AE

ALTRAD ENGINEERING SERVICES LIMITED

Active

Company number 02887096

Warrington, England · Incorporated 12 January 1994

6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, WA4 4ST, England

Last updated on 17 September 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Repair of other equipment · SIC 33190

Installation of industrial machinery and equipment · SIC 33200

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ASHRANGE LIMITED · 12 January 1994 – 14 June 1994

R. BLACKETT CHARLTON LIMITED · 14 June 1994 – 7 January 2010

REDHALL ENGINEERING SOLUTIONS LIMITED · 7 January 2010 – 21 July 2015

CAPE ENGINEERING SERVICES LIMITED · 21 July 2015 – 1 June 2021

Company overview

ALTRAD ENGINEERING SERVICES LIMITED is an active private limited company incorporated on 12 January 1994 and registered in England and Wales. Its registered office is at 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington WA4 4ST.

The company’s principal activities are classified under SIC codes 25990, 33190 and 33200. It is wholly owned and controlled by Cape Industrial Services Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The board currently comprises three directors: John Anthony Meade Walsh (appointed 2017), Padraig Somers (appointed 2019) and Jonathan Paul Gilmore (appointed 2023).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 August 2025 on 10 May 2026 and submitted a confirmation statement with no updates on 4 February 2026. The next full accounts are due by 31 May 2027 and the next confirmation statement by 5 February 2027.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cape Industrial Services Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
10 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
15 September 2025 View
Accounts With Accounts Type Full
Accounts
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Full
Accounts
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Accounts With Accounts Type Full
Accounts
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Accounts With Accounts Type Full
Accounts
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Resolution
Resolution
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Full
Accounts
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
27 June 2019 View
Accounts With Accounts Type Full
Accounts
4 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Change Corporate Secretary Company With Change Date
Officers
4 February 2019 View
Change Person Director Company With Change Date
Officers
4 February 2019 View
Change Corporate Director Company With Change Date
Officers
4 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
17 July 2018 View
Change Person Director Company With Change Date
Officers
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
20 September 2017 View
Accounts With Accounts Type Full
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Full
Accounts
8 July 2016 View
Appoint Corporate Director Company With Name Date
Officers
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Memorandum Articles
Incorporation
31 July 2015 View
Memorandum Articles
Incorporation
24 July 2015 View
Change Of Name Notice
Change Of Name
21 July 2015 View
Certificate Change Of Name Company
Change Of Name
21 July 2015 View
Auditors Resignation Company
Auditors
10 June 2015 View
Miscellaneous
Miscellaneous
5 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2015 View
Change Account Reference Date Company Current Extended
Accounts
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
14 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Accounts With Accounts Type Full
Accounts
27 February 2015 View
Miscellaneous
Miscellaneous
22 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Resolution
Resolution
12 January 2015 View
Termination Director Company With Name Termination Date
Officers
9 January 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2014 View
Termination Director Company With Name
Officers
18 June 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Appoint Person Secretary Company With Name
Officers
13 May 2014 View
Termination Secretary Company With Name
Officers
12 May 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Termination Director Company With Name
Officers
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Termination Director Company With Name
Officers
28 October 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Resolution
Resolution
11 March 2013 View
Legacy
Mortgage
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2013 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Termination Director Company With Name
Officers
16 November 2012 View
Accounts With Accounts Type Full
Accounts
29 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Legacy
Mortgage
14 June 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Auditors Resignation Company
Auditors
4 April 2011 View
Accounts With Accounts Type Full
Accounts
7 March 2011 View
Resolution
Resolution
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Legacy
Mortgage
28 January 2011 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Accounts With Accounts Type Full
Accounts
11 March 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
8 March 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Termination Director Company With Name
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2010 View
Change Of Name Notice
Change Of Name
7 January 2010 View
Certificate Change Of Name Company
Change Of Name
7 January 2010 View
Change Of Name Notice
Change Of Name
31 December 2009 View
Resolution
Resolution
31 December 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Termination Director Company With Name
Officers
9 October 2009 View
Legacy
Mortgage
25 August 2009 View
Legacy
Mortgage
25 August 2009 View
Legacy
Mortgage
25 August 2009 View
Legacy
Mortgage
25 August 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Mortgage
9 May 2009 View
Resolution
Resolution
4 April 2009 View
Legacy
Annual Return
20 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Full
Accounts
20 September 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Annual Return
20 January 2007 View
Legacy
Officers
23 October 2006 View
Accounts With Accounts Type Full
Accounts
18 October 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Annual Return
20 March 2006 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Mortgage
17 June 2004 View
Legacy
Annual Return
21 January 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
15 January 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Annual Return
16 January 2002 View
Accounts With Accounts Type Full
Accounts
18 October 2001 View
Legacy
Annual Return
19 January 2001 View
Accounts With Accounts Type Full
Accounts
17 October 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Annual Return
17 January 2000 View
Accounts With Accounts Type Full
Accounts
6 October 1999 View
Legacy
Annual Return
15 January 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Auditors Resignation Company
Auditors
20 August 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Mortgage
15 May 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Annual Return
15 January 1998 View
Accounts With Accounts Type Full
Accounts
26 October 1997 View
Legacy
Annual Return
16 January 1997 View
Legacy
Mortgage
21 November 1996 View
Accounts With Accounts Type Full
Accounts
24 October 1996 View
Legacy
Officers
3 April 1996 View
Legacy
Annual Return
18 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Address
17 November 1995 View
Legacy
Officers
13 November 1995 View
Legacy
Mortgage
11 September 1995 View
Legacy
Mortgage
11 September 1995 View
Accounts With Accounts Type Full
Accounts
6 April 1995 View
Legacy
Annual Return
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
11 November 1994 View
Legacy
Accounts
30 June 1994 View
Certificate Change Of Name Company
Change Of Name
13 June 1994 View
Certificate Change Of Name Company
Change Of Name
13 June 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Address
3 March 1994 View
Legacy
Capital
3 March 1994 View
Resolution
Resolution
7 February 1994 View
Legacy
Address
7 February 1994 View
Legacy
Officers
7 February 1994 View
Legacy
Officers
7 February 1994 View
Incorporation Company
Incorporation
12 January 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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