Company information:
Landon Engineering (Castle Works) Limited (No: 01858095)
Address: OFFICE 7 COBALT BUSINESS EXCHANGE, COBALT PARK WAY, WALLSEND, NEWCASTLE UPON TYNE, NE28 9NZ, ENGLAND
Status: Active
Incorporated: 24-Oct-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 25110 - Manufacture of metal structures and parts of structures
Current Director: CHRISTOPHER NICHOLAS BYLES ( DOB: May-1974 From: Jan-2019 )
Current Director: PETER LINDSEY JACKSON ( DOB: Oct-1941 From: Jul-2018 )
Current Secretary: CHRISTOPHER NICHOLAS BYLES ( From: Jan-2019 )
Current Secretary: SHARON DAVISON ( From: Jan-2021 )
Resigned Director: JOHN ANTHONY GLASSEY ( DOB: Dec-1934 From: Jan-1991 To: Aug-1999 )
Resigned Director: ANDREW RICHARD GLASSEY ( DOB: Mar-1962 From: Jan-1991 To: Jul-2018 )
Resigned Director: NICHOLAS ANTHONY GLASSEY ( DOB: Nov-1969 From: Sep-1994 To: Jul-2018 )
Resigned Director: TERESA GLASSEY ( DOB: Sep-1972 From: Jan-2016 To: Jul-2018 )
Resigned Director: DEBBIE ELIZABETH GLASSEY ( DOB: May-1965 From: Jan-2016 To: Jul-2018 )
Resigned Director: ALAN LESLIE GRAY ( DOB: Nov-1963 From: Jul-2018 To: Dec-2018 )
Resigned Director: RICHARD KEVIN WOODMANSEY ( DOB: Apr-1954 From: Jul-2018 To: Mar-2024 )
Resigned Secretary: ROSEMARY ASTLEY ( DOB: Jan-1951 From: Jan-1991 To: Feb-1999 )
Resigned Secretary: GERALD BARRY COOMER ( DOB: Jan-1943 From: Jan-2000 To: Nov-2001 )
Resigned Secretary: ALAN LESLIE GRAY ( From: Jul-2018 To: Dec-2018 )
Resigned Secretary: JONATHON WILLIAM ROBERTS ( From: Nov-2001 To: Jul-2018 )
Persons of Significant Control:
Diesel Marine International Limited, West Chirton Industrial Estate Gloucester Road, North Shields, Tyne & Wear, NE29 8RQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-06)
Landon Holdings Limited, Stafford, Staffordshire, ST17 4BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-20, Ceased: 2018-07-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 207,632 | 158,571 | 201,927 | 89,726 | 71,008 | 73,334 | 94,924 | 207632.0,158571,201927.0,89726.0,71008.0,73334.0,94924.0 |
| Current assets | 2,478,419 | 1,385,640 | 1,196,448 | 1,903,731 | 1,417,349 | 1,543,562 | 2,014,672 | 2478419.0,1385640,1196448.0,1903731.0,1417349.0,1543562.0,2014672.0 |
| Current assets / Total inventories | 20,986 | 18,783 | 207,751 | 882,616 | 349,544 | 20986.0,18783,207751.0,882616.0,349544.0,0.0,0.0 | ||
| Current assets / Debtors | 1,177,689 | 1,017,811 | 930,541 | 1,007,762 | 1,013,538 | 1,154,667 | 1,719,032 | 1177689.0,1017811,930541.0,1007762.0,1013538.0,1154667.0,1719032.0 |
| Current assets / Cash at bank and on hand | 1,279,744 | 349,046 | 58,156 | 13,353 | 54,267 | 15,606 | 50,118 | 1279744.0,349046,58156.0,13353.0,54267.0,15606.0,50118.0 |
| Net current assets (liabilities) | 977,768 | 742,872 | 93,845 | 96,087 | 96,235 | 151,823 | 477,127 | 977768.0,742872,93845.0,96087.0,96235.0,151823.0,477127.0 |
| Total assets less current liabilities | 1,185,400 | 901,443 | 295,772 | 185,813 | 167,243 | 225,157 | 572,051 | 1185400.0,901443,295772.0,185813.0,167243.0,225157.0,572051.0 |
| Provisions for liabilities, balance sheet subtotal | 33,067 | 24,372 | 35,174 | 14,028 | 11,262 | 11,262 | 11,262 | 33067.0,24372,35174.0,14028.0,11262.0,11262.0,11262.0 |
| Net assets (liabilities) | 1,152,333 | 877,071 | 260,598 | 118,919 | 117,149 | 186,363 | 508,399 | 1152333.0,877071,260598.0,118919.0,117149.0,186363.0,508399.0 |
| Equity / share capital and reserves | 1,152,333 | 877,071 | 260,598 | 118,919 | 117,149 | 186,363 | 508,399 | 1152333.0,877071,260598.0,118919.0,117149.0,186363.0,508399.0 |