About

Registered Number: 00414684
Date of Incorporation: 09/07/1946 (77 years and 11 months ago)
Company Status: Active
Registered Address: Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, CO10 2YW,

 

Oldbury Engineering Co.,limited was founded on 09 July 1946 and are based in Sudbury, Suffolk, it's status in the Companies House registry is set to "Active". Ungless, Doris, Ungless, Douglas Charles, Ungless, Jane Mary, Ungless, Roger Alan are listed as the directors of this organisation. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UNGLESS, Doris N/A 22 January 1999 1
UNGLESS, Douglas Charles N/A 22 January 1999 1
UNGLESS, Jane Mary N/A 19 May 2017 1
UNGLESS, Roger Alan N/A 19 May 2017 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 28 April 2020
AA - Annual Accounts 18 June 2019
CS01 - N/A 29 April 2019
RESOLUTIONS - N/A 20 November 2018
MR01 - N/A 31 October 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 30 April 2018
MR04 - N/A 07 November 2017
MR04 - N/A 07 November 2017
PSC02 - N/A 26 July 2017
PSC07 - N/A 24 July 2017
AD01 - Change of registered office address 24 July 2017
AA01 - Change of accounting reference date 29 June 2017
AP01 - Appointment of director 01 June 2017
AP01 - Appointment of director 01 June 2017
AP01 - Appointment of director 01 June 2017
TM02 - Termination of appointment of secretary 01 June 2017
TM01 - Termination of appointment of director 01 June 2017
TM01 - Termination of appointment of director 01 June 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 01 May 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 30 April 2008
AA - Annual Accounts 14 April 2008
363a - Annual Return 04 May 2007
AA - Annual Accounts 29 April 2007
363a - Annual Return 11 May 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 10 May 2005
AA - Annual Accounts 14 May 2004
363a - Annual Return 05 May 2004
363a - Annual Return 15 August 2003
AA - Annual Accounts 07 May 2003
363a - Annual Return 24 June 2002
AA - Annual Accounts 15 April 2002
AA - Annual Accounts 09 May 2001
363a - Annual Return 09 May 2001
363a - Annual Return 29 June 2000
AA - Annual Accounts 03 May 2000
363a - Annual Return 04 May 1999
AA - Annual Accounts 04 May 1999
RESOLUTIONS - N/A 29 January 1999
RESOLUTIONS - N/A 29 January 1999
288a - Notice of appointment of directors or secretaries 29 January 1999
288b - Notice of resignation of directors or secretaries 29 January 1999
288b - Notice of resignation of directors or secretaries 29 January 1999
363a - Annual Return 13 July 1998
AA - Annual Accounts 29 April 1998
363s - Annual Return 06 May 1997
AA - Annual Accounts 06 May 1997
AA - Annual Accounts 08 May 1996
363s - Annual Return 07 May 1996
363s - Annual Return 01 May 1995
AA - Annual Accounts 01 May 1995
363s - Annual Return 04 July 1994
AA - Annual Accounts 05 May 1994
363s - Annual Return 14 May 1993
AA - Annual Accounts 10 May 1993
363s - Annual Return 29 April 1992
AA - Annual Accounts 29 April 1992
AA - Annual Accounts 02 June 1991
363a - Annual Return 02 June 1991
AA - Annual Accounts 30 April 1990
363 - Annual Return 30 April 1990
363 - Annual Return 10 May 1989
AA - Annual Accounts 10 May 1989
AA - Annual Accounts 28 April 1988
363 - Annual Return 28 April 1988
363 - Annual Return 30 June 1987
AA - Annual Accounts 17 June 1987
AA - Annual Accounts 03 May 1986
363 - Annual Return 03 May 1986
NEWINC - New incorporation documents 09 July 1946

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 October 2018 Outstanding

N/A

Legal mortgage 26 July 1979 Fully Satisfied

N/A

Legal mortgage 31 March 1970 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.