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ST.PANCRAS ENGINEERING WORKS LIMITED

Learn more about ST.PANCRAS ENGINEERING WORKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 RUSBRIDGE CLOSE, BOGNOR REGIS, WEST SUSSEX, PO21 3DU

ST.PANCRAS ENGINEERING WORKS LIMITED on the map

Company type: Private Limited Company
Company number: 00418227
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.28
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.10.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1954.12.15
MIDLAND BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1967.07.31
FRIENDS PROVIDENT AND CENTURY LIFE OFFICE
LEGAL CHARGE - Outstanding on 1968.03.14
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.10.30
MIDLAND BANK PLC
CHARGE - Outstanding on 1968.11.05
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1980.12.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.13
FRIENDS PROVIDENT LIFE OFFICE
LEGAL CHARGE - Outstanding on 1981.11.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.21
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.03.04

List of company documents:

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28/10/15 FULL LIST
Form type: AR01
Date: 2015.10.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.31
Form type: LATEST SOC
Document description: 31/10/15 STATEMENT OF CAPITAL;GBP 43200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
£2.95
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS
Form type: TM01
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS
Form type: TM01
Date: 2014.07.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
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APPOINTMENT TERMINATED, SECRETARY VICKI DANAHAR
Form type: TM02
Date: 2014.05.12
£2.95
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SECRETARY APPOINTED MR LEO WOODRUFF
Form type: AP03
Date: 2014.05.12
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
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SECRETARY'S CHANGE OF PARTICULARS / MRS VICKI JAMES / 03/01/2012
Form type: CH03
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKI JAMES / 03/01/2012
Form type: CH01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PHILLIPS / 03/01/2012
Form type: CH01
Date: 2012.01.03
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.30
£2.95
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
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28/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PHILLIPS / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / VICKI JAMES / 03/11/2009
Form type: CH01
Date: 2009.11.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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SECRETARY APPOINTED VICKI JAMES
Form type: 288a
Date: 2008.09.30
£2.95
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APPOINTMENT TERMINATED SECRETARY BRENDA WOODRUFF
Form type: 288b
Date: 2008.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICKI JAMES / 29/07/2008
Form type: 288c
Date: 2008.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07

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Company directors and board members:

LEO WOODRUFF (current)
Secretary, 2014.05.12
7 RUSBRIDGE CLOSE BOGNOR REGIS , WEST SUSSEX
PO21 3DU
VICKI DANAHAR (current)
Director, STAFF NURSE, 2005.04.05
7 RUSBRIDGE CLOSE BOGNOR REGIS , WEST SUSSEX
PO21 3DU
VICKI DANAHAR (resigned)
Secretary, STAFF NURSE, 2008.09.30 - 2014.05.12
7 RUSBRIDGE CLOSE BOGNOR REGIS , WEST SUSSEX
PO21 3DU
BRENDA MAY WOODRUFF (resigned)
Secretary, OFFICE MANAGER, 2005.01.17 - 2008.09.30
7 RUSBRIDGE CLOSE , BOGNOR REGIS
PO21 3DU, WEST SUSSEX
NICKOLAS GEORGE WOODRUFF (resigned)
Secretary, 1991.10.28 - 2005.01.14
7 RUSBRIDGE CLOSE , BOGNOR REGIS
PO21 3DU, WEST SUSSEX
HOWARD PHILLIPS (resigned)
Director, ENGINEER, 2005.04.05 - 2014.07.18
7 RUSBRIDGE CLOSE BOGNOR REGIS , WEST SUSSEX
PO21 3DU
MARTIN JOHN WOODRUFF (resigned)
Director, ENGINEER, 1991.10.28 - 2005.04.05
WEDGEWOOD CHURCH LANE EASTERGATE , CHICHESTER
PO20 6UZ, WEST SUSSEX
NICKOLAS GEORGE WOODRUFF (resigned)
Director, ENGINEER, 1991.10.28 - 2005.04.05
7 RUSBRIDGE CLOSE , BOGNOR REGIS
PO21 3DU, WEST SUSSEX
Date 2014.03.31
Fixed Assets £ 688,407
Tangible Fixed Assets £ 687,512
Current Assets £ 58,191
Tangible Fixed Assets Depreciation £ 11,398
Debtors £ 14,369
Shareholder Funds £ 552,532
Profit Loss Account Reserve £ 306,359
Revaluation Reserve £ 200,973
Called Up Share Capital £ 43,200
Net Assets Liabilities Including Pension Asset Liability £ 552,532
Total Assets Less Current Liabilities £ 661,249
Net Current Assets Liabilities £ 27,158
Creditors Due Within One Year £ 85,349
Cash Bank In Hand £ 43,822
Share Capital Allotted Called Up Paid £ 43,200
Number Shares Allotted £ 43,200
Tangible Fixed Assets Additions £ 1,189
Tangible Fixed Assets Cost Or Valuation £ 687,512
Tangible Fixed Assets Depreciation Charged In Period £ 554
Capital Redemption Reserve £ 2,000
Creditors Due After One Year £ 108,717

Companies near to ST.PANCRAS ENGINEERING WORKS ltd.

  • YOGI BABY LTD - 6 RUSBRIDGE CLOSE ROSE GREEN, BOGNOR REGIS, SUSSEX, PO21 3DU
  • SV STUDIOS LTD - 3 RUSBRIDGE CLOSE, BOGNOR REGIS, WEST SUSSEX, ENGLAND, PO21 3DU

Information about the Private Limited Company ST.PANCRAS ENGINEERING WORKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data