CALNE ENGINEERING LIMITED

Register to unlock more data on OkredoRegister

CALNE ENGINEERING LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

01405035

Incorporation date

12/12/1978

Size

Total Exemption Full

Contacts

Registered address

Registered address

Stanier Road, Portemarsh Industrial Estate, Calne, Wiltshire SN11 9PXCopy
copy info iconCopy
See on map
Latest events (Record since 13/04/1984)
dot icon15/09/2025
Confirmation statement made on 2025-09-02 with no updates
dot icon05/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon10/01/2025
Memorandum and Articles of Association
dot icon10/01/2025
Resolutions
dot icon02/09/2024
Confirmation statement made on 2024-09-02 with updates
dot icon27/06/2024
Change of share class name or designation
dot icon27/06/2024
Change of share class name or designation
dot icon27/06/2024
Change of share class name or designation
dot icon24/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon17/04/2024
Director's details changed for Paul Andrew Woolford on 2024-04-17
dot icon17/04/2024
Secretary's details changed for Mr Michael John Board on 2024-04-17
dot icon17/04/2024
Director's details changed for Paul Andrews on 2024-04-17
dot icon17/04/2024
Director's details changed for Mr Mark John Board on 2024-04-17
dot icon17/04/2024
Director's details changed for Mr Michael John Board on 2024-04-17
dot icon12/09/2023
Confirmation statement made on 2023-09-02 with no updates
dot icon07/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon20/09/2022
Confirmation statement made on 2022-09-02 with updates
dot icon04/03/2022
Director's details changed for Paul Andrews on 2021-11-02
dot icon03/03/2022
Change of details for Mr Michael John Board as a person with significant control on 2022-02-23
dot icon03/03/2022
Change of details for Mr Mark John Board as a person with significant control on 2022-02-23
dot icon08/09/2021
Confirmation statement made on 2021-09-02 with updates
dot icon04/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/09/2020
Confirmation statement made on 2020-09-02 with updates
dot icon03/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon25/09/2019
Confirmation statement made on 2019-09-21 with no updates
dot icon01/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon21/09/2018
Confirmation statement made on 2018-09-21 with updates
dot icon06/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon05/03/2018
Notification of Mark John Board as a person with significant control on 2018-02-21
dot icon05/03/2018
Change of details for Mr Michael John Board as a person with significant control on 2018-02-22
dot icon26/09/2017
Confirmation statement made on 2017-09-21 with updates
dot icon19/09/2017
Change of details for Mr Michael John Board as a person with significant control on 2017-09-19
dot icon23/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon06/10/2016
Confirmation statement made on 2016-09-21 with updates
dot icon16/05/2016
Resolutions
dot icon06/05/2016
Statement of capital following an allotment of shares on 2016-03-01
dot icon06/05/2016
Statement of capital following an allotment of shares on 2016-03-01
dot icon06/05/2016
Statement of capital following an allotment of shares on 2016-03-01
dot icon22/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon08/04/2016
Secretary's details changed for Mr Michael John Board on 2016-04-05
dot icon08/04/2016
Director's details changed for Mr Michael John Board on 2016-04-05
dot icon08/04/2016
Director's details changed for Mark John Board on 2016-04-05
dot icon08/04/2016
Director's details changed for Paul Andrews on 2016-04-04
dot icon08/04/2016
Director's details changed for Paul Andrew Woolford on 2016-04-05
dot icon14/10/2015
Annual return made up to 2015-09-21 with full list of shareholders
dot icon14/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon30/09/2014
Annual return made up to 2014-09-21 with full list of shareholders
dot icon28/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon01/10/2013
Annual return made up to 2013-09-21 with full list of shareholders
dot icon27/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon03/10/2012
Annual return made up to 2012-09-21 with full list of shareholders
dot icon11/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon18/05/2012
Cancellation of shares. Statement of capital on 2012-05-18
dot icon09/05/2012
Purchase of own shares.
dot icon02/12/2011
Director's details changed for Mr Michael John Board on 2011-12-02
dot icon02/12/2011
Director's details changed for Mark John Board on 2011-12-02
dot icon02/12/2011
Director's details changed for Paul Andrews on 2011-12-02
dot icon02/12/2011
Director's details changed for Paul Andrew Woolford on 2011-12-02
dot icon02/12/2011
Secretary's details changed for Mr Michael John Board on 2011-12-02
dot icon30/09/2011
Annual return made up to 2011-09-21 with full list of shareholders
dot icon28/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon13/10/2010
Annual return made up to 2010-09-21 with full list of shareholders
dot icon07/09/2010
Director's details changed for Paul Andrew Woolford on 2010-08-31
dot icon07/09/2010
Director's details changed for Paul Andrew Woolford on 2010-08-25
dot icon22/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon19/02/2010
Director's details changed for Paul Andrews on 2010-02-10
dot icon17/12/2009
Resolutions
dot icon17/12/2009
Statement of capital following an allotment of shares on 2009-10-01
dot icon20/10/2009
Annual return made up to 2009-09-21 with full list of shareholders
dot icon01/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon15/05/2009
Gbp ic 1205/725\30/04/09\gbp sr 480@1=480\
dot icon11/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon30/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon30/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon14/10/2008
Return made up to 21/09/08; full list of members
dot icon29/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon20/11/2007
£ ic 1390/1205 03/10/07 £ sr 185@1=185
dot icon16/10/2007
Return made up to 21/09/07; full list of members
dot icon23/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon12/12/2006
£ ic 1575/1390 04/10/06 £ sr 185@1=185
dot icon09/10/2006
Director's particulars changed
dot icon04/10/2006
Return made up to 21/09/06; full list of members
dot icon25/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon12/04/2006
New director appointed
dot icon24/02/2006
Resolutions
dot icon24/02/2006
Resolutions
dot icon24/02/2006
£ ic 1815/1575 31/01/06 £ sr 240@1=240
dot icon24/02/2006
£ ic 2060/1815 31/01/06 £ sr 245@1=245
dot icon09/02/2006
Director resigned
dot icon09/02/2006
Director resigned
dot icon07/02/2006
Particulars of mortgage/charge
dot icon15/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon21/10/2005
£ ic 2250/2060 30/09/05 £ sr 190@1=190
dot icon18/10/2005
Particulars of mortgage/charge
dot icon14/10/2005
Resolutions
dot icon11/10/2005
Return made up to 21/09/05; full list of members
dot icon11/08/2005
Director resigned
dot icon05/07/2005
New director appointed
dot icon05/07/2005
New director appointed
dot icon18/04/2005
Director resigned
dot icon26/10/2004
Accounts for a small company made up to 2003-12-31
dot icon23/09/2004
Return made up to 21/09/04; full list of members
dot icon13/11/2003
Return made up to 21/09/03; full list of members
dot icon13/11/2003
New director appointed
dot icon13/11/2003
New director appointed
dot icon01/10/2003
Accounts for a small company made up to 2002-12-31
dot icon06/10/2002
Accounts for a small company made up to 2001-12-31
dot icon01/10/2002
Return made up to 21/09/02; full list of members
dot icon04/10/2001
Return made up to 21/09/01; full list of members
dot icon21/09/2001
Accounts for a small company made up to 2000-12-31
dot icon24/10/2000
Accounts for a small company made up to 1999-12-31
dot icon19/09/2000
Return made up to 21/09/00; full list of members
dot icon29/03/2000
Particulars of mortgage/charge
dot icon03/11/1999
Accounts for a small company made up to 1998-12-31
dot icon27/09/1999
Return made up to 21/09/99; no change of members
dot icon26/10/1998
Accounts for a small company made up to 1997-12-31
dot icon24/09/1998
Return made up to 21/09/98; no change of members
dot icon02/11/1997
Accounts for a small company made up to 1996-12-31
dot icon10/10/1997
Return made up to 21/09/97; full list of members
dot icon25/10/1996
Accounts for a small company made up to 1995-12-31
dot icon24/10/1996
Return made up to 21/09/96; full list of members
dot icon21/03/1996
Secretary resigned
dot icon21/03/1996
New secretary appointed
dot icon18/09/1995
Return made up to 21/09/95; full list of members
dot icon02/08/1995
Accounts for a small company made up to 1994-12-31
dot icon30/09/1994
Return made up to 21/09/94; full list of members
dot icon25/07/1994
Full accounts made up to 1993-12-31
dot icon27/10/1993
Return made up to 21/09/93; full list of members
dot icon19/07/1993
Full accounts made up to 1992-12-31
dot icon01/11/1992
Full accounts made up to 1991-12-31
dot icon01/11/1992
Return made up to 21/09/92; full list of members
dot icon25/10/1991
Full accounts made up to 1990-12-31
dot icon16/10/1991
Return made up to 21/09/91; no change of members
dot icon25/06/1991
Director resigned
dot icon24/12/1990
Full accounts made up to 1989-12-31
dot icon24/12/1990
Return made up to 09/11/90; full list of members
dot icon20/10/1989
Full accounts made up to 1988-12-31
dot icon20/10/1989
Return made up to 21/09/89; full list of members
dot icon04/08/1989
Registered office changed on 04/08/89 from: horsebrook calne wiltshire SN11 8DL
dot icon01/03/1989
Return made up to 31/10/88; full list of members
dot icon17/02/1989
Particulars of mortgage/charge
dot icon10/02/1989
Full accounts made up to 1987-12-31
dot icon05/11/1987
Full accounts made up to 1986-12-31
dot icon05/11/1987
Return made up to 12/10/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon07/11/1986
Full accounts made up to 1985-12-31
dot icon07/11/1986
Return made up to 15/07/86; full list of members
dot icon29/10/1986
Secretary resigned;new secretary appointed;director resigned
dot icon13/04/1984
Memorandum and Articles of Association
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

50
2023
change arrow icon+60.67 % *

* during past year

Cash in Bank

£199,722.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
55
2.32M
-
0.00
158.16K
-
2022
55
2.38M
-
0.00
124.31K
-
2023
50
2.76M
-
0.00
199.72K
-
2023
50
2.76M
-
0.00
199.72K
-

Employees

2023

Employees

50 Descended-9 % *

Net Assets(GBP)

2.76M £Ascended16.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

199.72K £Ascended60.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mark John Board
Director
09/06/2005 - Present
2
Mr Mark John Board
Director
11/08/2003 - 01/04/2005
2
Board, Michael John
Secretary
01/01/1996 - Present
-
Andrews, Paul
Director
09/06/2005 - Present
-
Cook, Adam Christopher
Director
11/08/2003 - 29/07/2005
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

6,403
LOCH ALBA TROUT LTD24-26 Lewis Street, Stornoway HS1 2JF
Active

Category:

Marine aquaculture

Comp. code:

SC344049

Reg. date:

09/06/2008

Turnover:

-

No. of employees:

42
LAKE PLAY LIMITEDThe Old Surgery, St Columb, Cornwall TR9 6AE
Active

Category:

Growing of other perennial crops

Comp. code:

10683489

Reg. date:

22/03/2017

Turnover:

-

No. of employees:

42
M.B. & J. GOODWIN LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ
Active

Category:

Mixed farming

Comp. code:

01037427

Reg. date:

07/01/1972

Turnover:

-

No. of employees:

45
LIVESEY BROTHERS LIMITEDLower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13176517

Reg. date:

03/02/2021

Turnover:

-

No. of employees:

40
ALLEN (HANFORD) LIMITEDCarrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP
Active

Category:

Mixed farming

Comp. code:

04018781

Reg. date:

21/06/2000

Turnover:

-

No. of employees:

42

Description

copy info iconCopy

About CALNE ENGINEERING LIMITED

CALNE ENGINEERING LIMITED is an(a) Active company incorporated on 12/12/1978 with the registered office located at Stanier Road, Portemarsh Industrial Estate, Calne, Wiltshire SN11 9PX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 50 according to last financial statements.

Frequently Asked Questions

What is the current status of CALNE ENGINEERING LIMITED?

toggle

CALNE ENGINEERING LIMITED is currently Active. It was registered on 12/12/1978 .

Where is CALNE ENGINEERING LIMITED located?

toggle

CALNE ENGINEERING LIMITED is registered at Stanier Road, Portemarsh Industrial Estate, Calne, Wiltshire SN11 9PX.

What does CALNE ENGINEERING LIMITED do?

toggle

CALNE ENGINEERING LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does CALNE ENGINEERING LIMITED have?

toggle

CALNE ENGINEERING LIMITED had 50 employees in 2023.

What is the latest filing for CALNE ENGINEERING LIMITED?

toggle

The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-02 with no updates.