About

Registered Number: 01421272
Date of Incorporation: 18/05/1979 (45 years and 11 months ago)
Company Status: Active
Registered Address: Unit 7a Radford Crescent, Billericay, CM12 0DU,

 

Having been setup in 1979, Southfields Engineering Ltd are based in Billericay, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. Southfields Engineering Ltd has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT, John David 10 February 2010 - 1
BROWN, Frederick 10 November 1995 01 October 2003 1
HARPER, Pamela Mary N/A 10 November 1995 1
HARPER, Reginald Charles N/A 10 November 1995 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Dilys 10 November 1995 01 October 2003 1
BUNN, Maureen 01 October 2003 21 January 2010 1

Filing History

Document Type Date
AD01 - Change of registered office address 14 January 2020
CS01 - N/A 23 August 2019
AA - Annual Accounts 09 August 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 13 February 2015
AD01 - Change of registered office address 13 February 2015
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 18 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 March 2010
MG01 - Particulars of a mortgage or charge 06 March 2010
AP01 - Appointment of director 25 February 2010
AP01 - Appointment of director 25 February 2010
AA - Annual Accounts 17 February 2010
TM01 - Termination of appointment of director 10 February 2010
TM02 - Termination of appointment of secretary 10 February 2010
AD01 - Change of registered office address 10 February 2010
CERTNM - Change of name certificate 06 February 2010
CONNOT - N/A 06 February 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 31 December 2007
363s - Annual Return 22 November 2007
AA - Annual Accounts 02 January 2007
363s - Annual Return 22 November 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 21 November 2005
363s - Annual Return 20 January 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 29 December 2003
AA - Annual Accounts 22 December 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 16 October 2002
363s - Annual Return 02 November 2001
AA - Annual Accounts 24 October 2001
AA - Annual Accounts 10 November 2000
363s - Annual Return 10 November 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 22 September 1999
363s - Annual Return 13 November 1998
AA - Annual Accounts 08 September 1998
363s - Annual Return 19 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1997
AA - Annual Accounts 01 October 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 20 December 1996
AA - Annual Accounts 23 February 1996
RESOLUTIONS - N/A 21 February 1996
MEM/ARTS - N/A 21 February 1996
363s - Annual Return 27 November 1995
395 - Particulars of a mortgage or charge 16 November 1995
RESOLUTIONS - N/A 15 November 1995
288 - N/A 15 November 1995
288 - N/A 15 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 November 1995
AA - Annual Accounts 04 April 1995
363s - Annual Return 05 November 1994
AA - Annual Accounts 18 March 1994
363s - Annual Return 17 November 1993
288 - N/A 23 June 1993
395 - Particulars of a mortgage or charge 10 May 1993
AA - Annual Accounts 01 April 1993
363b - Annual Return 12 November 1992
288 - N/A 30 September 1992
363b - Annual Return 22 November 1991
AA - Annual Accounts 11 October 1991
AA - Annual Accounts 07 November 1990
363 - Annual Return 07 November 1990
288 - N/A 11 June 1990
AA - Annual Accounts 25 September 1989
363 - Annual Return 25 September 1989
AA - Annual Accounts 01 February 1989
363 - Annual Return 01 February 1989
AA - Annual Accounts 26 January 1988
288 - N/A 26 January 1988
363 - Annual Return 26 January 1988
288 - N/A 09 October 1986
AA - Annual Accounts 02 October 1986
363 - Annual Return 02 October 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 03 March 2010 Outstanding

N/A

Debenture 10 November 1995 Fully Satisfied

N/A

Debenture 04 May 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.