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Home > England & Wales Companies > SHORE ENGINEERING LIMITED
Company Information for

SHORE ENGINEERING LIMITED

Socotec House Bretby Business Park, Bretby, Burton-On-Trent, DERBYSHIRE, DE15 0YZ,
Company Registration Number
04563547
Private Limited Company
Active

Company Overview

About Shore Engineering Ltd
SHORE ENGINEERING LIMITED was founded on 2002-10-15 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". Shore Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SHORE ENGINEERING LIMITED
 
Legal Registered Office
Socotec House Bretby Business Park
Bretby
Burton-On-Trent
DERBYSHIRE
DE15 0YZ
Other companies in CO7
 
Filing Information
Company Number 04563547
Company ID Number 04563547
Date formed 2002-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-04-16
Return next due 2026-04-30
Type of accounts SMALL
VAT Number /Sales tax ID GB805145554  
Last Datalog update: 2025-04-23 09:00:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHORE ENGINEERING LIMITED
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Companies with same name SHORE ENGINEERING LIMITED
The following companies were found which have the same name as SHORE ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHORE ENGINEERING LTD. Ontario Dissolved
SHORE ENGINEERING & CONSTRUCTION SERVICES PTE. LTD. RAFFLES QUAY Singapore 048581 Dissolved Company formed on the 2012-01-31
SHORE ENGINEERING COMPANY INC Georgia Unknown
Shore Engineering Incorporated Maryland Unknown
SHORE ENGINEERING COMPANY INC Georgia Unknown
SHORE ENGINEERING SERVICES LTD 116 KINGS ASH ROAD PAIGNTON TQ3 3TU Active Company formed on the 2020-02-28

Company Officers of SHORE ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
SUSAN LOOSER
 Company Secretary 2002-10-15
RYAN PETER FITZGERALD
 Director 2016-04-03
MATTHEW JAMES HARDWICK
 Director 2016-04-03
SIMON JOYCE
 Director 2016-04-03
STEVEN TERENCE KELLY
 Director 2017-04-01
GEOFFREY ROBERT LOOSER
 Director 2002-10-15
SUSAN LOOSER
 Director 2012-03-01
KEVIN PAUL SAVAGE
 Director 2003-05-15
LISA SAVAGE
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2002-10-15 2002-10-15
QA NOMINEES LIMITED
 Nominated Director 2002-10-15 2002-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY ROBERT LOOSER MILLSHORE LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
SUSAN LOOSER MILLSHORE LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
KEVIN PAUL SAVAGE MILLSHORE LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
LISA SAVAGE MILLSHORE LIMITED Director 2015-05-15 CURRENT 2015-05-15 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
2025-04-23CONFIRMATION STATEMENT MADE ON 16/04/25, WITH NO UPDATES
2024-11-15APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HARDWICK
2024-06-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-02APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARD FENN
2023-10-19DIRECTOR APPOINTED MR OWEN EDWARDS
2023-08-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21APPOINTMENT TERMINATED, DIRECTOR LEIGH HAYMAN
2023-04-16CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES
2023-04-04DIRECTOR APPOINTED MR ANDREW JOHN CAMMARANO
2023-02-09Previous accounting period shortened from 31/03/23 TO 31/12/22
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM The Mill Station Road Ardleigh Colchester Essex CO7 7RS
2023-02-07APPOINTMENT TERMINATED, DIRECTOR LISA SAVAGE
2023-01-27DIRECTOR APPOINTED GEOFF ELLIMAN
2023-01-27DIRECTOR APPOINTED MR LEIGH HAYMAN
2023-01-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-23Memorandum articles filed
2023-01-19CESSATION OF LISA SAVAGE AS A PERSON OF SIGNIFICANT CONTROL
2023-01-19CESSATION OF KEVIN PAUL SAVAGE AS A PERSON OF SIGNIFICANT CONTROL
2023-01-19Notification of Socotec Building & Real Estate Holdings Limited as a person with significant control on 2022-12-22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-07-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045635470001
2021-09-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBERT LOOSER
2020-12-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 045635470001
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-10-17AP03Appointment of Mr Kevin Savage as company secretary on 2019-10-16
2019-10-17TM02Termination of appointment of Susan Looser on 2019-10-16
2019-06-07PSC07CESSATION OF GEOFFREY ROBERT LOOSER AS A PERSON OF SIGNIFICANT CONTROL
2019-05-10RES01ADOPT ARTICLES 10/05/19
2019-04-08AP01DIRECTOR APPOINTED MR NEIL RICHARD FENN
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LOOSER
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-10-18PSC04PSC'S CHANGE OF PARTICULARS / MRS LISA SAVAGE / 18/10/2017
2017-10-18PSC04PSC'S CHANGE OF PARTICULARS / MR KEVIN PAUL SAVAGE / 18/10/2017
2017-10-18PSC04PSC'S CHANGE OF PARTICULARS / MRS SUSAN LOOSER / 18/10/2017
2017-10-18PSC04PSC'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT LOOSER / 18/10/2017
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL SAVAGE / 18/10/2017
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LOOSER / 18/10/2017
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT LOOSER / 18/10/2017
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN TERENCE KELLY / 18/10/2017
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOYCE / 18/10/2017
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HARDWICK / 18/10/2017
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PETER FITZGERALD / 18/10/2017
2017-10-18CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN LOOSER on 2017-10-18
2017-04-03AP01DIRECTOR APPOINTED MR STEVEN TERENCE KELLY
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1600
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-04-14AP01DIRECTOR APPOINTED MR MATTHEW JAMES HARDWICK
2016-04-14AP01DIRECTOR APPOINTED MR RYAN PETER FITZGERALD
2016-04-14AP01DIRECTOR APPOINTED MR SIMON JOYCE
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1600
2016-04-14SH0103/04/16 STATEMENT OF CAPITAL GBP 1600
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0115/10/15 ANNUAL RETURN FULL LIST
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0115/10/14 FULL LIST
2014-09-22AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0115/10/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-07AR0115/10/12 FULL LIST
2012-12-06AP01DIRECTOR APPOINTED MRS SUSAN LOOSER
2012-04-10AP01DIRECTOR APPOINTED MRS LISA SAVAGE
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM MAIN ROAD GREAT HOLLAND FRINTON-ON-SEA ESSEX CO13 0FD UNITED KINGDOM
2011-10-25AR0115/10/11 FULL LIST
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-08AR0115/10/10 FULL LIST
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2010 FROM MAIN ROAD GREAT HOLLAND CLACTON ON SEA ESSEX CO13 0JG
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-05AR0115/10/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL SAVAGE / 30/04/2008
2009-02-25AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-19363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-07363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-12-07288cDIRECTOR'S PARTICULARS CHANGED
2006-12-07288cSECRETARY'S PARTICULARS CHANGED
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-20363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-04363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-24363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS; AMEND
2003-10-31363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-07-10288aNEW DIRECTOR APPOINTED
2002-11-14287REGISTERED OFFICE CHANGED ON 14/11/02 FROM: AVON HOUSE 19A SPITAL ROAD MALDON ESSEX CM9 6DY
2002-11-13225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03
2002-11-05288aNEW DIRECTOR APPOINTED
2002-11-05288aNEW SECRETARY APPOINTED
2002-11-0588(2)RAD 15/10/02--------- £ SI 98@1=98 £ IC 2/100
2002-10-24288bDIRECTOR RESIGNED
2002-10-24288bSECRETARY RESIGNED
2002-10-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-24287REGISTERED OFFICE CHANGED ON 24/10/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2002-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to SHORE 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 SHORE ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SHORE ENGINEERING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SHORE ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of SHORE ENGINEERING LIMITED registering or being granted any patents
Domain Names

SHORE ENGINEERING LIMITED owns 1 domain names.

shoreengineering.co.uk  

Trademarks
We have not found any records of SHORE ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SHORE ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2016-06-30 GBP £1,100 Building Works
Thurrock Council 2016-06-01 GBP £1,650 Consultant Fees
Thurrock Council 2016-03-10 GBP £550 Building Works
Thurrock Council 2016-01-05 GBP £1,550 Building Works

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 SHORE 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 SHORE 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 SHORE ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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