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THE SOMERSET ENGINE COMPANY LIMITED

THE SOMERSET ENGINE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE SOMERSET ENGINE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13127564
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE SOMERSET ENGINE COMPANY LIMITED?

    • Manufacture of railway locomotives and rolling stock (30200) / Manufacturing

    Where is THE SOMERSET ENGINE COMPANY LIMITED located?

    Registered Office Address
    16 Foxcombe Lane
    Horsington
    BA8 0DS Templecombe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SOMERSET ENGINE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for THE SOMERSET ENGINE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2026
    Next Confirmation Statement DueJan 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2025
    OverdueNo

    What are the latest filings for THE SOMERSET ENGINE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		4 pagesAA

    Registered office address changed from Freshford House Redcliffe Way Bristol BS1 6NL England to 16 Foxcombe Lane Horsington Templecombe BA8 0DS on Mar 12, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 11, 2022 with updates

    		4 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 12, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 12, 2021

    Statement of capital on Jan 12, 2021

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of THE SOMERSET ENGINE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANFIELD, Jonathan Leslie
    Foxcombe Lane
    Horsington
    BA8 0DS Templecombe
    16
    England
    		Director
    Foxcombe Lane
    Horsington
    BA8 0DS Templecombe
    16
    England
    		EnglandBritishEngineer230041170001
    FAIRWEATHER, Matthew Robin
    Foxcombe Lane
    Horsington
    BA8 0DS Templecombe
    16
    England
    		Director
    Foxcombe Lane
    Horsington
    BA8 0DS Templecombe
    16
    England
    		United KingdomBritishCompany Director138636450004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SOMERSET ENGINE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Leslie Banfield
    Foxcombe Lane
    Horsington
    BA8 0DS Templecombe
    16
    England
    		Jan 12, 2021
    Foxcombe Lane
    Horsington
    BA8 0DS Templecombe
    16
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew Robin Fairweather
    Foxcombe Lane
    Horsington
    BA8 0DS Templecombe
    16
    England
    		Jan 12, 2021
    Foxcombe Lane
    Horsington
    BA8 0DS Templecombe
    16
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0