Engineering Productions (pudsey) Limited

General information

Name:

Engineering Productions (pudsey) Ltd

Office Address:

Carlton House Grammar School Street BD1 4NS Bradford

Number: 02092141

Incorporation date: 1987-01-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1987 signifies the establishment of Engineering Productions (pudsey) Limited, a company which is situated at Carlton House, Grammar School Street in Bradford. That would make 37 years Engineering Productions (pudsey) has prospered in the business, as the company was founded on 1987-01-22. Its reg. no. is 02092141 and its postal code is BD1 4NS. This firm's Standard Industrial Classification Code is 33190 meaning Repair of other equipment. 2022-03-31 is the last time the accounts were filed.

Because of the following enterprise's constant growth, it was imperative to choose further executives, namely: Hannah S., James S., Patricia S. who have been aiding each other since 2012 to fulfil their statutory duties for the following limited company. In order to support the directors in their duties, this particular limited company has been utilizing the expertise of Patricia S. as a secretary since April 2009.

Financial data based on annual reports

Company staff

Hannah S.

Role: Director

Appointed: 13 December 2012

Latest update: 3 March 2024

James S.

Role: Director

Appointed: 13 December 2012

Latest update: 3 March 2024

Patricia S.

Role: Director

Appointed: 05 April 2012

Latest update: 3 March 2024

Patricia S.

Role: Secretary

Appointed: 17 April 2009

Latest update: 3 March 2024

Steven S.

Role: Director

Appointed: 30 September 1991

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are as follows: Engineering Productions (Pudsey) 1987 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bradford at Grammar School Street, BD1 4NS, West Yorkshire and was registered as a PSC under the reg no 00384371.

Engineering Productions (Pudsey) 1987 Limited
Address: Carlton House Grammar School Street, Bradford, West Yorkshire, BD1 4NS, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered United Kingdom
Registration number 00384371
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hannah S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Steven S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
James S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Patricia S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 18 December 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 December 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Amended total exemption full accounts record for the accounting period up to 2023/03/31 (AAMD)
filed on: 22nd, January 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 33190 : Repair of other equipment
37
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