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SES (ENGINEERING SERVICES) LIMITED - Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 00690190
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wates House
- Station Approach
- Leatherhead
- Surrey
- KT22 7SW
- England Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England UK
Management
- Managing Directors
- CHANDLER, Paul
- POTTER, Simon James
- ROWAN, Paul Campbell
- WAINWRIGHT, Philip Michael
- GRIFFIN, Paul Christopher
- TATE, Emily
- Company secretaries
- WAINWRIGHT, Philip Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-04-19
- Age Of Company 1961-04-19 63 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Wates Construction Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHEPHERD ENGINEERING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-12-01
- Last Date: 2023-11-17
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SES (ENGINEERING SERVICES) LIMITED Company Description
- SES (ENGINEERING SERVICES) LIMITED is a ltd registered in United Kingdom with the Company reg no 00690190. Its current trading status is "live". It was registered 1961-04-19. It was previously called SHEPHERD ENGINEERING SERVICES LIMITED. It has declared SIC or NACE codes as "41201". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Wates House .
Get SES (ENGINEERING SERVICES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ses (Engineering Services) Limited - Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
- 1961-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-13) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-17) - CS01
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accounts-with-accounts-type-full (2023-04-06) - AA
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appoint-person-director-company-with-name-date (2023-06-05) - AP01
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appoint-person-director-company-with-name-date (2023-06-15) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-28) - AA
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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confirmation-statement-with-no-updates (2022-11-17) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-20) - CH01
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accounts-with-accounts-type-full (2021-04-02) - AA
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confirmation-statement-with-no-updates (2021-11-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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accounts-with-accounts-type-full (2020-06-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-01) - AA
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confirmation-statement-with-no-updates (2019-11-27) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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appoint-person-secretary-company-with-name-date (2018-12-10) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-10) - TM02
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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change-person-director-company-with-change-date (2018-08-10) - CH01
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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accounts-with-accounts-type-full (2018-07-06) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01
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accounts-with-accounts-type-full (2017-06-12) - AA
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appoint-person-director-company-with-name-date (2017-11-10) - AP01
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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accounts-with-accounts-type-full (2016-10-08) - AA
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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appoint-person-secretary-company-with-name-date (2016-01-08) - AP03
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-08) - TM02
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-10-01) - TM02
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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appoint-person-secretary-company-with-name-date (2015-10-01) - AP03
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change-account-reference-date-company-current-extended (2015-08-25) - AA01
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change-person-director-company-with-change-date (2015-05-28) - CH01
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-01) - AD01
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certificate-change-of-name-company (2015-10-01) - CERTNM
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auditors-resignation-company (2015-10-28) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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accounts-with-accounts-type-full (2014-01-13) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-07) - TM01
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change-person-director-company-with-change-date (2013-09-07) - CH01
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appoint-person-director-company-with-name (2013-09-07) - AP01
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change-person-director-company-with-change-date (2013-12-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
keyboard_arrow_right 2012
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resolution (2012-12-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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accounts-with-accounts-type-full (2012-11-15) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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appoint-person-director-company-with-name (2011-08-31) - AP01
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change-person-director-company-with-change-date (2011-07-13) - CH01
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change-person-director-company-with-change-date (2011-01-12) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-27) - AA
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termination-director-company-with-name (2010-10-19) - TM01
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change-person-director-company-with-change-date (2010-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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change-person-director-company-with-change-date (2010-12-03) - CH01
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accounts-with-accounts-type-full (2010-12-10) - AA
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termination-director-company-with-name (2010-12-02) - TM01
keyboard_arrow_right 2009
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legacy (2009-08-24) - 288a
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resolution (2009-09-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-15) - CH01
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resolution (2009-06-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
keyboard_arrow_right 2008
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legacy (2008-10-13) - 288b
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legacy (2008-07-15) - 288a
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legacy (2008-05-21) - 288b
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resolution (2008-02-14) - RESOLUTIONS
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legacy (2008-02-07) - 288a
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legacy (2008-11-18) - 363a
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legacy (2008-10-14) - 288c
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accounts-with-accounts-type-full (2008-12-21) - AA
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legacy (2008-02-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-04) - 363a
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legacy (2007-04-16) - 288c
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accounts-with-accounts-type-full (2007-12-13) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-28) - AA
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accounts-with-accounts-type-full (2006-04-20) - AA
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legacy (2006-11-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-18) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-06) - AA
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legacy (2004-12-03) - 363s
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legacy (2004-05-04) - 288c
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legacy (2004-03-09) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-24) - AA
-
legacy (2003-06-13) - 288c
-
legacy (2003-07-10) - 287
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legacy (2003-07-11) - 288b
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legacy (2003-07-16) - 288a
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legacy (2003-09-15) - 288b
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-11-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-24) - AA
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auditors-resignation-company (2002-04-30) - AUD
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legacy (2002-07-18) - 288a
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legacy (2002-11-18) - 288b
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legacy (2002-05-07) - 288a
-
legacy (2002-07-12) - 288b
-
legacy (2002-11-26) - 363s
-
legacy (2002-11-26) - 288a
-
legacy (2002-11-26) - 288c
keyboard_arrow_right 2001
-
legacy (2001-11-21) - 363s
-
legacy (2001-11-08) - 288b
-
legacy (2001-11-04) - 288b
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resolution (2001-08-13) - RESOLUTIONS
-
legacy (2001-07-25) - 288a
-
legacy (2001-01-21) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-14) - AA
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legacy (2000-10-20) - 288c
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legacy (2000-12-18) - 363s
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accounts-with-accounts-type-full (2000-12-05) - AA
keyboard_arrow_right 1999
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legacy (1999-12-05) - 363s
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legacy (1999-09-02) - 288c
keyboard_arrow_right 1998
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legacy (1998-02-20) - 288b
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legacy (1998-03-26) - 288a
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accounts-with-accounts-type-full (1998-04-28) - AA
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accounts-with-accounts-type-interim (1998-04-28) - AA
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legacy (1998-10-21) - 288a
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legacy (1998-11-04) - 288b
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accounts-with-accounts-type-full (1998-12-24) - AA
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legacy (1998-11-04) - 288a
-
legacy (1998-12-15) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-18) - 363s
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legacy (1997-07-12) - 88(2)R
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resolution (1997-07-12) - RESOLUTIONS
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legacy (1997-07-12) - 123
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accounts-with-accounts-type-full (1997-04-28) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-22) - AA
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legacy (1996-06-16) - 288
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legacy (1996-12-13) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-23) - 363s
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legacy (1995-09-19) - 288
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accounts-with-accounts-type-full (1995-04-11) - AA
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legacy (1995-01-13) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-13) - 287
keyboard_arrow_right 1994
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legacy (1994-12-05) - 363s
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accounts-with-accounts-type-full (1994-04-17) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-08) - AA
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legacy (1993-12-22) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-15) - AA
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legacy (1992-12-17) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-19) - 363b
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legacy (1991-10-03) - 288
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accounts-with-accounts-type-full (1991-04-18) - AA
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legacy (1991-01-10) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-17) - AA
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legacy (1990-01-11) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-12) - AA
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legacy (1989-01-18) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-25) - AA
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legacy (1988-01-20) - 363
keyboard_arrow_right 1987
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legacy (1987-01-17) - 363
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accounts-with-accounts-type-full (1987-01-23) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-03) - AA
keyboard_arrow_right 1962
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certificate-change-of-name-company (1962-02-16) - CERTNM
keyboard_arrow_right 1961
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incorporation-company (1961-04-19) - NEWINC