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Company Information for

SHERMAYNES ENGINEERING LIMITED

SOUTHGATE INDUSTRIAL CENTRE, SHERMAYNES WORKS, MORECAMBE, LANCASHIRE, LA3 3PB,

Company Registration Number

03251813

Private Limited Company

Active

Company Overview

About Shermaynes Engineering Ltd

SHERMAYNES ENGINEERING LIMITED was founded on 1996-09-19 and has its registered office in Morecambe. The organisation's status is listed as "Active". Shermaynes Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SHERMAYNES ENGINEERING LIMITED

SOUTHGATE INDUSTRIAL CENTRE SHERMAYNES WORKS MORECAMBE LANCASHIRE LA3 3PB Other companies in LA3

Filing Information

Company Number		03251813
Company ID Number		03251813
Date formed		1996-09-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		19/09/2015
Return next due		17/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB677367386

Last Datalog update:	2023-10-07 15:46:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHERMAYNES ENGINEERING LIMITED

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Company Officers of SHERMAYNES ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
MARK DRUMMOND EASTON	Company Secretary	2002-04-10
BARBARA ANNE BAMBER	Director	2008-02-01
STEVEN JOSEPH BROOKFIELD	Director	2007-01-02
MARK DRUMMOND EASTON	Director	2007-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM DRUMMOND EASTON	Director	1996-09-19	2007-10-24
JOHN STEPHEN BRYCE	Director	2003-04-07	2003-08-31
CAROL EASTON	Company Secretary	1996-09-19	2002-04-10
CAROL EASTON	Director	1996-09-19	2002-04-10
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-09-19	1996-09-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK DRUMMOND EASTON	BROOKFIELD VENTURES LIMITED	Company Secretary	2008-09-26	CURRENT	2008-09-26	Active
MARK DRUMMOND EASTON	SHERMAYNES (WELDERS & ENGINEERS) LIMITED	Company Secretary	2002-04-10	CURRENT	1960-02-01	Active
BARBARA ANNE BAMBER	BROOKFIELD VENTURES LIMITED	Director	2008-09-26	CURRENT	2008-09-26	Active
STEVEN JOSEPH BROOKFIELD	CHRYSALIS SPORT & EDUCATION LIMITED	Director	2012-04-19	CURRENT	2012-04-19	Dissolved 2017-06-20
STEVEN JOSEPH BROOKFIELD	ULTRASENSE LIMITED	Director	2011-07-11	CURRENT	2009-04-24	Active
STEVEN JOSEPH BROOKFIELD	MERSEY TIGERS LIMITED	Director	2011-06-20	CURRENT	2010-06-25	Dissolved 2015-10-06
STEVEN JOSEPH BROOKFIELD	MTB 2011 LIMITED	Director	2011-06-17	CURRENT	2011-06-17	Dissolved 2014-10-14
STEVEN JOSEPH BROOKFIELD	BLUESKY BUSINESS LIMITED	Director	2010-06-09	CURRENT	2010-06-09	Active
STEVEN JOSEPH BROOKFIELD	BROOKFIELD VENTURES LIMITED	Director	2008-09-26	CURRENT	2008-09-26	Active
STEVEN JOSEPH BROOKFIELD	SHERMAYNES (WELDERS & ENGINEERS) LIMITED	Director	2007-10-23	CURRENT	1960-02-01	Active
STEVEN JOSEPH BROOKFIELD	GCI MARINE LIMITED	Director	2007-08-01	CURRENT	2004-07-16	Dissolved 2015-06-23
STEVEN JOSEPH BROOKFIELD	IPEC LIMITED	Director	2007-01-01	CURRENT	1995-11-08	Active
MARK DRUMMOND EASTON	BROOKFIELD VENTURES LIMITED	Director	2008-09-26	CURRENT	2008-09-26	Active
MARK DRUMMOND EASTON	SOUTHGATE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)	Director	2005-11-29	CURRENT	1986-01-10	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
QHSE Systems Coordinator	Morecambe	Purpose of the Role To help build, refine and handle administration of the Companys HR, HS and Quality management systems. *Main Duties & Responsibilities	2016-07-21

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2023-09-26		CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-09-04		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22	CS01	CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-08-09	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20	CS01	CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2020-10-22	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-09-02	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-08-22	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2017-11-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2017-10-05	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26	LATEST SOC	26/09/17 STATEMENT OF CAPITAL;GBP 752
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-09-19	AD03	Registers moved to registered inspection location of C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
2016-11-28	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 752
2016-09-29	CS01	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-21	AD02	SAIL ADDRESS CHANGED FROM: C/O MOORE AND SMALLEY LLP (AAM) RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP UNITED KINGDOM
2016-09-21	AD02	SAIL ADDRESS CREATED
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 752
2015-10-05	AR01	19/09/15 ANNUAL RETURN FULL LIST
2015-08-05	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MARK DRUMMOND EASTON on 2014-10-24
2014-10-24	CH01	Director's details changed for Mark Drummond Easton on 2014-10-24
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 752
2014-10-20	AR01	19/09/14 ANNUAL RETURN FULL LIST
2014-08-05	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09	LATEST SOC	09/10/13 STATEMENT OF CAPITAL;GBP 752
2013-10-09	AR01	19/09/13 ANNUAL RETURN FULL LIST
2013-08-20	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04	AR01	19/09/12 ANNUAL RETURN FULL LIST
2012-10-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MARK DRUMMOND EASTON on 2012-10-03
2012-10-03	CH01	Director's details changed for Mark Drummond Easton on 2012-10-03
2012-09-04	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-10-10	AR01	19/09/11 FULL LIST
2010-10-20	AR01	19/09/10 FULL LIST
2010-09-09	AA	28/02/10 TOTAL EXEMPTION SMALL
2009-12-31	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-10-13	AR01	19/09/09 FULL LIST
2009-03-31	288a	DIRECTOR APPOINTED BARBARA ANNE BAMBER
2008-11-11	363a	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-11-11	353	LOCATION OF REGISTER OF MEMBERS
2008-08-22	RES13	COMPANY BUSINESS 31/07/2008
2008-08-22	RES12	VARYING SHARE RIGHTS AND NAMES
2008-06-26	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-01-08	363a	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-06	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-11-06	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-11-06	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-11-06	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-11-06	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-11-06	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-11-06	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-10-28	288b	DIRECTOR RESIGNED
2007-10-28	288a	NEW DIRECTOR APPOINTED
2007-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-03-19	363s	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2007-02-19	288a	NEW DIRECTOR APPOINTED
2006-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-07-03	288c	SECRETARY'S PARTICULARS CHANGED
2006-07-03	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-04	363s	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-10-26	363s	RETURN MADE UP TO 19/09/04; NO CHANGE OF MEMBERS
2004-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
2004-01-05	363s	RETURN MADE UP TO 19/09/03; NO CHANGE OF MEMBERS
2003-10-19	288b	DIRECTOR RESIGNED
2003-05-12	288a	NEW DIRECTOR APPOINTED
2003-04-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
2003-01-22	363s	RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-05-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-10	288a	NEW SECRETARY APPOINTED
2001-12-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
2001-11-28	363s	RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-03-02	363s	RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00
1999-12-30	AA	FULL ACCOUNTS MADE UP TO 28/02/99
1999-10-19	363s	RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
1998-10-20	363s	RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
1998-07-17	AA	FULL ACCOUNTS MADE UP TO 28/02/98
1997-12-08	363s	RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
1997-07-05	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SHERMAYNES ENGINEERING 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 SHERMAYNES ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-07-07	PART of the property or undertaking has been released from charge	BARBARA BAMBER
LEGAL CHARGE	2004-07-07	PART of the property or undertaking has been released from charge	BARBARA BAMBER
DEBENTURE	2000-12-22	PART of the property or undertaking has been released from charge	HSBC BANK PLC
LEGAL MORTGAGE	1997-07-05	PART of the property or undertaking has been released from charge	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1997-05-20	PART of the property or undertaking has been released from charge	GRIFFIN CREDIT SERVICES LIMITED
FLOATING CHARGE	1997-05-20	PART of the property or undertaking has been released from charge	GRIFFIN CREDIT SERVICES LIMITED
FIXED AND FLOATING CHARGE	1996-10-19	PART of the property or undertaking has been released from charge	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

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 SHERMAYNES ENGINEERING LIMITED

Intangible Assets

Patents

We have not found any records of SHERMAYNES ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHERMAYNES ENGINEERING LIMITED

Trademarks

We have not found any records of SHERMAYNES ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHERMAYNES ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as SHERMAYNES ENGINEERING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SHERMAYNES ENGINEERING 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHERMAYNES ENGINEERING 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 SHERMAYNES ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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