Girling Engineering Limited

Company Name	Girling Engineering Limited
Company Status	Active
Company Number	03675819
Category	Private Limited Company
Incorporation Date	30 November 1998(25 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Anne Hilary Brooks
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 November 1998(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	102 Sixth Avenue Bury Lancashire BL9 7RP

Director Name	Miss Lauren Frances Brooks
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 May 2016(17 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Accounts Clerk
Country of Residence	England
Correspondence Address	Tower Pipe Works Potter Street, Radcliffe Manchester Lancashire M26 2PU

Director Name	Mr Thomas Michael Brooks
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 May 2016(17 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Welder Fabricator
Country of Residence	England
Correspondence Address	Tower Pipe Works Potter Street, Radcliffe Manchester Lancashire M26 2PU

Director Name	Stephen Brooks
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Role	Business Executive
Correspondence Address	102 Sixth Avenue Bury Lancashire BL9 7RP

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Stephen Brooks
Nationality	British
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Role	Business Executive
Correspondence Address	102 Sixth Avenue Bury Lancashire BL9 7RP

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Philip Smith
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(8 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2016)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	5 Moss Close Radcliffe Manchester Lancashire M26 3NP

Director Name	Matthew James Ogden
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(8 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 November 2016)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	4 Chester Street Bury Lancashire BL9 6EU

Contact

Website	www.girlingengineering.co.uk/
Telephone	0161 7259379
Telephone region	Manchester

Location

Registered Address	Tower Pipe Works Potter Street, Radcliffe Manchester Lancashire M26 2PU
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester

Shareholders

100 at £1	Ann Hilary Brooks 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,172
Cash	£92
Current Liabilities	£267,098

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months, 1 week from now)

Charges

17 November 1999	Delivered on: 4 December 1999 Persons entitled: Yorkshire Bank 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. Outstanding

17 November 1999

Delivered on: 4 December 1999
Persons entitled: Yorkshire Bank 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.
Outstanding

Filing History

21 November 2023	Confirmation statement made on 12 November 2023 with updates (4 pages)
17 November 2023	Statement of capital following an allotment of shares on 17 November 2023 GBP 121 (3 pages)
4 April 2023	Total exemption full accounts made up to 31 January 2023 (13 pages)
28 November 2022	Appointment of Mr Louis Stephen Brooks as a director on 15 November 2022 (2 pages)
28 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
28 November 2022	Director's details changed for Miss Lauren Frances Brooks on 15 November 2022 (2 pages)
28 November 2022	Director's details changed for Anne Hilary Brooks on 18 November 2022 (2 pages)
29 March 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
12 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
19 March 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
16 November 2020	Confirmation statement made on 12 November 2020 with updates (4 pages)
10 September 2020	Statement of capital following an allotment of shares on 10 September 2020 GBP 103 (3 pages)
27 March 2020	Total exemption full accounts made up to 31 January 2020 (12 pages)
20 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
23 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
26 April 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
26 April 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
24 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
14 November 2016	Termination of appointment of Matthew James Ogden as a director on 1 November 2016 (1 page)
14 November 2016	Termination of appointment of Matthew James Ogden as a director on 1 November 2016 (1 page)
20 July 2016	Termination of appointment of Philip Smith as a director on 30 June 2016 (1 page)
20 July 2016	Termination of appointment of Philip Smith as a director on 30 June 2016 (1 page)
20 May 2016	Appointment of Miss Lauren Frances Brooks as a director on 20 May 2016 (2 pages)
20 May 2016	Appointment of Mr Thomas Michael Brooks as a director on 20 May 2016 (2 pages)
20 May 2016	Appointment of Miss Lauren Frances Brooks as a director on 20 May 2016 (2 pages)
20 May 2016	Appointment of Mr Thomas Michael Brooks as a director on 20 May 2016 (2 pages)
26 April 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
26 April 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
23 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
23 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
20 April 2015	Total exemption small company accounts made up to 31 January 2015 (12 pages)
20 April 2015	Total exemption small company accounts made up to 31 January 2015 (12 pages)
2 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
2 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
11 April 2014	Total exemption small company accounts made up to 31 January 2014 (10 pages)
11 April 2014	Total exemption small company accounts made up to 31 January 2014 (10 pages)
27 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
27 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
12 April 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
12 April 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
22 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
19 April 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
19 April 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
23 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption small company accounts made up to 31 January 2011 (9 pages)
4 April 2011	Total exemption small company accounts made up to 31 January 2011 (9 pages)
1 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 January 2010 (9 pages)
21 April 2010	Total exemption small company accounts made up to 31 January 2010 (9 pages)
25 November 2009	Director's details changed for Matthew James Ogden on 24 November 2009 (2 pages)
25 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Philip Smith on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Matthew James Ogden on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Anne Hilary Brooks on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Anne Hilary Brooks on 24 November 2009 (2 pages)
25 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Philip Smith on 24 November 2009 (2 pages)
8 June 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
8 June 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
15 December 2008	Appointment terminate, director and secretary stephen brooks logged form (1 page)
15 December 2008	Appointment terminate, director and secretary stephen brooks logged form (1 page)
13 November 2008	Return made up to 12/11/08; full list of members (4 pages)
13 November 2008	Return made up to 12/11/08; full list of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
23 April 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
12 November 2007	Return made up to 12/11/07; full list of members (3 pages)
12 November 2007	Return made up to 12/11/07; full list of members (3 pages)
20 April 2007	Total exemption small company accounts made up to 31 January 2007 (9 pages)
20 April 2007	Total exemption small company accounts made up to 31 January 2007 (9 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
16 November 2006	Return made up to 12/11/06; full list of members (3 pages)
16 November 2006	Return made up to 12/11/06; full list of members (3 pages)
19 April 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
19 April 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
22 November 2005	Return made up to 12/11/05; full list of members (7 pages)
22 November 2005	Return made up to 12/11/05; full list of members (7 pages)
26 April 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
26 April 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
18 November 2004	Return made up to 12/11/04; full list of members (7 pages)
18 November 2004	Return made up to 12/11/04; full list of members (7 pages)
7 April 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
7 April 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
18 November 2003	Return made up to 12/11/03; full list of members (7 pages)
18 November 2003	Return made up to 12/11/03; full list of members (7 pages)
28 June 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
28 June 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
16 November 2002	Return made up to 12/11/02; full list of members (7 pages)
16 November 2002	Return made up to 12/11/02; full list of members (7 pages)
13 May 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
13 May 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
15 November 2001	Return made up to 12/11/01; full list of members (6 pages)
15 November 2001	Return made up to 12/11/01; full list of members (6 pages)
20 April 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
20 April 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
23 November 2000	Return made up to 20/11/00; full list of members (6 pages)
23 November 2000	Return made up to 20/11/00; full list of members (6 pages)
16 May 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
16 May 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
27 January 2000	Registered office changed on 27/01/00 from: tower works potter street, radcliffe manchester lancashire M26 2PU (1 page)
27 January 2000	Registered office changed on 27/01/00 from: tower works potter street, radcliffe manchester lancashire M26 2PU (1 page)
7 December 1999	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 07/12/99 (6 pages)
7 December 1999	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 07/12/99 (6 pages)
4 December 1999	Particulars of mortgage/charge (4 pages)
4 December 1999	Particulars of mortgage/charge (4 pages)
29 January 1999	Registered office changed on 29/01/99 from: 16 st john street london EC1M 4AY (1 page)
29 January 1999	Registered office changed on 29/01/99 from: 16 st john street london EC1M 4AY (1 page)
28 January 1999	New director appointed (2 pages)
28 January 1999	New secretary appointed;new director appointed (2 pages)
28 January 1999	New secretary appointed;new director appointed (2 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	Secretary resigned (1 page)
28 January 1999	New director appointed (2 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	Secretary resigned (1 page)
20 January 1999	Ad 30/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 January 1999	Accounting reference date extended from 30/11/99 to 31/01/00 (1 page)
20 January 1999	Accounting reference date extended from 30/11/99 to 31/01/00 (1 page)
20 January 1999	Ad 30/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 November 1998	Incorporation (15 pages)
30 November 1998	Incorporation (15 pages)