Cheshire Specialist Engineering Limited

Company Name	Cheshire Specialist Engineering Limited
Directors	Richard Keith Roberts and Steven Robert Evans
Company Status	Active
Company Number	06896108
Category	Private Limited Company
Incorporation Date	5 May 2009(14 years, 11 months ago)

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 Richard Keith Roberts
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 February 2011(1 year, 9 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cse Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU

Director Name	Mr Steven Robert Evans
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 February 2011(1 year, 9 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cse Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mr John Eric Rattray
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18a Forest Close Cuddington Northwich Cheshire CW8 2EE

Director Name	Mr Richard Keith Roberts
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(1 year, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 10 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Main Building L & M Business Park, Norman Road Altrincham Cheshire WA14 4ES

Director Name	Mr Michael Barrett
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(1 year, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cse Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU

Secretary Name	Mrs Alison Wardle
Status	Resigned
Appointed	10 February 2011(1 year, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 October 2015)
Role	Company Director
Correspondence Address	Cse Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU

Contact

Website	cseng.co.uk
Email address	[email protected]
Telephone	0161 4741990
Telephone region	Manchester

Location

Registered Address	Cse Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester

Shareholders

316 at £1	Timewild LTD 75.96% Ordinary A
50 at £1	Richard Keith Roberts 12.02% Ordinary B
50 at £1	Stephen Evans 12.02% Ordinary B

Financials

Year	2014
Net Worth	£226,246
Cash	£88,568
Current Liabilities	£138,630

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Charges

21 November 2017	Delivered on: 23 November 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
18 March 2011	Delivered on: 5 April 2011 Persons entitled: Timewild Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of its accounts all rights in any policies of insurance or assurance by way of first floating charge all undertaking property assets see image for full details. Outstanding

21 November 2017

Delivered on: 23 November 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

18 March 2011

Delivered on: 5 April 2011
Persons entitled: Timewild Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies standing to the credit of its accounts all rights in any policies of insurance or assurance by way of first floating charge all undertaking property assets see image for full details.
Outstanding

Filing History

30 March 2024	Total exemption full accounts made up to 31 December 2023 (9 pages)
6 September 2023	Confirmation statement made on 4 September 2023 with updates (4 pages)
1 March 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
20 September 2022	Confirmation statement made on 4 September 2022 with updates (4 pages)
7 May 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
8 September 2021	Confirmation statement made on 4 September 2021 with updates (4 pages)
8 March 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
9 September 2020	Confirmation statement made on 4 September 2020 with updates (4 pages)
12 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
6 September 2018	Confirmation statement made on 4 September 2018 with updates (5 pages)
27 February 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
23 November 2017	Registration of charge 068961080002, created on 21 November 2017 (9 pages)
23 November 2017	Registration of charge 068961080002, created on 21 November 2017 (9 pages)
13 September 2017	Confirmation statement made on 4 September 2017 with updates (5 pages)
13 September 2017	Confirmation statement made on 4 September 2017 with updates (5 pages)
7 September 2017	Cessation of Steven Robert Evans as a person with significant control on 7 September 2017 (1 page)
7 September 2017	Cessation of Steven Robert Evans as a person with significant control on 7 September 2017 (1 page)
4 September 2017	Notification of Steve Evans as a person with significant control on 6 April 2016 (2 pages)
4 September 2017	Notification of Richard Roberts as a person with significant control on 6 April 2016 (2 pages)
4 September 2017	Notification of Steve Evans as a person with significant control on 6 April 2016 (2 pages)
4 September 2017	Notification of Richard Roberts as a person with significant control on 6 April 2016 (2 pages)
28 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
18 September 2016	Statement of capital following an allotment of shares on 3 September 2016 GBP 102 (3 pages)
18 September 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
18 September 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
18 September 2016	Statement of capital following an allotment of shares on 3 September 2016 GBP 102 (3 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 March 2016	Satisfaction of charge 1 in full (5 pages)
4 March 2016	Satisfaction of charge 1 in full (5 pages)
22 October 2015	Termination of appointment of Alison Wardle as a secretary on 21 October 2015 (1 page)
22 October 2015	Termination of appointment of Michael Barrett as a director on 22 October 2015 (1 page)
22 October 2015	Termination of appointment of Alison Wardle as a secretary on 21 October 2015 (1 page)
22 October 2015	Termination of appointment of Michael Barrett as a director on 22 October 2015 (1 page)
22 October 2015	Termination of appointment of Michael Barrett as a director on 22 October 2015 (1 page)
22 October 2015	Termination of appointment of John Eric Rattray as a director on 22 October 2015 (1 page)
22 October 2015	Termination of appointment of Michael Barrett as a director on 22 October 2015 (1 page)
22 October 2015	Termination of appointment of John Eric Rattray as a director on 22 October 2015 (1 page)
18 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 416 (7 pages)
18 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 416 (7 pages)
18 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 416 (7 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 416 (7 pages)
5 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 416 (7 pages)
5 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 416 (7 pages)
4 September 2014	Registered office address changed from Cse Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU England to Cse Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from Cse Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU England to Cse Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from Main Building L & M Business Park, Norman Road Altrincham Cheshire WA14 4ES England to Cse Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from Main Building L & M Business Park, Norman Road Altrincham Cheshire WA14 4ES England to Cse Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from Cse Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU England to Cse Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from Main Building L & M Business Park, Norman Road Altrincham Cheshire WA14 4ES England to Cse Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU on 4 September 2014 (1 page)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 416 (7 pages)
20 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 416 (7 pages)
18 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
16 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
16 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
18 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
2 June 2011	Termination of appointment of Richard Roberts as a director (1 page)
2 June 2011	Registered office address changed from 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG on 2 June 2011 (1 page)
2 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Registered office address changed from 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG on 2 June 2011 (1 page)
2 June 2011	Termination of appointment of Richard Roberts as a director (1 page)
2 June 2011	Registered office address changed from 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG on 2 June 2011 (1 page)
15 April 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 416 (5 pages)
15 April 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 416 (5 pages)
5 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
5 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 February 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
21 February 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
10 February 2011	Appointment of Mr Steven Evans as a director (2 pages)
10 February 2011	Appointment of Mrs Alison Wardle as a secretary (1 page)
10 February 2011	Appointment of Mr Richard Keith Roberts as a director (2 pages)
10 February 2011	Appointment of Mr Michael Barrett as a director (2 pages)
10 February 2011	Appointment of Mrs Alison Wardle as a secretary (1 page)
10 February 2011	Appointment of Mr Steven Evans as a director (2 pages)
10 February 2011	Appointment of Mr Richard Keith Roberts as a director (2 pages)
10 February 2011	Appointment of Mr Michael Barrett as a director (2 pages)
10 February 2011	Appointment of Mr Richard Keith Roberts as a director (2 pages)
10 February 2011	Appointment of Mr Richard Keith Roberts as a director (2 pages)
25 January 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
25 January 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
29 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
29 May 2010	Director's details changed for John Eric Rattray on 31 March 2010 (2 pages)
29 May 2010	Director's details changed for John Eric Rattray on 31 March 2010 (2 pages)
29 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
29 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
28 January 2010	Appointment of John Eric Rattray as a director (2 pages)
28 January 2010	Appointment of John Eric Rattray as a director (2 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
6 May 2009	Appointment terminated director yomtov jacobs (1 page)
6 May 2009	Appointment terminated director yomtov jacobs (1 page)
5 May 2009	Incorporation (9 pages)
5 May 2009	Incorporation (9 pages)