CAUNTON ENGINEERING LIMITED

Active - Accounts Filed

General Information

NAME
CAUNTON ENGINEERING LIMITED

COMPANY NUMBER
00968729

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
25110 - Manufacture of metal structures and parts of structures

INCORPORATION DATE
19/12/1969 (54 years and 11 months old)

WEBSITE
www.caunton.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/07/2024

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CAUNTON HOUSE 2 COOMBE ROAD, MOORGREEN INDUSTRIAL PARK, NOTTINGHAM
NOTTINGHAMSHIRE
NG16 3SU

Telephone: 01773531111
TPS: Yes

TRADING ADDRESSES

Caunton House 2 Coombe Road
Moorgreen Industrial Park
Nottingham
Nottinghamshire NG16 3SU
NG16 3SU

Telephone: 531111

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£26.9M

16.14%

NET WORTH

£23.3M

14.87%

TOTAL LIABILITIES

£20.2M

20.83%

NET ASSETS

£23.3M

14.87%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CAUNTON HOLDINGS LIMITED	Active - Accounts Filed	View Report
CAUNTON ENGINEERING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Accounts filed
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 25/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAUNTON ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CAUNTON ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£26.9M

16.14%

NET WORTH

£23.3M

14.87%

TOTAL LIABILITIES

£20.2M

20.83%

NET ASSETS

£23.3M

14.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAUNTON HOLDINGS LTD	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Frederick Bingham Director: 25/07/1991 - Present (33 years and 4 months) Secretary: 02/02/1998 - 30/09/2002 (4 years and 7 months) Born in Mar 1942 (age: 82)	Status: Active	Position: Director&Secretary	Appointments: Current: 9 Past: 17	View Report
Simon David Bingham 19/11/1993 - Present (31years) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 15 Past: 6	View Report
Helen Clare Bingham 01/08/2016 - Present (8 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Sara Jane Cundy 01/08/2016 - Present (8 years and 4 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Matthew James Shimwell 01/04/2018 - Present (6 years and 8 months) Born in Mar 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CAUNTON HOLDINGS LIMITED	Active - Accounts Filed	View Report
CAUNTON ENGINEERING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Accounts filed
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 25/10/2023	Event: New Accounts filed
Date: 02/08/2023	Event: New Confirmation Statement filed
Date: 11/05/2023	Event: New Board Member Steven Waterhouse (910299684) Appointed
Date: 11/05/2023	Event: New Board Member Robert Mckay Wollerton (930878462) Appointed
Date: 11/05/2023	Event: New Board Member Gareth Skelton (930878438) Appointed
Date: 11/05/2023	Event: New Board Member Robert Steven Weeden (907901719) Appointed
Date: 11/05/2023	Event: New Board Member Mark Anthony White (913039981) Appointed
Date: 11/05/2023	Event: New Board Member Ian Carrington Oliver (909606427) Appointed
Date: 20/12/2022	Event: Michael Charles Fewster (928614194) has left the board
Date: 29/07/2022	Event: New Confirmation Statement filed
Date: 21/06/2022	Event: New Accounts filed
Date: 21/10/2021	Event: New Accounts filed
Date: 21/10/2021	Event: New Confirmation Statement filed
Date: 16/02/2021	Event: New Accounts filed
Date: 30/09/2020	Event: Jill Marilyn Bingham (921130853) has left the board
Date: 01/09/2020	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Accounts filed
Date: 21/09/2019	Event: New Confirmation Statement filed
Date: 19/09/2019	Event: Change in Reg. Office
Date: 03/07/2019	Event: Grenville John Griffiths (921676558) has left the board
Date: 03/07/2019	Event: Charles David Naish (905723593) has left the board
Date: 14/11/2018	Event: New Board Member Silviu Thomas Rudolph Klein (917120940) Appointed
Date: 28/10/2018	Event: New Accounts filed
Date: 04/09/2018	Event: New Confirmation Statement filed
Date: 16/04/2018	Event: New Board Member Matthew James Shimwell (924522064) Appointed
Date: 09/08/2017	Event: New Confirmation Statement filed
Date: 16/07/2017	Event: New Accounts filed
Date: 24/10/2016	Event: New Board Member Grenville John Griffiths (921676558) Appointed
Date: 24/10/2016	Event: New Board Member Robert John Berry (906741963) Appointed
Date: 24/10/2016	Event: New Accounts filed
Date: 05/08/2016	Event: New Confirmation Statement filed
Date: 04/08/2016	Event: New Board Member Sara Jane Cundy (921140543) Appointed
Date: 03/08/2016	Event: Geoffrey Howard Taylor (903113711) has left the board
Date: 03/08/2016	Event: Ian Oliver (909606427) has left the board
Date: 03/08/2016	Event: Sara Jane Cundy (908583022) has left the board
Date: 03/08/2016	Event: Allan Younger (913062074) has left the board
Date: 03/08/2016	Event: Mark Anthony White (913039981) has left the board
Date: 03/08/2016	Event: Steven Waterhouse (910299684) has left the board
Date: 03/08/2016	Event: New Company Secretary Jill Marilyn Bingham (921130853) Appointed
Date: 03/08/2016	Event: Robert Steven Weeden (907901719) has left the board
Date: 03/08/2016	Event: Robert John Berry (906741963) has left the board
Date: 03/08/2016	Event: Grenville John Griffiths (905248191) has left the board
Date: 03/08/2016	Event: New Company Secretary Helen Clare Bingham (921130837) Appointed
Date: 14/01/2016	Event: Edward Victor Girardier (912446970) has left the board
Date: 14/01/2016	Event: New Accounts filed
Date: 05/08/2015	Event: New Confirmation Statement filed
Date: 01/08/2014	Event: New Confirmation Statement filed
Date: 08/07/2014	Event: New Accounts filed

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CAUNTON ENGINEERING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£26.9M

£23.3M

£20.2M

£23.3M

People Overview

11

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£26.9M

£23.3M

£20.2M

£23.3M

Accounts

People Overview

11

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™