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STOTFOLD ENGINEERING CO.LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stotfold Engineering Co.limited. The company was founded 56 years ago and was given the registration number 00910564. The firm's registered office is in BIGGLESWADE. You can find them at The Old Forge Rose Lane, Rose Lane, Biggleswade, Bedfordshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:STOTFOLD ENGINEERING CO.LIMITED
Company Number:00910564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1967
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:The Old Forge Rose Lane, Rose Lane, Biggleswade, Bedfordshire, England, SG18 0JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Norton Road, Letchworth, SG6 1AA

Secretary10 January 1994Active
3 Norton Road, Letchworth, SG6 1AA

Director10 January 1994Active
The Old Forge Rose Lane, Rose Lane, Biggleswade, England, SG18 OJT

Director04 December 2012Active
18 Home Close, Stotfold, Hitchin, SG5 4DJ

Secretary-Active
158 Wilbury Road, Letchworth, SG6 4JD

Director-Active
3 Norton Road, Letchworth, SG6 1AA

Director-Active

People with Significant Control

Charlene Laurette Ives
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:United Kingdom
Address:3, Norton Road, Letchworth, United Kingdom, SG6 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Rudolph Ives
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:The Old Forge, Rose Lane, Biggleswade, United Kingdom, SG18 0ZZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Accounts

Accounts with accounts type micro entity.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-04-05Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2020-12-30Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-04-24Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-03-01Accounts

Accounts with accounts type micro entity.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-03-15Accounts

Accounts with accounts type micro entity.

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2017-12-12Persons with significant control

Change to a person with significant control.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-12-12Officers

Change person director company with change date.

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2017-12-12Address

Change registered office address company with date old address new address.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-06-03Officers

Change person director company with change date.

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2016-06-03Officers

Change person director company with change date.

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2016-05-27Address

Change registered office address company with date old address new address.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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