Waltham Forest Engineering Limited

Company Name	Waltham Forest Engineering Limited
Company Status	Active
Company Number	01055694
Category	Private Limited Company
Incorporation Date	24 May 1972(51 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Ian Stuart Davies
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 April 2003(30 years, 10 months after company formation)
Appointment Duration	21 years
Role	Surveyor
Country of Residence	England
Correspondence Address	18 Campions Loughton Essex IG10 2SG

Secretary Name	Ms Bryony Moira Clark
Status	Current
Appointed	04 September 2015(43 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	Unit 16 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ

Director Name	Ms Bryony Moira Clark
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 November 2015(43 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Business Support Manager
Country of Residence	England
Correspondence Address	Unit 16 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ

Director Name	Mr Jack Clark Davies
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(51 years, 10 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 16 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ

Director Name	Mr Luke Clark Davies
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(51 years, 10 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 16 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ

Director Name	Joseph Leslie Davies
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 12 August 2002)
Role	Builder
Correspondence Address	79 The Lindens Loughton Essex IG10 3HT

Secretary Name	Thomas Ernest Cunningham
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 February 1995)
Role	Company Director
Correspondence Address	52 Bower Hill Epping Essex CM16 7AN

Secretary Name	Kenneth Edward Davies
Nationality	British
Status	Resigned
Appointed	13 February 1995(22 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 November 1996)
Role	Company Director
Correspondence Address	Serendipity Farm End Chingford London E4 7QS

Secretary Name	Thomasina Norval Davies
Nationality	British
Status	Resigned
Appointed	08 November 1996(24 years, 5 months after company formation)
Appointment Duration	18 years, 10 months (resigned 04 September 2015)
Role	Company Director
Correspondence Address	Pine Trees Nursery Road Loughton Essex IG10 4EF

Director Name	Harry Stanley Davies
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(27 years, 9 months after company formation)
Appointment Duration	16 years, 12 months (resigned 20 February 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Pine Trees Nursery Road Loughton Essex IG10 4EF

Director Name	Kenneth Edward Davies
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(27 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 December 2003)
Role	Supervisor
Correspondence Address	Serendipity Farm End Chingford London E4 7QS

Director Name	Mr Ian Stuart Davies
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(30 years, 2 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 03 September 2002)
Role	Surveyor
Country of Residence	England
Correspondence Address	18 Campions Loughton Essex IG10 2SG

Director Name	Mr Jacqueline Davies
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(31 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Long Deacon Road Chingford London E4 6EG

Director Name	Kevin Paul Davies
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(31 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 04 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Longdeacon Road Chingford London E4 6EG

Contact

Website	www.metalfabricationlondon.co.uk/
Telephone	020 85020337
Telephone region	London

Location

Registered Address	Unit 16 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Alderton
Built Up Area	Greater London

Shareholders

13 at £1	I.s. Davies 52.00% Ordinary
12 at £1	Bryony Clark 48.00% Ordinary

Financials

Year	2014
Net Worth	£361,631
Cash	£259,073
Current Liabilities	£52,796

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (6 months from now)

Filing History

13 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
17 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
13 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
25 April 2017	Termination of appointment of Harry Stanley Davies as a director on 20 February 2017 (1 page)
25 April 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
25 April 2017	Termination of appointment of Harry Stanley Davies as a director on 20 February 2017 (1 page)
25 April 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 50 (5 pages)
14 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 50 (5 pages)
5 January 2016	Director's details changed for Ian Stuart Davies on 4 January 2016 (2 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 25 (5 pages)
5 January 2016	Director's details changed for Ian Stuart Davies on 4 January 2016 (2 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 25 (5 pages)
30 November 2015	Appointment of Ms Bryony Moira Clark as a director on 30 November 2015 (2 pages)
30 November 2015	Appointment of Ms Bryony Moira Clark as a director on 30 November 2015 (2 pages)
12 October 2015	Cancellation of shares. Statement of capital on 4 September 2015 GBP 50 (4 pages)
12 October 2015	Cancellation of shares. Statement of capital on 4 September 2015 GBP 50 (4 pages)
26 September 2015	Appointment of Ms Bryony Moira Clark as a secretary on 4 September 2015 (2 pages)
26 September 2015	Termination of appointment of Thomasina Norval Davies as a secretary on 4 September 2015 (1 page)
26 September 2015	Termination of appointment of Thomasina Norval Davies as a secretary on 4 September 2015 (1 page)
26 September 2015	Appointment of Ms Bryony Moira Clark as a secretary on 4 September 2015 (2 pages)
26 September 2015	Termination of appointment of Kevin Paul Davies as a director on 4 September 2015 (1 page)
26 September 2015	Termination of appointment of Kevin Paul Davies as a director on 4 September 2015 (1 page)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (6 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (6 pages)
30 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 100 (6 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 100 (6 pages)
7 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
14 May 2012	Termination of appointment of Jacqueline Davies as a director (1 page)
14 May 2012	Termination of appointment of Jacqueline Davies as a director (1 page)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
7 January 2010	Director's details changed for Jacqueline Davies on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Jacqueline Davies on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Ian Stuart Davies on 6 January 2010 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Jacqueline Davies on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Ian Stuart Davies on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Harry Stanley Davies on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Harry Stanley Davies on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Kevin Paul Davies on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Kevin Paul Davies on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Harry Stanley Davies on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Kevin Paul Davies on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Ian Stuart Davies on 6 January 2010 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
30 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
30 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
11 March 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
11 March 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
2 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
22 January 2007	Return made up to 31/12/06; full list of members (8 pages)
22 January 2007	Return made up to 31/12/06; full list of members (8 pages)
24 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
24 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
19 January 2006	Return made up to 31/12/05; full list of members (8 pages)
19 January 2006	Return made up to 31/12/05; full list of members (8 pages)
31 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
31 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (8 pages)
17 January 2005	Return made up to 31/12/04; full list of members (8 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
26 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
26 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
6 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
6 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
3 February 2003	Return made up to 31/12/02; full list of members (5 pages)
3 February 2003	Return made up to 31/12/02; full list of members (5 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	Director resigned (1 page)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
7 January 2002	Full accounts made up to 30 June 2001 (12 pages)
7 January 2002	Full accounts made up to 30 June 2001 (12 pages)
17 April 2001	Full accounts made up to 30 June 2000 (12 pages)
17 April 2001	Full accounts made up to 30 June 2000 (12 pages)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
14 March 2000	Full accounts made up to 30 June 1999 (12 pages)
14 March 2000	Full accounts made up to 30 June 1999 (12 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 18/01/00 363(288) ‐ Director's particulars changed (6 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 18/01/00 363(288) ‐ Director's particulars changed (6 pages)
23 February 1999	Full accounts made up to 30 June 1998 (12 pages)
23 February 1999	Full accounts made up to 30 June 1998 (12 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
25 March 1998	Full accounts made up to 30 June 1997 (12 pages)
25 March 1998	Full accounts made up to 30 June 1997 (12 pages)
2 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 January 1998	Return made up to 31/12/97; no change of members (4 pages)
20 March 1997	Full accounts made up to 30 June 1996 (11 pages)
20 March 1997	Full accounts made up to 30 June 1996 (11 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 November 1996	New secretary appointed (2 pages)
19 November 1996	Secretary resigned (1 page)
19 November 1996	New secretary appointed (2 pages)
19 November 1996	Secretary resigned (1 page)
25 March 1996	Full accounts made up to 30 June 1995 (11 pages)
25 March 1996	Full accounts made up to 30 June 1995 (11 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 March 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
10 March 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
29 January 1974	Company name changed\certificate issued on 29/01/74 (2 pages)
29 January 1974	Company name changed\certificate issued on 29/01/74 (2 pages)
24 May 1972	Certificate of incorporation (1 page)
24 May 1972	Incorporation (13 pages)
24 May 1972	Certificate of incorporation (1 page)
24 May 1972	Incorporation (13 pages)

Waltham Forest Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses