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S.K.MACHINE & ENGINEERING LIMITED

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

Company details

19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3BH

S.K.MACHINE & ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00938816
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.16
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

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: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

List of company documents:

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Find out more information about S.K.MACHINE & ENGINEERING LIMITED. Our website makes it possible to view other available documents related to S.K.MACHINE & ENGINEERING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 2000
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
£2.95
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON FARMER
Form type: TM02
Date: 2011.03.08
£2.95
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SECRETARY APPOINTED NICOLA JANE FARMER
Form type: AP03
Date: 2011.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY FARMER
Form type: TM01
Date: 2011.01.19
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
£2.95
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.09
£2.95
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2010.03.12
£2.95
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DIRECTOR APPOINTED SIMON CHARLES ROCHELLE FARMER
Form type: AP01
Date: 2010.02.23
£2.95
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SECRETARY APPOINTED SIMON CHARLES ROCHELLE FARMER
Form type: AP03
Date: 2010.02.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN FARMER
Form type: TM02
Date: 2010.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN FARMER
Form type: TM01
Date: 2010.02.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
Child documents:
Document type: ANNOTATION
Date: 2006.08.08
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 31/03/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
Child documents:
Document type: ANNOTATION
Date: 2005.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
Child documents:
Document type: ANNOTATION
Date: 2003.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
Child documents:
Document type: ANNOTATION
Date: 2002.08.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/08/02
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/02 FROM:, CHURCH HOUSE, 5-14 SOUTH ROAD, SMETHWICK, WEST MIDLANDS B67 7BH
Form type: 287
Date: 2002.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
Child documents:
Document type: ANNOTATION
Date: 1998.07.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.25

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Company directors and board members:

NICOLA JANE FARMER (current)
Secretary, 2011.01.31
13 CHAWLEY LANE , OXFORD
OX2 9PX, OXFORDSHIRE
SIMON CHARLES ROCHELLE FARMER (current)
Director, SOFTWARE ENGINEER, 2010.01.15
13 CHAWLEY LANE , OXFORD
OX2 9PX, OXFORDSHIRE
JOHN DENNIS FARMER (resigned)
Secretary, 1991.06.30 - 2009.08.26
BEECH LEA 4 CLOISTER WALK , WHITTINGTON
WS14 9LN, STAFFORDSHIRE
SIMON CHARLES ROCHELLE FARMER (resigned)
Secretary, 2010.01.15 - 2011.01.31
13 CHAWLEY LANE , OXFORD
OX2 9PX, OXFORDSHIRE
ANTHONY FARMER (resigned)
Director, TOOL DESIGNER, 1991.06.30 - 2011.01.14
46 LICHFIELD ROAD SANDHILLS , WALSALL
WS9 9PE, WEST MIDLANDS
JOHN DENNIS FARMER (resigned)
Director, RETIRED ENGINEER, 1991.06.30 - 2009.08.26
BEECH LEA 4 CLOISTER WALK , WHITTINGTON
WS14 9LN, STAFFORDSHIRE
Date 2014.03.31
Fixed Assets £ 271,018
Tangible Fixed Assets £ 270,680
Current Assets £ 12,173
Tangible Fixed Assets Depreciation £ 383
Debtors £ 8,268
Shareholder Funds £ 153,688
Profit Loss Account Reserve £ 151,688
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 153,688
Net Current Assets Liabilities £ 117,330
Creditors Due Within One Year £ 129,503
Stocks Inventory £ 3,905
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 140
Tangible Fixed Assets Cost Or Valuation £ 270,680
Tangible Fixed Assets Depreciation Charged In Period £ 214

Companies near to S.K.MACHINE & ENGINEERING ltd.

Information about the Private Limited Company S.K.MACHINE & 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: 2016.06.19. Reload the data