Service Engines (Newcastle) Limited

Company Name	Service Engines (Newcastle) Limited
Director	Alan Robert Frame
Company Status	Active
Company Number	00405832
Category	Private Limited Company
Incorporation Date	8 March 1946(78 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Alan Robert Frame
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 October 1991(45 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	112 Eastern Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RQ

Secretary Name	Mr Alan Robert Frame
Nationality	British
Status	Current
Appointed	31 December 1993(47 years, 10 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Eastern Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RQ

Director Name	Robert Frame
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(45 years, 7 months after company formation)
Appointment Duration	20 years, 11 months (resigned 08 September 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	222 Middle Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LU

Director Name	Walter Leonard McAndrew
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(45 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	8 Whinham Way Morpeth Northumberland NE61 2TF

Secretary Name	Walter Leonard McAndrew
Nationality	British
Status	Resigned
Appointed	17 October 1991(45 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	8 Whinham Way Morpeth Northumberland NE61 2TF

Contact

Website	www.serviceengines.co.uk
Telephone	0191 2681000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Great Lime Road West Moor Newcastle/Tyne NE12 6RU
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Camperdown
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,269,113
Cash	£3,730
Current Liabilities	£783,271

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

5 October 2004	Delivered on: 6 October 2004 Satisfied on: 4 August 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 ord court fenham newcastle upon tyne. Fully Satisfied
31 August 1992	Delivered on: 15 September 1992 Satisfied on: 24 May 2003 Persons entitled: J.I. Case Europe Limited Classification: Chattel mortgage Secured details: Â£59,102.50 due from the company to the chargee. Particulars: 580K 2WD full spec 3993308 58OK 4WD full spec 3992565. Fully Satisfied
23 April 1992	Delivered on: 11 May 1992 Satisfied on: 24 May 2003 Persons entitled: Close Brothers Limited Classification: Credit agreement entitled "prompt credit application" Secured details: Â£21,476.40 due from the company to the chargee under the terms of the agreement. Particulars: All right title and interest in and to all sums payable under the insurance (for full details sees form 395 tc ref: M166C). Fully Satisfied
21 January 1988	Delivered on: 25 January 1988 Satisfied on: 24 May 2003 Persons entitled: Lloyds Bank PLC Classification: Single Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 March 1982	Delivered on: 31 March 1982 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at buxton road, stockton-on-tees, cleveland, as comprised in a conveyance dated 29/6/66. Fully Satisfied
15 March 1982	Delivered on: 31 March 1982 Satisfied on: 24 May 2003 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Showrooms & premises situate on kingston industrial estate, carlisle. Fully Satisfied
15 March 1982	Delivered on: 31 March 1982 Satisfied on: 24 May 2003 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Great lime rd, west moor, northumberland. Fully Satisfied
26 September 2003	Delivered on: 27 September 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at great lime road west moor newcastle upon tyne tyne and wear. Outstanding
28 March 2003	Delivered on: 2 April 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 June 2008	Delivered on: 25 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 9 ryehaugh ponteland newcastle upon tyne. Outstanding

Filing History

14 November 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
31 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
21 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
1 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
19 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
21 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
22 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with updates (6 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
22 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 198,000 (5 pages)
22 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 198,000 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 198,000 (5 pages)
7 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 198,000 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 August 2014	Satisfaction of charge 9 in full (4 pages)
4 August 2014	Satisfaction of charge 9 in full (4 pages)
8 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 198,000 (5 pages)
8 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 198,000 (5 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 November 2012	Termination of appointment of Robert Frame as a director (1 page)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Termination of appointment of Robert Frame as a director (1 page)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
28 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
20 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
25 November 2009	Full accounts made up to 31 March 2009 (19 pages)
25 November 2009	Full accounts made up to 31 March 2009 (19 pages)
29 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
29 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
29 October 2009	Director's details changed for Robert Frame on 4 October 2009 (2 pages)
29 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
29 October 2009	Director's details changed for Robert Frame on 4 October 2009 (2 pages)
29 October 2009	Director's details changed for Robert Frame on 4 October 2009 (2 pages)
28 October 2009	Director's details changed for Alan Robert Frame on 4 October 2009 (2 pages)
28 October 2009	Director's details changed for Alan Robert Frame on 4 October 2009 (2 pages)
28 October 2009	Director's details changed for Alan Robert Frame on 4 October 2009 (2 pages)
14 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
14 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
30 October 2008	Return made up to 04/10/08; full list of members (5 pages)
30 October 2008	Return made up to 04/10/08; full list of members (5 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
19 February 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
19 February 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
4 October 2007	Return made up to 04/10/07; full list of members (4 pages)
4 October 2007	Return made up to 04/10/07; full list of members (4 pages)
31 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
31 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
29 September 2006	Return made up to 28/09/06; full list of members (4 pages)
29 September 2006	Return made up to 28/09/06; full list of members (4 pages)
15 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
15 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
27 October 2005	Return made up to 28/09/05; full list of members (8 pages)
27 October 2005	Return made up to 28/09/05; full list of members (8 pages)
2 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
2 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
9 June 2005	Conve 27/05/05 (2 pages)
9 June 2005	Ad 27/05/05--------- Â£ si 150000@1=150000 Â£ ic 48000/198000 (2 pages)
9 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2005	Nc inc already adjusted 27/05/05 (2 pages)
9 June 2005	Ad 27/05/05--------- Â£ si 150000@1=150000 Â£ ic 48000/198000 (2 pages)
9 June 2005	Nc inc already adjusted 27/05/05 (2 pages)
9 June 2005	Conve 27/05/05 (2 pages)
9 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2004	Particulars of mortgage/charge (3 pages)
6 October 2004	Return made up to 28/09/04; full list of members (8 pages)
6 October 2004	Return made up to 28/09/04; full list of members (8 pages)
6 October 2004	Particulars of mortgage/charge (3 pages)
9 July 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
9 July 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
11 November 2003	Return made up to 17/10/03; full list of members (8 pages)
11 November 2003	Return made up to 17/10/03; full list of members (8 pages)
27 September 2003	Particulars of mortgage/charge (3 pages)
27 September 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2003	Particulars of mortgage/charge (4 pages)
2 April 2003	Particulars of mortgage/charge (4 pages)
24 October 2002	Return made up to 17/10/02; full list of members 363(287) ‐ Registered office changed on 24/10/02 (8 pages)
24 October 2002	Return made up to 17/10/02; full list of members 363(287) ‐ Registered office changed on 24/10/02 (8 pages)
24 September 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
24 September 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
10 October 2001	Return made up to 17/10/01; full list of members (7 pages)
10 October 2001	Return made up to 17/10/01; full list of members (7 pages)
6 September 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
6 September 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
10 October 2000	Return made up to 17/10/00; full list of members (7 pages)
10 October 2000	Return made up to 17/10/00; full list of members (7 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
1 March 2000	Return made up to 17/10/99; full list of members (7 pages)
1 March 2000	Return made up to 17/10/99; full list of members (7 pages)
14 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
14 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
13 October 1998	Return made up to 17/10/98; no change of members (4 pages)
13 October 1998	Return made up to 17/10/98; no change of members (4 pages)
11 March 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
11 March 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
16 February 1998	Return made up to 17/10/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
16 February 1998	Return made up to 17/10/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
24 April 1997	Full accounts made up to 31 December 1996 (13 pages)
24 April 1997	Full accounts made up to 31 December 1996 (13 pages)
24 October 1996	Return made up to 17/10/96; full list of members 363(287) ‐ Registered office changed on 24/10/96 (6 pages)
24 October 1996	Return made up to 17/10/96; full list of members 363(287) ‐ Registered office changed on 24/10/96 (6 pages)
29 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
10 November 1995	Return made up to 17/10/95; no change of members (4 pages)
10 November 1995	Return made up to 17/10/95; no change of members (4 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
30 April 1989	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 April 1989	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 November 1986	Return made up to 14/10/86; full list of members (4 pages)
27 November 1986	Return made up to 14/10/86; full list of members (4 pages)
1 March 1965	Particulars of contract relating to shares (3 pages)
1 March 1965	Particulars of contract relating to shares (3 pages)
4 August 1952	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 1952	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 1949	Increase in nominal capital (2 pages)
19 February 1949	Increase in nominal capital (2 pages)
8 March 1946	Incorporation (17 pages)
8 March 1946	Incorporation (17 pages)

Service Engines (Newcastle) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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