General Engineering (Treatments) Limited

Company Name	General Engineering (Treatments) Limited
Directors	Andrew David Varley and Andrew Paul Boulton
Company Status	Active
Company Number	03415558
Category	Private Limited Company
Incorporation Date	6 August 1997(26 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew David Varley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 1997(3 weeks, 5 days after company formation)
Appointment Duration	26 years, 8 months
Role	Treatment Engineer
Country of Residence	England
Correspondence Address	Breade House Apton Hall Road Canewdon Essex SS4 3RF

Director Name	Andrew Paul Boulton
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(2 years after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Chapmans Mill Lane Hatfield Heath Bishops Stortford Hertfordshire CM22 7AA

Secretary Name	Andrew Paul Boulton
Nationality	British
Status	Current
Appointed	01 September 1999(2 years after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Chapmans Mill Lane Hatfield Heath Bishops Stortford Hertfordshire CM22 7AA

Director Name	Mr Michael Robert Boulton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Role	Engineer
Correspondence Address	Perryfields Little Easton Great Dunmow Essex CM6 2ET

Director Name	Mr Roger Clive Boulton
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Orchard House Quendon Essex CB11 3XJ

Secretary Name	Mr Roger Clive Boulton
Nationality	British
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Orchard House Quendon Essex CB11 3XJ

Director Name	Mrs Joan Laureen Boulton
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	Toad Hall Little Easton Great Dunmow Essex CM6 2JR

Director Name	Christopher Simon Boulton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 09 November 2004)
Role	Company Director
Correspondence Address	3 Edens Close Bishops Stortford Hertfordshire CM23 5AT

Director Name	Douglas James Boulton
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 09 November 2004)
Role	Company Director
Correspondence Address	Orchard House The Street, High Easter Chelmsford Essex CM1 4QS

Director Name	Robert Roylten Boulton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 09 November 2004)
Role	Company Director
Correspondence Address	Hill Cottage Duck Street, Little Easton Dunmow Essex CM6 2JE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	get-ltd.com
Telephone	01702 410340
Telephone region	Southend-on-Sea

Location

Registered Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8 at £1	Andrew David Varley 8.08% Ordinary
23 at £1	Robert Roycten Boulton 23.23% Ordinary
13 at £1	Andrew Paul Boulton 13.13% Ordinary
13 at £1	Christopher Simon Boulton 13.13% Ordinary
13 at £1	James Leslie Boulton 13.13% Ordinary
13 at £1	Nigel Timothy Boulton 13.13% Ordinary
13 at £1	Thomas Rodger Boulton 13.13% Ordinary
1 at £1	Andrew David Varley 1.01% Redeemable Preference
1 at £1	Andrew Paul Boulton 1.01% Redeemable Preference
1 at £1	Rodger Clive Boulton 1.01% Ordinary

Financials

Year	2014
Turnover	£6,103,967
Gross Profit	£2,717,822
Net Worth	£3,074,050
Cash	£1,503,967
Current Liabilities	£1,148,588

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

9 October 2023	Total exemption full accounts made up to 28 February 2023 (12 pages)
29 June 2023	Confirmation statement made on 28 June 2023 with updates (4 pages)
4 November 2022	Total exemption full accounts made up to 28 February 2022 (13 pages)
28 June 2022	Confirmation statement made on 28 June 2022 with updates (4 pages)
29 November 2021	Full accounts made up to 28 February 2021 (29 pages)
22 July 2021	Director's details changed for Mr Andrew David Varley on 11 May 2021 (2 pages)
8 July 2021	Confirmation statement made on 28 June 2021 with updates (4 pages)
10 November 2020	Full accounts made up to 29 February 2020 (25 pages)
30 June 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
23 October 2019	Full accounts made up to 28 February 2019 (26 pages)
23 July 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
23 November 2018	Full accounts made up to 28 February 2018 (25 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
15 November 2017	Full accounts made up to 28 February 2017 (25 pages)
15 November 2017	Full accounts made up to 28 February 2017 (25 pages)
19 July 2017	Notification of a person with significant control statement (2 pages)
19 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
19 July 2017	Notification of a person with significant control statement (2 pages)
19 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
8 December 2016	Full accounts made up to 29 February 2016 (26 pages)
8 December 2016	Full accounts made up to 29 February 2016 (26 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 99 (6 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 99 (6 pages)
7 December 2015	Full accounts made up to 28 February 2015 (22 pages)
7 December 2015	Full accounts made up to 28 February 2015 (22 pages)
17 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 99 (6 pages)
17 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 99 (6 pages)
17 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 99 (6 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (10 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (10 pages)
28 August 2014	Director's details changed for Andrew Paul Boulton on 1 July 2014 (2 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 99 (6 pages)
28 August 2014	Secretary's details changed for Andrew Paul Boulton on 1 July 2014 (1 page)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 99 (6 pages)
28 August 2014	Secretary's details changed for Andrew Paul Boulton on 1 July 2014 (1 page)
28 August 2014	Secretary's details changed for Andrew Paul Boulton on 1 July 2014 (1 page)
28 August 2014	Director's details changed for Andrew Paul Boulton on 1 July 2014 (2 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 99 (6 pages)
28 August 2014	Director's details changed for Andrew Paul Boulton on 1 July 2014 (2 pages)
18 October 2013	Total exemption small company accounts made up to 28 February 2013 (19 pages)
18 October 2013	Total exemption small company accounts made up to 28 February 2013 (19 pages)
12 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 99 (6 pages)
12 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 99 (6 pages)
12 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 99 (6 pages)
6 December 2012	Total exemption full accounts made up to 29 February 2012 (15 pages)
6 December 2012	Total exemption full accounts made up to 29 February 2012 (15 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
26 September 2011	Total exemption full accounts made up to 28 February 2011 (15 pages)
26 September 2011	Total exemption full accounts made up to 28 February 2011 (15 pages)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
24 September 2010	Total exemption full accounts made up to 28 February 2010 (15 pages)
24 September 2010	Total exemption full accounts made up to 28 February 2010 (15 pages)
20 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
23 December 2009	Total exemption full accounts made up to 28 February 2009 (14 pages)
23 December 2009	Total exemption full accounts made up to 28 February 2009 (14 pages)
6 August 2009	Return made up to 06/08/09; full list of members (6 pages)
6 August 2009	Return made up to 06/08/09; full list of members (6 pages)
1 December 2008	Total exemption full accounts made up to 29 February 2008 (15 pages)
1 December 2008	Total exemption full accounts made up to 29 February 2008 (15 pages)
19 August 2008	Return made up to 06/08/08; full list of members (6 pages)
19 August 2008	Return made up to 06/08/08; full list of members (6 pages)
1 December 2007	Total exemption full accounts made up to 28 February 2007 (14 pages)
1 December 2007	Total exemption full accounts made up to 28 February 2007 (14 pages)
12 September 2007	Return made up to 06/08/07; full list of members (4 pages)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Return made up to 06/08/07; full list of members (4 pages)
12 September 2007	Director's particulars changed (1 page)
2 January 2007	Total exemption full accounts made up to 28 February 2006 (14 pages)
2 January 2007	Total exemption full accounts made up to 28 February 2006 (14 pages)
9 August 2006	Return made up to 06/08/06; full list of members (5 pages)
9 August 2006	Return made up to 06/08/06; full list of members (5 pages)
27 October 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
27 October 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
3 October 2005	Return made up to 06/08/05; no change of members (2 pages)
3 October 2005	Return made up to 06/08/05; no change of members (2 pages)
29 September 2005	Location of register of members (1 page)
29 September 2005	Location of register of members (1 page)
22 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 July 2005	Ad 05/07/05--------- Â£ si 2@1=2 Â£ ic 97/99 (1 page)
22 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 July 2005	Ad 05/07/05--------- Â£ si 2@1=2 Â£ ic 97/99 (1 page)
22 July 2005	Nc inc already adjusted 05/07/05 (2 pages)
22 July 2005	Nc inc already adjusted 05/07/05 (2 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
2 November 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
2 November 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
17 August 2004	Return made up to 06/08/04; full list of members (9 pages)
17 August 2004	Return made up to 06/08/04; full list of members (9 pages)
22 June 2004	Accounting reference date extended from 31/08/03 to 29/02/04 (1 page)
22 June 2004	Accounting reference date extended from 31/08/03 to 29/02/04 (1 page)
30 April 2004	Location of register of members (1 page)
30 April 2004	Location of register of members (1 page)
30 April 2004	Registered office changed on 30/04/04 from: 18 beehive court hatfield heath bishops stortford hertfordshire CM22 7EU (1 page)
30 April 2004	Registered office changed on 30/04/04 from: 18 beehive court hatfield heath bishops stortford hertfordshire CM22 7EU (1 page)
19 August 2003	Return made up to 06/08/03; full list of members 363(287) ‐ Registered office changed on 19/08/03 363(288) ‐ Director's particulars changed (10 pages)
19 August 2003	Return made up to 06/08/03; full list of members 363(287) ‐ Registered office changed on 19/08/03 363(288) ‐ Director's particulars changed (10 pages)
17 March 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
17 March 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
23 August 2002	Return made up to 06/08/02; full list of members (10 pages)
23 August 2002	Return made up to 06/08/02; full list of members (10 pages)
8 April 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
8 April 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
10 August 2001	Return made up to 06/08/01; full list of members (10 pages)
10 August 2001	Return made up to 06/08/01; full list of members (10 pages)
15 March 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
15 March 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
9 August 2000	Return made up to 06/08/00; full list of members (10 pages)
9 August 2000	Return made up to 06/08/00; full list of members (10 pages)
29 June 2000	Director's particulars changed (2 pages)
29 June 2000	Director's particulars changed (2 pages)
4 May 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
4 May 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
13 October 1999	Return made up to 06/08/99; full list of members (9 pages)
13 October 1999	Return made up to 06/08/99; full list of members (9 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Secretary resigned;director resigned (2 pages)
7 October 1999	New secretary appointed;new director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Secretary resigned;director resigned (2 pages)
7 October 1999	Director resigned (2 pages)
7 October 1999	New secretary appointed;new director appointed (2 pages)
7 October 1999	Director resigned (2 pages)
7 October 1999	New director appointed (2 pages)
23 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
23 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
11 August 1998	Return made up to 06/08/98; full list of members (7 pages)
11 August 1998	Return made up to 06/08/98; full list of members (7 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
20 November 1997	Ad 11/11/97--------- Â£ si 95@1=95 Â£ ic 2/97 (2 pages)
20 November 1997	Ad 11/11/97--------- Â£ si 95@1=95 Â£ ic 2/97 (2 pages)
11 August 1997	Secretary resigned (1 page)
11 August 1997	Secretary resigned (1 page)
6 August 1997	Incorporation (16 pages)
6 August 1997	Incorporation (16 pages)

General Engineering (Treatments) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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