Engineered Composites Limited

Company Name	Engineered Composites Limited
Director	William Gavin Williams
Company Status	Active
Company Number	02036199
Category	Private Limited Company
Incorporation Date	11 July 1986(37 years, 9 months ago)
Previous Name	Actionchase Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr William Gavin Williams
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 January 2022(35 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St John's Court Vicars Lane Chester CH1 1QE Wales

Director Name	Elizabeth Claire Downey
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(4 years, 8 months after company formation)
Appointment Duration	24 years, 3 months (resigned 30 June 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	11 Curzon Park North Chester Cheshire CH4 8AP Wales

Director Name	Dr Robert Andrew Downey
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(4 years, 8 months after company formation)
Appointment Duration	24 years, 3 months (resigned 30 June 2015)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Curzon Park North Chester Cheshire CH4 8AP Wales

Secretary Name	Elizabeth Claire Downey
Nationality	British
Status	Resigned
Appointed	13 March 1991(4 years, 8 months after company formation)
Appointment Duration	24 years, 3 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Curzon Park North Chester Cheshire CH4 8AP Wales

Director Name	Ms Nicola Thelwall-Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(28 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 January 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Johns Chambers Love Street Chester CH1 1QN Wales

Director Name	Mr Simon Thelwall-Jones
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(28 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 January 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Johns Chambers Love Street Chester CH1 1QN Wales

Contact

Website	engineered-composites.co.uk
Email address	[email protected]
Telephone	01244 676000
Telephone region	Chester

Location

Registered Address	6 St John's Court Vicars Lane Chester CH1 1QE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

51 at £1	Dr R.a. Downey 51.00% Ordinary
49 at £1	Elizabeth Claire Downey 49.00% Ordinary

Financials

Year	2014
Net Worth	£1,285,122
Cash	£627,302
Current Liabilities	£247,122

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	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

21 December 2020	Delivered on: 22 December 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
9 April 2020	Delivered on: 15 April 2020 Persons entitled: Dbw Investments (10) Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
16 December 2015	Delivered on: 19 December 2015 Persons entitled: Finance Wales Investments (8) LTD Classification: A registered charge Outstanding
30 June 2015	Delivered on: 10 July 2015 Persons entitled: Finance Wales (8) LTD Classification: A registered charge Outstanding
30 June 2015	Delivered on: 9 July 2015 Persons entitled: Positive Cashflow Finance Limited Classification: A registered charge Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property. Outstanding
30 June 2015	Delivered on: 30 June 2015 Persons entitled: Elizabeth Clare Downey Robert Andrew Downey Classification: A registered charge Particulars: N/A. Outstanding
7 January 2022	Delivered on: 12 January 2022 Persons entitled: William Gavin Williams Classification: A registered charge Particulars: Each obligor, with full title guarantee hereby charges to the lender as a continuing security for the payment or discharge of the secured liabilities by way of fixed charge:. All estates or interests in any freehold or leasehold property belonging to that obligor now or at any time after the date of this guarantee and debenture together with all buildings, fixtures (including trade and tenant's fixtures), plant and machinery which are at any time on the property; and. All patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the obligor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the obligor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world. For more details please refer to the instrument. Outstanding
7 January 2022	Delivered on: 10 January 2022 Persons entitled: Dbw Investments (14) Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
13 May 2015	Delivered on: 13 May 2015 Satisfied on: 21 May 2015 Persons entitled: Positive Cashflow Finance Limited Classification: A registered charge Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property. Fully Satisfied
22 March 2007	Delivered on: 27 March 2007 Satisfied on: 22 January 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets 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. See the mortgage charge document for full details. Fully Satisfied
23 March 1989	Delivered on: 29 March 1989 Satisfied on: 22 January 2014 Persons entitled: Lloyds 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. Fully Satisfied

Filing History

22 December 2020	Registration of charge 020361990009, created on 21 December 2020 (33 pages)
16 July 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
15 April 2020	Registration of charge 020361990008, created on 9 April 2020 (21 pages)
20 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
26 July 2019	Satisfaction of charge 020361990007 in full (1 page)
26 July 2019	Satisfaction of charge 020361990006 in full (1 page)
18 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
11 June 2018	Satisfaction of charge 020361990004 in full (1 page)
20 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 April 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (3 pages)
12 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (3 pages)
19 December 2015	Registration of charge 020361990007, created on 16 December 2015 (15 pages)
19 December 2015	Registration of charge 020361990007, created on 16 December 2015 (15 pages)
22 July 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
22 July 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
10 July 2015	Registration of charge 020361990006, created on 30 June 2015 (22 pages)
10 July 2015	Registration of charge 020361990006, created on 30 June 2015 (22 pages)
9 July 2015	Registration of charge 020361990005, created on 30 June 2015 (24 pages)
9 July 2015	Registration of charge 020361990005, created on 30 June 2015 (24 pages)
7 July 2015	Termination of appointment of Elizabeth Claire Downey as a director on 30 June 2015 (2 pages)
7 July 2015	Termination of appointment of Elizabeth Claire Downey as a director on 30 June 2015 (2 pages)
7 July 2015	Termination of appointment of Robert Andrew Downey as a director on 30 June 2015 (2 pages)
7 July 2015	Resolutions RES13 ‐ The buyer be approved 30/06/2015 (3 pages)
7 July 2015	Termination of appointment of Robert Andrew Downey as a director on 30 June 2015 (2 pages)
7 July 2015	Termination of appointment of Elizabeth Claire Downey as a secretary on 30 June 2015 (2 pages)
7 July 2015	Appointment of Simon Thelwall-Jones as a director on 30 June 2015 (3 pages)
7 July 2015	Appointment of Nicola Thelwall-Jones as a director on 30 June 2015 (3 pages)
7 July 2015	Appointment of Nicola Thelwall-Jones as a director on 30 June 2015 (3 pages)
7 July 2015	Termination of appointment of Elizabeth Claire Downey as a secretary on 30 June 2015 (2 pages)
7 July 2015	Appointment of Simon Thelwall-Jones as a director on 30 June 2015 (3 pages)
30 June 2015	Registration of charge 020361990004, created on 30 June 2015 (25 pages)
30 June 2015	Registration of charge 020361990004, created on 30 June 2015 (25 pages)
21 May 2015	Satisfaction of charge 020361990003 in full (1 page)
21 May 2015	Satisfaction of charge 020361990003 in full (1 page)
13 May 2015	Registration of charge 020361990003, created on 13 May 2015 (24 pages)
13 May 2015	Registration of charge 020361990003, created on 13 May 2015 (24 pages)
24 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
24 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
4 February 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
4 February 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
25 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
25 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
4 February 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
22 January 2014	Satisfaction of charge 1 in full (1 page)
22 January 2014	Satisfaction of charge 2 in full (1 page)
22 January 2014	Satisfaction of charge 1 in full (1 page)
22 January 2014	Satisfaction of charge 2 in full (1 page)
26 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
26 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
18 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
4 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
15 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
21 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
21 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
23 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Elizabeth Claire Downey on 14 March 2010 (2 pages)
23 March 2010	Director's details changed for Elizabeth Claire Downey on 14 March 2010 (2 pages)
23 March 2010	Director's details changed for Dr Robert Andrew Downey on 14 March 2010 (2 pages)
23 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Dr Robert Andrew Downey on 14 March 2010 (2 pages)
7 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
7 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 March 2009	Return made up to 14/03/09; full list of members (4 pages)
24 March 2009	Return made up to 14/03/09; full list of members (4 pages)
8 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
8 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
19 March 2008	Return made up to 14/03/08; full list of members (4 pages)
19 March 2008	Return made up to 14/03/08; full list of members (4 pages)
14 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
14 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
31 March 2007	Return made up to 14/03/07; full list of members (7 pages)
31 March 2007	Return made up to 14/03/07; full list of members (7 pages)
27 March 2007	Particulars of mortgage/charge (4 pages)
27 March 2007	Particulars of mortgage/charge (4 pages)
9 December 2006	Return made up to 14/03/06; full list of members (7 pages)
9 December 2006	Return made up to 14/03/06; full list of members (7 pages)
10 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
10 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
16 May 2005	Return made up to 14/03/05; full list of members (7 pages)
16 May 2005	Return made up to 14/03/05; full list of members (7 pages)
12 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
12 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
14 May 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
14 May 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
13 April 2004	Return made up to 14/03/04; full list of members (7 pages)
13 April 2004	Return made up to 14/03/04; full list of members (7 pages)
28 May 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
28 May 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
22 May 2003	Return made up to 14/03/03; full list of members (7 pages)
22 May 2003	Return made up to 14/03/03; full list of members (7 pages)
24 April 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
24 April 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
29 March 2002	Return made up to 14/03/02; full list of members (6 pages)
29 March 2002	Return made up to 14/03/02; full list of members (6 pages)
8 November 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
8 November 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
22 March 2001	Return made up to 14/03/01; full list of members (6 pages)
22 March 2001	Return made up to 14/03/01; full list of members (6 pages)
27 October 2000	Amended accounts made up to 30 November 1999 (5 pages)
27 October 2000	Amended accounts made up to 30 November 1999 (5 pages)
28 April 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
28 April 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
3 April 2000	Return made up to 14/03/00; full list of members (6 pages)
3 April 2000	Return made up to 14/03/00; full list of members (6 pages)
6 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
6 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
30 March 1999	Return made up to 14/03/99; full list of members (6 pages)
30 March 1999	Return made up to 14/03/99; full list of members (6 pages)
18 August 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
18 August 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
13 July 1997	Registered office changed on 13/07/97 from: 52 mount plesant liverpool L3 5UN (1 page)
13 July 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
13 July 1997	Return made up to 14/03/97; no change of members (4 pages)
13 July 1997	Return made up to 14/03/97; no change of members (4 pages)
13 July 1997	Registered office changed on 13/07/97 from: 52 mount plesant liverpool L3 5UN (1 page)
13 July 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
6 March 1997	Auditor's resignation (1 page)
6 March 1997	Auditor's resignation (1 page)
20 September 1996	Full accounts made up to 30 November 1995 (14 pages)
20 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 1996	Full accounts made up to 30 November 1995 (14 pages)
20 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 1996	Return made up to 14/03/96; full list of members (6 pages)
2 May 1996	Return made up to 14/03/96; full list of members (6 pages)
12 June 1995	Full accounts made up to 30 November 1994 (12 pages)
12 June 1995	Full accounts made up to 30 November 1994 (12 pages)
21 April 1995	Return made up to 14/03/95; no change of members (4 pages)
21 April 1995	Return made up to 14/03/95; no change of members (4 pages)
7 May 1991	Return made up to 13/03/91; no change of members (4 pages)
7 May 1991	Return made up to 13/03/91; no change of members (4 pages)
30 June 1989	Return made up to 24/03/89; full list of members (4 pages)
30 June 1989	Return made up to 24/03/89; full list of members (4 pages)
4 November 1986	Company name changed actionchase LIMITED\certificate issued on 04/11/86 (2 pages)
4 November 1986	Company name changed actionchase LIMITED\certificate issued on 04/11/86 (2 pages)
28 October 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 October 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
11 July 1986	Certificate of Incorporation (1 page)
11 July 1986	Certificate of Incorporation (1 page)

Engineered Composites Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire