About

Registered Number: 00578918
Date of Incorporation: 22/02/1957 (68 years and 1 month ago)
Company Status: Active
Registered Address: 451 West Barnes Lane, New Malden, KT3 6PA,

 

Established in 1957, V.C. Saunders Engineering Ltd has its registered office in New Malden, it has a status of "Active". This company is VAT Registered. The company employs 11-20 people. The business has 8 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARWICK, Carol Madeline 01 August 2018 - 1
BARWICK, Ralph Leonard 01 April 2004 08 January 2014 1
BELL, Adrian Philip 01 April 2004 27 April 2012 1
PETERS, Anthony Richard 01 June 1992 31 March 1995 1
SAUNDERS, Ann N/A 30 November 2017 1
SAUNDERS, Madelaine N/A 18 July 2000 1
SAUNDERS, Victor Cleveland N/A 04 July 2010 1
Secretary Name Appointed Resigned Total Appointments
BARWICK, Carol Madeline 07 February 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 June 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 30 August 2019
AD01 - Change of registered office address 04 November 2018
CS01 - N/A 23 October 2018
AA - Annual Accounts 10 October 2018
AP01 - Appointment of director 01 August 2018
PSC08 - N/A 23 April 2018
AP03 - Appointment of secretary 08 February 2018
AP01 - Appointment of director 08 February 2018
TM01 - Termination of appointment of director 08 February 2018
TM02 - Termination of appointment of secretary 08 February 2018
PSC07 - N/A 08 February 2018
CS01 - N/A 06 November 2017
PSC01 - N/A 06 November 2017
PSC09 - N/A 06 November 2017
AA01 - Change of accounting reference date 20 June 2017
AA - Annual Accounts 06 March 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 06 March 2014
TM01 - Termination of appointment of director 03 March 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 30 October 2012
TM01 - Termination of appointment of director 16 May 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 03 November 2010
TM01 - Termination of appointment of director 13 August 2010
AA - Annual Accounts 23 December 2009
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 02 April 2009
353 - Register of members 07 November 2008
363a - Annual Return 07 November 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 16 March 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 30 March 2006
363a - Annual Return 15 December 2005
AA - Annual Accounts 16 November 2004
363a - Annual Return 18 October 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
AA - Annual Accounts 13 January 2004
363a - Annual Return 15 December 2003
AA - Annual Accounts 04 April 2003
363a - Annual Return 06 December 2002
AA - Annual Accounts 29 March 2002
363a - Annual Return 01 November 2001
353 - Register of members 01 November 2001
AA - Annual Accounts 30 November 2000
363a - Annual Return 08 November 2000
288b - Notice of resignation of directors or secretaries 08 November 2000
AA - Annual Accounts 07 March 2000
363a - Annual Return 09 December 1999
353 - Register of members 09 December 1999
AA - Annual Accounts 19 March 1999
363a - Annual Return 09 November 1998
AA - Annual Accounts 23 December 1997
363a - Annual Return 05 November 1997
288c - Notice of change of directors or secretaries or in their particulars 05 November 1997
AA - Annual Accounts 29 October 1996
363a - Annual Return 28 October 1996
AA - Annual Accounts 23 October 1995
353a - Register of members in non-legible form 16 October 1995
363x - Annual Return 16 October 1995
288 - N/A 17 August 1995
AA - Annual Accounts 11 November 1994
363x - Annual Return 17 October 1994
AA - Annual Accounts 01 December 1993
363x - Annual Return 24 November 1993
353a - Register of members in non-legible form 24 November 1993
363x - Annual Return 08 September 1993
288 - N/A 08 September 1993
363s - Annual Return 28 October 1992
AA - Annual Accounts 14 October 1992
AA - Annual Accounts 04 November 1991
363x - Annual Return 29 October 1991
AA - Annual Accounts 22 January 1991
363 - Annual Return 23 November 1990
363 - Annual Return 24 January 1990
AA - Annual Accounts 03 January 1990
363 - Annual Return 06 March 1989
AA - Annual Accounts 28 September 1988
PUC 2 - N/A 07 September 1988
RESOLUTIONS - N/A 12 July 1988
363 - Annual Return 29 April 1988
AA - Annual Accounts 27 March 1987
363 - Annual Return 27 March 1987
288 - N/A 27 March 1987
NEWINC - New incorporation documents 22 February 1957

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.