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LANDON ENGINEERING (CASTLE WORKS) LIMITED - Office 7 Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne, United Kingdom
Company Information
- Company registration number
- 01858095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 7 Cobalt Business Exchange
- Cobalt Park Way
- Wallsend
- Newcastle Upon Tyne
- NE28 9NZ
- England Office 7 Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne, NE28 9NZ, England UK
Management
- Managing Directors
- JACKSON, Peter Lindsey
- WOODMANSEY, Richard Kevin
- Company secretaries
- DAVISON, Sharon
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-10-24
- Age Of Company 1984-10-24 39 years
- SIC/NACE
- 25110
Ownership
- Beneficial Owners
- Diesel Marine International Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-21
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
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LANDON ENGINEERING (CASTLE WORKS) LIMITED Company Description
- LANDON ENGINEERING (CASTLE WORKS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01858095. Its current trading status is "live". It was registered 1984-10-24. It has declared SIC or NACE codes as "25110". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-21.It can be contacted at Office 7 Cobalt Business Exchange .
Get LANDON ENGINEERING (CASTLE WORKS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Landon Engineering (Castle Works) Limited - Office 7 Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne, United Kingdom
- 1984-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-07) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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accounts-with-accounts-type-small (2022-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-09) - AD01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-01-15) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-15) - TM02
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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second-filing-of-director-termination-with-name (2021-05-11) - RP04TM01
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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accounts-with-accounts-type-small (2021-12-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-08-19) - AA
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confirmation-statement-with-no-updates (2020-07-02) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-31) - MR01
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confirmation-statement-with-updates (2019-07-01) - CS01
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confirmation-statement-with-updates (2019-02-19) - CS01
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mortgage-satisfy-charge-full (2019-02-19) - MR04
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appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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accounts-with-accounts-type-small (2019-09-23) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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appoint-person-secretary-company-with-name-date (2018-07-10) - AP03
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-03-27) - AA
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notification-of-a-person-with-significant-control (2018-07-10) - PSC02
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change-account-reference-date-company-current-extended (2018-07-10) - AA01
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confirmation-statement-with-updates (2018-01-22) - CS01
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cessation-of-a-person-with-significant-control (2018-07-10) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-11) - AD01
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resolution (2018-07-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-07-18) - SH08
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termination-secretary-company-with-name-termination-date (2018-07-10) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-15) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-28) - AA
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change-person-secretary-company-with-change-date (2015-02-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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change-person-secretary-company-with-change-date (2014-02-07) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-02-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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change-person-secretary-company-with-change-date (2013-02-08) - CH03
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change-person-director-company-with-change-date (2013-02-08) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-01) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-02-17) - AR01
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resolution (2012-02-28) - RESOLUTIONS
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statement-of-companys-objects (2012-02-28) - CC04
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capital-variation-of-rights-attached-to-shares (2012-02-28) - SH10
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capital-name-of-class-of-shares (2012-02-28) - SH08
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accounts-with-accounts-type-small (2012-03-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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change-person-secretary-company-with-change-date (2011-02-04) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-01) - AA
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accounts-with-accounts-type-small (2010-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-18) - 225
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legacy (2009-06-23) - 287
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legacy (2009-02-18) - 363a
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legacy (2009-02-17) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-18) - 288c
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accounts-with-accounts-type-small (2008-11-19) - AA
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legacy (2008-01-29) - 363s
keyboard_arrow_right 2007
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legacy (2007-01-27) - 363s
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accounts-with-accounts-type-small (2007-12-13) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-07) - AA
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legacy (2006-03-14) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-24) - 363s
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accounts-with-accounts-type-small (2005-09-29) - AA
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accounts-with-accounts-type-small (2005-01-14) - AA
keyboard_arrow_right 2004
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legacy (2004-01-30) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-26) - AA
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legacy (2003-02-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-16) - AA
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legacy (2002-02-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-27) - 288b
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legacy (2001-11-27) - 288a
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accounts-with-accounts-type-small (2001-11-13) - AA
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legacy (2001-02-08) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-28) - AA
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legacy (2000-02-23) - 363s
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legacy (2000-02-23) - 288a
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accounts-with-accounts-type-small (2000-12-21) - AA
keyboard_arrow_right 1999
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legacy (1999-08-11) - 169
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resolution (1999-08-10) - RESOLUTIONS
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legacy (1999-08-10) - 288b
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legacy (1999-05-19) - 288b
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legacy (1999-02-12) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-11) - AA
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legacy (1998-08-12) - 88(2)R
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legacy (1998-02-12) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-16) - AA
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legacy (1997-02-26) - 88(2)R
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legacy (1997-02-13) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-26) - 363s
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accounts-with-accounts-type-small (1996-09-20) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-22) - AA
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legacy (1995-10-26) - 88(2)R
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legacy (1995-02-14) - 363s
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accounts-with-accounts-type-small (1995-01-12) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-30) - 288
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legacy (1994-08-30) - 88(2)R
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legacy (1994-02-25) - 363s
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accounts-with-accounts-type-small (1994-02-07) - AA
keyboard_arrow_right 1993
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legacy (1993-01-31) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-13) - AA
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accounts-with-accounts-type-small (1992-03-24) - AA
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legacy (1992-02-02) - 363s
keyboard_arrow_right 1991
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legacy (1991-02-06) - 363a
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accounts-with-accounts-type-small (1991-02-06) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-01-30) - AA
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legacy (1990-01-30) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-02-13) - AA
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legacy (1989-02-13) - 363
keyboard_arrow_right 1988
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legacy (1988-05-11) - 288
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legacy (1988-03-03) - 363
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accounts-with-accounts-type-small (1988-02-10) - AA
keyboard_arrow_right 1987
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legacy (1987-10-31) - 288
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accounts-with-accounts-type-small (1987-01-23) - AA
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legacy (1987-01-23) - 363
keyboard_arrow_right 1984
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incorporation-company (1984-10-24) - NEWINC
keyboard_arrow_right 1979
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miscellaneous (1979-06-04) - MISC