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Home > England & Wales Companies > SES (ENGINEERING SERVICES) LIMITED
Company Information for

SES (ENGINEERING SERVICES) LIMITED

WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW,
Company Registration Number
00690190
Private Limited Company
Active

Company Overview

About Ses (engineering Services) Ltd
SES (ENGINEERING SERVICES) LIMITED was founded on 1961-04-19 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Ses (engineering Services) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SES (ENGINEERING SERVICES) LIMITED
 
Legal Registered Office
WATES HOUSE
STATION APPROACH
LEATHERHEAD
SURREY
KT22 7SW
Other companies in YO32
 
Telephone01604495300
 
Previous Names
SHEPHERD ENGINEERING SERVICES LIMITED01/10/2015
Filing Information
Company Number 00690190
Company ID Number 00690190
Date formed 1961-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB170779341  
Last Datalog update: 2024-05-05 16:04:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SES (ENGINEERING SERVICES) LIMITED
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Company Officers of SES (ENGINEERING SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
DAVID OWEN ALLEN
 Company Secretary 2016-01-04
DAVID OWEN ALLEN
 Director 2016-01-04
PAUL CHANDLER
 Director 2017-11-10
SIMON JAMES POTTER
 Director 2018-07-26
PAUL CAMPBELL ROWAN
 Director 2015-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW OSWELL BEDE DAVIES
 Director 2015-09-30 2017-11-10
DAVID GORDON SMITH
 Director 2015-09-30 2016-10-17
JOHN PETER HOWELL
 Director 2015-09-30 2016-06-30
DAVID HUW DAVIES
 Company Secretary 2015-09-30 2016-01-04
DAVID HUW DAVIES
 Director 2015-09-30 2016-01-04
PHILIP JOHN CLARKE
 Company Secretary 1998-10-19 2015-09-30
DAVID JOHN MASON
 Director 2004-03-01 2015-09-30
MARK PERKINS
 Director 2002-11-18 2015-09-30
JOHN PAUL SHARKEY
 Director 2011-07-01 2015-09-30
CHRISTOPHER JOHN SYMEONIDES
 Director 2001-07-16 2015-09-30
MICHAEL PORTER
 Director 2013-08-15 2015-08-31
LISA GABRIELLE STEVENSON
 Director 2008-07-01 2015-08-31
PETER GERARD LEWIS
 Director 2002-11-18 2015-02-06
PAUL DAVIDSON NICHOL
 Director 2009-08-01 2013-08-15
NOEL CLANCY
 Director 2008-07-01 2010-12-01
ALLAN MCDOUGALL
 Director 1998-03-16 2010-10-13
ALAN THOMAS FLETCHER
 Director 2008-02-01 2008-10-01
ANTHONY CHAPPELL
 Director 2002-07-01 2008-03-31
PATRICK MICHAEL SHEPHERD
 Director 2003-07-01 2008-02-01
ALAN FRANCIS ROWLINSON
 Director 2002-04-15 2003-09-01
PETER BAXTER
 Director 1998-09-30 2003-06-30
RONALD HARRY PEARSON
 Director 1991-11-17 2002-11-12
PAUL WELTON SHEPHERD
 Director 1991-11-17 2002-06-30
PAUL JOHN MIDDLETON BAINES
 Director 1991-11-17 2001-10-26
WILLIAM JAMES
 Company Secretary 1991-11-17 1998-10-16
LESLIE FRANCIS
 Director 1995-01-03 1998-02-02
ALLAN EDWARD GARLICK
 Director 1991-11-17 1996-06-07
COLIN STUART SHEPHERD
 Director 1991-11-17 1994-11-04
DONALD WELTON SHEPHERD
 Director 1991-11-17 1994-11-04
PETER SHEPHERD
 Director 1991-11-17 1994-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID OWEN ALLEN BUTLERS CRESCENT (DUDLEY) ESTATE MANAGEMENT COMPANY LIMITED Director 2016-07-25 CURRENT 2016-05-25 Active
DAVID OWEN ALLEN LINDEN WATES (DORKING) LIMITED Director 2016-04-05 CURRENT 2010-04-29 Active
DAVID OWEN ALLEN LINDEN WATES (CRANLEIGH) LIMITED Director 2016-01-04 CURRENT 2012-08-14 Active
DAVID OWEN ALLEN BARRATT WATES (EAST GRINSTEAD) LIMITED Director 2016-01-04 CURRENT 2002-07-11 Active
DAVID OWEN ALLEN ANNINGTON WATES (COVE) LIMITED Director 2016-01-04 CURRENT 2004-07-22 Liquidation
DAVID OWEN ALLEN GW 217 LIMITED Director 2016-01-04 CURRENT 2005-01-31 Active
DAVID OWEN ALLEN LIBERTY PARK MANAGEMENT LIMITED Director 2016-01-04 CURRENT 2006-03-31 Active
DAVID OWEN ALLEN BARRATT WATES (HORLEY) LIMITED Director 2016-01-04 CURRENT 2006-11-17 Active
DAVID OWEN ALLEN LINDEN WATES (RIDGEWOOD) LIMITED Director 2016-01-04 CURRENT 2008-05-08 Active
DAVID OWEN ALLEN LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED Director 2016-01-04 CURRENT 2009-05-29 Active
DAVID OWEN ALLEN LINDEN WATES (WEST HAMPSTEAD) LIMITED Director 2016-01-04 CURRENT 2009-12-18 Active
DAVID OWEN ALLEN LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED Director 2016-01-04 CURRENT 2010-03-24 Active
DAVID OWEN ALLEN BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED Director 2016-01-04 CURRENT 2010-04-16 Active
DAVID OWEN ALLEN DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED Director 2016-01-04 CURRENT 2014-04-22 Active
DAVID OWEN ALLEN WBH (FINANCIAL SERVICES) LIMITED Director 2016-01-04 CURRENT 1988-06-27 Active
DAVID OWEN ALLEN WOODSIDE LANDS MANAGEMENT LIMITED Director 2016-01-04 CURRENT 1990-04-23 Active
DAVID OWEN ALLEN WATES PFI INVESTMENTS LIMITED Director 2016-01-04 CURRENT 1999-08-27 Active
DAVID OWEN ALLEN WATES INTERIORS LIMITED Director 2016-01-04 CURRENT 2000-05-26 Active
DAVID OWEN ALLEN WATES CONSTRUCTION SERVICES LIMITED Director 2016-01-04 CURRENT 2001-12-17 Active
DAVID OWEN ALLEN WATES HOMES (CAMBRIDGE) LIMITED Director 2016-01-04 CURRENT 2003-03-21 Active
DAVID OWEN ALLEN WATES REGENERATION (COVENTRY) LIMITED Director 2016-01-04 CURRENT 2003-09-12 Active
DAVID OWEN ALLEN PURCHASE GROUP LIMITED Director 2016-01-04 CURRENT 2004-12-30 Active
DAVID OWEN ALLEN WATES HOMES (OAKLEY) LIMITED Director 2016-01-04 CURRENT 2005-07-18 Active
DAVID OWEN ALLEN WATES HOMES (WALLINGFORD) LIMITED Director 2016-01-04 CURRENT 2005-07-18 Active
DAVID OWEN ALLEN PURCHASE SUPPORT LIMITED Director 2016-01-04 CURRENT 2008-12-22 Active
DAVID OWEN ALLEN PURCHASE HOMES LTD. Director 2016-01-04 CURRENT 2011-12-15 Active
DAVID OWEN ALLEN G.PURCHASE CONSTRUCTION LIMITED Director 2016-01-04 CURRENT 2002-03-27 Active
DAVID OWEN ALLEN LINDEN WATES (RAVENSCOURT PARK) LIMITED Director 2016-01-04 CURRENT 2005-04-19 Active
DAVID OWEN ALLEN NEEDSPACE? LIMITED Director 2016-01-04 CURRENT 2005-04-28 Active
DAVID OWEN ALLEN PURCHASE HOME IMPROVEMENTS LIMITED Director 2016-01-04 CURRENT 2008-07-02 Active
DAVID OWEN ALLEN DWH/WATES (THAME) LIMITED Director 2016-01-04 CURRENT 2009-12-11 Active
DAVID OWEN ALLEN WATES GROUP SERVICES LIMITED Director 2016-01-04 CURRENT 1938-06-01 Active
DAVID OWEN ALLEN WATES BUILT HOMES (LONDON) LIMITED Director 2016-01-04 CURRENT 1970-04-14 Active
DAVID OWEN ALLEN WATES LANCEWOOD ESTATES LIMITED Director 2016-01-04 CURRENT 1969-10-30 Active
DAVID OWEN ALLEN WATES PROPERTY SERVICES LIMITED Director 2016-01-04 CURRENT 1973-10-26 Active
DAVID OWEN ALLEN WATES CONSTRUCTION LIMITED Director 2016-01-04 CURRENT 1986-01-15 Active
DAVID OWEN ALLEN WATES PFI INVESTMENTS (PROJECTS) LIMITED Director 2016-01-04 CURRENT 1986-01-16 Active
DAVID OWEN ALLEN WATES HOMES (BRACKNELL) LIMITED Director 2016-01-04 CURRENT 1988-08-09 Active
DAVID OWEN ALLEN WATES FINANCIAL SERVICES LIMITED Director 2016-01-04 CURRENT 1989-08-16 Active
DAVID OWEN ALLEN RELOCATION AND INVENTORY SERVICES LIMITED Director 2016-01-04 CURRENT 1988-09-14 Active
DAVID OWEN ALLEN THIRD WATES INVESTMENTS LIMITED Director 2016-01-04 CURRENT 1972-01-19 Active
DAVID OWEN ALLEN STAGESELECT LIMITED Director 2016-01-04 CURRENT 1987-12-28 Active
DAVID OWEN ALLEN WOODSIDE LANDS ESTATES LIMITED Director 2016-01-04 CURRENT 1984-06-14 Active
DAVID OWEN ALLEN WOODSIDE LANDS LIMITED Director 2016-01-04 CURRENT 1969-06-16 Active
DAVID OWEN ALLEN WATES BUILT HOMES (SOUTHERN) LIMITED Director 2016-01-04 CURRENT 1970-04-14 Active
DAVID OWEN ALLEN WATES BUILT HOMES (RETIREMENT) LIMITED Director 2016-01-04 CURRENT 1979-06-12 Active
DAVID OWEN ALLEN WATES BUILT HOMES (BLAKES) LIMITED Director 2016-01-04 CURRENT 1973-06-08 Active
DAVID OWEN ALLEN WATES MAINTENANCE SERVICES LIMITED Director 2016-01-04 CURRENT 1936-07-27 Active
DAVID OWEN ALLEN WATES AMENITY LANDS LIMITED Director 2016-01-04 CURRENT 1962-08-27 Active
DAVID OWEN ALLEN WATES STAFF TRUSTEES LIMITED Director 2016-01-04 CURRENT 1957-06-14 Active
DAVID OWEN ALLEN WATES DEVELOPMENTS LIMITED Director 2016-01-04 CURRENT 1947-08-30 Active
DAVID OWEN ALLEN WATES BUILT HOMES LIMITED Director 2016-01-04 CURRENT 1963-05-15 Active
DAVID OWEN ALLEN WATES SECOND LAND LIMITED Director 2016-01-04 CURRENT 1968-06-05 Active
DAVID OWEN ALLEN QED EDUCATION ENVIRONMENTS LIMITED Director 2016-01-04 CURRENT 1959-06-08 Active
DAVID OWEN ALLEN WATES PFI INVESTMENTS (QED) LIMITED Director 2016-01-04 CURRENT 1984-06-14 Active
DAVID OWEN ALLEN WATES GROUP LIMITED Director 2016-01-04 CURRENT 1984-06-14 Active
DAVID OWEN ALLEN WATES GROUP PROPERTIES LIMITED Director 2016-01-04 CURRENT 1984-10-05 Active
DAVID OWEN ALLEN BROOKS AND RIVERS LIMITED Director 2016-01-04 CURRENT 1931-11-18 Active
DAVID OWEN ALLEN WATES SURREY ONE LIMITED Director 2016-01-04 CURRENT 1998-04-22 Active
DAVID OWEN ALLEN WATES LIMITED Director 2016-01-04 CURRENT 1998-07-16 Active
DAVID OWEN ALLEN WATES REGENERATION (SOUTH ACTON) LIMITED Director 2016-01-04 CURRENT 2005-01-19 Active
DAVID OWEN ALLEN WATES HOMES (ODIHAM) LIMITED Director 2016-01-04 CURRENT 2005-07-18 Active
DAVID OWEN ALLEN WATES HOMES (CHICHESTER) LIMITED Director 2016-01-04 CURRENT 2005-07-18 Active
DAVID OWEN ALLEN WATES HOMES (WARSASH) LIMITED Director 2016-01-04 CURRENT 2005-07-18 Active
DAVID OWEN ALLEN DANESDALE (PEBBLE DRIVE) LIMITED Director 2016-01-04 CURRENT 2009-07-16 Active
PAUL CHANDLER WATES GROUP LIMITED Director 2018-06-18 CURRENT 1984-06-14 Active
PAUL CHANDLER WATES PFI INVESTMENTS (PROJECTS) LIMITED Director 2017-11-10 CURRENT 1986-01-16 Active
PAUL CHANDLER WATES MAINTENANCE SERVICES LIMITED Director 2017-11-10 CURRENT 1936-07-27 Active
PAUL CHANDLER QED EDUCATION ENVIRONMENTS LIMITED Director 2017-11-10 CURRENT 1959-06-08 Active
PAUL CHANDLER WATES PFI INVESTMENTS (QED) LIMITED Director 2017-11-10 CURRENT 1984-06-14 Active
PAUL CHANDLER WATES CONSTRUCTION LIMITED Director 2017-08-24 CURRENT 1986-01-15 Active
SIMON JAMES POTTER WATES GROUP SERVICES LIMITED Director 2018-07-26 CURRENT 1938-06-01 Active
SIMON JAMES POTTER WATES PROPERTY SERVICES LIMITED Director 2018-07-26 CURRENT 1973-10-26 Active
SIMON JAMES POTTER WATES CONSTRUCTION LIMITED Director 2018-07-26 CURRENT 1986-01-15 Active
SIMON JAMES POTTER WATES PFI INVESTMENTS (PROJECTS) LIMITED Director 2018-07-26 CURRENT 1986-01-16 Active
SIMON JAMES POTTER WATES MAINTENANCE SERVICES LIMITED Director 2018-07-26 CURRENT 1936-07-27 Active
SIMON JAMES POTTER QED EDUCATION ENVIRONMENTS LIMITED Director 2018-07-26 CURRENT 1959-06-08 Active
SIMON JAMES POTTER WATES PFI INVESTMENTS (QED) LIMITED Director 2018-07-26 CURRENT 1984-06-14 Active
SIMON JAMES POTTER WATES PENSION TRUSTEE COMPANY LIMITED Director 2017-01-01 CURRENT 1972-02-07 Active
PAUL CAMPBELL ROWAN WATES STAFF TRUSTEES LIMITED Director 2017-11-10 CURRENT 1957-06-14 Active
PAUL CAMPBELL ROWAN WATES GROUP SERVICES LIMITED Director 2016-10-17 CURRENT 1938-06-01 Active
PAUL CAMPBELL ROWAN WATES HEALTHCARE TRUSTEE COMPANY LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
PAUL CAMPBELL ROWAN LIBERTY PARK MANAGEMENT LIMITED Director 2015-12-31 CURRENT 2006-03-31 Active
PAUL CAMPBELL ROWAN DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED Director 2015-12-31 CURRENT 2014-04-22 Active
PAUL CAMPBELL ROWAN PURCHASE GROUP LIMITED Director 2015-12-31 CURRENT 2004-12-30 Active
PAUL CAMPBELL ROWAN G.PURCHASE CONSTRUCTION LIMITED Director 2015-12-31 CURRENT 2002-03-27 Active
PAUL CAMPBELL ROWAN WATES PROPERTY SERVICES LIMITED Director 2015-12-31 CURRENT 1973-10-26 Active
PAUL CAMPBELL ROWAN WATES CONSTRUCTION LIMITED Director 2015-12-31 CURRENT 1986-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03DIRECTOR APPOINTED MR ROBIN JOSEPH CLIFFORD
2023-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-06-15DIRECTOR APPOINTED MR PAUL CHRISTOPHER GRIFFIN
2023-06-15AP01DIRECTOR APPOINTED MR PAUL CHRISTOPHER GRIFFIN
2023-06-05DIRECTOR APPOINTED MRS EMILY TATE
2023-06-05AP01DIRECTOR APPOINTED MRS EMILY TATE
2023-04-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-06AAFULL ACCOUNTS MADE UP TO 31/12/22
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN ALLEN
2022-03-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-04-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-20CH01Director's details changed for Mr Paul Chandler on 2021-01-06
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-06-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-08-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-10AP01DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT
2018-12-10AP03Appointment of Mr Philip Michael Wainwright as company secretary on 2018-12-03
2018-12-10TM02Termination of appointment of David Owen Allen on 2018-12-03
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-08-10CH01Director's details changed for Mr Paul Chandler on 2018-08-10
2018-08-02AP01DIRECTOR APPOINTED MR SIMON JAMES POTTER
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN TOGWELL
2018-07-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-11-10AP01DIRECTOR APPOINTED MR PAUL CHANDLER
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW OSWELL BEDE DAVIES
2017-06-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/17 FROM C/O Wates Group Limited Wates House Station Approach Leatherhead Surrey KT22 7SW
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2500000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETER HOWELL
2016-01-08AP03Appointment of Mr David Owen Allen as company secretary on 2016-01-04
2016-01-08AP01DIRECTOR APPOINTED MR DAVID OWEN ALLEN
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUW DAVIES
2016-01-08TM02Termination of appointment of David Huw Davies on 2016-01-04
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2500000
2015-12-08AR0117/11/15 ANNUAL RETURN FULL LIST
2015-10-28AUDAUDITOR'S RESIGNATION
2015-10-01RES15CHANGE OF NAME 30/09/2015
2015-10-01CERTNMCOMPANY NAME CHANGED SHEPHERD ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 01/10/15
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2015 FROM HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON YORK NORTH YORKSHIRE YO32 9XW
2015-10-01AP01DIRECTOR APPOINTED MR JOHN PETER HOWELL
2015-10-01AP01DIRECTOR APPOINTED MR PAUL CAMPBELL ROWAN
2015-10-01AP01DIRECTOR APPOINTED MR STUART JOHN TOGWELL
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SYMEONIDES
2015-10-01AP01DIRECTOR APPOINTED MR DAVID GORDON SMITH
2015-10-01AP01DIRECTOR APPOINTED MR DAVID HUW DAVIES
2015-10-01AP03SECRETARY APPOINTED MR DAVID HUW DAVIES
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHARKEY
2015-10-01TM02APPOINTMENT TERMINATED, SECRETARY PHILIP CLARKE
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK PERKINS
2015-10-01AP01DIRECTOR APPOINTED MR ANDREW OSWELL BEDE DAVIES
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MASON
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR LISA STEVENSON
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER
2015-08-25AA01CURREXT FROM 30/06/2015 TO 31/12/2015
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MASON / 01/05/2015
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS
2014-12-17AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 2500000
2014-11-26AR0117/11/14 FULL LIST
2014-01-13AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA GABRIELLE STEVENSON / 06/12/2013
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 2500000
2013-12-04AR0117/11/13 FULL LIST
2013-09-07AP01DIRECTOR APPOINTED MR MICHAEL PORTER
2013-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA GABRIELLE STEVENSON / 01/09/2013
2013-09-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOL
2012-12-11RES13FACILITY AGREEMENT 06/07/2012
2012-11-29AR0117/11/12 FULL LIST
2012-11-15AAFULL ACCOUNTS MADE UP TO 30/06/12
2011-12-16AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-25AR0117/11/11 FULL LIST
2011-08-31AP01DIRECTOR APPOINTED MR JOHN PAUL SHARKEY
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LEWIS / 12/07/2011
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PERKINS / 01/01/2011
2010-12-10AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MASON / 01/10/2010
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR NOEL CLANCY
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA GABRIELLE STEVENSON / 01/11/2010
2010-11-23AR0117/11/10 FULL LIST
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN MCDOUGALL
2010-01-27AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-20AR0117/11/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SYMEONIDES / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA GABRIELLE STEVENSON / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PERKINS / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVIDSON NICHOL / 01/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN CLARKE / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MASON / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MCDOUGALL / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LEWIS / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL CLANCY / 01/10/2009
2009-09-02RES13FACILITY AGREEMENT 04/08/2009
2009-08-24288aDIRECTOR APPOINTED MR PAUL DAVIDSON NICHOL
2009-06-22RES01ADOPT ARTICLES 11/06/2009
2008-12-21AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-18363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-10-14288cDIRECTOR'S CHANGE OF PARTICULARS / ALLAN MCDOUGALL / 01/10/2008
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR ALAN FLETCHER
2008-07-15288aDIRECTOR APPOINTED MRS LISA GABRIELLE STEVENSON
2008-07-15288aDIRECTOR APPOINTED MR NOEL JOHN CLANCY
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY CHAPPELL
2008-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-07288bDIRECTOR RESIGNED
2007-12-13AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-12-04363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-04-16288cDIRECTOR'S PARTICULARS CHANGED
2006-11-28AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-20363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-04-20AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-11-18363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2004-12-06AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-03363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-05-04288cDIRECTOR'S PARTICULARS CHANGED
2004-03-09288aNEW DIRECTOR APPOINTED
2003-11-24363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-09-15288bDIRECTOR RESIGNED
2003-07-16288aNEW DIRECTOR APPOINTED
2003-07-11288bDIRECTOR RESIGNED
1991-12-19Return made up to 17/11/91; no change of members
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SES (ENGINEERING SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SES (ENGINEERING SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SES (ENGINEERING SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SES (ENGINEERING SERVICES) LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by SES (ENGINEERING SERVICES) LIMITED

SES (ENGINEERING SERVICES) LIMITED has registered 1 patents

GB2481595 ,

Domain Names
We could not find the registrant information for the domain

SES (ENGINEERING SERVICES) LIMITED owns 6 domain names.

shepherdaligned.co.uk   shepherdbe.co.uk   ses-ltd.co.uk   sesmailer.co.uk   ses.co.uk   scs-ltd.co.uk  

Trademarks
We have not found any records of SES (ENGINEERING SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SES (ENGINEERING SERVICES) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Greenwich 2014-4 GBP £10,277
Royal Borough of Greenwich 2014-3 GBP £18,371
Royal Borough of Greenwich 2014-2 GBP £9,496
Royal Borough of Greenwich 2014-1 GBP £22,597
Royal Borough of Greenwich 2013-12 GBP £2,765
Royal Borough of Greenwich 2013-10 GBP £28,489
Royal Borough of Greenwich 2013-8 GBP £44,679
Royal Borough of Greenwich 2013-7 GBP £18,993
Royal Borough of Greenwich 2013-6 GBP £10,172
Royal Borough of Greenwich 2013-2 GBP £4,465
Royal Borough of Greenwich 2013-1 GBP £11,414
Royal Borough of Greenwich 2012-10 GBP £1,090
Royal Borough of Greenwich 2012-8 GBP £22,828
Royal Borough of Greenwich 2012-6 GBP £14,496
Royal Borough of Greenwich 2012-5 GBP £5,707
Royal Borough of Greenwich 2012-3 GBP £11,414
Royal Borough of Greenwich 2012-2 GBP £22,828

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SES (ENGINEERING SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SES (ENGINEERING SERVICES) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-04-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2013-04-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2013-01-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2012-12-0139263000Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)
2012-09-0139263000Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SES (ENGINEERING SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SES (ENGINEERING SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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