Proline Engineering Limited

Company Name	Proline Engineering Limited
Directors	Douglas Ostrich and David James Webster
Company Status	Active
Company Number	03226068
Category	Private Limited Company
Incorporation Date	17 July 1996(27 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Douglas Ostrich
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	27 November 2017(21 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Management
Country of Residence	United Kingdom
Correspondence Address	Cpm Wps Limited 125 Wood Street London EC2V 7AN

Director Name	Mr David James Webster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	01 January 2021(24 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	125 Wood Street London EC2V 7AN

Director Name	Mr Ivan Wroe
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Role	Mechanical Consultant
Country of Residence	England
Correspondence Address	25 Lostock Junction Lane Lostock Bolton Lancashire BL6 4JR

Secretary Name	Susan Mary Curoe
Nationality	British
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 Winifred Road Farnworth Bolton BL4 0HH

Director Name	Stephen Rimmer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(2 days after company formation)
Appointment Duration	21 years, 4 months (resigned 27 November 2017)
Role	Mechanical Installations Consu
Country of Residence	United Kingom
Correspondence Address	Top Of The Meadow Barn Bull Hill Lane Darwen Lancashire BB3 3FS

Director Name	Mr Colin Francis Timms
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(2 days after company formation)
Appointment Duration	21 years, 4 months (resigned 27 November 2017)
Role	Mechanical Installations Consu
Country of Residence	United Kingdom
Correspondence Address	29 Shield Drive, Wardley Industrial Estate Worsley Manchester M28 2QB

Secretary Name	Mr Ivan Wroe
Nationality	British
Status	Resigned
Appointed	19 July 1996(2 days after company formation)
Appointment Duration	21 years, 4 months (resigned 27 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Lostock Junction Lane Lostock Bolton Lancashire BL6 4JR

Director Name	Mr Gary Anthony Jones
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(9 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 27 November 2017)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	18 Gibfield Drive Atherton Manchester Lancashire M46 0GR

Director Name	Mr Jason Leslie Webb
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(20 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 November 2017)
Role	Project Engineer
Country of Residence	England
Correspondence Address	29 Shield Drive Wardley Industrial Estate, Worsley Manchester M28 2QB

Director Name	Mr Erik Dean Carney
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2017(21 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 April 2019)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	Cpm Wps Limited 125 Wood Street London EC2V 7AN

Director Name	Mr Ted Douglas Waitman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 2017(21 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2021)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	125 Wood Street London EC2V 7AN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	proline-eng.co.uk
Email address	[email protected]
Telephone	0161 7942738
Telephone region	Manchester

Location

Registered Address	29 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Shareholders

666 at £1	Jenbest LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£725,440
Cash	£698,832
Current Liabilities	£1,630,575

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

30 October 2020	Delivered on: 12 November 2020 Persons entitled: CoÃ¶peratieve Rabobank U.A. Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
24 April 2013	Delivered on: 1 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 June 2003	Delivered on: 12 June 2003 Satisfied on: 25 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 June 2003	Delivered on: 11 June 2003 Satisfied on: 25 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of mill street farnworth bolton t/n GM400910. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
7 October 1996	Delivered on: 17 October 1996 Satisfied on: 14 March 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
7 March 2023	Full accounts made up to 30 September 2022 (27 pages)
22 December 2022	All of the property or undertaking has been released from charge 032260680005 (5 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
29 March 2022	Full accounts made up to 30 September 2021 (27 pages)
10 July 2021	Full accounts made up to 30 September 2020 (26 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
26 January 2021	Termination of appointment of Ted Douglas Waitman as a director on 1 January 2021 (1 page)
26 January 2021	Appointment of Mr David James Webster as a director on 1 January 2021 (2 pages)
12 November 2020	Registration of charge 032260680005, created on 30 October 2020 (61 pages)
7 September 2020	Full accounts made up to 30 September 2019 (28 pages)
9 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
23 August 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
4 July 2019	Full accounts made up to 30 September 2018 (29 pages)
17 April 2019	Termination of appointment of Erik Dean Carney as a director on 6 April 2019 (1 page)
17 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
21 December 2017	Accounts for a small company made up to 31 July 2017 (11 pages)
21 December 2017	Accounts for a small company made up to 31 July 2017 (11 pages)
30 November 2017	Appointment of Mr Ted Douglas Waitman as a director on 27 November 2017 (2 pages)
30 November 2017	Appointment of Mr Ted Douglas Waitman as a director on 27 November 2017 (2 pages)
29 November 2017	Appointment of Mr Erik Dean Carney as a director on 27 November 2017 (2 pages)
29 November 2017	Appointment of Mr Erik Dean Carney as a director on 27 November 2017 (2 pages)
29 November 2017	Appointment of Mr Douglas Ostrich as a director on 27 November 2017 (2 pages)
29 November 2017	Appointment of Mr Douglas Ostrich as a director on 27 November 2017 (2 pages)
28 November 2017	Termination of appointment of Ivan Wroe as a secretary on 27 November 2017 (1 page)
28 November 2017	Termination of appointment of Jason Leslie Webb as a director on 27 November 2017 (1 page)
28 November 2017	Termination of appointment of Colin Francis Timms as a director on 27 November 2017 (1 page)
28 November 2017	Current accounting period extended from 31 July 2018 to 30 September 2018 (1 page)
28 November 2017	Termination of appointment of Colin Francis Timms as a director on 27 November 2017 (1 page)
28 November 2017	Termination of appointment of Stephen Rimmer as a director on 27 November 2017 (1 page)
28 November 2017	Termination of appointment of Ivan Wroe as a director on 27 November 2017 (1 page)
28 November 2017	Termination of appointment of Ivan Wroe as a director on 27 November 2017 (1 page)
28 November 2017	Current accounting period extended from 31 July 2018 to 30 September 2018 (1 page)
28 November 2017	Termination of appointment of Stephen Rimmer as a director on 27 November 2017 (1 page)
28 November 2017	Termination of appointment of Jason Leslie Webb as a director on 27 November 2017 (1 page)
28 November 2017	Termination of appointment of Ivan Wroe as a secretary on 27 November 2017 (1 page)
28 November 2017	Termination of appointment of Gary Anthony Jones as a director on 27 November 2017 (1 page)
28 November 2017	Termination of appointment of Gary Anthony Jones as a director on 27 November 2017 (1 page)
24 October 2017	Satisfaction of charge 032260680004 in full (1 page)
24 October 2017	Satisfaction of charge 032260680004 in full (1 page)
2 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
1 June 2017	Director's details changed for Stephen Rimmer on 1 June 2017 (2 pages)
1 June 2017	Director's details changed for Stephen Rimmer on 1 June 2017 (2 pages)
9 January 2017	Accounts for a small company made up to 31 July 2016 (8 pages)
9 January 2017	Accounts for a small company made up to 31 July 2016 (8 pages)
12 October 2016	Appointment of Mr Jason Leslie Webb as a director on 12 October 2016 (2 pages)
12 October 2016	Appointment of Mr Jason Leslie Webb as a director on 12 October 2016 (2 pages)
2 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
8 February 2016	Accounts for a small company made up to 31 July 2015 (8 pages)
8 February 2016	Accounts for a small company made up to 31 July 2015 (8 pages)
29 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 666 (7 pages)
29 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 666 (7 pages)
1 June 2015	Director's details changed for Colin Francis Timms on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Colin Francis Timms on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Colin Francis Timms on 1 June 2015 (2 pages)
22 January 2015	Accounts for a small company made up to 31 July 2014 (9 pages)
22 January 2015	Accounts for a small company made up to 31 July 2014 (9 pages)
7 January 2015	Director's details changed for Stephen Rimmer on 1 December 2014 (2 pages)
7 January 2015	Director's details changed for Stephen Rimmer on 1 December 2014 (2 pages)
7 January 2015	Director's details changed for Stephen Rimmer on 1 December 2014 (2 pages)
1 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 666 (8 pages)
1 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 666 (8 pages)
4 March 2014	Accounts for a small company made up to 31 July 2013 (9 pages)
4 March 2014	Accounts for a small company made up to 31 July 2013 (9 pages)
12 February 2014	Registered office address changed from Mill Street Farnworth Bolton Lancashire BL4 7BH on 12 February 2014 (1 page)
12 February 2014	Registered office address changed from Mill Street Farnworth Bolton Lancashire BL4 7BH on 12 February 2014 (1 page)
25 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (7 pages)
25 July 2013	Director's details changed for Colin Francis Timms on 17 July 2013 (2 pages)
25 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (7 pages)
25 July 2013	Satisfaction of charge 3 in full (1 page)
25 July 2013	Satisfaction of charge 2 in full (2 pages)
25 July 2013	Satisfaction of charge 2 in full (2 pages)
25 July 2013	Director's details changed for Colin Francis Timms on 17 July 2013 (2 pages)
25 July 2013	Satisfaction of charge 3 in full (1 page)
1 May 2013	Registration of charge 032260680004 (8 pages)
1 May 2013	Registration of charge 032260680004 (8 pages)
17 January 2013	Accounts for a small company made up to 31 July 2012 (9 pages)
17 January 2013	Accounts for a small company made up to 31 July 2012 (9 pages)
2 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
2 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
30 December 2011	Accounts for a small company made up to 31 July 2011 (9 pages)
30 December 2011	Accounts for a small company made up to 31 July 2011 (9 pages)
12 September 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
9 September 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 666 (4 pages)
9 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 September 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 666 (4 pages)
9 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 May 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
5 May 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
29 July 2010	Director's details changed for Ivan Wroe on 17 July 2010 (2 pages)
29 July 2010	Director's details changed for Stephen Rimmer on 17 July 2010 (2 pages)
29 July 2010	Director's details changed for Stephen Rimmer on 17 July 2010 (2 pages)
29 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
29 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
29 July 2010	Director's details changed for Ivan Wroe on 17 July 2010 (2 pages)
29 July 2010	Director's details changed for Colin Francis Timms on 17 July 2010 (2 pages)
29 July 2010	Director's details changed for Colin Francis Timms on 17 July 2010 (2 pages)
29 July 2010	Director's details changed for Gary Anthony Jones on 17 July 2010 (2 pages)
29 July 2010	Director's details changed for Gary Anthony Jones on 17 July 2010 (2 pages)
11 February 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
11 February 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
4 January 2010	Annual return made up to 18 July 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 18 July 2009 with a full list of shareholders (5 pages)
17 July 2009	Director's change of particulars / stephen rimmer / 24/01/2009 (1 page)
17 July 2009	Director's change of particulars / colin timms / 05/09/2008 (1 page)
17 July 2009	Return made up to 17/07/09; full list of members (4 pages)
17 July 2009	Return made up to 17/07/09; full list of members (4 pages)
17 July 2009	Director's change of particulars / stephen rimmer / 24/01/2009 (1 page)
17 July 2009	Director's change of particulars / colin timms / 05/09/2008 (1 page)
28 January 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
28 January 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
17 July 2008	Director's change of particulars / gary jones / 31/10/2007 (1 page)
17 July 2008	Return made up to 17/07/08; full list of members (4 pages)
17 July 2008	Return made up to 17/07/08; full list of members (4 pages)
17 July 2008	Director's change of particulars / gary jones / 31/10/2007 (1 page)
20 February 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
20 February 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
9 August 2007	Return made up to 17/07/07; full list of members (3 pages)
9 August 2007	Return made up to 17/07/07; full list of members (3 pages)
7 June 2007	Accounts for a small company made up to 28 July 2006 (9 pages)
7 June 2007	Accounts for a small company made up to 28 July 2006 (9 pages)
14 August 2006	Return made up to 17/07/06; full list of members (3 pages)
14 August 2006	Return made up to 17/07/06; full list of members (3 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
14 February 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
14 February 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
1 September 2005	Return made up to 17/07/05; full list of members (7 pages)
1 September 2005	Return made up to 17/07/05; full list of members (7 pages)
22 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
22 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
28 July 2004	Return made up to 17/07/04; full list of members (7 pages)
28 July 2004	Return made up to 17/07/04; full list of members (7 pages)
20 July 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
20 July 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
6 July 2004	Ad 31/10/03--------- Â£ si 597@1=597 Â£ ic 3/600 (2 pages)
6 July 2004	Ad 31/10/03--------- Â£ si 597@1=597 Â£ ic 3/600 (2 pages)
15 June 2004	Accounting reference date shortened from 31/10/04 to 31/07/04 (1 page)
15 June 2004	Accounting reference date shortened from 31/10/04 to 31/07/04 (1 page)
3 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
3 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
18 August 2003	Return made up to 17/07/03; full list of members (7 pages)
18 August 2003	Return made up to 17/07/03; full list of members (7 pages)
7 August 2003	Registered office changed on 07/08/03 from: 3 union court union road the valley bolton BL2 2HQ (1 page)
7 August 2003	Registered office changed on 07/08/03 from: 3 union court union road the valley bolton BL2 2HQ (1 page)
12 June 2003	Particulars of mortgage/charge (3 pages)
12 June 2003	Particulars of mortgage/charge (3 pages)
11 June 2003	Particulars of mortgage/charge (3 pages)
11 June 2003	Particulars of mortgage/charge (3 pages)
2 September 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
2 September 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
10 August 2002	Return made up to 17/07/02; full list of members (7 pages)
10 August 2002	Return made up to 17/07/02; full list of members (7 pages)
15 August 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
29 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
28 July 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
26 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
14 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1999	Return made up to 17/07/99; no change of members (4 pages)
22 July 1999	Return made up to 17/07/99; no change of members (4 pages)
12 January 1999	Registered office changed on 12/01/99 from: 44/46 lower bridgeman street bolton business centre lancashire BL2 1DG (1 page)
12 January 1999	Registered office changed on 12/01/99 from: 44/46 lower bridgeman street bolton business centre lancashire BL2 1DG (1 page)
3 August 1998	Return made up to 17/07/98; no change of members (6 pages)
3 August 1998	Return made up to 17/07/98; no change of members (6 pages)
14 January 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
14 January 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
2 October 1997	Accounting reference date extended from 31/07/97 to 31/10/97 (1 page)
2 October 1997	Accounting reference date extended from 31/07/97 to 31/10/97 (1 page)
16 September 1997	Return made up to 17/07/97; full list of members (6 pages)
16 September 1997	Return made up to 17/07/97; full list of members (6 pages)
17 October 1996	Particulars of mortgage/charge (3 pages)
17 October 1996	Particulars of mortgage/charge (3 pages)
2 August 1996	Ad 19/07/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
2 August 1996	New director appointed (1 page)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (1 page)
2 August 1996	Ad 19/07/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
2 August 1996	Secretary resigned (2 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	New secretary appointed (2 pages)
2 August 1996	Secretary resigned (2 pages)
2 August 1996	New secretary appointed (2 pages)
23 July 1996	Secretary resigned (1 page)
23 July 1996	Secretary resigned (1 page)
17 July 1996	Incorporation (14 pages)
17 July 1996	Incorporation (14 pages)

Proline Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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