SE

SHERMAYNES ENGINEERING LIMITED

Active

Company number 03251813

Morecambe · Incorporated 19 September 1996

Southgate Industrial Centre, Shermaynes Works, Morecambe, Lancashire, LA3 3PB

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom · until 21 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BB
BAMBER, Barbara Anne
Director
1 February 2008
EM
EASTON, Mark Drummond
Director
23 October 2007
BS
BROOKFIELD, Steven Joseph
Director
2 January 2007
EM
EASTON, Mark Drummond
Secretary
10 April 2002
BJ
BRYCE, John Stephen
Director · Resigned
7 April 2003
EC
EASTON, Carol
Secretary · Resigned
19 September 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
19 September 1996
EC
EASTON, Carol
Director · Resigned
19 September 1996
EG
EASTON, Graham Drummond
Director · Resigned
19 September 1996

Persons with significant control

PS
Brookfield Ventures Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017 View
Move Registers To Sail Company With New Address
Address
19 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Change Sail Address Company With Old Address New Address
Address
21 September 2016 View
Change Sail Address Company With New Address
Address
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2015 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Change Person Secretary Company With Change Date
Officers
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Change Person Director Company With Change Date
Officers
3 October 2012 View
Change Person Secretary Company With Change Date
Officers
3 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Annual Return
11 November 2008 View
Legacy
Address
11 November 2008 View
Resolution
Resolution
22 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2007 View
Legacy
Mortgage
6 November 2007 View
Legacy
Mortgage
6 November 2007 View
Legacy
Mortgage
6 November 2007 View
Legacy
Mortgage
6 November 2007 View
Legacy
Mortgage
6 November 2007 View
Legacy
Mortgage
6 November 2007 View
Legacy
Mortgage
6 November 2007 View
Legacy
Officers
28 October 2007 View
Legacy
Officers
28 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2007 View
Legacy
Annual Return
19 March 2007 View
Legacy
Officers
19 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Annual Return
4 November 2005 View
Accounts With Accounts Type Small
Accounts
18 October 2005 View
Legacy
Annual Return
26 October 2004 View
Legacy
Mortgage
7 July 2004 View
Legacy
Mortgage
7 July 2004 View
Accounts With Accounts Type Medium
Accounts
29 June 2004 View
Legacy
Annual Return
5 January 2004 View
Legacy
Officers
19 October 2003 View
Legacy
Officers
12 May 2003 View
Accounts With Accounts Type Medium
Accounts
4 April 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Accounts With Accounts Type Medium
Accounts
13 December 2001 View
Legacy
Annual Return
28 November 2001 View
Legacy
Annual Return
2 March 2001 View
Legacy
Mortgage
22 December 2000 View
Accounts With Accounts Type Medium
Accounts
19 December 2000 View
Accounts With Accounts Type Full
Accounts
30 December 1999 View
Legacy
Annual Return
19 October 1999 View
Legacy
Annual Return
20 October 1998 View
Accounts With Accounts Type Full
Accounts
17 July 1998 View
Legacy
Annual Return
8 December 1997 View
Legacy
Mortgage
5 July 1997 View
Legacy
Mortgage
20 May 1997 View
Legacy
Mortgage
20 May 1997 View
Legacy
Accounts
10 March 1997 View
Statement Of Affairs
Miscellaneous
21 February 1997 View
Legacy
Capital
21 February 1997 View
Legacy
Capital
30 January 1997 View
Memorandum Articles
Incorporation
9 December 1996 View
Legacy
Capital
20 October 1996 View
Resolution
Resolution
20 October 1996 View
Resolution
Resolution
20 October 1996 View
Legacy
Mortgage
19 October 1996 View
Legacy
Officers
25 September 1996 View
Incorporation Company
Incorporation
19 September 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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