SE

SHORE ENGINEERING LIMITED

Active

Company number 04563547

Burton-On-Trent, England · Incorporated 15 October 2002

Socotec House Bretby Business Park, Bretby, Burton-On-Trent, Derbyshire, DE15 0YZ, England

Architectural activities · SIC 71111

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

Company history

Previous registered addresses

The Mill Station Road Ardleigh Colchester Essex CO7 7RS · until 8 February 2023

Main Road Great Holland Frinton-on-Sea Essex CO13 0FD United Kingdom · until 14 November 2011

Main Road Great Holland Clacton on Sea Essex CO13 0JG · until 7 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

RT
ROBINSON, Tracy
Director
11 July 2025
SP
SHATTOCK, Peter
Director
16 April 2024
SK
SAVAGE, Kevin
Secretary
16 October 2019
SK
SAVAGE, Kevin Paul
Director
15 May 2003
EO
EDWARDS, Owen
Director · Resigned
5 October 2023
CA
CAMMARANO, Andrew John
Director · Resigned
1 April 2023
EG
ELLIMAN, Geoff
Director · Resigned
22 December 2022
HL
HAYMAN, Leigh
Director · Resigned
22 December 2022
FN
FENN, Neil Richard
Director · Resigned
6 April 2019
KS
KELLY, Steven Terence
Director · Resigned
1 April 2017
FR
FITZGERALD, Ryan Peter
Director · Resigned
3 April 2016
HM
HARDWICK, Matthew James
Director · Resigned
3 April 2016
JS
JOYCE, Simon
Director · Resigned
3 April 2016
LS
LOOSER, Susan
Director · Resigned
1 March 2012
SL
SAVAGE, Lisa
Director · Resigned
1 March 2012
LS
LOOSER, Susan
Secretary · Resigned
15 October 2002
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
15 October 2002
LG
LOOSER, Geoffrey Robert
Director · Resigned
15 October 2002
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 October 2002

Persons with significant control

PS
Socotec Building & Real Estate Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Accounts With Accounts Type Small
Accounts
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 November 2024 View
Accounts With Accounts Type Small
Accounts
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
19 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
9 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
27 January 2023 View
Appoint Person Director Company With Name Date
Officers
27 January 2023 View
Resolution
Resolution
24 January 2023 View
Memorandum Articles
Incorporation
23 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2019 View
Resolution
Resolution
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Change Person Secretary Company With Change Date
Officers
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Capital Allotment Shares
Capital
14 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Appoint Person Director Company With Name
Officers
6 December 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008 View
Legacy
Annual Return
19 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2007 View
Legacy
Annual Return
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2006 View
Legacy
Annual Return
20 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2005 View
Legacy
Annual Return
4 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2004 View
Legacy
Annual Return
24 January 2004 View
Legacy
Annual Return
31 October 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Address
14 November 2002 View
Legacy
Accounts
13 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Capital
5 November 2002 View
Resolution
Resolution
24 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Address
24 October 2002 View
Incorporation Company
Incorporation
15 October 2002 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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