G.W.R. Engineering Limited

Company Name	G.W.R. Engineering Limited
Company Status	Active
Company Number	01897310
Category	Private Limited Company
Incorporation Date	20 March 1985(39 years, 1 month ago)
Previous Name	Rantoward Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Gary Williams
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 September 1991(6 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Marsden Street C/O A2e Industries Limited Manchester M2 1HW

Director Name	Mr William Robert John Rawkins
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 December 2021(36 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Marsden Street C/O A2e Industries Limited Manchester M2 1HW

Director Name	Apadana Management Limited (Corporation)
Status	Current
Appointed	21 December 2021(36 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	14 Glenbeck Road Whitefield Manchester M45 7WN

Secretary Name	Mr Colin Churchill
Nationality	British
Status	Resigned
Appointed	14 September 1991(6 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	273 Windrows Skelmersdale Lancashire WN8 8NP

Secretary Name	Mrs Susan Taylor
Nationality	British
Status	Resigned
Appointed	01 May 2003(18 years, 1 month after company formation)
Appointment Duration	18 years, 7 months (resigned 21 December 2021)
Role	Company Director
Correspondence Address	Maghull Business Centre 1 Liverpool Road North Maghull Liverpool L31 2HB

Contact

Website	gwrengineering.co.uk

Location

Registered Address	1 Marsden Street C/O A2e Industries Limited Manchester M2 1HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Mr Gary Williams 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,380,361
Cash	£3,376,661
Current Liabilities	£1,051,515

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

5 October 2022	Delivered on: 11 October 2022 Persons entitled: Charleywood Industrial Holdings Limited Classification: A registered charge Outstanding
5 October 2022	Delivered on: 11 October 2022 Persons entitled: Pgim Private Capital Fund (Ireland) Icav Classification: A registered charge Outstanding
21 December 2021	Delivered on: 5 January 2022 Persons entitled: Gary Williams Classification: A registered charge Outstanding
21 December 2021	Delivered on: 4 January 2022 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
21 December 2021	Delivered on: 23 December 2021 Persons entitled: A2E Industries Limited Classification: A registered charge Outstanding
22 April 1996	Delivered on: 7 May 1996 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£130,000 with interest to be held by the bank on acct/no 60196645. Outstanding
15 September 1992	Delivered on: 25 September 1992 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: 4-10 (even nos) derby road liverpool merseyside t/no.LA298575 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

16 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
21 March 2023	Total exemption full accounts made up to 31 March 2022 (26 pages)
11 October 2022	Registration of charge 018973100006, created on 5 October 2022 (80 pages)
11 October 2022	Registration of charge 018973100007, created on 5 October 2022 (22 pages)
8 October 2022	Satisfaction of charge 018973100003 in full (1 page)
23 September 2022	Confirmation statement made on 14 June 2022 with updates (4 pages)
23 September 2022	Registered office address changed from 1 Marsden Street Manchester M2 1HW England to 1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW on 23 September 2022 (1 page)
18 July 2022	Satisfaction of charge 018973100005 in full (1 page)
5 January 2022	Registration of charge 018973100005, created on 21 December 2021 (59 pages)
4 January 2022	Registration of charge 018973100004, created on 21 December 2021 (38 pages)
4 January 2022	Memorandum and Articles of Association (8 pages)
4 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 December 2021	Current accounting period shortened from 31 May 2022 to 31 March 2022 (1 page)
23 December 2021	Registration of charge 018973100003, created on 21 December 2021 (21 pages)
22 December 2021	Appointment of Mr William Robert John Rawkins as a director on 21 December 2021 (2 pages)
22 December 2021	Registered office address changed from Maghull Business Centre 1 Liverpool Road North Maghull Liverpool L31 2HB to 1 Marsden Street Manchester M2 1HW on 22 December 2021 (1 page)
22 December 2021	Notification of G.W.R. Holdings Limited as a person with significant control on 21 December 2021 (2 pages)
22 December 2021	Cessation of Gary Williams as a person with significant control on 21 December 2021 (1 page)
22 December 2021	Appointment of Apadana Management Limited as a director on 21 December 2021 (2 pages)
22 December 2021	Termination of appointment of Susan Taylor as a secretary on 21 December 2021 (1 page)
1 September 2021	Total exemption full accounts made up to 31 May 2021 (14 pages)
31 August 2021	Satisfaction of charge 2 in full (1 page)
31 August 2021	Satisfaction of charge 1 in full (1 page)
18 August 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
3 September 2020	Total exemption full accounts made up to 31 May 2020 (14 pages)
2 September 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 May 2019 (12 pages)
26 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 May 2018 (13 pages)
13 July 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (15 pages)
23 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
23 June 2017	Secretary's details changed for Susan Taylor on 23 June 2017 (1 page)
23 June 2017	Director's details changed for Mr Gary Williams on 23 June 2017 (2 pages)
23 June 2017	Director's details changed for Mr Gary Williams on 23 June 2017 (2 pages)
23 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
23 June 2017	Secretary's details changed for Mrs Susan Taylor on 23 June 2017 (1 page)
23 June 2017	Secretary's details changed for Mrs Susan Taylor on 23 June 2017 (1 page)
23 June 2017	Secretary's details changed for Susan Taylor on 23 June 2017 (1 page)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
22 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (3 pages)
22 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (3 pages)
17 September 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (3 pages)
29 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (3 pages)
2 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
2 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
19 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (3 pages)
19 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (3 pages)
20 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
27 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
12 December 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
12 December 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
28 June 2012	Secretary's details changed for Susan Taylor on 1 July 2011 (1 page)
28 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
28 June 2012	Secretary's details changed for Susan Taylor on 1 July 2011 (1 page)
28 June 2012	Director's details changed for Mr Gary Williams on 1 July 2011 (2 pages)
28 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
28 June 2012	Director's details changed for Mr Gary Williams on 1 July 2011 (2 pages)
28 June 2012	Secretary's details changed for Susan Taylor on 1 July 2011 (1 page)
28 June 2012	Director's details changed for Mr Gary Williams on 1 July 2011 (2 pages)
28 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
28 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
5 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
30 January 2010	Accounts for a medium company made up to 31 May 2009 (16 pages)
30 January 2010	Accounts for a medium company made up to 31 May 2009 (16 pages)
17 June 2009	Return made up to 14/06/09; full list of members (3 pages)
17 June 2009	Secretary's change of particulars / susan taylor / 01/01/2009 (1 page)
17 June 2009	Return made up to 14/06/09; full list of members (3 pages)
17 June 2009	Secretary's change of particulars / susan taylor / 01/01/2009 (1 page)
9 March 2009	Accounts for a medium company made up to 31 May 2008 (16 pages)
9 March 2009	Accounts for a medium company made up to 31 May 2008 (16 pages)
23 June 2008	Return made up to 14/06/08; full list of members (3 pages)
23 June 2008	Return made up to 14/06/08; full list of members (3 pages)
19 November 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
19 November 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
1 August 2007	Location of register of members (1 page)
1 August 2007	Return made up to 14/06/07; full list of members (2 pages)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Return made up to 14/06/07; full list of members (2 pages)
1 August 2007	Location of register of members (1 page)
10 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
10 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
6 October 2006	Return made up to 14/06/06; full list of members 363(287) ‐ Registered office changed on 06/10/06 (6 pages)
6 October 2006	Return made up to 14/06/06; full list of members 363(287) ‐ Registered office changed on 06/10/06 (6 pages)
14 June 2006	Auditor's resignation (1 page)
14 June 2006	Auditor's resignation (1 page)
12 June 2006	Registered office changed on 12/06/06 from: mckenzie philips 22 coronation road crosby liverpool L23 5RQ (1 page)
12 June 2006	Registered office changed on 12/06/06 from: mckenzie philips 22 coronation road crosby liverpool L23 5RQ (1 page)
5 April 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
5 April 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
9 July 2005	Return made up to 14/06/05; full list of members (2 pages)
9 July 2005	Return made up to 14/06/05; full list of members (2 pages)
25 February 2005	Full accounts made up to 31 May 2004 (17 pages)
25 February 2005	Full accounts made up to 31 May 2004 (17 pages)
25 October 2004	Return made up to 14/06/04; full list of members (6 pages)
25 October 2004	Return made up to 14/06/04; full list of members (6 pages)
5 April 2004	Full accounts made up to 31 May 2003 (16 pages)
5 April 2004	Full accounts made up to 31 May 2003 (16 pages)
21 July 2003	Return made up to 14/06/03; full list of members (6 pages)
21 July 2003	Return made up to 14/06/03; full list of members (6 pages)
14 May 2003	Secretary resigned (1 page)
14 May 2003	Secretary resigned (1 page)
14 May 2003	Return made up to 14/06/02; full list of members (6 pages)
14 May 2003	Return made up to 14/06/02; full list of members (6 pages)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	New secretary appointed (2 pages)
3 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
3 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
2 April 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
2 April 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
13 July 2001	Return made up to 14/06/01; full list of members (6 pages)
13 July 2001	Return made up to 14/06/01; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
27 July 2000	Return made up to 14/06/00; full list of members (6 pages)
27 July 2000	Return made up to 14/06/00; full list of members (6 pages)
29 October 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
29 October 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
18 June 1999	Return made up to 14/06/99; full list of members (6 pages)
18 June 1999	Return made up to 14/06/99; full list of members (6 pages)
27 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
27 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
7 September 1998	Return made up to 14/06/98; no change of members (4 pages)
7 September 1998	Return made up to 14/06/98; no change of members (4 pages)
11 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
11 December 1997	Return made up to 14/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 December 1997	Return made up to 14/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 December 1997	Registered office changed on 11/12/97 from: mckenzie philips accountants 65 penrhyn avenue litherland liverpool L21 6ND (1 page)
11 December 1997	Registered office changed on 11/12/97 from: mckenzie philips accountants 65 penrhyn avenue litherland liverpool L21 6ND (1 page)
11 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
4 April 1997	Full accounts made up to 31 May 1996 (10 pages)
4 April 1997	Full accounts made up to 31 May 1996 (10 pages)
3 July 1996	Return made up to 14/06/96; full list of members 363(287) ‐ Registered office changed on 03/07/96 363(353) ‐ Location of register of members address changed (6 pages)
3 July 1996	Return made up to 14/06/96; full list of members 363(287) ‐ Registered office changed on 03/07/96 363(353) ‐ Location of register of members address changed (6 pages)
7 May 1996	Particulars of mortgage/charge (3 pages)
7 May 1996	Particulars of mortgage/charge (3 pages)
1 April 1996	Full accounts made up to 31 May 1995 (11 pages)
1 April 1996	Full accounts made up to 31 May 1995 (11 pages)
15 May 1995	Full accounts made up to 31 May 1994 (11 pages)
15 May 1995	Full accounts made up to 31 May 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
27 January 1994	Return made up to 14/06/93; full list of members (4 pages)
27 January 1994	Return made up to 14/06/91; full list of members (12 pages)
25 September 1992	Particulars of mortgage/charge (3 pages)
25 September 1992	Particulars of mortgage/charge (3 pages)
25 June 1990	Return made up to 14/06/89; no change of members (8 pages)
19 February 1989	Return made up to 22/06/87; full list of members (4 pages)
19 February 1989	Return made up to 22/06/87; full list of members (4 pages)
6 July 1988	Return made up to 20/06/86; full list of members (4 pages)
6 July 1988	Return made up to 20/06/86; full list of members (4 pages)
28 November 1985	Memorandum and Articles of Association (14 pages)

G.W.R. Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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