Introduction
Watch Company
S
SINGLETON ENGINEERING GROUP LIMITED
SINGLETON ENGINEERING GROUP LIMITED is an dissolved company incorporated on with the registered office located in Crewkerne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SINGLETON ENGINEERING GROUP LIMITED was registered 11 years ago.(SIC: 70100)
Status
dissolved
Active since 11 years ago
Company No
09566642
LTD Company
Age
11 Years
Incorporated 29 April 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 6 May 2025 (1 year ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Next Due
Due by N/A
Previous Company Names
MOLINA BAKERY LIMITED
From: 29 April 2015To: 7 May 2016
Contact
Address
Blacknell Lane Industrial Estate Blacknell Lane Crewkerne, TA18 7HE,
Previous Addresses
C/O Otb Eveling Llp Senate Court Southernhay Gardens Exeter EX1 1NT United Kingdom
From: 29 April 2015To: 15 September 2016
Timeline
12 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Funding Round
May 16
Capital Allotment Shares
Director Left
May 16
Termination Director Company With Name T...
Funding Round
May 16
Capital Allotment Shares
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Capital Update
May 25
Capital Statement Capital Company With D...
Director Left
Aug 25
Termination Director Company With Name T...
3
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SINGLETON, Duncan Charles
ActiveBlacknell Lane, CrewkerneTA18 7HE
Born October 1964
Director
Appointed 29 Apr 2016
SINGLETON, Duncan Charles
Blacknell Lane, CrewkerneTA18 7HE
Born October 1964
Director
29 Apr 2016
Active
GEBBIE, David Alexander George
ResignedSouthernhay Gardens, ExeterEX1 1NT
Born December 1963
Director
Appointed 29 Apr 2015
Resigned 29 Apr 2016
GEBBIE, David Alexander George
Southernhay Gardens, ExeterEX1 1NT
Born December 1963
Director
29 Apr 2015
Resigned 29 Apr 2016
Resigned
SINGLETON, David James
ResignedBlacknell Lane, CrewkerneTA18 7HE
Born July 1963
Director
Appointed 29 Apr 2016
Resigned 02 Jul 2018
SINGLETON, David James
Blacknell Lane, CrewkerneTA18 7HE
Born July 1963
Director
29 Apr 2016
Resigned 02 Jul 2018
Resigned
SINGLETON, Oliver Thomas
ResignedBlacknell Lane, CrewkerneTA18 7HE
Born April 1990
Director
Appointed 01 May 2022
Resigned 21 Aug 2025
SINGLETON, Oliver Thomas
Blacknell Lane, CrewkerneTA18 7HE
Born April 1990
Director
01 May 2022
Resigned 21 Aug 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
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 02 Jul 2018
Singleton Engineering Holdings Limited
Blacknell Lane, CrewkerneTA18 7HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2018
Active
Mr David James Singleton
CeasedBlacknell Lane, CrewkerneTA18 7HE
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 02 Jul 2018
Mr David James Singleton
Blacknell Lane, CrewkerneTA18 7HE
Born July 1963
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 02 Jul 2018
Ceased
Mr Duncan Charltes Singleton
CeasedBlacknell Lane, CrewkerneTA18 7HE
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 02 Jul 2018
Mr Duncan Charltes Singleton
Blacknell Lane, CrewkerneTA18 7HE
Born October 1964
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 02 Jul 2018
Ceased
Fundings
Financials
Latest Activities
Filing History
44
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
25 November 2025
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
25 November 2025
No document
Gazette Notice Voluntary
9 September 2025
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
9 September 2025
No document
Dissolution Application Strike Off Company
27 August 2025
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
27 August 2025
No document
Termination Director Company With Name Termination Date
21 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2025
No document
Legacy
16 May 2025
SH20SH20
Legacy
SH20SH20
16 May 2025
No document
Capital Statement Capital Company With Date Currency Figure
16 May 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 May 2025
No document
Legacy
16 May 2025
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
16 May 2025
No document
Resolution
15 May 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 May 2025
No document
Accounts With Accounts Type Micro Entity
6 May 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
6 May 2025
No document
Confirmation Statement With Updates
16 April 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 April 2025
No document
Accounts With Accounts Type Micro Entity
5 September 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
5 September 2024
No document
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 April 2024
No document
Accounts With Accounts Type Micro Entity
10 January 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
10 January 2024
No document
Confirmation Statement With No Updates
27 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 April 2023
No document
Accounts With Accounts Type Micro Entity
4 October 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
4 October 2022
No document
Confirmation Statement With No Updates
10 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 May 2022
No document
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
4 May 2022
No document
Accounts With Accounts Type Micro Entity
27 July 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
27 July 2021
No document
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 April 2021
No document
Accounts With Accounts Type Micro Entity
12 June 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
12 June 2020
No document
Confirmation Statement With No Updates
29 April 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 April 2020
No document
Accounts With Accounts Type Micro Entity
25 July 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
25 July 2019
No document
Confirmation Statement With Updates
1 May 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 May 2019
No document
Accounts With Accounts Type Micro Entity
31 July 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
31 July 2018
No document
Resolution
16 July 2018
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 July 2018
No document
Cessation Of A Person With Significant Control
9 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2018
No document
Cessation Of A Person With Significant Control
9 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2018
No document
Notification Of A Person With Significant Control
9 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2018
No document
Termination Director Company With Name Termination Date
9 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2018
No document
Confirmation Statement With No Updates
30 April 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 April 2018
No document
Accounts With Accounts Type Micro Entity
19 January 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
19 January 2018
No document
Confirmation Statement With Updates
28 April 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 April 2017
No document
Change Account Reference Date Company Current Shortened
5 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 April 2017
No document
Accounts With Accounts Type Total Exemption Small
25 January 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
25 January 2017
No document
Change Registered Office Address Company With Date Old Address New Address
15 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2016
No document
Capital Allotment Shares
1 June 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
1 June 2016
No document
Change Account Reference Date Company Current Extended
23 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 May 2016
No document
Termination Director Company With Name Termination Date
17 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2016
No document
Resolution
7 May 2016
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 May 2016
No document
Appoint Person Director Company With Name Date
6 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
6 May 2016
No document
Appoint Person Director Company With Name Date
6 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
6 May 2016
No document
Capital Allotment Shares
6 May 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
6 May 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
6 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 May 2016
No document
Incorporation Company
29 April 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
29 April 2015
No document