statement dated 28 April 2020 (3 pages)
19 March 2021	Second filing of Confirmation Statement dated 28 April 2018 (3 pages)
26 August 2020	Accounts for a small company made up to 31 October 2019 (8 pages)
28 April 2020	28/04/20 Statement of Capital gbp 4000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/03/21 (5 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with updates (4 pages)
18 June 2019	Accounts for a small company made up to 31 October 2018 (8 pages)
29 April 2019	Confirmation statement made on 28 April 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/03/21 (5 pages)
29 April 2019	Confirmation statement made on 28 April 2019 with updates (4 pages)
20 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
31 October 2018	Registration of charge 004146840003, created on 29 October 2018 (23 pages)
12 June 2018	Accounts for a small company made up to 31 October 2017 (8 pages)
30 April 2018	Confirmation statement made on 28 April 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/03/21 (6 pages)
30 April 2018	Confirmation statement made on 28 April 2018 with updates (5 pages)
7 November 2017	Satisfaction of charge 1 in full (4 pages)
7 November 2017	Satisfaction of charge 2 in full (4 pages)
7 November 2017	Satisfaction of charge 2 in full (4 pages)
7 November 2017	Satisfaction of charge 1 in full (4 pages)
26 July 2017	Notification of Hbs Electronics (Holdings) Limited as a person with significant control on 19 May 2017 (2 pages)
26 July 2017	Notification of Hbs Electronics (Holdings) Limited as a person with significant control on 19 May 2017 (2 pages)
24 July 2017	Registered office address changed from Bridge Works Balcombe Road Horley Surrey RH6 9HT to Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from Bridge Works Balcombe Road Horley Surrey RH6 9HT to Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW on 24 July 2017 (1 page)
24 July 2017	Cessation of Roger Alan Ungless as a person with significant control on 19 May 2017 (1 page)
24 July 2017	Cessation of Roger Alan Ungless as a person with significant control on 19 May 2017 (1 page)
29 June 2017	Current accounting period extended from 8 July 2017 to 31 October 2017 (1 page)
29 June 2017	Current accounting period extended from 8 July 2017 to 31 October 2017 (1 page)
1 June 2017	Appointment of Mr Gary Walter Harvey as a director on 19 May 2017 (3 pages)
1 June 2017	Termination of appointment of Jane Mary Ungless as a secretary on 19 May 2017 (2 pages)
1 June 2017	Appointment of Mr Gary Walter Harvey as a director on 19 May 2017 (3 pages)
1 June 2017	Appointment of Mr Nicholas Francis Smith as a director on 19 May 2017 (3 pages)
1 June 2017	Termination of appointment of Roger Alan Ungless as a director on 19 May 2017 (2 pages)
1 June 2017	Appointment of Nicholas Gary Harvey as a director on 19 May 2017 (3 pages)
1 June 2017	Termination of appointment of Jane Mary Ungless as a director on 19 May 2017 (2 pages)
1 June 2017	Termination of appointment of Jane Mary Ungless as a director on 19 May 2017 (2 pages)
1 June 2017	Termination of appointment of Roger Alan Ungless as a director on 19 May 2017 (2 pages)
1 June 2017	Appointment of Nicholas Gary Harvey as a director on 19 May 2017 (3 pages)
1 June 2017	Appointment of Mr Nicholas Francis Smith as a director on 19 May 2017 (3 pages)
1 June 2017	Termination of appointment of Jane Mary Ungless as a secretary on 19 May 2017 (2 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
29 March 2017	Full accounts made up to 8 July 2016 (7 pages)
29 March 2017	Full accounts made up to 8 July 2016 (7 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 4,000 (6 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 4,000 (6 pages)
13 April 2016	Accounts for a small company made up to 8 July 2015 (7 pages)
13 April 2016	Accounts for a small company made up to 8 July 2015 (7 pages)
1 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 4,000 (6 pages)
1 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 4,000 (6 pages)
15 April 2015	Accounts for a small company made up to 8 July 2014 (7 pages)
15 April 2015	Accounts for a small company made up to 8 July 2014 (7 pages)
15 April 2015	Accounts for a small company made up to 8 July 2014 (7 pages)
30 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 4,000 (6 pages)
30 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 4,000 (6 pages)
8 April 2014	Accounts for a small company made up to 8 July 2013 (7 pages)
8 April 2014	Accounts for a small company made up to 8 July 2013 (7 pages)
8 April 2014	Accounts for a small company made up to 8 July 2013 (7 pages)
1 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
11 April 2013	Accounts for a small company made up to 8 July 2012 (7 pages)
11 April 2013	Accounts for a small company made up to 8 July 2012 (7 pages)
11 April 2013	Accounts for a small company made up to 8 July 2012 (7 pages)
8 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
28 March 2012	Accounts for a small company made up to 8 July 2011 (7 pages)
28 March 2012	Accounts for a small company made up to 8 July 2011 (7 pages)
28 March 2012	Accounts for a small company made up to 8 July 2011 (7 pages)
10 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
7 April 2011	Accounts for a small company made up to 8 July 2010 (7 pages)
7 April 2011	Accounts for a small company made up to 8 July 2010 (7 pages)
7 April 2011	Accounts for a small company made up to 8 July 2010 (7 pages)
4 May 2010	Director's details changed for Jane Mary Ungless on 28 April 2010 (2 pages)
4 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Roger Alan Ungless on 28 April 2010 (2 pages)
4 May 2010	Director's details changed for Jane Mary Ungless on 28 April 2010 (2 pages)
4 May 2010	Director's details changed for Roger Alan Ungless on 28 April 2010 (2 pages)
4 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
23 March 2010	Accounts for a small company made up to 8 July 2009 (7 pages)
23 March 2010	Accounts for a small company made up to 8 July 2009 (7 pages)
23 March 2010	Accounts for a small company made up to 8 July 2009 (7 pages)
1 May 2009	Return made up to 28/04/09; full list of members (4 pages)
1 May 2009	Return made up to 28/04/09; full list of members (4 pages)
29 April 2009	Accounts for a small company made up to 8 July 2008 (7 pages)
29 April 2009	Accounts for a small company made up to 8 July 2008 (7 pages)
29 April 2009	Accounts for a small company made up to 8 July 2008 (7 pages)
30 April 2008	Return made up to 28/04/08; full list of members (4 pages)
30 April 2008	Return made up to 28/04/08; full list of members (4 pages)
14 April 2008	Accounts for a small company made up to 8 July 2007 (7 pages)
14 April 2008	Accounts for a small company made up to 8 July 2007 (7 pages)
14 April 2008	Accounts for a small company made up to 8 July 2007 (7 pages)
4 May 2007	Return made up to 28/04/07; full list of members (3 pages)
4 May 2007	Return made up to 28/04/07; full list of members (3 pages)
29 April 2007	Accounts for a small company made up to 8 July 2006 (7 pages)
29 April 2007	Accounts for a small company made up to 8 July 2006 (7 pages)
29 April 2007	Accounts for a small company made up to 8 July 2006 (7 pages)
11 May 2006	Return made up to 28/04/06; full list of members (3 pages)
11 May 2006	Return made up to 28/04/06; full list of members (3 pages)
4 May 2006	Accounts for a small company made up to 8 July 2005 (7 pages)
4 May 2006	Accounts for a small company made up to 8 July 2005 (7 pages)
4 May 2006	Accounts for a small company made up to 8 July 2005 (7 pages)
24 June 2005	Return made up to 28/04/05; full list of members (4 pages)
24 June 2005	Return made up to 28/04/05; full list of members (4 pages)
10 May 2005	Accounts for a small company made up to 8 July 2004 (6 pages)
10 May 2005	Accounts for a small company made up to 8 July 2004 (6 pages)
10 May 2005	Accounts for a small company made up to 8 July 2004 (6 pages)
14 May 2004	Accounts for a small company made up to 8 July 2003 (8 pages)
14 May 2004	Accounts for a small company made up to 8 July 2003 (8 pages)
14 May 2004	Accounts for a small company made up to 8 July 2003 (8 pages)
5 May 2004	Return made up to 28/04/04; full list of members (5 pages)
5 May 2004	Return made up to 28/04/04; full list of members (5 pages)
15 August 2003	Return made up to 28/04/03; full list of members (5 pages)
15 August 2003	Return made up to 28/04/03; full list of members (5 pages)
7 May 2003	Accounts for a small company made up to 8 July 2002 (6 pages)
7 May 2003	Accounts for a small company made up to 8 July 2002 (6 pages)
7 May 2003	Accounts for a small company made up to 8 July 2002 (6 pages)
24 June 2002	Return made up to 28/04/02; full list of members (5 pages)
24 June 2002	Return made up to 28/04/02; full list of members (5 pages)
15 April 2002	Accounts for a small company made up to 8 July 2001 (6 pages)
15 April 2002	Accounts for a small company made up to 8 July 2001 (6 pages)
15 April 2002	Accounts for a small company made up to 8 July 2001 (6 pages)
9 May 2001	Return made up to 28/04/01; full list of members (5 pages)
9 May 2001	Accounts for a small company made up to 8 July 2000 (6 pages)
9 May 2001	Return made up to 28/04/01; full list of members (5 pages)
9 May 2001	Accounts for a small company made up to 8 July 2000 (6 pages)
9 May 2001	Accounts for a small company made up to 8 July 2000 (6 pages)
29 June 2000	Return made up to 28/04/00; full list of members (5 pages)
29 June 2000	Return made up to 28/04/00; full list of members (5 pages)
3 May 2000	Accounts for a small company made up to 8 July 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 8 July 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 8 July 1999 (6 pages)
4 May 1999	Accounts for a small company made up to 8 July 1998 (6 pages)
4 May 1999	Accounts for a small company made up to 8 July 1998 (6 pages)
4 May 1999	Accounts for a small company made up to 8 July 1998 (6 pages)
4 May 1999	Return made up to 28/04/99; full list of members (5 pages)
4 May 1999	Return made up to 28/04/99; full list of members (5 pages)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 January 1999	Secretary resigned;director resigned (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	Secretary resigned;director resigned (1 page)
29 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 January 1999	Director resigned (1 page)
13 July 1998	Return made up to 28/04/98; full list of members (6 pages)
13 July 1998	Return made up to 28/04/98; full list of members (6 pages)
29 April 1998	Accounts for a small company made up to 8 July 1997 (5 pages)
29 April 1998	Accounts for a small company made up to 8 July 1997 (5 pages)
29 April 1998	Accounts for a small company made up to 8 July 1997 (5 pages)
6 May 1997	Return made up to 28/04/97; no change of members (4 pages)
6 May 1997	Accounts for a small company made up to 8 July 1996 (6 pages)
6 May 1997	Accounts for a small company made up to 8 July 1996 (6 pages)
6 May 1997	Accounts for a small company made up to 8 July 1996 (6 pages)
6 May 1997	Return made up to 28/04/97; no change of members (4 pages)
8 May 1996	Accounts for a small company made up to 8 July 1995 (6 pages)
8 May 1996	Accounts for a small company made up to 8 July 1995 (6 pages)
8 May 1996	Accounts for a small company made up to 8 July 1995 (6 pages)
7 May 1996	Return made up to 28/04/96; no change of members (4 pages)
7 May 1996	Return made up to 28/04/96; no change of members (4 pages)
1 May 1995	Accounts for a small company made up to 8 July 1994 (6 pages)
1 May 1995	Return made up to 28/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 1995	Accounts for a small company made up to 8 July 1994 (6 pages)
1 May 1995	Return made up to 28/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 1995	Accounts for a small company made up to 8 July 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
9 July 1946	Incorporation (14 pages)

Oldbury Engineering Co.,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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