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S.T.B. ENGINEERING LIMITED

Learn more about S.T.B. ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOADSMOOR ROAD, BRIMSCOMBE, STROUD, GLOS, GL5 2UF

S.T.B. ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00958390
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.17
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1997.02.19
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2008.01.11
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2008.06.27

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.16
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 43200
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MASON
Form type: TM01
Date: 2014.01.02
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.05
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DIRECTOR APPOINTED MR STUART DARLING
Form type: AP01
Date: 2012.12.03
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR REBECCA DANCE
Form type: TM01
Date: 2012.10.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY DANCE / 11/10/2011
Form type: CH01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GEORGE DICKINSON / 11/10/2011
Form type: CH01
Date: 2011.10.11
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SECRETARY'S CHANGE OF PARTICULARS / MR HENRY GEORGE DICKINSON / 11/10/2011
Form type: CH03
Date: 2011.10.11
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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DIRECTOR APPOINTED MR ANTHONY THOMAS MASON
Form type: AP01
Date: 2011.06.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWARD
Form type: TM01
Date: 2011.06.10
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARYL WOODWARD / 22/09/2010
Form type: CH01
Date: 2010.09.28
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
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DIRECTOR APPOINTED MRS REBECCA KATRINA GAY DANCE
Form type: AP01
Date: 2010.03.25
£2.95
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.06.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.07
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.08
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.15
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.26
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RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.22
Child documents:
Document type: ANNOTATION
Date: 1999.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.02
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RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.07

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Company directors and board members:

HENRY GEORGE DICKINSON (current)
Secretary, 2002.10.01
TOADSMOOR ROAD BRIMSCOMBE , STROUD
GL5 2UF, GLOS
GARRY DANCE (current)
Director, ENGINEER, 2007.06.01
TOADSMOOR ROAD BRIMSCOMBE , STROUD
GL5 2UF, GLOS
STUART DARLING (current)
Director, SALES DIRECTOR, 2012.12.03
TOADSMOOR ROAD BRIMSCOMBE , STROUD
GL5 2UF, GLOS
HENRY GEORGE DICKINSON (current)
Director, ENGINEER, 1997.02.04
TOADSMOOR ROAD BRIMSCOMBE , STROUD
GL5 2UF, GLOS
SIMON WILLIAM HINGLEY (resigned)
Secretary, COMPANY DIRECTOR, 1997.02.04 - 2002.10.01
5 BRAMWELL DRIVE CHESLYN HAY , WALSALL
WS6 7PQ, STAFFORDSHIRE
GRAHAM THOMAS SMITH (resigned)
Secretary, 1991.09.22 - 1997.02.04
SOUTHWAYS BURLEIGH , STROUD
GL5 2PH, GLOUCESTERSHIRE
MAURICE GORDON BALLINGER (resigned)
Director, MANAGING DIRECTOR, 1991.09.22 - 1997.02.04
THE COLLIAN BOX , STROUD
GL6 9AE, GLOUCESTERSHIRE
REBECCA KATRINA GAY DANCE (resigned)
Director, PA, 2010.03.25 - 2012.09.21
26 MAIN STREET GREAT OXENDON , MARKET HARBOROUGH
LE16 8NE, LEICESTERSHIRE
ENGLAND
SIMON WILLIAM HINGLEY (resigned)
Director, COMPANY DIRECTOR, 1997.02.04 - 2002.10.01
5 BRAMWELL DRIVE CHESLYN HAY , WALSALL
WS6 7PQ, STAFFORDSHIRE
ANTHONY THOMAS MASON (resigned)
Director, ENGINEER, 2011.05.01 - 2013.12.31
THE CEDARS UPTHORPE CAM , DURSLEY
GL11 5HR, GLOUCESTERSHIRE
ENGLAND
ALAN SMITH (resigned)
Director, ENGINEER, 2001.12.12 - 2007.05.31
ASHCROFT DRIVE CROUCHS ROAD, EASTCOMBE , STROUD
GL6 7EA, GLOUCESTERSHIRE
GRAHAM THOMAS SMITH (resigned)
Director, SALES DIRECTOR/CO SEC, 1991.09.22 - 1997.02.04
SOUTHWAYS BURLEIGH , STROUD
GL5 2PH, GLOUCESTERSHIRE
DAVID CARYL WOODWARD (resigned)
Director, ENGINEER, 2001.12.12 - 2011.03.31
22 TROTMAN AVENUE CAM , DURSLEY
GL11 5RE, GLOUCESTERSHIRE
Date 2014.09.30
Tangible Fixed Assets £ 28,191
Current Assets £ 667,116
Tangible Fixed Assets Depreciation £ 116,095
Provisions For Liabilities Charges £ 4,019
Shareholder Funds £ 493,729
Profit Loss Account Reserve £ 450,529
Called Up Share Capital £ 43,200
Net Assets Liabilities Including Pension Asset Liability £ 493,729
Total Assets Less Current Liabilities £ 497,748
Net Current Assets Liabilities £ 469,557
Creditors Due Within One Year £ 197,559
Cash Bank In Hand £ 140,433
Stocks Inventory £ 11,409
Share Capital Allotted Called Up Paid £ 43,200
Number Shares Allotted £ 43,200
Tangible Fixed Assets Additions £ 5,369
Tangible Fixed Assets Cost Or Valuation £ 143,792
Tangible Fixed Assets Depreciation Charged In Period £ 5,863

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  • ANDBECK LTD - MOONFLEET, DARK LANE, RODBOROUGH, STROUD, GLOS, GL5 2UF
  • JOHNSTON BROTHERS LTD - ROSE COTTAGE TOADSMOOR ROAD, BRIMSCOMBE, STROUD, GLOUCESTERSHIRE, GL5 2UF

Information about the Private Limited Company S.T.B. 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: 2016.06.26. Reload the data