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HUMBER - ST.ANDREW'S ENGINEERING COMPANY LIMITED (00413574)

HUMBER - ST.ANDREW'S ENGINEERING COMPANY LIMITED (00413574) is an active UK company. incorporated on 25 June 1946. with registered office in Near Sevenoaks. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. HUMBER - ST.ANDREW'S ENGINEERING COMPANY LIMITED has been registered for 79 years. Current directors include CAPON, Oliver Fleming, MCLEAN, Graham Harold.

Company Number
00413574
Status
active
Type
ltd
Incorporated
25 June 1946
Age
79 years
Address
Wrotham Place Bull Lane, Near Sevenoaks, TN15 7AE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CAPON, Oliver Fleming, MCLEAN, Graham Harold
SIC Codes
74990

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Introduction
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HUMBER - ST.ANDREW'S ENGINEERING COMPANY LIMITED

HUMBER - ST.ANDREW'S ENGINEERING COMPANY LIMITED is an active company incorporated on 25 June 1946 with the registered office located in Near Sevenoaks. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HUMBER - ST.ANDREW'S ENGINEERING COMPANY LIMITED was registered 79 years ago.(SIC: 74990)

Status

active

Active since 79 years ago

Company No

00413574

LTD Company

Age

79 Years

Incorporated 25 June 1946

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 17 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)

Next Due

Due by 1 May 2026
For period ending 17 April 2026
Contact
Address

Wrotham Place Bull Lane Wrotham Near Sevenoaks, TN15 7AE,

Previous Addresses

Linton Park Linton Maidstone Kent ME17 4AB
From: 25 June 1946To: 29 March 2023
Timeline

8 key events • 2011 - 2024

Funding Officers Ownership
Director Joined
Apr 11
Director Left
Apr 11
Director Left
Jul 15
Director Joined
Jul 15
Director Left
May 23
Director Joined
Jul 23
Director Joined
Jun 24
Director Left
Jun 24
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

3 Active
16 Resigned

HINDIA, Nischal Vinesh

Active
Bull Lane, Near SevenoaksTN15 7AE
Secretary
Appointed 01 Aug 2024

CAPON, Oliver Fleming

Active
Bull Lane, Near SevenoaksTN15 7AE
Born August 1970
Director
Appointed 06 Jun 2024

MCLEAN, Graham Harold

Active
Bull Lane, Near SevenoaksTN15 7AE
Born January 1969
Director
Appointed 05 Jul 2023

BODRI, Anita Denise

Resigned
Bull Lane, Near SevenoaksTN15 7AE
Secretary
Appointed 31 Dec 2023
Resigned 01 Aug 2024

BROWN, George Stuart Grindley

Resigned
The Oast House, SevenoaksTN13 2JW
Secretary
Appointed 31 Jul 1994
Resigned 01 Jul 2003

CONWAY, Michael David

Resigned
Wealdens, Collier Street VillageTN12 9RG
Secretary
Appointed 01 Jul 2003
Resigned 29 Mar 2011

CROWE, Margaret

Resigned
The Gatehouse 16 Arlington Street, LondonSW1A 1RD
Secretary
Appointed N/A
Resigned 18 Mar 1994

LUCAS, Joseph Roger John

Resigned
29 Stanstead Road, CaterhamCR3 6AD
Secretary
Appointed 18 Mar 1994
Resigned 31 Jul 1994

MATHUR, Anil Kumar

Resigned
Linton Park, MaidstoneME17 4AB
Secretary
Appointed 29 Mar 2011
Resigned 01 Sept 2011

MORTON, Julia Alison

Resigned
Linton Park, MaidstoneME17 4AB
Secretary
Appointed 01 Sept 2011
Resigned 20 Apr 2018

TAKK, Amarpal

Resigned
Bull Lane, Near SevenoaksTN15 7AE
Secretary
Appointed 20 Apr 2018
Resigned 31 Dec 2023

BEECH, Alan Derek

Resigned
Rose Cottage Loddington Lane, MaidstoneME17 4AD
Born August 1961
Director
Appointed 31 Dec 1995
Resigned 30 Apr 2023

BROWN, George Stuart Grindley

Resigned
The Oast House, SevenoaksTN13 2JW
Born November 1943
Director
Appointed 31 Jul 1994
Resigned 30 Nov 2003

CAMPBELL, William

Resigned
63 Park Avenue, OrpingtonBR6 9EG
Born March 1934
Director
Appointed 01 Jul 1991
Resigned 31 Jul 1994

CONWAY, Michael David

Resigned
Wealdens, Collier Street VillageTN12 9RG
Born April 1958
Director
Appointed 30 Jun 2004
Resigned 29 Mar 2011

LUCAS, Joseph Roger John

Resigned
29 Stanstead Road, CaterhamCR3 6AD
Born July 1931
Director
Appointed N/A
Resigned 31 Jul 1994

MACKECHNIE, Ian Jardine

Resigned
19 Swan Cottages, TenterdenTN30 7PA
Born October 1939
Director
Appointed 31 Jul 1994
Resigned 31 Dec 1995

MATHUR, Anil Kumar

Resigned
Linton Park, MaidstoneME17 4AB
Born November 1947
Director
Appointed 29 Mar 2011
Resigned 04 Jun 2015

WALKER, Susan Ann

Resigned
Bull Lane, Near SevenoaksTN15 7AE
Born July 1967
Director
Appointed 12 Jun 2015
Resigned 06 Jun 2024

Persons with significant control

1

Associated Fisheries Limited

Active
Bull Lane, Near SevenoaksTN15 7AE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

136

Confirmation Statement With No Updates
25 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 April 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 August 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 August 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
13 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
21 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
12 January 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 January 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
7 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
22 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2023
CS01Confirmation Statement
Change To A Person With Significant Control
31 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
29 March 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
30 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2021
CS01Confirmation Statement
Memorandum Articles
19 March 2021
MAMA
Resolution
19 March 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
23 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
27 April 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 April 2018
TM02Termination of Secretary
Confirmation Statement With Updates
19 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 February 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2016
AR01AR01
Appoint Person Director Company With Name
16 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
17 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2015
AR01AR01
Accounts With Accounts Type Dormant
29 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2014
AR01AR01
Accounts With Accounts Type Dormant
28 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2013
AR01AR01
Accounts With Accounts Type Dormant
13 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2012
AR01AR01
Termination Secretary Company With Name
16 September 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
16 September 2011
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
9 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2011
AR01AR01
Appoint Person Director Company With Name
14 April 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
14 April 2011
AP03Appointment of Secretary
Termination Director Company With Name
14 April 2011
TM01Termination of Director
Termination Secretary Company With Name
14 April 2011
TM02Termination of Secretary
Accounts With Accounts Type Dormant
29 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2010
AR01AR01
Accounts With Accounts Type Dormant
13 September 2009
AAAnnual Accounts
Legacy
6 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
26 August 2008
AAAnnual Accounts
Legacy
8 May 2008
363aAnnual Return
Accounts With Accounts Type Dormant
28 September 2007
AAAnnual Accounts
Legacy
4 May 2007
363aAnnual Return
Accounts With Accounts Type Dormant
22 September 2006
AAAnnual Accounts
Legacy
4 May 2006
363aAnnual Return
Accounts With Accounts Type Dormant
25 October 2005
AAAnnual Accounts
Legacy
26 April 2005
363aAnnual Return
Accounts With Accounts Type Dormant
13 July 2004
AAAnnual Accounts
Legacy
13 July 2004
288aAppointment of Director or Secretary
Legacy
12 May 2004
363aAnnual Return
Legacy
29 December 2003
288bResignation of Director or Secretary
Legacy
15 July 2003
288aAppointment of Director or Secretary
Legacy
15 July 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
17 May 2003
AAAnnual Accounts
Legacy
25 April 2003
363aAnnual Return
Legacy
23 April 2002
363aAnnual Return
Accounts With Accounts Type Dormant
4 April 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 May 2001
AAAnnual Accounts
Legacy
25 April 2001
363aAnnual Return
Accounts With Accounts Type Dormant
21 April 2000
AAAnnual Accounts
Legacy
21 April 2000
363aAnnual Return
Legacy
28 April 1999
363aAnnual Return
Accounts With Accounts Type Dormant
9 March 1999
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 April 1998
AAAnnual Accounts
Legacy
28 April 1998
363aAnnual Return
Legacy
13 May 1997
363aAnnual Return
Accounts With Accounts Type Dormant
7 May 1997
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 May 1996
AAAnnual Accounts
Legacy
6 May 1996
363x363x
Legacy
19 January 1996
288288
Accounts With Accounts Type Dormant
30 April 1995
AAAnnual Accounts
Legacy
30 April 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
22 November 1994
AAAnnual Accounts
Legacy
7 November 1994
287Change of Registered Office
Resolution
19 September 1994
RESOLUTIONSResolutions
Legacy
9 August 1994
288288
Legacy
9 August 1994
288288
Legacy
9 August 1994
288288
Legacy
9 August 1994
288288
Legacy
9 August 1994
288288
Legacy
9 August 1994
288288
Resolution
1 August 1994
RESOLUTIONSResolutions
Legacy
29 April 1994
363x363x
Legacy
23 March 1994
288288
Legacy
23 March 1994
288288
Accounts With Accounts Type Dormant
28 April 1993
AAAnnual Accounts
Legacy
28 April 1993
363x363x
Accounts With Accounts Type Dormant
11 May 1992
AAAnnual Accounts
Legacy
11 May 1992
363x363x
Legacy
31 July 1991
288288
Legacy
31 July 1991
288288
Accounts With Accounts Type Dormant
6 June 1991
AAAnnual Accounts
Resolution
6 June 1991
RESOLUTIONSResolutions
Resolution
6 June 1991
RESOLUTIONSResolutions
Legacy
6 June 1991
363x363x
Accounts With Accounts Type Dormant
31 May 1990
AAAnnual Accounts
Legacy
31 May 1990
363363
Legacy
3 May 1990
287Change of Registered Office
Resolution
23 May 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
23 May 1989
AAAnnual Accounts
Legacy
23 May 1989
363363
Legacy
27 June 1988
225(1)225(1)
Accounts With Accounts Type Dormant
9 March 1988
AAAnnual Accounts
Resolution
9 March 1988
RESOLUTIONSResolutions
Legacy
9 March 1988
363363
Legacy
1 May 1987
288288
Legacy
11 April 1987
287Change of Registered Office
Accounts With Accounts Type Dormant
13 March 1987
AAAnnual Accounts
Legacy
13 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 July 1986
287Change of Registered Office
Accounts With Accounts Type Dormant
14 July 1986
AAAnnual Accounts
Legacy
14 July 1986
363363
Accounts With Made Up Date
6 May 1984
AAAnnual Accounts
Legacy
23 March 1983
363363
Legacy
13 April 1982
363363
Legacy
29 May 1981
363363
Legacy
9 March 1980
363363