About

Registered Number: 00758051
Date of Incorporation: 19/04/1963 (61 years ago)
Company Status: Active
Registered Address: Station Road Industrial Estate, Clowne, Nr. Chesterfield., S43 4AB

 

Having been setup in 1963, Sidetracker Engineering Ltd has its registered office in Nr. Chesterfield., it's status is listed as "Active". The current directors of this organisation are listed as Dobson, Samuel David, Dobson, Christine Elizabeth Blanche at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOBSON, Christine Elizabeth Blanche N/A 01 August 2018 1
Secretary Name Appointed Resigned Total Appointments
DOBSON, Samuel David 01 August 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 09 December 2019
CS01 - N/A 17 November 2019
PSC01 - N/A 18 July 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 22 November 2018
MR04 - N/A 14 August 2018
MR04 - N/A 14 August 2018
AP03 - Appointment of secretary 01 August 2018
TM01 - Termination of appointment of director 01 August 2018
TM02 - Termination of appointment of secretary 01 August 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 18 November 2015
TM01 - Termination of appointment of director 18 November 2015
AP01 - Appointment of director 30 July 2015
TM01 - Termination of appointment of director 28 July 2015
CH01 - Change of particulars for director 28 July 2015
TM01 - Termination of appointment of director 28 July 2015
AP01 - Appointment of director 20 July 2015
AP01 - Appointment of director 20 July 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 18 December 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 08 November 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 15 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 January 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 15 January 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 02 March 2009
363a - Annual Return 18 November 2008
395 - Particulars of a mortgage or charge 15 August 2008
363a - Annual Return 06 March 2008
353 - Register of members 05 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 March 2008
AA - Annual Accounts 01 March 2008
395 - Particulars of a mortgage or charge 20 July 2007
363a - Annual Return 29 November 2006
288c - Notice of change of directors or secretaries or in their particulars 29 November 2006
AA - Annual Accounts 20 October 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 15 December 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 09 November 2004
AA - Annual Accounts 07 February 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 15 February 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 10 November 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 09 November 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 08 December 1998
169 - Return by a company purchasing its own shares 26 May 1998
RESOLUTIONS - N/A 23 March 1998
RESOLUTIONS - N/A 23 March 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 24 September 1997
363s - Annual Return 02 November 1996
AA - Annual Accounts 15 August 1996
363s - Annual Return 21 November 1995
AA - Annual Accounts 21 November 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 28 November 1994
AA - Annual Accounts 07 September 1994
363s - Annual Return 08 December 1993
AA - Annual Accounts 08 September 1993
AA - Annual Accounts 19 February 1993
363s - Annual Return 19 November 1992
AA - Annual Accounts 11 November 1991
363b - Annual Return 11 November 1991
363 - Annual Return 14 November 1990
AA - Annual Accounts 14 November 1990
288 - N/A 16 May 1990
288 - N/A 15 February 1990
363 - Annual Return 16 October 1989
AA - Annual Accounts 16 October 1989
287 - Change in situation or address of Registered Office 13 July 1989
AA - Annual Accounts 13 October 1988
363 - Annual Return 13 October 1988
AA - Annual Accounts 12 October 1987
363 - Annual Return 12 October 1987
AA - Annual Accounts 31 October 1986
363 - Annual Return 31 October 1986
MISC - Miscellaneous document 19 April 1963
NEWINC - New incorporation documents 19 April 1963

Mortgages & Charges

Description Date Status Charge by
Long term licence to sub-let 30 July 2008 Outstanding

N/A

Asset sub-hire agreement 18 July 2007 Outstanding

N/A

Legal charge 08 June 1978 Fully Satisfied

N/A

Single debenture 19 May 1977 Fully Satisfied

N/A

Mortgage 05 June 1969 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.