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THE SOCIETY OF PROFESSIONAL ENGINEERS

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Company details

GUINEA WIGGS, NAYLAND,, COLCHESTER, CO6 4NF

THE SOCIETY OF PROFESSIONAL ENGINEERS on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00966239
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations

Previous names:

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: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR IAIN WRIGHT
Form type: TM01
Date: 2016.02.02
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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11/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID PARRATT
Form type: TM01
Date: 2014.07.22
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APPOINTMENT TERMINATED, SECRETARY DAVID PARRATT
Form type: TM02
Date: 2014.07.22
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11/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WRIGHT / 08/07/2014
Form type: CH01
Date: 2014.07.08
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DIRECTOR APPOINTED MR DAVID ROBERT GIBSON
Form type: AP01
Date: 2014.04.11
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DIRECTOR APPOINTED MR STEFAN MIRASOLE
Form type: AP01
Date: 2014.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.09
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11/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.26
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REGISTERED OFFICE CHANGED ON 19/09/2012 FROM, LUTYENS HOUSE, BILLING BROOK, ROAD, WESTON FAVELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 8NW
Form type: AD01
Date: 2012.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM PARRATT / 18/09/2012
Form type: CH01
Date: 2012.09.18
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11/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
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SECRETARY APPOINTED DAVID GORDON PARRATT
Form type: AP03
Date: 2011.09.30
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APPOINTMENT TERMINATED, SECRETARY ARTHUR WATT
Form type: TM02
Date: 2011.09.09
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR WATT
Form type: TM01
Date: 2011.09.09
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APPOINTMENT TERMINATED, SECRETARY ARTHUR WATT
Form type: TM02
Date: 2011.09.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.04
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11/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.15
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2011.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND ELDERS
Form type: TM01
Date: 2010.12.06
£2.95
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DIRECTOR APPOINTED ANTONY FRANCESCO WEDGE
Form type: AP01
Date: 2010.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN GERRARD
Form type: TM01
Date: 2010.10.19
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APPOINTMENT TERMINATED, DIRECTOR BARRY HARDY
Form type: TM01
Date: 2010.10.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.06
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11/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH TERENCE WYNNE / 11/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM PARRATT / 11/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM PARKER / 11/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY HARDY / 11/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARDCASTLE / 11/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM GERRARD / 11/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ARTHUR ELDERS / 11/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RICHARD DIXON / 11/06/2010
Form type: CH01
Date: 2010.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SEEGER SNOWDEN
Form type: TM01
Date: 2010.06.09
£2.95
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DIRECTOR APPOINTED IAN WRIGHT
Form type: AP01
Date: 2010.03.03
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ANNUAL RETURN MADE UP TO 11/06/09
Form type: 363a
Date: 2009.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.14
£2.95
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DIRECTOR APPOINTED BARRY HARDY
Form type: 288a
Date: 2008.12.05
£2.95
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SECRETARY APPOINTED ARTHUR WATT
Form type: 288a
Date: 2008.12.05
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APPOINTMENT TERMINATED DIRECTOR DAVID LEWIS
Form type: 288b
Date: 2008.11.24
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID LEWIS
Form type: 288b
Date: 2008.11.24
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ANNUAL RETURN MADE UP TO 11/06/08
Form type: 363a
Date: 2008.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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ANNUAL RETURN MADE UP TO 11/06/07
Form type: 363a
Date: 2007.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.23

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Company directors and board members:

BRIAN RICHARD DIXON (current)
Director, SURVEYOR, 1996.05.13
26 LYSTER ROAD , FORDINGBRIDGE
SP6 1QY, HAMPSHIRE
DAVID ROBERT GIBSON (current)
Director, ENGINEER, 2013.11.12
36 RIDDY LANE , LUTON
LU3 2AG, BEDFORDSHIRE
ENGLAND
DAVID JOHN HARDCASTLE (current)
Director, CONSULTING ENGINEER, 1991.06.11
45 CROSSWAYS , SUTTON
SM2 5LD, SURREY
STEFAN MIRASOLE (current)
Director, ENGINEER, 2013.11.12
24 MARINE PARADE PRESTON , PAIGNTON
TQ3 2NU, DEVON
ENGLAND
JAMES MALCOLM PARKER (current)
Director, SURVEYOR, 2007.12.03
17 SOUTH SIDE HUTTON RUDBY , YARM
TS15 0DD, CLEVELAND
ANTONY FRANCESCO WEDGE (current)
Director, MANAGEMENT CONSULTANT, 2010.11.03
198 SHEEN COURT ROAD , RICHMOND UPON THAMES
TW10 5DH, SURREY
ENGLAND
HUGH TERENCE WYNNE (current)
Director, ENGINEER, 2004.11.12
103 NEW CITY ROAD , GLASGOW
G4 9JX
PETER ALAN LANCASTER (resigned)
Secretary, 1992.05.18 - 1992.05.18
1 COMPTON GARDENS , ST ALBANS
AL2 3HU, HERTFORDSHIRE
DAVID THOMAS LEWIS (resigned)
Secretary, 2001.09.24 - 2008.11.18
22 COLUMBIA TREES LANE , BOURNEMOUTH
BH10 4AZ, DORSET
DAVID GORDON PARRATT (resigned)
Secretary, 2011.09.07 - 2014.07.12
18 ORCHARD CLOSE , NEW ALRESFORD
SO24 9PY, HAMPSHIRE
KENNETH ARTHUR STATHAM (resigned)
Secretary, ENGINEERING CONSULTANT, 1992.05.18 - 1993.07.22
65 HAM LANE PEDMORE , STOURBRIDGE
DY9 0UB, WEST MIDLANDS
KENNETH ARTHUR STATHAM (resigned)
Secretary, ENGINEERING CONSULTA, 1992.05.18 - 2001.11.23
65 HAM LANE PEDMORE , STOURBRIDGE
DY9 0UB, WEST MIDLANDS
ARTHUR WATT (resigned)
Secretary, SURVEYOR, 2008.12.03 - 2011.08.26
1 FARROW DRIVE CORPACH , FORT WILLIAM
PH33 7JW, INVERNESS SHIRE
ARTHUR GEORGE ROBERT BO'NESS (resigned)
Director, ENGINEER, 2001.06.25 - 2004.11.12
10 REDGATE , THETFORD
IP24 2HA, NORFOLK
BRIAN GEOFFREY BREWIS (resigned)
Director, DESIGN MANAGER, 2002.09.30 - 2004.11.12
OAKWOOD HOUSE WELL LANE , SPARHAM
NR9 5PR, NORFOLK
CHRISTOPHER DAWSON (resigned)
Director, E BUSINESS MANAGER, 2004.12.07 - 2006.08.23
3 PARK VIEW CLOSE ALLESTREE , DERBY
DE22 2GH, DERBYSHIRE
ROBERTO DE GIRARDI (resigned)
Director, ENGINEER, 2002.09.30 - 2006.12.15
VIAGIOVANNI PASTORELLI NO12 , 20143 MILAN
FOREIGN
ITALY
RAYMOND ARTHUR ELDERS (resigned)
Director, ENGINEER SURVEYOR, 2004.12.07 - 2010.12.02
28 BIRKS LANE MILLHOUSE GREEN , PENISTONE
S36 9NB, SOUTH YORKSHIRE
IAN TRELEAVEN FITZHERBERT (resigned)
Director, ARCHITECT, 2002.09.30 - 2004.11.12
THE BACKHOUSE 89B HIGH STREET , BARRY
CF62 7AR, THE VALE OF GLAMORGAN
JOHN ALFRED GARDNER (resigned)
Director, CONSULTING ENGINEER, 1991.06.11 - 2001.09.24
12 CHAPLIN ROAD EAST BERGHOLT , COLCHESTER
CO7 6SR, ESSEX
THOMAS ERNEST GELDART (resigned)
Director, CONSULTING ENGINEER, 1991.06.11 - 1994.05.31
43 LAMMAS AVENUE , MITCHAM
CR4 2LY, SURREY
BRIAN WILLIAM GERRARD (resigned)
Director, RETIRED, 2004.01.01 - 2010.10.18
6 POCKET NOOK ROAD CHEWMOOR , BOLTON
BL6 4HN, LANCASHIRE
ARWEL WYN GRIFFITH (resigned)
Director, CHARTERED SURVEYOR, 2004.11.12 - 2007.12.11
HOBBS FARM BACON END , GREAT DUNMOW
CM6 1JP
BARRY HARDY (resigned)
Director, STRATEGIST, 2008.12.03 - 2010.10.06
3 BAIRD GARDENS DULWICH WOOD PARK , LONDON
SE19 1HJ
ROBERTO LEVENI (resigned)
Director, ENGINEERING, 2002.09.30 - 2006.11.17
VIA DANTE ANGHIERI 45 , SEREGNO (MI)
ITALY
DAVID THOMAS LEWIS (resigned)
Director, PLANNING CONSULTANT, 2001.06.25 - 2008.11.18
22 COLUMBIA TREES LANE , BOURNEMOUTH
BH10 4AZ, DORSET
ERIC SYDNEY LONG (resigned)
Director, CONSULTING ENGINEER, 1991.06.11 - 1994.11.28
BROOKSIDE MEWS COTTAGE 29 MILL BROW MARPLE BRIDGE , STOCKPORT
SK6 5LW, CHESHIRE
ALEXANDER DAVID MCLAREN (resigned)
Director, SENIOR CONSTRUCTION ENGINEER - BRITOIL PLC, 1991.06.11 - 1994.05.31
76 KIRKLEY PARK ROAD , LOWESTOFT
NR33 0LG, SUFFOLK
DAVID GORDON PARRATT (resigned)
Director, BUILDING ENGINEER CHARTERED AR, 2001.06.25 - 2014.07.12
18 ORCHARD CLOSE , NEW ALRESFORD
SO24 9PY, HAMPSHIRE
MICHAEL JAMES PREECE (resigned)
Director, CONSULTING ENGINEER, 1991.06.11 - 1996.04.29
LLWYN-YR-EOS CWM MORGAN , NEWCASTLE EMLYN
SA38 9LZ, DYFED
MAURO TARCISIO PROVANA (resigned)
Director, BUILDING ENGINEER, 2003.10.30 - 2004.11.12
VIA CASOCCHI NO 10B , CAPERGNANICA (CR)
26010
ITALY
PATRICK BERNARD REDDIN (resigned)
Director, CHARTERED SURVEYOR, 2004.11.12 - 2006.01.23
1 THE BROADWAY CROUCH END , LONDON
N8 8DU
RICHARD JOHN THOMAS ROLLINGS (resigned)
Director, CONSULTING ENGINEER, 1991.06.11 - 2002.09.30
19 PERSHORE ROAD , EVESHAM
WR11 2LT, WORCESTERSHIRE
JOHN ANDREW SEEGER SNOWDEN (resigned)
Director, CONSULTANT, 2007.01.01 - 2010.06.09
2 WOOD ST , NORTH MELBOURNE
VICTORIA 3051
AUSTRALIA
ROLAND SIEGEL (resigned)
Director, DESIGNER, 2003.02.17 - 2004.11.12
WASSERSTRI , DUSSELDORF
FOREIGN, NRW 40213
GERMANY
Date 2014.12.31 2013.12.31
Current Assets £ 64,074 - 11.46 % £ 72,369
Debtors £ 25,978 - 1 % £ 26,240
Shareholder Funds £ 29,471 - 16.68 % £ 35,369
Profit Loss Account Reserve £ 29,471 - 16.68 % £ 35,369
Net Assets Liabilities Including Pension Asset Liability £ 29,471 - 16.68 % £ 35,369
Total Assets Less Current Liabilities £ 29,471 - 16.68 % £ 35,369
Net Current Assets Liabilities £ 29,471 - 16.68 % £ 35,369
Creditors Due Within One Year £ 34,603 - 6.48 % £ 37,000
Cash Bank In Hand £ 38,096 - 17.41 % £ 46,129

Companies near to THE SOCIETY OF PROFESSIONAL ENGINEERS

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) THE SOCIETY OF PROFESSIONAL ENGINEERS 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: 2016.07.07. Reload the data