| Company Name | Brunswick Engineering Limited |
|---|---|
| Directors | Harold Francis Williams and Paul Williams |
| Company Status | Active |
| Company Number | 00824895 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1964(59 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Harold Francis Williams |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1991(26 years, 3 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Heating & Ventilation Engineer |
| Country of Residence | England |
| Correspondence Address | 15 Brutton Way Chard Somerset TA20 2HB |
| Director Name | Mr Paul Williams |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1998(34 years, 2 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 32 South Lodge Drive Oakwood London N14 4XP |
| Secretary Name | Mr Paul Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1998(34 years, 2 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 32 South Lodge Drive Oakwood London N14 4XP |
| Director Name | Mrs Jean Williams |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1991(26 years, 3 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 21 December 1998) |
| Role | Secretary |
| Correspondence Address | Trevarrion Hillside Gardens High Barnet Barnet Hertfordshire EN5 2NJ |
| Secretary Name | Mrs Jean Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1991(26 years, 3 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 21 December 1998) |
| Role | Company Director |
| Correspondence Address | Trevarrion Hillside Gardens High Barnet Barnet Hertfordshire EN5 2NJ |
Contact
| Telephone | 020 88821877 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 255 Green Lanes Palmers Green London N13 4XE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 29.6k at £1 | Paul Williams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,557 |
| Current Liabilities | £50,772 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 26 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 December |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Charges
| 25 February 1983 | Delivered on: 3 March 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - trent house, 491 green lanes, palmers green N13 L.B. of enfield (formally k/a 14 palmers green villas) as comprised in a conveyance dated 25.2.83. Outstanding |
|---|
Filing History
| 20 February 2024 | Confirmation statement made on 2 February 2024 with no updates (3 pages) |
|---|---|
| 18 September 2023 | Total exemption full accounts made up to 30 December 2022 (8 pages) |
| 22 June 2023 | Termination of appointment of Harold Francis Williams as a director on 14 June 2023 (1 page) |
| 3 March 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
| 22 September 2022 | Total exemption full accounts made up to 30 December 2021 (8 pages) |
| 3 March 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
| 14 September 2021 | Total exemption full accounts made up to 30 December 2020 (7 pages) |
| 17 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 17 December 2020 | Total exemption full accounts made up to 30 December 2019 (7 pages) |
| 26 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 29 October 2019 | Total exemption full accounts made up to 30 December 2018 (7 pages) |
| 17 September 2019 | Previous accounting period shortened from 27 December 2018 to 26 December 2018 (1 page) |
| 1 March 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 19 October 2018 | Total exemption full accounts made up to 30 December 2017 (7 pages) |
| 18 September 2018 | Previous accounting period shortened from 28 December 2017 to 27 December 2017 (1 page) |
| 20 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 18 September 2017 | Total exemption small company accounts made up to 30 December 2016 (7 pages) |
| 18 September 2017 | Total exemption small company accounts made up to 30 December 2016 (7 pages) |
| 29 March 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 30 December 2015 (7 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 30 December 2015 (7 pages) |
| 12 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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| 12 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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| 4 December 2015 | Total exemption small company accounts made up to 30 December 2014 (7 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 30 December 2014 (7 pages) |
| 10 September 2015 | Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page) |
| 10 September 2015 | Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page) |
| 10 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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| 10 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 24 September 2014 | Total exemption small company accounts made up to 30 December 2013 (7 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 30 December 2013 (7 pages) |
| 13 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 19 December 2013 | Total exemption small company accounts made up to 30 December 2012 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 30 December 2012 (6 pages) |
| 19 September 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
| 19 September 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
| 14 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 30 December 2011 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 30 December 2011 (6 pages) |
| 5 March 2012 | Director's details changed for Mr Harold Francis Williams on 3 February 2011 (2 pages) |
| 5 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Director's details changed for Paul Williams on 3 February 2011 (2 pages) |
| 5 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Director's details changed for Paul Williams on 3 February 2011 (2 pages) |
| 5 March 2012 | Director's details changed for Paul Williams on 3 February 2011 (2 pages) |
| 5 March 2012 | Director's details changed for Mr Harold Francis Williams on 3 February 2011 (2 pages) |
| 5 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Director's details changed for Mr Harold Francis Williams on 3 February 2011 (2 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 30 December 2010 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 30 December 2010 (6 pages) |
| 2 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (14 pages) |
| 2 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (14 pages) |
| 2 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (14 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 30 December 2009 (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 30 December 2009 (6 pages) |
| 11 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (14 pages) |
| 11 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (14 pages) |
| 11 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (14 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 December 2008 (6 pages) |
| 18 March 2009 | Return made up to 02/02/09; full list of members (10 pages) |
| 18 March 2009 | Return made up to 02/02/09; full list of members (10 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 30 December 2007 (6 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 30 December 2007 (6 pages) |
| 6 August 2008 | Director and secretary's change of particulars / paul williams / 27/05/2008 (1 page) |
| 6 August 2008 | Director and secretary's change of particulars / paul williams / 27/05/2008 (1 page) |
| 1 August 2008 | Return made up to 02/02/08; no change of members (7 pages) |
| 1 August 2008 | Return made up to 02/02/08; no change of members (7 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 30 December 2006 (6 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 30 December 2006 (6 pages) |
| 9 March 2007 | Return made up to 02/02/07; full list of members (7 pages) |
| 9 March 2007 | Return made up to 02/02/07; full list of members (7 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 February 2006 | Return made up to 02/02/06; full list of members (7 pages) |
| 21 February 2006 | Return made up to 02/02/06; full list of members (7 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 30 December 2004 (6 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 30 December 2004 (6 pages) |
| 4 March 2005 | Return made up to 02/02/05; full list of members
|
| 4 March 2005 | Return made up to 02/02/05; full list of members
|
| 2 November 2004 | Total exemption small company accounts made up to 30 December 2003 (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 30 December 2003 (7 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 30 December 2002 (7 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 30 December 2002 (7 pages) |
| 10 March 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 10 March 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 30 December 2001 (7 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 30 December 2001 (7 pages) |
| 6 March 2003 | Return made up to 02/02/03; full list of members
|
| 6 March 2003 | Return made up to 02/02/03; full list of members
|
| 15 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 15 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 30 December 2000 (8 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 30 December 2000 (8 pages) |
| 7 March 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 7 March 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 3 January 2001 | Accounts for a small company made up to 30 December 1999 (8 pages) |
| 3 January 2001 | Accounts for a small company made up to 30 December 1999 (8 pages) |
| 20 April 2000 | Ad 30/12/99--------- £ si 2000@1 (2 pages) |
| 20 April 2000 | Ad 30/12/99--------- £ si 2000@1 (2 pages) |
| 20 April 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 20 April 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 30 December 1998 (8 pages) |
| 2 November 1999 | Accounts for a small company made up to 30 December 1998 (8 pages) |
| 25 March 1999 | Return made up to 02/02/99; full list of members (6 pages) |
| 25 March 1999 | Return made up to 02/02/99; full list of members (6 pages) |
| 19 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 January 1999 | Ad 21/12/98--------- £ si 7500@1=7500 £ ic 20100/27600 (2 pages) |
| 4 January 1999 | Ad 21/12/98--------- £ si 7500@1=7500 £ ic 20100/27600 (2 pages) |
| 4 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 4 January 1999 | Secretary resigned;director resigned (1 page) |
| 4 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 4 January 1999 | Secretary resigned;director resigned (1 page) |
| 3 November 1998 | Accounts for a small company made up to 30 December 1997 (8 pages) |
| 3 November 1998 | Accounts for a small company made up to 30 December 1997 (8 pages) |
| 24 April 1998 | Return made up to 02/02/98; full list of members (6 pages) |
| 24 April 1998 | Return made up to 02/02/98; full list of members (6 pages) |
| 24 April 1998 | Ad 30/12/97--------- £ si 20000@1 (2 pages) |
| 24 April 1998 | Ad 30/12/97--------- £ si 20000@1 (2 pages) |
| 14 January 1998 | Resolutions
|
| 14 January 1998 | Memorandum and Articles of Association (11 pages) |
| 14 January 1998 | £ nc 100/100000 29/12/97 (1 page) |
| 14 January 1998 | £ nc 100/100000 29/12/97 (1 page) |
| 14 January 1998 | Memorandum and Articles of Association (11 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 6 May 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 6 May 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 13 March 1996 | Return made up to 02/02/96; no change of members (4 pages) |
| 13 March 1996 | Return made up to 02/02/96; no change of members (4 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |