P And G Engineering Limited

Company Name	P And G Engineering Limited
Director	Steven Robert Dumelow
Company Status	Active
Company Number	01631093
Category	Private Limited Company
Incorporation Date	26 April 1982(42 years ago)
Previous Name	Building & Heating Maintenance Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Steven Robert Dumelow
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 September 1991(9 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	Unit3 High Pastures Stortford Road Hatfield Heath Bishop's Stortford CM22 7DL

Secretary Name	Mr Steven Robert Dumelow
Nationality	British
Status	Current
Appointed	14 September 1991(9 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Isabel House Stansted Road Elsenham Bishop's Stortford CM22 6LJ

Director Name	Mr David Dumelow
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(9 years, 4 months after company formation)
Appointment Duration	30 years, 4 months (resigned 01 February 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	75 Lower Swaines Epping Essex CM16 5ES

Contact

Telephone	020 89802387
Telephone region	London

Location

Registered Address	Unit3 High Pastures Stortford Road Hatfield Heath Bishop's Stortford CM22 7DL
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Hatfield Heath
Ward	Hatfield Heath
Built Up Area	Hatfield Heath

Shareholders

1 at £1	Mr David Dumelow 50.00% Ordinary
1 at £1	Mr Steven Robert Dumelow 50.00% Ordinary

Financials

Year	2014
Net Worth	£132
Cash	£27
Current Liabilities	£134,035

Accounts

Latest Accounts	25 June 2023 (10 months ago)
Next Accounts Due	25 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 June

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

3 March 2015	Delivered on: 10 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

29 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
14 November 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
14 November 2019	Change of details for Mr Stephen Robert Dumelow as a person with significant control on 11 January 2019 (2 pages)
14 November 2019	Secretary's details changed for Mr Steven Robert Dumelow on 11 January 2019 (1 page)
14 November 2019	Director's details changed for Mr Steven Robert Dumelow on 11 January 2019 (2 pages)
14 February 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
31 October 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
24 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
29 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
13 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (5 pages)
13 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (5 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 March 2015	Registration of charge 016310930001, created on 3 March 2015 (44 pages)
10 March 2015	Registration of charge 016310930001, created on 3 March 2015 (44 pages)
10 March 2015	Registration of charge 016310930001, created on 3 March 2015 (44 pages)
7 October 2014	Secretary's details changed for Mr Steven Robert Dumelow on 2 October 2009 (1 page)
7 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
7 October 2014	Secretary's details changed for Mr Steven Robert Dumelow on 2 October 2009 (1 page)
7 October 2014	Director's details changed for Mr Steven Robert Dumelow on 2 October 2009 (2 pages)
7 October 2014	Secretary's details changed for Mr Steven Robert Dumelow on 2 October 2009 (1 page)
7 October 2014	Director's details changed for Mr Steven Robert Dumelow on 2 October 2009 (2 pages)
7 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
7 October 2014	Director's details changed for Mr Steven Robert Dumelow on 2 October 2009 (2 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
1 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (5 pages)
1 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (5 pages)
30 April 2013	Amended accounts made up to 30 June 2012 (7 pages)
30 April 2013	Amended accounts made up to 30 June 2012 (7 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
8 November 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Mr Steven Robert Dumelow on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Mr Steven Robert Dumelow on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Mr David Dumelow on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Mr Steven Robert Dumelow on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Mr David Dumelow on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Mr David Dumelow on 1 October 2009 (2 pages)
4 March 2010	Current accounting period extended from 31 March 2010 to 30 June 2010 (3 pages)
4 March 2010	Current accounting period extended from 31 March 2010 to 30 June 2010 (3 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 September 2009	Return made up to 14/09/09; full list of members (4 pages)
29 September 2009	Return made up to 14/09/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 October 2008	Return made up to 14/09/08; full list of members (4 pages)
6 October 2008	Return made up to 14/09/08; full list of members (4 pages)
11 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 November 2007	Return made up to 14/09/07; full list of members (2 pages)
13 November 2007	Return made up to 14/09/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 December 2006	Return made up to 14/09/06; full list of members (7 pages)
6 December 2006	Return made up to 14/09/06; full list of members (7 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 October 2005	Return made up to 14/09/05; full list of members (7 pages)
14 October 2005	Return made up to 14/09/05; full list of members (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 October 2004	Return made up to 14/09/04; full list of members (7 pages)
15 October 2004	Return made up to 14/09/04; full list of members (7 pages)
11 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 December 2003	Return made up to 14/09/03; full list of members (7 pages)
3 December 2003	Return made up to 14/09/03; full list of members (7 pages)
24 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 November 2002	Return made up to 14/09/02; full list of members (7 pages)
7 November 2002	Return made up to 14/09/02; full list of members (7 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 October 2001	Return made up to 14/09/01; full list of members (6 pages)
1 October 2001	Return made up to 14/09/01; full list of members (6 pages)
5 January 2001	Return made up to 14/09/00; full list of members (6 pages)
5 January 2001	Return made up to 14/09/00; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 February 2000	Registered office changed on 22/02/00 from: 1/5 alfred street london E3 2BG (1 page)
22 February 2000	Registered office changed on 22/02/00 from: 1/5 alfred street london E3 2BG (1 page)
24 September 1999	Return made up to 14/09/99; no change of members (4 pages)
24 September 1999	Return made up to 14/09/99; no change of members (4 pages)
21 May 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
21 May 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
30 September 1998	Return made up to 14/09/98; no change of members (4 pages)
30 September 1998	Return made up to 14/09/98; no change of members (4 pages)
3 August 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 August 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
6 November 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
6 November 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
7 October 1997	Return made up to 14/09/97; full list of members (6 pages)
7 October 1997	Return made up to 14/09/97; full list of members (6 pages)
1 October 1996	Return made up to 14/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 October 1996	Return made up to 14/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
3 May 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
3 May 1995	Accounts for a small company made up to 31 March 1994 (7 pages)

P And G Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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