About

Registered Number: 01646568
Date of Incorporation: 25/06/1982 (41 years and 10 months ago)
Company Status: Active
Registered Address: Unit 4, Anglo African Industrial Park, Union Road, Oldbury, West Midlands, B69 3EX

 

Based in Oldbury, New England Engineering Services Ltd was established in 1982, it's status at Companies House is "Active". This company has 2 directors listed. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREEMAN, Peter Henry N/A 31 January 1994 1
WHEELER, Michael Roger Ellior N/A 31 January 1994 1

Filing History

Document Type Date
AA - Annual Accounts 14 April 2020
PSC05 - N/A 08 January 2020
CS01 - N/A 07 January 2020
TM02 - Termination of appointment of secretary 07 January 2020
AP01 - Appointment of director 07 January 2020
TM01 - Termination of appointment of director 07 January 2020
TM01 - Termination of appointment of director 07 January 2020
AA - Annual Accounts 27 June 2019
PSC07 - N/A 12 December 2018
CS01 - N/A 12 December 2018
RESOLUTIONS - N/A 10 October 2018
SH08 - Notice of name or other designation of class of shares 10 October 2018
AA - Annual Accounts 28 June 2018
PSC02 - N/A 14 December 2017
CS01 - N/A 14 December 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 15 April 2015
AD01 - Change of registered office address 04 March 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 08 May 2013
AD01 - Change of registered office address 17 April 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 14 January 2010
AA - Annual Accounts 04 May 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 03 April 2007
363a - Annual Return 17 January 2007
CERTNM - Change of name certificate 15 May 2006
AA - Annual Accounts 04 April 2006
363a - Annual Return 27 January 2006
AA - Annual Accounts 23 March 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 04 May 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 21 January 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 14 March 2001
363s - Annual Return 10 January 2001
RESOLUTIONS - N/A 14 April 2000
AA - Annual Accounts 14 April 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 04 August 1999
363s - Annual Return 21 January 1999
AA - Annual Accounts 09 March 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 27 February 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 03 April 1996
363s - Annual Return 11 January 1996
363s - Annual Return 14 February 1995
AA - Annual Accounts 08 February 1995
288 - N/A 10 January 1995
288 - N/A 10 January 1995
363a - Annual Return 22 December 1994
AA - Annual Accounts 20 February 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 04 March 1993
363s - Annual Return 10 February 1993
395 - Particulars of a mortgage or charge 22 April 1992
AA - Annual Accounts 19 February 1992
363s - Annual Return 08 January 1992
AA - Annual Accounts 18 March 1991
363a - Annual Return 04 March 1991
AA - Annual Accounts 22 October 1990
363 - Annual Return 15 March 1990
AA - Annual Accounts 21 February 1990
AA - Annual Accounts 10 October 1988
363 - Annual Return 10 October 1988
363 - Annual Return 28 January 1988
AA - Annual Accounts 15 October 1987
363 - Annual Return 15 October 1987
AA - Annual Accounts 14 August 1986
363 - Annual Return 14 August 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 13 April 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.