Campbell & Hall Engineering Limited in Cowpen Industrial Estate BILLINGHAM

Campbell & Hall Engineering Limited BILLINGHAM

Campbell & Hall Engineering started in year 2002 as Private Limited Company with registration number 04479974. The Campbell & Hall Engineering company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Billingham at Bewley House Alvis Close. Postal code: TS23 4JB. Since 19th September 2003 Campbell & Hall Engineering Limited is no longer carrying the name Saluci.

There is a single director in the firm at the moment - Paul M., appointed on 21 November 2002. In addition, a secretary was appointed - Edith M., appointed on 21 November 2002. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Campbell & Hall Engineering Limited Address / Contact

Office Address	Bewley House Alvis Close
Office Address2	Cowpen Industrial Estate
Town	Billingham
Post code	TS23 4JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04479974
Date of Incorporation	Mon, 8th Jul 2002
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (29 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Paul M.

Position: Director

Appointed: 21 November 2002

Edith M.

Position: Secretary

Appointed: 21 November 2002

York Chambers Secretaries Limited

Position: Corporate Secretary

Appointed: 08 July 2002

Resigned: 13 December 2002

York Chambers Directors Limited

Position: Corporate Director

Appointed: 08 July 2002

Resigned: 21 January 2003

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Paul M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Saluci	September 19, 2003
T B & I 160	December 5, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31
Net Worth	599 484	682 716	720 553

Balance Sheet
Cash Bank In Hand		45 573
Current Assets	515 216	564 792	646 288
Debtors	509 389	518 308	642 900
Stocks Inventory	5 827	911	3 388
Tangible Fixed Assets	304 698	282 706	281 345

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	599 483	682 715	720 552
Shareholder Funds	599 484	682 716	720 553

Other
Creditors Due After One Year	9 473		13 084
Creditors Due Within One Year	183 473	140 764	169 618
Deferred Tax Liability	17 234	15 268	17 128
Net Assets Liability Excluding Pension Asset Liability	599 484	682 716	720 553
Net Current Assets Liabilities	331 743	424 028	476 670
Number Shares Allotted		1	1
Par Value Share		1	1
Percentage Subsidiary Held		100	100
Provisions For Liabilities Charges	27 484	24 018	24 378
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions			21 278
Tangible Fixed Assets Cost Or Valuation	532 601	517 558	536 512
Tangible Fixed Assets Depreciation	227 903	234 852	255 167
Tangible Fixed Assets Depreciation Charged In Period		21 992	22 639
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		15 043	2 324
Tangible Fixed Assets Disposals		15 043	2 324
Total Assets Less Current Liabilities	636 441	706 734	758 015

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 3rd, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 3rd, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 17th, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 29th, April 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 29th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 16th, July 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 30th, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 25th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 26th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 29th, April 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2015 filed on: 22nd, September 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 22nd September 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 13th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2014 filed on: 3rd, September 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 3rd September 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 2nd, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2013 filed on: 23rd, July 2013	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 26th, April 2013	accounts	Free Download (6 pages)
AD01	Registered office address changed from Bewley House Alvis Court Cowpen Industrial Estate Billingham TS23 4JG on 21st September 2012 filed on: 21st, September 2012	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2012 filed on: 17th, August 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 11th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2011 filed on: 15th, July 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 5th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2010 filed on: 13th, August 2010	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2009 filed on: 21st, April 2010	accounts	Free Download (15 pages)
363a	Annual return drawn up to 27th August 2009 with complete member list filed on: 27th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2008 filed on: 28th, May 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 11th August 2008 with complete member list filed on: 11th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2007 filed on: 9th, May 2008	accounts	Free Download (14 pages)
363s	Annual return drawn up to 31st July 2007 with complete member list filed on: 31st, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st July 2007 with complete member list filed on: 31st, July 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 22nd, March 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 22nd, March 2007	accounts	Free Download (14 pages)
363s	Annual return drawn up to 4th October 2006 with complete member list filed on: 4th, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th October 2006 with complete member list filed on: 4th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 9th, May 2006	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 9th, May 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to 14th July 2005 with complete member list filed on: 14th, July 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 14th July 2005	annual return
363s	Annual return drawn up to 14th July 2005 with complete member list filed on: 14th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 12th, May 2005	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 12th, May 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 14th July 2004 with complete member list filed on: 14th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th July 2004 with complete member list filed on: 14th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 13th, May 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 13th, May 2004	accounts	Free Download (9 pages)
CERTNM	Company name changed saluci LIMITEDcertificate issued on 19/09/03 filed on: 19th, September 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed saluci LIMITEDcertificate issued on 19/09/03 filed on: 19th, September 2003	change of name	Free Download (2 pages)
363s	Annual return drawn up to 29th July 2003 with complete member list filed on: 29th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th July 2003 with complete member list filed on: 29th, July 2003	annual return	Free Download (6 pages)
287	Registered office changed on 18/07/03 from: 2 carlton street hartlepool TS26 9ES filed on: 18th, July 2003	address	Free Download (1 page)
287	Registered office changed on 18/07/03 from: 2 carlton street hartlepool TS26 9ES filed on: 18th, July 2003	address	Free Download (1 page)
CERTNM	Company name changed t b & I 160 LIMITEDcertificate issued on 05/12/02 filed on: 5th, December 2002	change of name	Free Download (2 pages)
CERTNM	Company name changed t b & I 160 LIMITEDcertificate issued on 05/12/02 filed on: 5th, December 2002	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, July 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 8th, July 2002	incorporation	Free Download (12 pages)