SE

SHT ENGINE COOLING LIMITED

Active

Company number 07289300

Birmingham, England · Incorporated 18 June 2010

Unit H Austin Way, Hamstead Industrial Estate, Birmingham, West Midlands, B42 1DF, England

Last updated on 15 April 2026

Manufacture of other transport equipment n.e.c. · SIC 30990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
18 June 2025
Next due
2 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Peter Neil Roy Bendall
Born September 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
11 November 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Change Person Director Company With Change Date
Officers
7 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Change Person Director Company With Change Date
Officers
30 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2015 View
Change Person Director Company With Change Date
Officers
11 August 2014 View
Change Person Director Company With Change Date
Officers
11 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Change Sail Address Company
Address
15 August 2011 View
Change Account Reference Date Company Current Extended
Accounts
29 June 2011 View
Resolution
Resolution
6 April 2011 View
Capital Allotment Shares
Capital
6 April 2011 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2010 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Incorporation Company
Incorporation
18 June 2010 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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Companies at this postcode

B42 1DF

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#05548154
active
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