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SHOBNALL ENGINEERING CO.LIMITED

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

Company details

CURZON STREET BUSINESS CENTRE, CURZON STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2DH

SHOBNALL ENGINEERING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00967794
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.08
last member list: 2016.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33190 - Repair of other equipment

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: 2017.01.27
overdue: NO
last made update: 2016.01.13
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1991.02.22

List of company documents:

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13/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 26385
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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13/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
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13/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2014 FROM, AYRE & CO CURZON STREET BUSINESS CENTRE, CURZON STREET, BURTON ON TRENT, DE14 2DH
Form type: AD01
Date: 2014.01.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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13/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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13/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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13/01/11 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR JEFFREY / 14/01/2010
Form type: CH01
Date: 2010.01.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.30
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REGISTERED OFFICE CHANGED ON 30/12/2008 FROM, C/O BRIAN WOOD & CO, CURZON STREET BUSINESS CENTRE, CURZON STREET, BURTON ON TRENT, DE14 2DH
Form type: 287
Date: 2008.12.30
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APPOINTMENT TERMINATED SECRETARY GRAHAM JEFFREY
Form type: 288b
Date: 2008.12.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.06.25
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
Child documents:
Document type: ANNOTATION
Date: 1996.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.01
£2.95
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AD 20/10/95---------, £ SI [email protected]=5822, £ IC 20560/26382
Form type: 88(2)R
Date: 1995.11.08
£2.95
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AD 20/10/95---------, £ SI [email protected]=20460, £ IC 100/20560
Form type: 88(2)R
Date: 1995.11.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.07
£2.95
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NC INC ALREADY ADJUSTED 20/10/95
Form type: ORES04
Date: 1995.11.07
£2.95
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£ NC 100/100000, 20/10/95
Form type: 123
Date: 1995.11.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13

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Company directors and board members:

GRAHAM ARTHUR JEFFREY (current)
Director, PROJECT MANAGER, 1995.10.20
146 FIELD LANE HORNINGLOW , BURTON ON TRENT
DE13 0NN, STAFFORDSHIRE
MICHAEL SMITH (current)
Director, 1991.12.31
DENHAM HOUSE HALL GROUNDS , ROLLESTON ON DOVE
DE13 9BS, STAFFORDSHIRE
GRAHAM ARTHUR JEFFREY (resigned)
Secretary, PROJECT MANAGER, 1995.10.20 - 2008.12.24
146 FIELD LANE HORNINGLOW , BURTON ON TRENT
DE13 0NN, STAFFORDSHIRE
DENNIS CLAUDE SMITH (resigned)
Secretary, 1991.12.31 - 1995.10.20
DENHAM HOUSE HALL GROUNDS , ROLLESTON ON DOVE
DE13 9BS, STAFFORDSHIRE
DENNIS CLAUDE SMITH (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1995.10.20
DENHAM HOUSE HALL GROUNDS , ROLLESTON ON DOVE
DE13 9BS, STAFFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 282
Current Assets £ 6,714
Tangible Fixed Assets Depreciation £ 10,230
Debtors £ 426
Shareholder Funds £ 33,584
Profit Loss Account Reserve £ 59,969
Called Up Share Capital £ 26,385
Total Assets Less Current Liabilities £ 33,584
Net Current Assets Liabilities £ 33,866
Creditors Due Within One Year £ 40,580
Cash Bank In Hand £ 6,288
Share Capital Allotted Called Up Paid £ 26,385
Number Shares Allotted £ 26,385
Tangible Fixed Assets Cost Or Valuation £ 10,440
Tangible Fixed Assets Depreciation Charged In Period £ 72

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Information about the Private Limited Company SHOBNALL ENGINEERING CO.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: 2016.07.08. Reload the data