British Engines Limited in St Peters, NEWCASTLE UPON TYNE

British Engines Limited NEWCASTLE UPON TYNE

British Engines started in year 2010 as Private Limited Company with registration number 07159707. The British Engines company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 11 Glasshouse Street. Postal code: NE6 1BS. Since 2010-04-29 British Engines Limited is no longer carrying the name Algwn.

At the moment there are 9 directors in the the company, namely Richard T., Laura J. and Christopher F. and others. In addition one secretary - Joanne W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stephen B. who worked with the the company until 26 April 2018.

British Engines Limited Address / Contact

Office Address	11 Glasshouse Street
Office Address2	St Peters,
Town	Newcastle Upon Tyne
Post code	NE6 1BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07159707
Date of Incorporation	Wed, 17th Feb 2010
Industry	Activities of head offices
End of financial Year	31st October
Company age	14 years old
Account next due date	Wed, 31st Jul 2024 (78 days left)
Account last made up date	Fri, 4th Nov 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Richard T.

Position: Director

Appointed: 01 February 2023

Joanne W.

Position: Secretary

Appointed: 26 April 2018

Laura J.

Position: Director

Appointed: 13 March 2018

Christopher F.

Position: Director

Appointed: 08 May 2013

Harold L.

Position: Director

Appointed: 22 April 2010

Vincent P.

Position: Director

Appointed: 22 April 2010

Richard D.

Position: Director

Appointed: 22 April 2010

Sheila L.

Position: Director

Appointed: 22 April 2010

Jonathan L.

Position: Director

Appointed: 22 April 2010

Alexander L.

Position: Director

Appointed: 17 February 2010

Bruce H.

Position: Director

Appointed: 24 May 2018

Resigned: 31 October 2019

Marc M.

Position: Director

Appointed: 01 February 2012

Resigned: 31 March 2017

Katharine S.

Position: Director

Appointed: 22 April 2010

Resigned: 30 April 2017

Neil K.

Position: Director

Appointed: 22 April 2010

Resigned: 24 May 2018

Wiiliam T.

Position: Director

Appointed: 22 April 2010

Resigned: 13 December 2021

Ronald D.

Position: Director

Appointed: 22 April 2010

Resigned: 28 March 2014

David W.

Position: Director

Appointed: 22 April 2010

Resigned: 14 February 2014

Stephen B.

Position: Secretary

Appointed: 17 February 2010

Resigned: 26 April 2018

George S.

Position: Director

Appointed: 17 February 2010

Resigned: 30 September 2011

Company previous names

Algwn	April 29, 2010

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-11-04 filed on: 18th, July 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-11-04 filed on: 18th, July 2023	accounts	Free Download (44 pages)
AP01	New director was appointed on 2023-02-01 filed on: 14th, February 2023	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2021-10-31 filed on: 29th, April 2022	accounts	Free Download (45 pages)
TM01	Director appointment termination date: 2021-12-13 filed on: 5th, January 2022	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-10-31 filed on: 2nd, November 2021	accounts	Free Download (46 pages)
AA01	Current accounting period extended from 2020-04-30 to 2020-10-31 filed on: 22nd, October 2020	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-04-30 filed on: 27th, January 2020	accounts	Free Download (46 pages)
TM01	Director appointment termination date: 2019-10-31 filed on: 11th, November 2019	officers	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2018-11-12: 8281666.00 GBP filed on: 15th, January 2019	capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 4th, January 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares filed on: 4th, January 2019	resolution	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-04-30 filed on: 18th, December 2018	accounts	Free Download (46 pages)
AP01	New director was appointed on 2018-05-24 filed on: 21st, November 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-24 filed on: 31st, May 2018	officers	Free Download (1 page)
AP03	On 2018-04-26 - new secretary appointed filed on: 26th, April 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-04-26 filed on: 26th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-13 filed on: 16th, March 2018	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 6th, December 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 5th, December 2017	resolution	Free Download (34 pages)
AA	Group of companies' accounts made up to 2017-04-30 filed on: 28th, September 2017	accounts	Free Download (45 pages)
SH03	Purchase of own shares filed on: 24th, July 2017	capital	Free Download (3 pages)
TM01	Director appointment termination date: 2017-04-30 filed on: 9th, May 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-03-31 filed on: 4th, April 2017	officers	Free Download (1 page)
SH03	Purchase of own shares filed on: 7th, February 2017	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2017-01-17: 8288797.00 GBP filed on: 7th, February 2017	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2016-04-30 filed on: 19th, October 2016	accounts	Free Download (45 pages)
SH03	Purchase of own shares filed on: 18th, August 2016	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2016-07-18: 8299797.00 GBP filed on: 18th, August 2016	capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2016-07-14: 8312108.00 GBP filed on: 18th, August 2016	capital	Free Download (4 pages)
AR01	Annual return made up to 2016-02-07 with full list of members filed on: 11th, February 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-02-11: 8314002.00 GBP	capital
AA	Group of companies' accounts made up to 2015-05-02 filed on: 22nd, August 2015	accounts	Free Download (37 pages)
AR01	Annual return made up to 2015-02-07 with full list of members filed on: 11th, February 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-02-11: 8314002.00 GBP	capital
AA	Group of companies' accounts made up to 2014-05-03 filed on: 22nd, September 2014	accounts	Free Download (36 pages)
TM01	Director appointment termination date: 2014-04-03 filed on: 3rd, April 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-02-18 filed on: 18th, February 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-02-07 with full list of members filed on: 7th, February 2014	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2014-02-07: 8314002.00 GBP	capital
CH01	On 2014-02-01 director's details were changed filed on: 7th, February 2014	officers	Free Download (2 pages)
CH01	On 2014-02-01 director's details were changed filed on: 3rd, February 2014	officers	Free Download (2 pages)
CH01	On 2014-02-01 director's details were changed filed on: 3rd, February 2014	officers	Free Download (2 pages)
CH01	On 2014-02-01 director's details were changed filed on: 3rd, February 2014	officers	Free Download (2 pages)
CH01	On 2014-02-01 director's details were changed filed on: 3rd, February 2014	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 19th, December 2013	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 19th, December 2013	address	Free Download (1 page)
AR01	Annual return made up to 2013-12-14 with full list of members filed on: 19th, December 2013	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2013-05-04 filed on: 26th, July 2013	accounts	Free Download (35 pages)
AP01	New director was appointed on 2013-05-08 filed on: 8th, May 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-12-14 with full list of members filed on: 18th, December 2012	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2012-04-28 filed on: 12th, July 2012	accounts	Free Download (35 pages)
SH03	Purchase of own shares filed on: 9th, July 2012	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2012-07-09: 8314002.00 GBP filed on: 9th, July 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution filed on: 28th, June 2012	resolution	Free Download (2 pages)
CH01	On 2012-03-17 director's details were changed filed on: 20th, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-02-01 filed on: 1st, February 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-12-14 with full list of members filed on: 21st, December 2011	annual return	Free Download (9 pages)
TM01	Director appointment termination date: 2011-09-30 filed on: 30th, September 2011	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2011-04-30 filed on: 20th, July 2011	accounts	Free Download (56 pages)
AD01	Registered office address changed from C/O British Engines Limited 11 Glasshouse Street St Peters Newcastle upon Tyne Tyne & Wear NE61BS England on 2010-12-15 filed on: 15th, December 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-12-14 with full list of members filed on: 15th, December 2010	annual return	Free Download (10 pages)
CH01	On 2010-07-27 director's details were changed filed on: 21st, September 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, May 2010	resolution	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 13th, May 2010	resolution	Free Download (2 pages)
SH01	Statement of Capital on 2010-05-02: 8485427.00 GBP filed on: 13th, May 2010	capital	Free Download (5 pages)
CERTNM	Company name changed algwn LIMITEDcertificate issued on 29/04/10 filed on: 29th, April 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-04-28	change of name
CONNOT	Change of name notice filed on: 29th, April 2010	change of name	Free Download (2 pages)
AP01	New director was appointed on 2010-04-22 filed on: 22nd, April 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-04-22 filed on: 22nd, April 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-04-22 filed on: 22nd, April 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-04-22 filed on: 22nd, April 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-04-22 filed on: 22nd, April 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-04-22 filed on: 22nd, April 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-04-22 filed on: 22nd, April 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-04-22 filed on: 22nd, April 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-04-22 filed on: 22nd, April 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-04-22 filed on: 22nd, April 2010	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2011-02-28 to 2011-04-30 filed on: 18th, February 2010	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, February 2010	incorporation	Free Download (22 pages)

British Engines Limited NEWCASTLE UPON TYNE

British Engines Limited Address / Contact

Company Information / Profile

Company staff

Richard T.

Joanne W.

Laura J.

Christopher F.

Harold L.

Vincent P.

Richard D.

Sheila L.

Jonathan L.

Alexander L.

Bruce H.

Marc M.

Katharine S.

Neil K.

Wiiliam T.

Ronald D.

David W.

Stephen B.

George S.

Company previous names

Company filings

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