Senor Engineering Company Limited

Company Name	Senor Engineering Company Limited
Directors	Raymond Edward Bunn and Christine Carol Bunn
Company Status	Active
Company Number	03145205
Category	Private Limited Company
Incorporation Date	11 January 1996(28 years, 3 months ago)

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 Raymond Edward Bunn
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 January 1996(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	1 New Barnes Farm Ingatestone Road Chelmsford Essex CM1 3QY

Secretary Name	Mr Raymond Edward Bunn
Nationality	British
Status	Current
Appointed	11 January 1996(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	1 New Barnes Farm Ingatestone Road Chelmsford Essex CM1 3QY

Director Name	Christine Carol Bunn
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(11 years, 8 months after company formation)
Appointment Duration	16 years, 6 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	1 New Barnes Farm Ingatestone Road, Highwood Chelmsford CM1 3QY

Director Name	Anthony Joseph Rose
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(same day as company formation)
Role	Engineer
Correspondence Address	98 Broughton Road South Woodham Ferrers Chelmsford Essex CM3 5FY

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	11 January 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	11 January 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Telephone	01708 763916
Telephone region	Romford

Location

Registered Address	12 High Street Stanford-Le-Hope SS17 0EY
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Stanford-le-Hope West
Built Up Area	Stanford-le-Hope
Address Matches	Over 100 other UK companies use this postal address

Shareholders

76 at £1	Mr Raymond Edward Bunn 76.00% Ordinary
24 at £1	Mrs Christine Carol Bunn 24.00% Ordinary

Financials

Year	2014
Net Worth	£35,769
Cash	£6,169
Current Liabilities	£38,145

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 January 2024 (2 months, 4 weeks ago)
Next Return Due	9 February 2025 (9 months, 3 weeks from now)

Charges

8 July 1996	Delivered on: 18 July 1996 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. Outstanding

8 July 1996

Delivered on: 18 July 1996
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.
Outstanding

Filing History

30 June 2020	Micro company accounts made up to 31 March 2020 (5 pages)
3 February 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
5 June 2019	Micro company accounts made up to 31 March 2019 (5 pages)
13 February 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
1 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
5 June 2018	Change of details for Mr Raymond Edward Bunn as a person with significant control on 4 June 2018 (2 pages)
4 June 2018	Director's details changed for Christine Carol Bunn on 4 June 2018 (2 pages)
4 June 2018	Change of details for Mr Raymond Edward Bunn as a person with significant control on 4 June 2018 (2 pages)
4 June 2018	Director's details changed for Mr Raymond Edward Bunn on 4 June 2018 (2 pages)
4 June 2018	Secretary's details changed for Mr Raymond Edward Bunn on 4 June 2018 (1 page)
29 January 2018	Confirmation statement made on 11 January 2018 with updates (3 pages)
14 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
14 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
17 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 October 2016	Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 28 October 2016 (1 page)
28 October 2016	Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 28 October 2016 (1 page)
3 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
3 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
26 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
5 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
22 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
8 January 2012	Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Bus Park Laindon Basildon Essex SS15 6TH on 8 January 2012 (2 pages)
8 January 2012	Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Bus Park Laindon Basildon Essex SS15 6TH on 8 January 2012 (2 pages)
8 January 2012	Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Bus Park Laindon Basildon Essex SS15 6TH on 8 January 2012 (2 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 January 2010	Director's details changed for Raymond Edward Bunn on 11 January 2010 (2 pages)
20 January 2010	Director's details changed for Raymond Edward Bunn on 11 January 2010 (2 pages)
20 January 2010	Director's details changed for Christine Carol Bunn on 11 January 2010 (2 pages)
20 January 2010	Director's details changed for Christine Carol Bunn on 11 January 2010 (2 pages)
20 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 January 2009	Return made up to 11/01/09; full list of members (4 pages)
23 January 2009	Return made up to 11/01/09; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 January 2008	Return made up to 11/01/08; full list of members (3 pages)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Return made up to 11/01/08; full list of members (3 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
3 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 January 2007	Return made up to 11/01/07; full list of members (3 pages)
18 January 2007	Return made up to 11/01/07; full list of members (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 January 2006	Return made up to 11/01/06; full list of members (3 pages)
19 January 2006	Return made up to 11/01/06; full list of members (3 pages)
23 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 January 2005	Return made up to 11/01/05; full list of members (8 pages)
19 January 2005	Return made up to 11/01/05; full list of members (8 pages)
20 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 January 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 January 2003	Return made up to 11/01/03; full list of members (8 pages)
16 January 2003	Return made up to 11/01/03; full list of members (8 pages)
19 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 January 2002	Return made up to 11/01/02; full list of members (7 pages)
23 January 2002	Return made up to 11/01/02; full list of members (7 pages)
22 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
22 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
22 January 2001	Return made up to 11/01/01; full list of members (7 pages)
22 January 2001	Return made up to 11/01/01; full list of members (7 pages)
18 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
18 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
25 January 2000	Return made up to 11/01/00; full list of members (7 pages)
25 January 2000	Return made up to 11/01/00; full list of members (7 pages)
3 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
3 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
12 January 1999	Return made up to 11/01/99; no change of members (4 pages)
12 January 1999	Return made up to 11/01/99; no change of members (4 pages)
29 June 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
29 June 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
6 February 1998	Return made up to 11/01/98; full list of members (6 pages)
6 February 1998	Return made up to 11/01/98; full list of members (6 pages)
4 July 1997	Full accounts made up to 31 March 1997 (5 pages)
4 July 1997	Full accounts made up to 31 March 1997 (5 pages)
29 January 1997	Return made up to 11/01/97; full list of members 363(287) ‐ Registered office changed on 29/01/97 (6 pages)
29 January 1997	Return made up to 11/01/97; full list of members 363(287) ‐ Registered office changed on 29/01/97 (6 pages)
18 July 1996	Particulars of mortgage/charge (3 pages)
18 July 1996	Particulars of mortgage/charge (3 pages)
3 July 1996	Accounting reference date notified as 31/03 (1 page)
3 July 1996	Accounting reference date notified as 31/03 (1 page)
17 January 1996	Secretary resigned (1 page)
17 January 1996	Director resigned (1 page)
17 January 1996	New secretary appointed;new director appointed (2 pages)
17 January 1996	Director resigned (1 page)
17 January 1996	New secretary appointed;new director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	Secretary resigned (1 page)
17 January 1996	New director appointed (2 pages)
11 January 1996	Incorporation (16 pages)
11 January 1996	Incorporation (16 pages)