Lordgate Engineering Limited in Stukeley Meadows Industrial Estate HUNTINGDON

Lordgate Engineering Limited HUNTINGDON

Lordgate Engineering started in year 1998 as Private Limited Company with registration number 03548926. The Lordgate Engineering company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Huntingdon at 1 Stonehill. Postal code: PE29 6ED. Since 1999-10-11 Lordgate Engineering Limited is no longer carrying the name Lordgate Holdings.

At the moment there are 2 directors in the the company, namely Alan F. and David M.. In addition one secretary - Alan F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lordgate Engineering Limited Address / Contact

Office Address	1 Stonehill
Office Address2	Stukeley Meadows Industrial Estate
Town	Huntingdon
Post code	PE29 6ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03548926
Date of Incorporation	Mon, 20th Apr 1998
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Alan F.

Position: Director

Appointed: 25 July 2019

Alan F.

Position: Secretary

Appointed: 01 March 2004

David M.

Position: Director

Appointed: 06 January 1999

Alan F.

Position: Director

Appointed: 01 October 1999

Resigned: 30 November 2010

James M.

Position: Director

Appointed: 04 May 1999

Resigned: 25 July 2019

Rita M.

Position: Secretary

Appointed: 06 January 1999

Resigned: 01 March 2004

Thomas M.

Position: Director

Appointed: 20 April 1998

Resigned: 06 January 1999

John S.

Position: Director

Appointed: 20 April 1998

Resigned: 06 January 1999

John S.

Position: Secretary

Appointed: 20 April 1998

Resigned: 06 January 1999

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is David M. The abovementioned PSC and has 75,01-100% shares.

David M.

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

Company previous names

Lordgate Holdings	October 11, 1999
Tayvin 112	July 27, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-12-31

Balance Sheet
Cash Bank On Hand	112 466	1 043 647
Current Assets	2 641 172	2 173 693
Debtors	2 008 924	947 006
Net Assets Liabilities	1 627 799	1 669 059
Other Debtors	293 774	253 494
Property Plant Equipment	417 679	694 744
Total Inventories	519 782	183 040

Other
Accumulated Amortisation Impairment Intangible Assets	650 464	693 764
Accumulated Depreciation Impairment Property Plant Equipment	1 197 260	1 091 928
Additions Other Than Through Business Combinations Property Plant Equipment		458 369
Average Number Employees During Period	65	58
Creditors	1 423 305	902 889
Disposals Decrease In Depreciation Impairment Property Plant Equipment		268 745
Disposals Property Plant Equipment		286 636
Fixed Assets	460 979	694 744
Increase From Amortisation Charge For Year Intangible Assets		43 300
Increase From Depreciation Charge For Year Property Plant Equipment		163 413
Intangible Assets	43 300
Intangible Assets Gross Cost		693 764
Net Current Assets Liabilities	1 217 867	1 270 804
Other Creditors	452 735	467 486
Other Taxation Social Security Payable	293 514	220 147
Property Plant Equipment Gross Cost	1 614 939	1 786 672
Taxation Including Deferred Taxation Balance Sheet Subtotal	51 047	110 794
Total Assets Less Current Liabilities	1 678 846	1 965 548
Trade Creditors Trade Payables	677 056	215 256
Trade Debtors Trade Receivables	1 715 150	693 512

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 2nd, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 2nd, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 4th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 11th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 14th, May 2020	accounts	Free Download (10 pages)
AA01	Current accounting period extended from 2019-06-30 to 2019-12-31 filed on: 10th, June 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 7th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 8th, February 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 17th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-20 filed on: 20th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-20: 467500.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 10th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-20 filed on: 20th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 24th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-20 filed on: 24th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 11th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-20 filed on: 24th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 9th, October 2012	accounts	Free Download (7 pages)
AA01	Accounting period ending changed to 2011-12-31 (was 2012-06-30). filed on: 3rd, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-20 filed on: 31st, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 27th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-20 filed on: 20th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 18th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-20 filed on: 14th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 24th, July 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-05-13 - Annual return with full member list filed on: 13th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 1st, July 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-04-21 - Annual return with full member list filed on: 21st, April 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 23rd, September 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 23rd, September 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-04-20 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-04-20 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 26th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 26th, October 2006	accounts	Free Download (7 pages)
363a	Period up to 2006-05-09 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-09 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 23rd, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 23rd, February 2006	accounts	Free Download (1 page)
363s	Period up to 2005-04-26 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-04-26 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2004-06-30 filed on: 15th, April 2005	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2004-06-30 filed on: 15th, April 2005	accounts	Free Download (19 pages)
363s	Period up to 2004-05-12 - Annual return with full member list filed on: 12th, May 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/05/04	annual return
363s	Period up to 2004-05-12 - Annual return with full member list filed on: 12th, May 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/05/04	annual return
AA	Medium company accounts made up to 2003-06-30 filed on: 7th, February 2004	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2003-06-30 filed on: 7th, February 2004	accounts	Free Download (18 pages)
363s	Period up to 2003-04-26 - Annual return with full member list filed on: 26th, April 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-04-26 - Annual return with full member list filed on: 26th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 30th, December 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 30th, December 2002	accounts	Free Download (18 pages)
363s	Period up to 2002-05-07 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-05-07 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2001-06-30 filed on: 22nd, April 2002	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2001-06-30 filed on: 22nd, April 2002	accounts	Free Download (20 pages)
363s	Period up to 2001-04-26 - Annual return with full member list filed on: 26th, April 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-04-26 - Annual return with full member list filed on: 26th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-04-26 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Medium company accounts made up to 2000-06-30 filed on: 28th, November 2000	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 2000-06-30 filed on: 28th, November 2000	accounts	Free Download (22 pages)
363s	Period up to 2000-06-30 - Annual return with full member list filed on: 30th, June 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/06/00	annual return
363s	Period up to 2000-06-30 - Annual return with full member list filed on: 30th, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 15th, February 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 15th, February 2000	accounts	Free Download (1 page)
363s	Period up to 1999-05-02 - Annual return with full member list filed on: 2nd, May 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-05-02 - Annual return with full member list filed on: 2nd, May 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/99 to 30/06/99 filed on: 25th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/99 to 30/06/99 filed on: 25th, January 1999	accounts	Free Download (1 page)

Lordgate Engineering Limited HUNTINGDON

Lordgate Engineering Limited Address / Contact

Company Information / Profile

Company staff

Alan F.

Alan F.

David M.

Alan F.

James M.

Rita M.

Thomas M.

John S.

John S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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