| Company Name | Plant Engineers (North-West) Limited |
|---|---|
| Directors | Dennis Paul Burton and Leslie David Burton |
| Company Status | Active |
| Company Number | 01853845 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1984(39 years, 7 months ago) |
| Previous Name | Hornway Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
Directors
| Director Name | Mr Dennis Paul Burton |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(7 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 1a Lowndes Lane Stockport Cheshire SK2 6DP |
| Director Name | Mr Leslie David Burton |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(7 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Grosvenor Gardens Sharston Manchester M22 4XA |
| Secretary Name | Mr Dennis Paul Burton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1998(13 years, 5 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 1a Lowndes Lane Stockport Cheshire SK2 6DP |
| Secretary Name | Mrs Phyllis Emily Burton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 14 March 1998) |
| Role | Company Director |
| Correspondence Address | 1 Lowndes Lane Offerton Stockport Cheshire SK2 6DP |
Location
| Registered Address | 320 London Road Hazel Grove Stockport SK7 4RF |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Hazel Grove |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Dennis Paul Burton 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Leslie David Burton 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£339 |
| Cash | £1,273 |
| Current Liabilities | £1,612 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 12 April 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
|---|---|
| 16 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 19 April 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 21 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 29 March 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 12 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 27 March 2020 | Unaudited abridged accounts made up to 30 September 2019 (7 pages) |
| 9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 11 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 23 April 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 7 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 27 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Director's details changed for Mr Leslie David Burton on 1 December 2012 (2 pages) |
| 7 January 2013 | Director's details changed for Mr Leslie David Burton on 1 December 2012 (2 pages) |
| 7 January 2013 | Director's details changed for Mr Leslie David Burton on 1 December 2012 (2 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 11 January 2010 | Director's details changed for Mr Leslie David Burton on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Leslie David Burton on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Dennis Paul Burton on 1 October 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Mr Dennis Paul Burton on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Dennis Paul Burton on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Leslie David Burton on 1 October 2009 (2 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members
|
| 17 January 2007 | Return made up to 31/12/06; full list of members
|
| 27 November 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 17 March 2006 | Registered office changed on 17/03/06 from: 365 london road hazel grove stockport SK7 6AA (1 page) |
| 17 March 2006 | Registered office changed on 17/03/06 from: 365 london road hazel grove stockport SK7 6AA (1 page) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 April 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 7 April 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 8 May 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 8 May 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 5 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 5 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 14 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members
|
| 13 January 2000 | Return made up to 31/12/99; full list of members
|
| 24 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 24 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 21 October 1998 | New secretary appointed (2 pages) |
| 21 October 1998 | New secretary appointed (2 pages) |
| 21 October 1998 | Secretary resigned (1 page) |
| 21 October 1998 | Secretary resigned (1 page) |
| 28 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 28 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 June 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 20 June 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members
|
| 15 January 1997 | Return made up to 31/12/96; no change of members
|
| 7 June 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 7 June 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 18 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |