Halesowen Engines (2008) Limited in Bromsgrove Road HALESOWEN - B63 3EB

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Halesowen Engines (2008) Limited HALESOWEN

Founded in 1998, Halesowen Engines (2008), classified under reg no. 03496836 is an active company. Currently registered at 1 Vine Lane B63 3EB, Halesowen the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 8th January 2009 Halesowen Engines (2008) Limited is no longer carrying the name Halesowen Engines.

The firm has one director. Stephen R., appointed on 23 September 2012. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Halesowen Engines (2008) Limited Address / Contact

Office Address	1 Vine Lane
Office Address2	Bromsgrove Road
Town	Halesowen
Post code	B63 3EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03496836
Date of Incorporation	Fri, 16th Jan 1998
Industry	Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (11 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Stephen R.

Position: Director

Appointed: 23 September 2012

Judith C.

Position: Secretary

Appointed: 08 August 2002

Resigned: 31 January 2019

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 16 January 1998

Resigned: 16 January 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 1998

Resigned: 16 January 1998

Anthony C.

Position: Secretary

Appointed: 16 January 1998

Resigned: 08 August 2002

Anthony C.

Position: Director

Appointed: 16 January 1998

Resigned: 08 August 2002

Patrick C.

Position: Director

Appointed: 16 January 1998

Resigned: 23 September 2012

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Stephen R. This PSC and has 75,01-100% shares.

Stephen R.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Halesowen Engines	January 8, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	90 804	76 979	85 718
Current Assets	114 804	88 979	111 743
Debtors	24 000	12 000	26 025
Net Assets Liabilities	149 364	166 992	461 957
Other Debtors	24 000	12 000	26 025
Property Plant Equipment	100 609	93 504	2 479

Other
Accumulated Depreciation Impairment Property Plant Equipment	155 852	162 957	34 246
Average Number Employees During Period	1	1	1
Corporation Tax Payable	6 282	6 257	6 603
Creditors	65 464	14 966	11 831
Fixed Assets		93 504	452 479
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment			-219 736
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model			359 257
Increase From Depreciation Charge For Year Property Plant Equipment		7 105	282
Investment Property			450 000
Investment Property Fair Value Model			450 000
Net Current Assets Liabilities	49 340	74 013	99 912
Other Creditors	59 182	8 709	5 228
Property Plant Equipment Gross Cost	256 461	256 461	36 725
Provisions For Liabilities Balance Sheet Subtotal	585	525	90 434
Total Assets Less Current Liabilities	149 949	167 517	552 391
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment			-128 993

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 14th, June 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 14th, June 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 14th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 24th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 7th, May 2021	accounts	Free Download
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 17th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 16th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 19th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 18th, April 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 19th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th January 2016 with full list of members filed on: 12th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 1st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th January 2015 with full list of members filed on: 6th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 6th February 2015: 2500.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 11th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th January 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th February 2014: 2500.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th January 2013 with full list of members filed on: 17th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 22nd, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th January 2012 with full list of members filed on: 19th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 23rd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th January 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 13th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th January 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 27th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 20th February 2009 with shareholders record filed on: 20th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 1st, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 16th April 2008 with shareholders record filed on: 16th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 24th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 24th, May 2007	accounts	Free Download (6 pages)
363s	Annual return up to 23rd February 2007 with shareholders record filed on: 23rd, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to 23rd February 2007 with shareholders record filed on: 23rd, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 23rd, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 23rd, March 2006	accounts	Free Download (6 pages)
363s	Annual return up to 25th January 2006 with shareholders record filed on: 25th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 25th January 2006 with shareholders record filed on: 25th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 18th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 18th, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to 27th January 2005 with shareholders record filed on: 27th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 27th January 2005 with shareholders record filed on: 27th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 4th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 4th, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to 31st January 2004 with shareholders record filed on: 31st, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 31st January 2004 with shareholders record filed on: 31st, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 23rd, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 23rd, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to 5th February 2003 with shareholders record filed on: 5th, February 2003	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed; Registered office changed on 05/02/03	annual return
363s	Annual return up to 5th February 2003 with shareholders record filed on: 5th, February 2003	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed; Registered office changed on 05/02/03	annual return
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 18th, December 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 18th, December 2002	accounts	Free Download (6 pages)
363s	Annual return up to 31st January 2002 with shareholders record filed on: 31st, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to 31st January 2002 with shareholders record filed on: 31st, January 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 27th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 27th, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to 28th January 2001 with shareholders record filed on: 28th, January 2001	annual return	Free Download (7 pages)
363(288)	28th January 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 28th January 2001 with shareholders record filed on: 28th, January 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (7 pages)
363s	Annual return up to 4th February 2000 with shareholders record filed on: 4th, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to 4th February 2000 with shareholders record filed on: 4th, February 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 26th, October 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 26th, October 1999	accounts	Free Download (7 pages)
363s	Annual return up to 8th February 1999 with shareholders record filed on: 8th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 8th February 1999 with shareholders record filed on: 8th, February 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 9th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 9th, November 1998	accounts	Free Download (1 page)

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