BENDALLS ENGINEERING LIMITED

Key Data

Status

Active

Company No.

00426047

Incorporation date

19/12/1946

Size

Full

Classification

Manufacture of other tanks reservoirs and containers of metal (25.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1946)

16/12/2025

Director's details changed for Mr Sean Michael Saunders on 2025-12-16

View PDF (2 pages)

15/12/2025

Auditor's resignation

View PDF (3 pages)

13/05/2025

Second filing of Confirmation Statement dated 2025-05-12

View PDF (3 pages)

12/05/2025

Confirmation statement made on 2025-05-03 with updates

View PDF (5 pages)

12/05/2025

12/05/25 Statement of Capital gbp 9723210

View PDF (5 pages)

25/04/2025

Registered office address changed from Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR England to Unit 46 Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH on 2025-04-25

View PDF (1 pages)

24/04/2025

Appointment of Chad Eliot Appleby as a director on 2025-04-22

View PDF (2 pages)

24/04/2025

Notification of Cadre Holdings, Inc. as a person with significant control on 2025-04-22

View PDF (2 pages)

24/04/2025

Cessation of Carr's Group Plc as a person with significant control on 2025-04-22

View PDF (1 pages)

24/04/2025

Certificate of change of name

View PDF (3 pages)

23/04/2025

Appointment of Blaine Aaron Browers as a director on 2025-04-22

View PDF (2 pages)

23/04/2025

Termination of appointment of David Andrew White as a director on 2025-04-22

View PDF (1 pages)

23/04/2025

Termination of appointment of Paula Robertson as a secretary on 2025-04-22

View PDF (1 pages)

23/04/2025

Current accounting period extended from 2025-08-31 to 2025-12-31

View PDF (1 pages)

08/04/2025

Full accounts made up to 2024-08-31

View PDF (266 pages)

11/06/2024

Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA United Kingdom to Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR on 2024-06-11

View PDF (1 pages)

10/06/2024

Secretary's details changed for Mrs Paula Robertson on 2024-06-10

View PDF (1 pages)

10/06/2024

Director's details changed for Mr Sean Michael Saunders on 2024-06-10

View PDF (2 pages)

10/06/2024

Change of details for Carr's Group Plc as a person with significant control on 2024-06-10

View PDF (2 pages)

10/06/2024

Director's details changed for Mr David Andrew White on 2024-06-10

View PDF (2 pages)

30/05/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

03/05/2024

Confirmation statement made on 2024-05-03 with updates

View PDF (4 pages)

27/02/2024

Full accounts made up to 2023-09-02

View PDF (244 pages)

30/11/2023

Appointment of Mrs Paula Robertson as a secretary on 2023-09-25

View PDF (2 pages)

30/11/2023

Termination of appointment of Matthew Ratcliffe as a secretary on 2023-09-22

View PDF (1 pages)

30/05/2023

Full accounts made up to 2022-09-03

View PDF (227 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

13/03/2023

Termination of appointment of Neil Austin as a director on 2023-02-21

View PDF (1 pages)

13/03/2023

Appointment of Mr David Andrew White as a director on 2023-02-21

View PDF (2 pages)

03/05/2022

Confirmation statement made on 2022-05-03 with updates

View PDF (4 pages)

17/01/2022

Full accounts made up to 2021-08-28

View PDF (209 pages)

10/11/2021

Appointment of Mr Sean Michael Saunders as a director on 2021-11-10

View PDF (2 pages)

15/10/2021

Termination of appointment of Hugh Marcus Pelham as a director on 2021-10-11

View PDF (1 pages)

03/05/2021

Confirmation statement made on 2021-05-03 with updates

View PDF (4 pages)

17/03/2021

Full accounts made up to 2020-08-29

View PDF (197 pages)

16/02/2021

Termination of appointment of Graham Michael Hartley as a director on 2021-02-16

View PDF (1 pages)

21/01/2021

Appointment of Mr Hugh Marcus Pelham as a director on 2021-01-12

View PDF (2 pages)

21/01/2021

Termination of appointment of Timothy John Davies as a director on 2021-01-12

View PDF (1 pages)

14/05/2020

Full accounts made up to 2019-08-31

View PDF (39 pages)

03/05/2020

Confirmation statement made on 2020-05-03 with updates

View PDF (4 pages)

03/05/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (4 pages)

05/03/2019

Full accounts made up to 2018-09-01

View PDF (35 pages)

05/06/2018

Full accounts made up to 2017-09-02

View PDF (36 pages)

03/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

22/01/2018

Appointment of Mr Graham Michael Hartley as a director on 2018-01-22

View PDF (2 pages)

19/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

15/01/2018

Statement of capital following an allotment of shares on 2017-08-29

View PDF (3 pages)

13/10/2017

Statement of capital following an allotment of shares on 2017-08-29

View PDF (4 pages)

31/03/2017

Full accounts made up to 2016-09-03

View PDF (34 pages)

20/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

29/11/2016

Appointment of Mr Matthew Ratcliffe as a secretary on 2016-11-25

View PDF (2 pages)

29/11/2016

Termination of appointment of Katie Wood as a secretary on 2016-11-25

View PDF (1 pages)

26/09/2016

Registered office address changed from Old Croft Stanwix Carlisle CA3 9BA to Old Croft Stanwix Carlisle Cumbria CA3 9BA on 2016-09-26

View PDF (1 pages)

23/09/2016

Director's details changed for Mr Timothy John Davies on 2016-09-23

View PDF (2 pages)

23/09/2016

Director's details changed for Mr Neil Austin on 2016-09-23

View PDF (2 pages)

23/09/2016

Director's details changed for Mr Timothy John Davies on 2016-09-23

View PDF (2 pages)

23/09/2016

Secretary's details changed for Miss Katie Wood on 2016-09-23

View PDF (1 pages)

10/05/2016

Resolutions

View PDF (2 pages)

10/05/2016

Change of name notice

View PDF (2 pages)

18/02/2016

Secretary's details changed for Katie Sinclair on 2016-01-19

View PDF (3 pages)

03/02/2016

Full accounts made up to 2015-08-29

View PDF (36 pages)

06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

27/01/2015

Full accounts made up to 2014-08-30

View PDF (34 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

21/01/2014

Full accounts made up to 2013-08-31

View PDF (33 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

06/08/2013

Termination of appointment of Christopher Holmes as a director

View PDF (2 pages)

10/05/2013

Appointment of Neil Austin as a director

View PDF (3 pages)

10/05/2013

Termination of appointment of Ronald Wood as a director

View PDF (2 pages)

11/03/2013

Appointment of Mr Timothy John Davies as a director

View PDF (3 pages)

18/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

23/01/2013

Appointment of Katie Sinclair as a secretary

View PDF (3 pages)

23/01/2013

Termination of appointment of Ronald Wood as a secretary

View PDF (2 pages)

16/01/2013

Full accounts made up to 2012-09-01

View PDF (47 pages)

05/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/02/2012

Full accounts made up to 2011-09-03

View PDF (47 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

28/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

18/01/2011

Full accounts made up to 2010-08-28

View PDF (42 pages)

20/01/2010

Full accounts made up to 2009-08-29

View PDF (42 pages)

14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

14/01/2010

Secretary's details changed for Ronald Chalmers Wood on 2009-12-15

View PDF (1 pages)

14/01/2010

Director's details changed for Christopher Nigel Couper Holmes on 2009-12-15

View PDF (2 pages)

14/01/2010

Director's details changed for Ronald Chalmers Wood on 2009-12-15

View PDF (2 pages)

07/06/2009

Full accounts made up to 2008-08-30

View PDF (39 pages)

17/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

17/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

12/09/2008

Appointment terminated director neil murray

View PDF (1 pages)

29/05/2008

Full accounts made up to 2007-09-01

View PDF (37 pages)

14/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

25/06/2007

Full accounts made up to 2006-09-02

View PDF (31 pages)

26/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

26/06/2006

Full accounts made up to 2005-09-03

View PDF (21 pages)

11/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

13/06/2005

Full accounts made up to 2004-08-28

View PDF (20 pages)

28/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

07/12/2004

Resolutions

View PDF (1 pages)

20/05/2004

Full accounts made up to 2003-08-30

View PDF (20 pages)

03/02/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

09/09/2003

Director resigned

View PDF (1 pages)

08/07/2003

Director's particulars changed

View PDF (1 pages)

06/06/2003

Full accounts made up to 2002-08-31

View PDF (33 pages)

27/02/2003

Auditor's resignation

View PDF (1 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

14/06/2002

Full accounts made up to 2001-09-01

View PDF (22 pages)

04/04/2002

Resolutions

View PDF (21 pages)

28/01/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

13/06/2001

Full accounts made up to 2000-09-02

View PDF (21 pages)

11/05/2001

Director's particulars changed

View PDF (1 pages)

04/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

27/10/2000

New director appointed

View PDF (2 pages)

19/05/2000

Full accounts made up to 1999-08-28

View PDF (25 pages)

31/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

30/01/2000

Director resigned

View PDF (1 pages)

12/10/1999

Resolutions

View PDF (1 pages)

12/10/1999

£ nc 80000/5000000 23/08/99

View PDF (1 pages)

14/09/1999

Certificate of change of name

View PDF (2 pages)

01/09/1999

Resolutions

View PDF (4 pages)

11/06/1999

Full accounts made up to 1998-08-29

View PDF (17 pages)

22/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

21/04/1998

Full accounts made up to 1997-08-30

View PDF (14 pages)

11/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (2 pages)

23/12/1997

Certificate of change of name

View PDF (2 pages)

02/05/1997

Full accounts made up to 1996-08-31

View PDF (13 pages)

09/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

09/08/1996

New director appointed

View PDF (2 pages)

07/08/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

31/07/1996

Accounting reference date shortened from 31/12 to 31/08

View PDF (1 pages)

31/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/1996

Director resigned

View PDF (1 pages)

31/07/1996

Secretary resigned

View PDF (1 pages)

31/07/1996

Director resigned

View PDF (1 pages)

02/07/1996

Director resigned

View PDF (1 pages)

25/01/1996

Return made up to 31/12/95; no change of members

View PDF (0 pages)

04/09/1995

Full group accounts made up to 1994-12-31

View PDF (15 pages)

10/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

30/06/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

10/02/1994

Return made up to 31/12/93; full list of members

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25/05/1993

Full group accounts made up to 1992-12-31

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07/01/1993

Return made up to 31/12/92; no change of members

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25/09/1992

Full group accounts made up to 1991-12-31

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10/01/1992

Return made up to 31/12/91; no change of members

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23/07/1991

Group accounts for a medium company made up to 1990-12-31

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28/01/1991

Return made up to 31/12/90; full list of members

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14/11/1990

Group accounts for a medium company made up to 1989-12-31

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22/01/1990

Return made up to 31/12/89; full list of members

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16/11/1989

Group accounts for a medium company made up to 1988-12-31

View PDF (13 pages)

21/04/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

03/02/1989

Accounts for a medium company made up to 1987-12-31

View PDF (12 pages)

07/09/1988

Director resigned

View PDF (0 pages)

04/08/1988

Certificate of change of name

View PDF (0 pages)

04/08/1988

Certificate of change of name

View PDF (2 pages)

03/08/1988

Resolutions

View PDF (2 pages)

15/02/1988

Director resigned

View PDF (0 pages)

15/02/1988

Director resigned

View PDF (0 pages)

05/02/1988

Return made up to 31/12/87; full list of members

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07/12/1987

New director appointed

View PDF (0 pages)

23/11/1987

Resolutions

View PDF (0 pages)

23/11/1987

Director resigned

View PDF (0 pages)

18/11/1987

£ ic 80000/67000 £ sr 13000@1=13000

View PDF (0 pages)

09/11/1987

Resolutions

View PDF (2 pages)

11/09/1987

Full accounts made up to 1986-12-31

View PDF (8 pages)

27/01/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

03/01/1987

Full accounts made up to 1985-12-31

View PDF (9 pages)

29/12/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

29/03/1986

Accounts made up to 1984-12-31

View PDF (9 pages)

15/02/1985

Accounts made up to 1983-12-31

View PDF (9 pages)

28/03/1984

Accounts made up to 1982-12-31

View PDF (7 pages)

19/12/1946

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

12/05/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Austin, Neil	Director	01/05/2013 - 21/02/2023	66
Davies, Timothy John	Director	01/03/2013 - 12/01/2021	70
White, David Andrew	Director	21/02/2023 - 22/04/2025	24
Browers, Blaine Aaron	Director	22/04/2025 - Present	2
Saunders, Sean Michael	Director	10/11/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BENDALLS ENGINEERING LIMITED

BENDALLS ENGINEERING LIMITED is an(a) Active company incorporated on 19/12/1946 with the registered office located at Unit 46 Brunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria CA3 0EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENDALLS ENGINEERING LIMITED?

BENDALLS ENGINEERING LIMITED is currently Active. It was registered on 19/12/1946 .

Where is BENDALLS ENGINEERING LIMITED located?

BENDALLS ENGINEERING LIMITED is registered at Unit 46 Brunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria CA3 0EH.

What does BENDALLS ENGINEERING LIMITED do?

BENDALLS ENGINEERING LIMITED operates in the Manufacture of other tanks reservoirs and containers of metal (25.29 - SIC 2007) sector.

What is the latest filing for BENDALLS ENGINEERING LIMITED?

The latest filing was on 16/12/2025: Director's details changed for Mr Sean Michael Saunders on 2025-12-16.