FIRST ENGINEERING HOLDINGS LIMITED

Company is dissolved

General Information

NAME
FIRST ENGINEERING HOLDINGS LIMITED

COMPANY NUMBER
SC154605

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
30/11/1994 (29 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/11/2021

ACCOUNTS MADE UP TO
31/03/2020

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
23/12/1994 07/12/1999
TRACK ACTION LIMITED
View all previous names

REGISTERED ADDRESS

C/O BDO LLP 4 ATLANTIC QUAY, 70 YORK STREET
GLASGOW
G2 8JX

Telephone: 01698203005
TPS: No

TRADING ADDRESSES

c/o Bdo Llp 4 Atlantic Quay
70 York Street
Glasgow G2 8JX
Glasgow
G2 8JX

Credit Risk Overview

Want to learn more about FIRST ENGINEERING HOLDINGS 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

View all Credit Risk

Financials Overview

CASH

£834k

0.48%

NET WORTH

£66.8M

1.45%

TOTAL LIABILITIES

£403k

0.74%

NET ASSETS

£66.8M

1.45%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

31

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed
Date: 15/11/2024	Event: New Board Member Nicholas James William Borrett (917101099) Appointed
Date: 14/11/2024	Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FIRST ENGINEERING HOLDINGS 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 FIRST ENGINEERING HOLDINGS 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)

Want to learn more about FIRST ENGINEERING HOLDINGS LIMITED?
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

£834k

0.48%

NET WORTH

£66.8M

1.45%

TOTAL LIABILITIES

£403k

0.74%

NET ASSETS

£66.8M

1.45%

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

0

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BABCOCK HOLDINGS LTD	Owned: 100.00 %	Shares: 371,319	Price per share: £1.00	Total Value: £371,319.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
LYCIDAS NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 863	View Report
TPL ADMIN LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 828	View Report
Anthony John Smith Born in Jun 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
David John Watson Born in May 1954	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 55	View Report
John Alexander Cowie Born in Jun 1959	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 8	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed
Date: 15/11/2024	Event: New Board Member Nicholas James William Borrett (917101099) Appointed
Date: 14/11/2024	Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed
Date: 14/11/2024	Event: New Board Member Nicholas James William Borrett (917101099) Appointed
Date: 15/07/2024	Event: New Board Member James Richard Parker (916328139) Appointed
Date: 05/02/2024	Event: New Board Member Nicholas James William Borrett (917101099) Appointed
Date: 23/01/2024	Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed
Date: 19/12/2023	Event: New Board Member James Richard Parker (916328139) Appointed
Date: 08/11/2023	Event: New Board Member James Richard Parker (916328139) Appointed
Date: 08/11/2023	Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed
Date: 08/11/2023	Event: New Board Member Nicholas James William Borrett (917101099) Appointed
Date: 27/09/2023	Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed
Date: 26/09/2023	Event: New Board Member Nicholas James William Borrett (917101099) Appointed
Date: 02/08/2023	Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed
Date: 29/06/2023	Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed
Date: 29/06/2023	Event: New Board Member Nicholas James William Borrett (917101099) Appointed
Date: 29/06/2023	Event: New Board Member James Richard Parker (916328139) Appointed
Date: 24/05/2023	Event: New Board Member James Richard Parker (916328139) Appointed
Date: 17/12/2021	Event: Iain Stuart Urquhart (910472242) has left the board
Date: 17/12/2021	Event: New Board Member Nicholas James William Borrett (917101099) Appointed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 17/11/2020	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: Sally Fiona Brooks (924926806) has left the board
Date: 02/10/2020	Event: New Board Member James Richard Parker (916328139) Appointed
Date: 13/12/2019	Event: New Accounts filed
Date: 20/11/2019	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: Pieter Esbach (917476563) has left the board
Date: 21/11/2018	Event: New Confirmation Statement filed
Date: 13/08/2018	Event: New Board Member Sally Fiona Brooks (924926806) Appointed
Date: 10/08/2018	Event: New Accounts filed
Date: 21/11/2017	Event: New Confirmation Statement filed
Date: 23/10/2017	Event: Franco Martinelli (908550744) has left the board
Date: 22/10/2017	Event: New Accounts filed
Date: 20/12/2016	Event: New Accounts filed
Date: 18/11/2016	Event: New Annual Return filed
Date: 08/09/2016	Event: Peter Lloyd Rogers (904980558) has left the board
Date: 15/11/2015	Event: New Annual Return filed
Date: 15/11/2015	Event: New Accounts filed
Date: 20/08/2015	Event: BABCOCK CORPORATE SECRETARIES LIMITED (917626939) has left the board
Date: 20/08/2015	Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed
Date: 03/08/2015	Event: Robert Frank Whiley (907975283) has left the board
Date: 03/08/2015	Event: New Board Member Pieter Esbach (917476563) Appointed
Date: 19/12/2014	Event: William Tame (906713262) has left the board
Date: 19/12/2014	Event: New Board Member Iain Stuart Urquhart (910472242) Appointed
Date: 19/11/2014	Event: New Annual Return filed
Date: 05/10/2014	Event: New Accounts filed
Date: 15/11/2013	Event: New Annual Return filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

FIRST ENGINEERING HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£834k

£66.8M

£403k

£66.8M

People Overview

0

31

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

£834k

£66.8M

£403k

£66.8M

Accounts

People Overview

0

31

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

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

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™