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ST.CLARE ENGINEERING LIMITED

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

Company details

UNIT 1 BROOKWOOD INDUSTRIAL ESTATE BROOKWOOD INDUSTRIAL ESTATE, BROOKWOOD AVENUE, EASTLEIGH, HAMPSHIRE, SO50 9EY

ST.CLARE ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00619491
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.23
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies
  • 28220 - Manufacture of lifting and handling equipment
Company ST.CLARE ENGINEERING LIMITED is a Private Limited Company, registration number 00619491, established in United Kingdom on the 23. January 1959. The company is now active. The company has been in business for 57 years and 10 months. The company is based on UNIT 1 BROOKWOOD INDUSTRIAL ESTATE BROOKWOOD INDUSTRIAL ESTATE, BROOKWOOD AVENUE, EASTLEIGH, HAMPSHIRE, SO50 9EY. Business of the company ST.CLARE ENGINEERING LIMITED by SIC and NACE code are "32500 - Manufacture of medical and dental instruments and supplies", "28220 - Manufacture of lifting and handling equipment". There are 59 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.03.18. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.10.01. We do not have any information about the company ST.CLARE ENGINEERING LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 2000.02.02

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 893
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOW / 01/10/2015
Form type: CH01
Date: 2015.11.09
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REGISTERED OFFICE CHANGED ON 22/09/2015 FROM, HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR, ENGLAND
Form type: AD01
Date: 2015.09.22
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2015.09.22
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
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REGISTERED OFFICE CHANGED ON 22/05/2015 FROM, HIGHFIELD COURT, TOLLGATE CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY
Form type: AD01
Date: 2015.05.22
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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DIRECTOR APPOINTED PAMELA GILLIAN BOW
Form type: AP01
Date: 2013.06.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.19
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOW / 01/09/2011
Form type: CH01
Date: 2011.10.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
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18/11/10 STATEMENT OF CAPITAL GBP 893
Form type: SH06
Date: 2010.11.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.11.18
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.10.29
Child documents:
Document type: ANNOTATION
Date: 2010.10.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.19
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOW / 01/10/2009
Form type: CH01
Date: 2009.10.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOW
Form type: TM01
Date: 2009.10.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW BOW
Form type: TM02
Date: 2009.10.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOW
Form type: TM01
Date: 2009.10.08
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APPOINTMENT TERMINATED, SECRETARY ANDREW BOW
Form type: TM02
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOW / 01/10/2009
Form type: CH01
Date: 2009.10.08
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GBP IC 1520/1160, 10/04/09, GBP SR [email protected]=360
Form type: 169
Date: 2009.05.06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.04.22
Child documents:
Document type: ANNOTATION
Date: 2009.04.22
Form type: RES13
Document description: AUTHORISED TO ALLOT 10/04/2009
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GBP IC 1700/1520, 03/04/09, GBP SR [email protected]=180
Form type: 169
Date: 2009.04.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.20
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ADOPT ARTICLES 31/03/2009
Form type: RES01
Date: 2009.04.20
Child documents:
Document type: ANNOTATION
Date: 2009.04.20
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
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REGISTERED OFFICE CHANGED ON 11/06/07 FROM:, CAWLEY PRIORY, SOUTH PALLANT, CHICHESTER, WEST SUSSEX PO19 1SY
Form type: 287
Date: 2007.06.11
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
Child documents:
Document type: ANNOTATION
Date: 2006.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
Child documents:
Document type: ANNOTATION
Date: 2004.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/03 FROM:, 44-45 WEST STREET, CHICHESTER, WEST SUSSEX PO19 1RP
Form type: 287
Date: 2003.08.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.13
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/02 FROM:, METRO HOUSE, NORTHGATE, CHICHESTER, WEST SUSSEX PO19 1SD
Form type: 287
Date: 2002.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.02
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.30
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REGISTERED OFFICE CHANGED ON 19/06/00 FROM:, ALICK'S HILL HOUSE, HIGH STREET, BILLINGSHURST, WEST SUSSEX RH14 9EP
Form type: 287
Date: 2000.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.04

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Company directors and board members:

ANDREW JOHN BOW (current)
Director, ENGINEER, 1999.09.01
UNIT 1 BROOKWOOD INDUSTRIAL ESTATE BROOKWOOD AVENUE , EASTLEIGH
SO50 9EY, HAMPSHIRE
PAMELA GILLIAN BOW (current)
Director, COMPANY DIRECTOR, 2013.06.26
UNIT 1 BROOKWOOD INDUSTRIAL ESTATE BROOKWOOD AVENUE , EASTLEIGH
SO50 9EY, HAMPSHIRE
ANDREW JOHN BOW (resigned)
Secretary, ENGINEER, 1999.10.01 - 2009.04.10
17 LIME GARDENS WEST END , SOUTHAMPTON
SO30 3RG, HAMPSHIRE
GRAHAM LINDSAY BROOKES (resigned)
Secretary, 1990.10.01 - 1999.10.01
PRIORY HOUSE THE GREEN , MARKFIELD
LE67 9WD, LEICESTERSHIRE
MICHAEL BRIAN BOW (resigned)
Director, ENGINEER, 1990.02.01 - 2009.04.10
66B HAMMONDS GREEN TOTTON , SOUTHAMPTON
SO40 3HT
ALAN ROBERT SAGGARS (resigned)
Director, 1990.10.01 - 1991.09.30
10 SOLENT BREEZES WARSASH , SOUTHAMPTON
DAVID JOHN SAWYER (resigned)
Director, 1990.10.01 - 1998.12.06
51 ORNAN ROAD , LONDON
NW3 4QD
GEOFFREY MICHAEL SIMON (resigned)
Director, SOLICITOR, 1990.10.01 - 1999.03.23
THE MANOR HOUSE ASTON MAGNA , MORETON IN MARSH
GL56 9QQ, GLOUCESTERSHIRE
Date 2014.12.31
Tangible Fixed Assets £ 39,105
Current Assets £ 158,971
Tangible Fixed Assets Depreciation £ 47,087
Provisions For Liabilities Charges £ 6,760
Share Premium Account £ 29,610
Debtors £ 38,007
Shareholder Funds £ 111,019
Profit Loss Account Reserve £ 79,709
Called Up Share Capital £ 893
Net Assets Liabilities Including Pension Asset Liability £ 111,019
Total Assets Less Current Liabilities £ 117,779
Net Current Assets Liabilities £ 78,674
Creditors Due Within One Year £ 80,297
Cash Bank In Hand £ 83,379
Stocks Inventory £ 37,585
Share Capital Allotted Called Up Paid £ 893
Number Shares Allotted £ 893
Tangible Fixed Assets Additions £ 4,340
Tangible Fixed Assets Cost Or Valuation £ 82,834
Tangible Fixed Assets Depreciation Charged In Period £ 7,698
Capital Redemption Reserve £ 807

Companies near to ST.CLARE ENGINEERING ltd.

Information about the Private Limited Company ST.CLARE ENGINEERING 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: 2016.05.22. Reload the data