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SCOTT & BARNETT ENGINEERING LIMITED

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

Company details

SAUNDERS HOUSE, MOOR LANE WITTON, BIRMINGHAM, WEST MIDLANDS, B6 7HH

SCOTT & BARNETT ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00880756
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.03
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

ASHLEY COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2008.11.26
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2009.07.24

List of company documents:

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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.14
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.24
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2013.02.12
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DALLOW
Form type: TM01
Date: 2013.02.12
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.20
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.28
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.22
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PREVSHO FROM 31/05/2010 TO 31/12/2009
Form type: AA01
Date: 2010.04.20
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DALLOW / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DALLOW / 01/10/2009
Form type: CH01
Date: 2010.01.22
£2.95
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN CARTER
Form type: 288b
Date: 2008.12.03
£2.95
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ALTER ARTICLES 25/09/2008
Form type: RES01
Date: 2008.11.28
Child documents:
Document type: ANNOTATION
Date: 2008.11.28
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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ALTER ARTICLES 25/09/2008
Form type: RES01
Date: 2008.11.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAROLE THOMAS
Form type: 288b
Date: 2008.11.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GLYN THOMAS
Form type: 288b
Date: 2008.11.28
£2.95
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DIRECTOR APPOINTED COLIN CARTER
Form type: 288a
Date: 2008.11.28
£2.95
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DIRECTOR APPOINTED SIMON DALLOW
Form type: 288a
Date: 2008.11.28
£2.95
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DIRECTOR APPOINTED TIMOTHY DALLOW
Form type: 288a
Date: 2008.11.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.18
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.15
£2.95
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SECRETARY APPOINTED GLYN THOMAS
Form type: 288a
Date: 2008.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOYCE HINTON
Form type: 288b
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.08
£2.95
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ACC. REF. DATE SHORTENED FROM 03/06/99 TO 31/05/99
Form type: 225
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 03/06/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 03/06/97
Form type: AA
Date: 1997.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/96
Form type: AA
Date: 1996.12.24

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Company directors and board members:

SIMON DALLOW (current)
Director, 2008.11.21
61 GREEN LANE GREAT BARR , BIRMINGHAM
B43 5LE, WEST MIDLANDS
JOYCE HINTON (resigned)
Secretary, DIRECTOR, 1992.07.02 - 2008.01.01
7 CARDINAL DRIVE , KIDDERMINSTER
DY10 4RZ, WORCESTERSHIRE
ENGLAND
GLYN THOMAS (resigned)
Secretary, 2008.01.01 - 2008.09.25
9A PLYMOUTH ROAD BARNT GREEN , BIRMINGHAM
B45 8JE, WEST MIDLANDS
ALMA WALFORD (resigned)
Secretary, 1991.11.30 - 1992.07.02
31 STANLEY ROAD RUSHALL , WALSALL
WS4 1EJ, WEST MIDLANDS
COLIN JOHN CARTER (resigned)
Director, 2008.09.25 - 2008.11.24
ARDEN HOUSE WEAVERLAKE DRIVE, YOXALL , BURTON ON TRENT
DE13 8AD, STAFFORDSHIRE
ENGLAND
TIMOTHY DALLOW (resigned)
Director, 2008.11.21 - 2013.01.01
74 BROOKSIDE GREAT BARR , BIRMINGHAM
B43 5DB, WEST MIDLANDS
JOYCE HINTON (resigned)
Director, 1992.11.30 - 2008.01.01
7 CARDINAL DRIVE , KIDDERMINSTER
DY10 4RZ, WORCESTERSHIRE
ENGLAND
MALCOLM HINTON (resigned)
Director, 1992.11.30 - 2005.02.10
7 CARDINAL DRIVE , KIDDERMINSTER
DY10 4RZ, WORCESTERSHIRE
DONALD SCOTT (resigned)
Director, ENGINEER, 1991.11.30 - 1992.07.02
31 STANLEY ROAD RUSHALL , WALSALL
WS4 1EJ, WEST MIDLANDS
CAROLE ANGELA THOMAS (resigned)
Director, 1992.11.30 - 2008.09.25
9A PLYMOUTH ROAD BARNT GREEN , BIRMINGHAM
B45 8JE, WEST MIDLANDS
GLYN THOMAS (resigned)
Director, 1992.11.30 - 2008.09.25
9A PLYMOUTH ROAD BARNT GREEN , BIRMINGHAM
B45 8JE, WEST MIDLANDS
ALMA WALFORD (resigned)
Director, SECRETARY, 1991.11.30 - 1992.07.02
31 STANLEY ROAD RUSHALL , WALSALL
WS4 1EJ, WEST MIDLANDS
Date 2014.12.31
Fixed Assets £ 172,457
Tangible Fixed Assets £ 2,457
Current Assets £ 215,342
Tangible Fixed Assets Depreciation £ 3,687
Debtors £ 208,469
Shareholder Funds £ 297,623
Profit Loss Account Reserve £ 297,523
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 297,623
Total Assets Less Current Liabilities £ 297,623
Net Current Assets Liabilities £ 125,166
Creditors Due Within One Year £ 90,176
Cash Bank In Hand £ 5,873
Stocks Inventory £ 1,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 6,915
Tangible Fixed Assets Depreciation Charged In Period £ 1,229
Investments Fixed Assets £ 170,000
Creditors Due After One Year £ 58,896

Companies near to SCOTT & BARNETT ENGINEERING ltd.

Information about the Private Limited Company SCOTT & BARNETT 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: 2016.06.12. Reload the data