Coborn Engineering Company Limited

Company Name	Coborn Engineering Company Limited
Company Status	Active
Company Number	00376609
Category	Private Limited Company
Incorporation Date	13 October 1942(81 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2943	Manufacture of other machine tools not elsewhere classified
SIC 28490	Manufacture of other machine tools

Directors

Director Name	Vincent Leatt
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 April 2001(58 years, 6 months after company formation)
Appointment Duration	23 years
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	43 Geoffrey Avenue Harold Park Romford Essex RM3 0YJ

Director Name	Mr Daniel James Lyons
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(75 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Chesham Close Romford Essex RM7 7PJ

Secretary Name	Mr Kenneth Alan Tointon
Status	Current
Appointed	25 January 2023(80 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Chesham Close Romford Essex RM7 7PJ

Director Name	Mr David Noad
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 April 2023(80 years, 6 months after company formation)
Appointment Duration	1 year
Role	Operations Director
Country of Residence	England
Correspondence Address	Chesham Close Romford Essex RM7 7PJ

Director Name	Mr Mark Treadgold
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 May 2023(80 years, 8 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Chesham Close Romford Essex RM7 7PJ

Director Name	Mr David Seal
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	23 May 2023(80 years, 8 months after company formation)
Appointment Duration	11 months, 1 week
Role	Sales Director
Country of Residence	England
Correspondence Address	Chesham Close Romford Essex RM7 7PJ

Director Name	Mr David Eric Appleford
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 May 2023(80 years, 8 months after company formation)
Appointment Duration	11 months, 1 week
Role	Chairman
Country of Residence	England
Correspondence Address	Chesham Close Romford Essex RM7 7PJ

Director Name	Mrs Pamila Vashisht
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(81 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Chesham Close Romford Essex RM7 7PJ

Director Name	Mr Grame Ogilvie Ross
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(49 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 October 2000)
Role	Engineer
Correspondence Address	55 Lake Rise Romford Essex RM1 4DZ

Director Name	Mr John Lewis Innocent
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(49 years, 6 months after company formation)
Appointment Duration	27 years, 7 months (resigned 29 November 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	Willow Cottage Pensons Lane Greensted Green Ongar Essex CM5 9LF

Secretary Name	Mrs Carolyn Phyllis Innocent
Nationality	British
Status	Resigned
Appointed	14 April 1992(49 years, 6 months after company formation)
Appointment Duration	29 years (resigned 28 April 2021)
Role	Company Director
Correspondence Address	Willow Cottage Pensons Lane Greensted Green Ongar Essex CM5 9LF

Director Name	Steven Talbot
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(51 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 July 2002)
Role	Engineer
Correspondence Address	65 Avenue Road Harold Wood Romford Essex RM3 0SS

Director Name	Gerald Hornsby
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(52 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 October 2002)
Role	Design Engineer
Correspondence Address	39 Douglas Road Goodmayes Ilford Essex IG3 8UZ

Director Name	John Maxwell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(58 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	83 Archway Heaton Grange Romford Essex RM3 7EH

Director Name	Stephen Westlake
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(64 years, 10 months after company formation)
Appointment Duration	13 years (resigned 19 August 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	47 Nayland Court Market Place Romford RM1 3EF

Director Name	Mr Matthew Lewis Innocent
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(70 years, 1 month after company formation)
Appointment Duration	7 years (resigned 05 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit D Chesham Close Cedar Road Romford Essex RM7 7PJ

Director Name	Michael Guy Scarfe
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(70 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chesham Close Romford Essex RM7 7PJ

Director Name	Mr Richard Cox
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(75 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Chesham Close Romford Essex RM7 7PJ

Contact

Website	precisionbalancing.co.uk
Telephone	01708 744666
Telephone region	Romford

Location

Registered Address	Chesham Close Romford Essex RM7 7PJ
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London

Shareholders

4.5k at £0.05	Trochilics LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,131,866
Gross Profit	£2,572,145
Net Worth	£4,841,381
Cash	£57,110
Current Liabilities	£1,766,169

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 April 2024 (3 weeks, 4 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

11 March 2022	Delivered on: 14 March 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 January 2014	Delivered on: 22 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 August 2008	Delivered on: 15 August 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re coborn engineering company limited. Business premium account a/c number 20531057. Outstanding

Filing History

17 July 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
25 May 2023	Appointment of Mr David Eric Appleford as a director on 23 May 2023 (2 pages)
24 May 2023	Appointment of Mr David Seal as a director on 23 May 2023 (2 pages)
24 May 2023	Appointment of Mr Mark Treadgold as a director on 23 May 2023 (2 pages)
3 May 2023	Appointment of Mr David Noad as a director on 19 April 2023 (2 pages)
3 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
8 February 2023	Appointment of Mr Kenneth Alan Tointon as a secretary on 25 January 2023 (2 pages)
7 December 2022	Full accounts made up to 31 October 2021 (28 pages)
30 November 2022	Termination of appointment of Richard Cox as a director on 30 November 2022 (1 page)
14 April 2022	Confirmation statement made on 1 April 2022 with updates (4 pages)
14 March 2022	Registration of charge 003766090003, created on 11 March 2022 (29 pages)
5 January 2022	Full accounts made up to 31 October 2020 (29 pages)
6 December 2021	Cessation of Trochilics Limited as a person with significant control on 28 April 2021 (1 page)
6 December 2021	Notification of Kilofrequency Limited as a person with significant control on 28 April 2021 (2 pages)
10 May 2021	Termination of appointment of Carolyn Phyllis Innocent as a secretary on 28 April 2021 (1 page)
20 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
8 January 2021	Full accounts made up to 31 October 2019 (27 pages)
19 August 2020	Termination of appointment of Stephen Westlake as a director on 19 August 2020 (1 page)
19 August 2020	Director's details changed for Mr Daniel Lyons on 29 March 2018 (2 pages)
15 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
4 December 2019	Termination of appointment of John Lewis Innocent as a director on 29 November 2019 (1 page)
2 December 2019	Termination of appointment of Matthew Lewis Innocent as a director on 5 November 2019 (1 page)
6 August 2019	Full accounts made up to 31 October 2018 (25 pages)
18 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
6 August 2018	Termination of appointment of Michael Guy Scarfe as a director on 3 August 2018 (1 page)
2 August 2018	Full accounts made up to 31 October 2017 (25 pages)
25 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
29 March 2018	Appointment of Mr Richard Cox as a director on 29 March 2018 (2 pages)
29 March 2018	Appointment of Mr Daniel Lyons as a director on 29 March 2018 (2 pages)
3 August 2017	Full accounts made up to 31 October 2016 (23 pages)
3 August 2017	Full accounts made up to 31 October 2016 (23 pages)
25 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
1 December 2016	Auditor's resignation (1 page)
1 December 2016	Auditor's resignation (1 page)
26 July 2016	Full accounts made up to 31 October 2015 (24 pages)
26 July 2016	Full accounts made up to 31 October 2015 (24 pages)
19 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 224 (8 pages)
19 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 224 (8 pages)
6 August 2015	Full accounts made up to 31 October 2014 (22 pages)
6 August 2015	Full accounts made up to 31 October 2014 (22 pages)
19 June 2015	Termination of appointment of John Maxwell as a director on 31 December 2014 (2 pages)
19 June 2015	Termination of appointment of John Maxwell as a director on 31 December 2014 (2 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 224 (9 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 224 (9 pages)
18 February 2015	Director's details changed for Michael Guy Scarfe on 18 February 2015 (2 pages)
18 February 2015	Director's details changed for Stephen Westlake on 18 February 2015 (2 pages)
18 February 2015	Director's details changed for Stephen Westlake on 18 February 2015 (2 pages)
18 February 2015	Director's details changed for Michael Guy Scarfe on 18 February 2015 (2 pages)
10 June 2014	Full accounts made up to 31 October 2013 (20 pages)
10 June 2014	Full accounts made up to 31 October 2013 (20 pages)
2 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 224 (9 pages)
2 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 224 (9 pages)
22 January 2014	Registration of charge 003766090002 (26 pages)
22 January 2014	Registration of charge 003766090002 (26 pages)
23 September 2013	Appointment of Michael Guy Scarfe as a director (3 pages)
23 September 2013	Appointment of Michael Guy Scarfe as a director (3 pages)
10 July 2013	Full accounts made up to 31 October 2012 (18 pages)
10 July 2013	Full accounts made up to 31 October 2012 (18 pages)
2 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (8 pages)
2 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (8 pages)
20 November 2012	Appointment of Matthew Lewis Innocent as a director (3 pages)
20 November 2012	Appointment of Matthew Lewis Innocent as a director (3 pages)
29 June 2012	Full accounts made up to 31 October 2011 (18 pages)
29 June 2012	Full accounts made up to 31 October 2011 (18 pages)
24 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (7 pages)
24 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (7 pages)
13 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
13 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
6 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
6 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
2 June 2010	Director's details changed for Stephen Westlake on 1 October 2009 (2 pages)
2 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
2 June 2010	Director's details changed for Stephen Westlake on 1 October 2009 (2 pages)
2 June 2010	Director's details changed for Stephen Westlake on 1 October 2009 (2 pages)
2 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
12 May 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
11 May 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
11 May 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
21 April 2009	Return made up to 14/04/09; full list of members (4 pages)
21 April 2009	Return made up to 14/04/09; full list of members (4 pages)
15 August 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 August 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 April 2008	Return made up to 14/04/08; full list of members (4 pages)
18 April 2008	Return made up to 14/04/08; full list of members (4 pages)
7 April 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
7 April 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
14 May 2007	Return made up to 14/04/07; no change of members (7 pages)
14 May 2007	Return made up to 14/04/07; no change of members (7 pages)
16 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
16 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
31 May 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
31 May 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
15 May 2006	Return made up to 14/04/06; full list of members (7 pages)
15 May 2006	Return made up to 14/04/06; full list of members (7 pages)
11 August 2005	Full accounts made up to 31 October 2004 (12 pages)
11 August 2005	Full accounts made up to 31 October 2004 (12 pages)
29 April 2005	Return made up to 14/04/05; full list of members (7 pages)
29 April 2005	Return made up to 14/04/05; full list of members (7 pages)
6 May 2004	Return made up to 14/04/04; full list of members (7 pages)
6 May 2004	Return made up to 14/04/04; full list of members (7 pages)
13 April 2004	Full accounts made up to 31 October 2003 (16 pages)
13 April 2004	Full accounts made up to 31 October 2003 (16 pages)
8 May 2003	Full accounts made up to 31 October 2002 (18 pages)
8 May 2003	Full accounts made up to 31 October 2002 (18 pages)
6 May 2003	Return made up to 14/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2003	Return made up to 14/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
23 May 2002	Return made up to 14/04/02; full list of members (7 pages)
23 May 2002	Return made up to 14/04/02; full list of members (7 pages)
29 March 2002	Full accounts made up to 31 October 2001 (13 pages)
29 March 2002	Full accounts made up to 31 October 2001 (13 pages)
3 January 2002	Director's particulars changed (1 page)
3 January 2002	Director's particulars changed (1 page)
19 December 2001	Director's particulars changed (1 page)
19 December 2001	Director's particulars changed (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
27 April 2001	Return made up to 14/04/01; full list of members (7 pages)
27 April 2001	Return made up to 14/04/01; full list of members (7 pages)
3 April 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
3 April 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
10 May 2000	Return made up to 14/04/00; full list of members 363(287) ‐ Registered office changed on 10/05/00 (7 pages)
10 May 2000	Return made up to 14/04/00; full list of members 363(287) ‐ Registered office changed on 10/05/00 (7 pages)
17 April 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
17 April 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
7 May 1999	Return made up to 14/04/99; no change of members (4 pages)
7 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
7 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
7 May 1999	Return made up to 14/04/99; no change of members (4 pages)
12 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
12 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
15 June 1998	Return made up to 14/04/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
15 June 1998	Return made up to 14/04/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
20 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
22 April 1997	Return made up to 14/04/97; no change of members (4 pages)
22 April 1997	Return made up to 14/04/97; no change of members (4 pages)
22 July 1996	Ad 21/06/96--------- Â£ si [email protected]=2 Â£ ic 221/223 (2 pages)
22 July 1996	Ad 21/06/96--------- Â£ si [email protected]=2 Â£ ic 221/223 (2 pages)
24 May 1996	Return made up to 14/04/96; full list of members (6 pages)
24 May 1996	Return made up to 14/04/96; full list of members (6 pages)
16 May 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
16 May 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
14 June 1995	Full accounts made up to 31 October 1994 (12 pages)
14 June 1995	Full accounts made up to 31 October 1994 (12 pages)
1 June 1995	Ad 26/04/95--------- Â£ si [email protected]=13 Â£ ic 208/221 (2 pages)
1 June 1995	Ad 26/04/95--------- Â£ si [email protected]=13 Â£ ic 208/221 (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
25 April 1995	Return made up to 14/04/95; no change of members (4 pages)
25 April 1995	Return made up to 14/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
8 February 1994	New director appointed (2 pages)
8 February 1994	New director appointed (2 pages)
2 September 1992	Memorandum and Articles of Association (8 pages)
2 September 1992	Memorandum and Articles of Association (8 pages)
23 April 1968	New secretary appointed (2 pages)
23 April 1968	New secretary appointed (2 pages)
13 October 1942	Certificate of incorporation (2 pages)
13 October 1942	Certificate of incorporation (2 pages)

Coborn Engineering Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London