Southfields Engineering Limited

Company Name	Southfields Engineering Limited
Directors	John David Barrett and Russell David Sullivan
Company Status	Active
Company Number	01421272
Category	Private Limited Company
Incorporation Date	18 May 1979(44 years, 11 months ago)
Previous Name	REG Harper Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr John David Barrett
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 February 2010(30 years, 9 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 Highfield Road Billericay Essex CM11 2PE

Director Name	Mr Russell David Sullivan
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 February 2010(30 years, 9 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Bonningtons Brentwood Essex CM13 2TL

Director Name	Ruth Elaine Fryd
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(13 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Hunters Avenue Shenfield Essex CM15 8PG

Director Name	Pamela Mary Harper
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(13 years, 5 months after company formation)
Appointment Duration	3 years (resigned 10 November 1995)
Role	Company Director
Correspondence Address	10 Mulberry Hill Shenfield Brentwood Essex CM15 8JS

Director Name	Reginald Charles Harper
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(13 years, 5 months after company formation)
Appointment Duration	3 years (resigned 10 November 1995)
Role	Company Director
Correspondence Address	10 Mulberry Hill Shenfield Brentwood Essex CM15 8JS

Secretary Name	Pamela Mary Harper
Nationality	British
Status	Resigned
Appointed	24 October 1992(13 years, 5 months after company formation)
Appointment Duration	3 years (resigned 10 November 1995)
Role	Company Director
Correspondence Address	10 Mulberry Hill Shenfield Brentwood Essex CM15 8JS

Director Name	Frederick Brown
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(16 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 October 2003)
Role	Engineer
Correspondence Address	6 Shorter Avenue Shenfield Brentwood Essex CM15 8RE

Secretary Name	Dilys Brown
Nationality	British
Status	Resigned
Appointed	10 November 1995(16 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	6 Shorter Avenue Shenfield Brentwood Essex CM15 8RE

Director Name	David John Bunn
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(24 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 January 2010)
Role	Production Foreman
Country of Residence	England
Correspondence Address	64 Stephen Avenue Rainham Essex RM13 7NP

Secretary Name	Maureen Bunn
Nationality	British
Status	Resigned
Appointed	01 October 2003(24 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 January 2010)
Role	Company Director
Correspondence Address	64 Stephen Avenue Rainham Essex RM13 7NP

Contact

Website	www.southfields-eng.co.uk
Email address	[email protected]
Telephone	01277 655001
Telephone region	Brentwood

Location

Registered Address	Unit 7a Radford Crescent Billericay CM12 0DU
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£144,480
Cash	£110,797
Current Liabilities	£499,836

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Charges

3 March 2010	Delivered on: 6 March 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 November 1995	Delivered on: 16 November 1995 Satisfied on: 25 March 2010 Persons entitled: Reginald Charles Harper Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under a loan agreement (as therein defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 May 1993	Delivered on: 10 May 1993 Satisfied on: 14 November 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

23 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
7 July 2023	Unaudited abridged accounts made up to 31 May 2023 (12 pages)
12 October 2022	Unaudited abridged accounts made up to 31 May 2022 (9 pages)
19 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
23 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
22 July 2021	Unaudited abridged accounts made up to 31 May 2021 (10 pages)
15 June 2021	Change of details for Mr John David Barrett as a person with significant control on 15 June 2021 (2 pages)
15 June 2021	Notification of Russell David Sullivan as a person with significant control on 15 June 2021 (2 pages)
14 October 2020	Unaudited abridged accounts made up to 31 May 2020 (9 pages)
20 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
14 January 2020	Registered office address changed from Squire House C/O Nokes & Co 81-87 High Street Billericay Essex CM12 9AS to Unit 7a Radford Crescent Billericay CM12 0DU on 14 January 2020 (1 page)
23 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
9 August 2019	Unaudited abridged accounts made up to 31 May 2019 (8 pages)
25 February 2019	Unaudited abridged accounts made up to 31 May 2018 (9 pages)
3 September 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
13 October 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
22 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
9 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
9 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
30 November 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
11 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 10,000 (4 pages)
11 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 10,000 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
13 February 2015	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 10,000 (4 pages)
13 February 2015	Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to Squire House C/O Nokes & Co 81-87 High Street Billericay Essex CM12 9AS on 13 February 2015 (1 page)
13 February 2015	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 10,000 (4 pages)
13 February 2015	Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to Squire House C/O Nokes & Co 81-87 High Street Billericay Essex CM12 9AS on 13 February 2015 (1 page)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
18 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 10,000 (4 pages)
18 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 10,000 (4 pages)
28 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
16 January 2013	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
15 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
18 January 2011	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
25 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 February 2010	Appointment of Russell David Sullivan as a director (3 pages)
25 February 2010	Appointment of Russell David Sullivan as a director (3 pages)
25 February 2010	Appointment of John David Barrett as a director (3 pages)
25 February 2010	Appointment of John David Barrett as a director (3 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
10 February 2010	Termination of appointment of Maureen Bunn as a secretary (1 page)
10 February 2010	Termination of appointment of Maureen Bunn as a secretary (1 page)
10 February 2010	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE on 10 February 2010 (1 page)
10 February 2010	Termination of appointment of David Bunn as a director (1 page)
10 February 2010	Termination of appointment of David Bunn as a director (1 page)
10 February 2010	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE on 10 February 2010 (1 page)
6 February 2010	Company name changed reg harper engineering LIMITED\certificate issued on 06/02/10 RES15 ‐ Change company name resolution on 2010-01-29 (2 pages)
6 February 2010	Change of name notice (1 page)
6 February 2010	Company name changed reg harper engineering LIMITED\certificate issued on 06/02/10 RES15 ‐ Change company name resolution on 2010-01-29 (2 pages)
6 February 2010	Change of name notice (1 page)
13 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
13 November 2009	Director's details changed for David John Bunn on 23 October 2009 (2 pages)
13 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
13 November 2009	Director's details changed for David John Bunn on 23 October 2009 (2 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
13 November 2008	Return made up to 24/10/08; full list of members (3 pages)
13 November 2008	Return made up to 24/10/08; full list of members (3 pages)
31 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
31 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
22 November 2007	Return made up to 24/10/07; no change of members (6 pages)
22 November 2007	Return made up to 24/10/07; no change of members (6 pages)
2 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
2 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
22 November 2006	Return made up to 24/10/06; full list of members (6 pages)
22 November 2006	Return made up to 24/10/06; full list of members (6 pages)
24 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
24 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
21 November 2005	Return made up to 24/10/05; full list of members (6 pages)
21 November 2005	Return made up to 24/10/05; full list of members (6 pages)
20 January 2005	Return made up to 24/10/04; full list of members (6 pages)
20 January 2005	Return made up to 24/10/04; full list of members (6 pages)
11 January 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
11 January 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
29 December 2003	Return made up to 24/10/03; full list of members (6 pages)
29 December 2003	Return made up to 24/10/03; full list of members (6 pages)
22 December 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
22 December 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
12 November 2002	Return made up to 24/10/02; full list of members (6 pages)
12 November 2002	Return made up to 24/10/02; full list of members (6 pages)
16 October 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
16 October 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
2 November 2001	Return made up to 24/10/01; full list of members (6 pages)
2 November 2001	Return made up to 24/10/01; full list of members (6 pages)
24 October 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
24 October 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
10 November 2000	Full accounts made up to 31 May 2000 (10 pages)
10 November 2000	Return made up to 24/10/00; full list of members (6 pages)
10 November 2000	Full accounts made up to 31 May 2000 (10 pages)
10 November 2000	Return made up to 24/10/00; full list of members (6 pages)
23 November 1999	Return made up to 24/10/99; full list of members (6 pages)
23 November 1999	Return made up to 24/10/99; full list of members (6 pages)
22 September 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
22 September 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
13 November 1998	Return made up to 24/10/98; no change of members (4 pages)
13 November 1998	Return made up to 24/10/98; no change of members (4 pages)
8 September 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
8 September 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
19 January 1998	Return made up to 24/10/97; no change of members (4 pages)
19 January 1998	Return made up to 24/10/97; no change of members (4 pages)
20 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
1 October 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
27 December 1996	Full accounts made up to 31 May 1996 (9 pages)
27 December 1996	Full accounts made up to 31 May 1996 (9 pages)
20 December 1996	Return made up to 24/10/96; full list of members (6 pages)
20 December 1996	Return made up to 24/10/96; full list of members (6 pages)
23 February 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
23 February 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
21 February 1996	Memorandum and Articles of Association (3 pages)
21 February 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 February 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 February 1996	Memorandum and Articles of Association (3 pages)
27 November 1995	Return made up to 24/10/95; no change of members (4 pages)
27 November 1995	Return made up to 24/10/95; no change of members (4 pages)
16 November 1995	Particulars of mortgage/charge (10 pages)
16 November 1995	Particulars of mortgage/charge (10 pages)
15 November 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
15 November 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
15 November 1995	Director resigned;new director appointed (2 pages)
15 November 1995	Director resigned;new director appointed (2 pages)
15 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
15 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (8 pages)

Southfields Engineering Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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