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SANGRE ENGINEERING LIMITED

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

Company details

UNIT 32 HEMING ROAD, WASHFORD INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 0DH

SANGRE ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01099221
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.28
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures
Company SANGRE ENGINEERING LIMITED is a Private Limited Company, registration number 01099221, established in United Kingdom on the 28. February 1973. The company is now active. The company has been in business for 43 years and 9 months. The company is based on UNIT 32 HEMING ROAD, WASHFORD INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 0DH. Business of the company SANGRE ENGINEERING LIMITED by SIC and NACE code is "25110 - Manufacture of metal structures and parts of structures". There are 61 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.08. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.10.23. We do not have any information about the company SANGRE ENGINEERING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.15
NEIL ROBERT RATHERAM AND FRANCIS JAMES BALL
RENT DEPOSIT DEED - Outstanding on 2004.02.07

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 4
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT RATHERAM / 01/01/2015
Form type: CH01
Date: 2015.11.17
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SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS ALFRED RATHERAM / 01/01/2015
Form type: CH03
Date: 2015.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALFRED RATHERAM / 01/01/2015
Form type: CH01
Date: 2015.11.17
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT RATHERAM / 23/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALFRED RATHERAM / 23/10/2009
Form type: CH01
Date: 2009.11.06
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.15
Child documents:
Document type: ANNOTATION
Date: 2008.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/08
Document type: ANNOTATION
Date: 2008.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
Child documents:
Document type: ANNOTATION
Date: 1997.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.30

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Company directors and board members:

DOUGLAS ALFRED RATHERAM (current)
Secretary, 2005.10.26
UNIT 32 HEMING ROAD WASHFORD INDUSTRIAL ESTATE , REDDITCH
B98 0DH, WORCESTERSHIRE
DOUGLAS ALFRED RATHERAM (current)
Director, ENGINEER, 1991.10.23
UNIT 32 HEMING ROAD WASHFORD INDUSTRIAL ESTATE , REDDITCH
B98 0DH, WORCESTERSHIRE
NEIL ROBERT RATHERAM (current)
Director, ENGINEER, 2004.10.11
UNIT 32 HEMING ROAD WASHFORD INDUSTRIAL ESTATE , REDDITCH
B98 0DH, WORCESTERSHIRE
BARBARA ANNE MARIE RATHERAM (resigned)
Secretary, 1991.10.23 - 2005.10.26
35 THE COMMON EARLSWOOD , SOLIHULL
B94 5SL, WEST MIDLANDS
SANDRA JEAN WHITE (resigned)
Director, HOUSEWIFE, 1991.10.23 - 2002.11.01
2A FLANDERWELL LANE BRAMLEY , ROTHERHAM
S66 0QJ, SOUTH YORKSHIRE
Date 2013.05.31
Fixed Assets £ 3,996
Tangible Fixed Assets £ 1,796
Current Assets £ 72,430
Tangible Fixed Assets Depreciation £ 3,938
Provisions For Liabilities Charges £ 685
Debtors £ 59,258
Shareholder Funds £ 959
Profit Loss Account Reserve £ 955
Called Up Share Capital £ 4
Net Assets Liabilities Including Pension Asset Liability £ 959
Total Assets Less Current Liabilities £ 1,644
Net Current Assets Liabilities £ 2,352
Creditors Due Within One Year £ 74,782
Cash Bank In Hand £ 22
Stocks Inventory £ 13,150
Share Capital Allotted Called Up Paid £ 4
Number Shares Allotted £ 4
Tangible Fixed Assets Cost Or Valuation £ 5,465
Tangible Fixed Assets Depreciation Charged In Period £ 269
Investments Fixed Assets £ 2,200

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Information about the Private Limited Company SANGRE 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: 2016.07.23. Reload the data