About

Registered Number: 00619491
Date of Incorporation: 23/01/1959 (62 years and 6 months ago)
Company Status: Active
Registered Address: Unit 1 Brookwood Industrial Estate, Brookwood Avenue, Eastleigh, Hampshire, SO50 9EY,

 

Based in Eastleigh, St.Clare Engineering Ltd was registered on 23 January 1959, it's status in the Companies House registry is set to "Active". The organisation is registered for VAT in the UK. This company currently employs 1-10 staff. This business has 4 directors listed as Bow, Pamela Gillian, Bow, Andrew John, Bow, Michael Brian, Saggars, Alan Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOW, Pamela Gillian 26 June 2013 - 1
BOW, Michael Brian 01 February 1990 10 April 2009 1
SAGGARS, Alan Robert N/A 30 September 1991 1
Secretary Name Appointed Resigned Total Appointments
BOW, Andrew John 01 October 1999 10 April 2009 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 17 April 2020
CS01 - N/A 17 May 2019
AA - Annual Accounts 09 May 2019
MR04 - N/A 21 May 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 31 July 2017
SH08 - Notice of name or other designation of class of shares 20 July 2017
AD01 - Change of registered office address 11 April 2017
AD01 - Change of registered office address 05 October 2016
CS01 - N/A 05 October 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 09 November 2015
CH01 - Change of particulars for director 09 November 2015
AD01 - Change of registered office address 22 September 2015
MR05 - N/A 22 September 2015
AA - Annual Accounts 01 June 2015
AD01 - Change of registered office address 22 May 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 07 October 2013
AP01 - Appointment of director 26 June 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 25 October 2011
CH01 - Change of particulars for director 25 October 2011
AA - Annual Accounts 18 March 2011
SH06 - Notice of cancellation of shares 18 November 2010
SH03 - Return of purchase of own shares 18 November 2010
AR01 - Annual Return 01 November 2010
RESOLUTIONS - N/A 29 October 2010
AA - Annual Accounts 19 March 2010
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 10 October 2009
TM01 - Termination of appointment of director 09 October 2009
TM02 - Termination of appointment of secretary 09 October 2009
TM01 - Termination of appointment of director 08 October 2009
TM02 - Termination of appointment of secretary 08 October 2009
CH01 - Change of particulars for director 08 October 2009
169 - Return by a company purchasing its own shares 06 May 2009
RESOLUTIONS - N/A 22 April 2009
RESOLUTIONS - N/A 20 April 2009
169 - Return by a company purchasing its own shares 20 April 2009
MEM/ARTS - N/A 20 April 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 25 April 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 01 October 2007
287 - Change in situation or address of Registered Office 11 June 2007
363s - Annual Return 27 October 2006
AA - Annual Accounts 06 July 2006
363s - Annual Return 10 October 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 16 September 2004
363s - Annual Return 16 October 2003
287 - Change in situation or address of Registered Office 31 August 2003
AA - Annual Accounts 13 May 2003
363s - Annual Return 15 October 2002
287 - Change in situation or address of Registered Office 27 September 2002
AA - Annual Accounts 14 July 2002
363s - Annual Return 25 October 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 30 August 2000
287 - Change in situation or address of Registered Office 19 June 2000
395 - Particulars of a mortgage or charge 02 February 2000
AUD - Auditor's letter of resignation 04 November 1999
363s - Annual Return 14 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
287 - Change in situation or address of Registered Office 08 October 1999
288a - Notice of appointment of directors or secretaries 07 September 1999
AA - Annual Accounts 02 July 1999
287 - Change in situation or address of Registered Office 01 April 1999
288b - Notice of resignation of directors or secretaries 01 April 1999
288b - Notice of resignation of directors or secretaries 20 December 1998
363s - Annual Return 08 October 1998
AA - Annual Accounts 31 May 1998
363s - Annual Return 09 October 1997
AA - Annual Accounts 08 June 1997
363s - Annual Return 15 November 1996
AA - Annual Accounts 14 August 1996
363s - Annual Return 01 November 1995
AA - Annual Accounts 31 May 1995
363s - Annual Return 21 October 1994
AA - Annual Accounts 22 August 1994
363s - Annual Return 15 October 1993
AA - Annual Accounts 17 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1993
288 - N/A 21 August 1993
363a - Annual Return 11 March 1993
AA - Annual Accounts 17 September 1992
287 - Change in situation or address of Registered Office 17 July 1992
288 - N/A 25 November 1991
363b - Annual Return 25 November 1991
AA - Annual Accounts 24 June 1991
AA - Annual Accounts 11 October 1990
363a - Annual Return 11 October 1990
288 - N/A 20 February 1990
AA - Annual Accounts 30 January 1990
363 - Annual Return 17 January 1990
AA - Annual Accounts 07 September 1988
363 - Annual Return 07 September 1988
363 - Annual Return 28 August 1987
AA - Annual Accounts 28 August 1987
288 - N/A 06 April 1987
288 - N/A 17 January 1987
AA - Annual Accounts 04 November 1986
363 - Annual Return 04 November 1986
288 - N/A 07 July 1986
NEWINC - New incorporation documents 23 January 1959

Mortgages & Charges

Description Date Status Charge by
Debenture 26 January 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.