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SINGLETON ENGINEERING (UK) LIMITED (02709974)

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SINGLETON ENGINEERING (UK) LIMITED

SINGLETON ENGINEERING (UK) LIMITED is an active company incorporated on with the registered office located in Somerset. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. SINGLETON ENGINEERING (UK) LIMITED was registered 34 years ago.(SIC: 71129)

Status

active

Active since 34 years ago

Company No

02709974

LTD Company

Age

34 Years

Incorporated 27 April 1992

Size

N/A

Accounts

ARD: 30/4

Up to Date

5 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 5 September 2025 (1 year ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 10 April 2026 (5 months ago)
Submitted on 22 April 2026 (5 months ago)

Next Due

Due by 24 April 2027
For period ending 10 April 2027

Contact

Address

Blacknell Lane Ind Est Crewkerne Somerset, TA18 7HE,

Timeline

9 key events • 1992 - 2025

Funding Officers Ownership
Company Founded
Apr 92
Director Left
Jun 16
Director Left
Jul 18
Owner Exit
Apr 19
Owner Exit
Apr 19
Director Joined
May 22
Owner Exit
May 25
Owner Exit
May 25
Owner Exit
May 25
0
Funding
3
Officers
5
Ownership
0
Accounts

Capital Table

People

Officers

9

2 Active
7 Resigned

SINGLETON, Duncan Charles

Active
Blacknell Lane Ind Est, SomersetTA18 7HE
Born October 1964
Director
Appointed 28 Apr 1992

SINGLETON, Oliver Thomas

Active
Blacknell Lane Ind Est, SomersetTA18 7HE
Born April 1990
Director
Appointed 01 May 2022

SINGLETON, David James

Resigned
Blacknell Lane Ind Est, SomersetTA18 7HE
Secretary
Appointed 04 Nov 2013
Resigned 02 Jul 2018

SINGLETON, Lindi Mary

Resigned
Blacknell Lane Ind Est, SomersetTA18 7HE
Secretary
Appointed 28 Apr 1992
Resigned 31 Jan 2013

DATASEARCH CORPORATE SECRETARIES LIMITED

Resigned
18a Queen Square, BathBA1 2HR
Corporate nominee secretary
Appointed 27 Apr 1992
Resigned 28 Apr 1992

SINGLETON, David James

Resigned
Blacknell Lane Ind Est, SomersetTA18 7HE
Born July 1963
Director
Appointed 28 Apr 1992
Resigned 02 Jul 2018

SINGLETON, Martin Hugh

Resigned
Kincora, CrewkerneTA18 7HR
Born October 1949
Director
Appointed 28 Apr 1992
Resigned 29 Apr 2005

SINGLETON, Peter William

Resigned
Blacknell Lane Ind Est, SomersetTA18 7HE
Born October 1948
Director
Appointed 28 Apr 1992
Resigned 03 May 2016

DATASEARCH NOMINEES LIMITED

Resigned
18a Queen Square, BathBA1 2HR
Corporate nominee director
Appointed 27 Apr 1992
Resigned 28 Apr 1992

Persons with significant control

6

1 Active
5 Ceased
Blacknell Lane, CrewkerneTA18 7HE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 May 2025
Blacknell Lane, CrewkerneTA18 7HE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 May 2025
Ceased 16 May 2025
Blacknell Lane, CrewkerneTA18 7HE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 May 2025
Ceased 06 May 2025
Blacknell Lane, CrewkerneTA18 7HE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2016
Ceased 06 May 2025

Mr Duncan Charles Singleton

Ceased
Blacknell Lane Ind Est, SomersetTA18 7HE
Born October 1964

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Jul 2018

Mr David James Singleton

Ceased
Blacknell Lane Ind Est, SomersetTA18 7HE
Born July 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 18 Jul 2018

Fundings

Financials

Latest Activities

Filing History

112

Confirmation Statement With Updates
22 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 September 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
19 May 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 May 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 May 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
16 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 May 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
14 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
1 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
7 November 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
9 July 2018
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
9 July 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
9 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
30 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
25 November 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2015
AR01AR01
Auditors Resignation Company
23 April 2015
AUDAUD
Accounts With Accounts Type Small
20 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 November 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
14 November 2013
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
30 May 2013
AR01AR01
Termination Secretary Company With Name
6 February 2013
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
8 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2011
AR01AR01
Change Person Director Company With Change Date
28 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 April 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 April 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 October 2009
AAAnnual Accounts
Legacy
29 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 July 2008
AAAnnual Accounts
Legacy
14 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 August 2007
AAAnnual Accounts
Legacy
10 May 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
11 August 2006
AAAnnual Accounts
Legacy
28 April 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
17 October 2005
AAAnnual Accounts
Legacy
20 May 2005
169169
Legacy
12 May 2005
288bResignation of Director or Secretary
Legacy
5 May 2005
363sAnnual Return (shuttle)
Legacy
16 February 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
10 November 2004
AAAnnual Accounts
Legacy
4 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 October 2003
AAAnnual Accounts
Legacy
3 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 October 2002
AAAnnual Accounts
Legacy
13 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 September 2001
AAAnnual Accounts
Legacy
2 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 November 2000
AAAnnual Accounts
Legacy
18 July 2000
395Particulars of Mortgage or Charge
Legacy
18 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 February 2000
AAAnnual Accounts
Legacy
8 February 2000
288cChange of Particulars
Legacy
13 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 April 1999
AAAnnual Accounts
Legacy
23 February 1999
288cChange of Particulars
Legacy
23 February 1999
288cChange of Particulars
Legacy
7 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 November 1997
AAAnnual Accounts
Legacy
29 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 January 1997
AAAnnual Accounts
Legacy
16 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 1996
AAAnnual Accounts
Legacy
1 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
20 October 1994
AAAnnual Accounts
Resolution
20 October 1994
RESOLUTIONSResolutions
Resolution
20 October 1994
RESOLUTIONSResolutions
Resolution
20 October 1994
RESOLUTIONSResolutions
Auditors Resignation Company
13 May 1994
AUDAUD
Legacy
29 April 1994
363sAnnual Return (shuttle)
Auditors Resignation Company
20 April 1994
AUDAUD
Resolution
28 January 1994
RESOLUTIONSResolutions
Resolution
28 January 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 November 1993
AAAnnual Accounts
Resolution
25 June 1993
RESOLUTIONSResolutions
Resolution
25 June 1993
RESOLUTIONSResolutions
Legacy
25 June 1993
363sAnnual Return (shuttle)
Legacy
16 October 1992
88(2)R88(2)R
Legacy
15 May 1992
224224
Legacy
14 May 1992
288288
Legacy
14 May 1992
288288
Legacy
14 May 1992
288288
Legacy
14 May 1992
288288
Legacy
14 May 1992
288288
Incorporation Company
27 April 1992
NEWINCIncorporation