About

Registered Number: 01014222
Date of Incorporation: 14/06/1971 (52 years and 10 months ago)
Company Status: Active
Registered Address: 68 Queen Street, Sheffield, S1 1WR

 

Southcroft Engineering Co.Limited was registered on 14 June 1971 and has its registered office in the United Kingdom, it's status is listed as "Active". This company has 8 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THORPE, Joan Kathleen N/A - 1
THORPE, Nigel Jonathan 01 November 2001 - 1
THORPE, Patrick Michael 01 November 2001 - 1
THORPE, Robert N/A - 1
BILLINGHAM, Gerald N/A 07 July 1995 1
HOBSON, Ray N/A 30 May 2009 1
Secretary Name Appointed Resigned Total Appointments
THORPE, Patrick Michael 10 May 2011 - 1
ACKROYD, Christine N/A 10 May 2011 1

Filing History

Document Type Date
CS01 - N/A 24 May 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 19 May 2017
RESOLUTIONS - N/A 07 April 2017
SH08 - Notice of name or other designation of class of shares 07 April 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 07 December 2011
AP03 - Appointment of secretary 26 May 2011
AR01 - Annual Return 17 May 2011
TM02 - Termination of appointment of secretary 11 May 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 21 November 2009
288b - Notice of resignation of directors or secretaries 16 June 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 16 August 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 13 June 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 06 June 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 02 July 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 29 May 2003
RESOLUTIONS - N/A 02 January 2003
RESOLUTIONS - N/A 02 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 30 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 November 2001
AA - Annual Accounts 15 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
363s - Annual Return 21 June 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 13 June 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 08 June 1999
AA - Annual Accounts 14 December 1998
363s - Annual Return 16 June 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 18 June 1997
AA - Annual Accounts 20 November 1996
363s - Annual Return 20 May 1996
AA - Annual Accounts 01 February 1996
288 - N/A 02 October 1995
363s - Annual Return 20 June 1995
AA - Annual Accounts 15 November 1994
363s - Annual Return 02 June 1994
AA - Annual Accounts 21 April 1994
363s - Annual Return 12 May 1993
AA - Annual Accounts 13 November 1992
363s - Annual Return 22 May 1992
AA - Annual Accounts 13 December 1991
363b - Annual Return 19 June 1991
AA - Annual Accounts 01 November 1990
363 - Annual Return 07 September 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 1989
AA - Annual Accounts 18 October 1989
395 - Particulars of a mortgage or charge 02 October 1989
363 - Annual Return 20 April 1989
AA - Annual Accounts 20 April 1989
363 - Annual Return 20 April 1989
AA - Annual Accounts 07 February 1988
363 - Annual Return 07 February 1988
AA - Annual Accounts 21 January 1987
363 - Annual Return 09 January 1987
288 - N/A 11 September 1986
NEWINC - New incorporation documents 14 June 1971

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 21 September 1989 Fully Satisfied

N/A

Debenture 10 May 1984 Fully Satisfied

N/A

Debenture 14 December 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.