Glendale Engineering (Milfield) Limited

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glendale engineering (milfield) limited
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Glendale Engineering (milfield) Limited

01815080Private Limited With Share Capital

13 Windsor Terrace Jesmond, Newcastle Upon Tyne, NE24HE
Incorporated

10/05/1984

Company Age

41 years

Directors

4

Employees

53

SIC Code

25110

Risk

low risk

Company Overview

Registration, classification & business activity

Glendale Engineering (milfield) Limited (01815080) is a private limited with share capital incorporated on 10/05/1984 (41 years old) and registered in newcastle upon tyne, NE24HE. The company operates under SIC code 25110 - manufacture of metal structures and parts of structures.

We are a well-respected family run business supplying the construction industry with structural steelwork and architectural metalwork our client base has been established for over 30 years. a leading steel engineering company, we support successful projects across the uk from our base in northumberl...

Private Limited With Share Capital
SIC: 25110
Small
Incorporated 10/05/1984
NE24HE
53 employees

Financial Overview

Total Assets

£4.24M

Liabilities

£2.52M

Net Assets

£1.72M

Turnover

£8.36M

Cash

£829.0K

Key Metrics

53

Employees

4

Directors

1

Shareholders

2

CCJs

Board of Directors

3

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Auditors Resignation Company
Category:Auditors
Date:04-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Resolution
Category:Resolution
Date:27-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2025
Memorandum Articles
Category:Incorporation
Date:27-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Memorandum Articles
Category:Incorporation
Date:26-07-2019
Resolution
Category:Resolution
Date:28-06-2019
Capital Allotment Shares
Category:Capital
Date:26-06-2019
Capital Cancellation Shares
Category:Capital
Date:18-06-2019
Resolution
Category:Resolution
Date:18-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:09-11-2007
Legacy
Category:Mortgage
Date:01-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Mortgage
Date:06-02-2007
Legacy
Category:Annual Return
Date:23-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2006
Legacy
Category:Annual Return
Date:06-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:18-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2004
Legacy
Category:Annual Return
Date:13-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2003
Legacy
Category:Annual Return
Date:06-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2002
Resolution
Category:Resolution
Date:01-08-2002
Legacy
Category:Capital
Date:01-08-2002
Legacy
Category:Address
Date:22-07-2002
Legacy
Category:Capital
Date:13-03-2002
Legacy
Category:Capital
Date:13-03-2002
Resolution
Category:Resolution
Date:13-03-2002
Resolution
Category:Resolution
Date:13-03-2002
Resolution
Category:Resolution
Date:13-03-2002
Legacy
Category:Capital
Date:13-03-2002
Legacy
Category:Annual Return
Date:23-11-2001

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2027
Filing Date17/04/2026
Latest Accounts31/10/2025

Trading Addresses

13 Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE24HERegistered

Contact

01668281464
info@glendaleengineering.co.uk
glendaleengineering.co.uk
13 Windsor Terrace Jesmond, Newcastle Upon Tyne, NE24HE