| Company Name | Fife Engineering Company Limited |
|---|---|
| Directors | Robert Alexander Hogarth and Theresa Mary Still |
| Company Status | Active |
| Company Number | SC033397 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1958(65 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2513 | Manufacture of other rubber products |
| SIC 22190 | Manufacture of other rubber products |
Directors
| Director Name | Mr Robert Alexander Hogarth |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1989(30 years, 9 months after company formation) |
| Appointment Duration | 34 years, 2 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Walmer House 31 East Port Dunfermline KY12 7LH Scotland |
| Director Name | Ms Theresa Mary Still |
|---|---|
| Date of Birth | November 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1994(35 years, 5 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Walmer House 31 East Port Dunfermline KY12 7LH Scotland |
| Secretary Name | Ms Catherine Rudd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1994(35 years, 5 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Secretary |
| Correspondence Address | 13 Burghley Road Gateshead Tyne & Wear NE10 9RX |
| Director Name | Mr Laurence William Bowman Hogarth |
|---|---|
| Date of Birth | April 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1989(30 years, 9 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 28 November 1997) |
| Role | Rubber Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Oakwood Hexham Northumberland NE46 4LF |
| Secretary Name | Norah Mary Hogarth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1989(30 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 23 June 1992) |
| Role | Company Director |
| Correspondence Address | Blindburn Wark Hexham Northumberland NE48 3HE |
| Secretary Name | Ms Theresa Mary Still |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1992(33 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 23 June 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blindburn Court Wark Hexham Northumberland NE48 3HE |
Contact
| Website | fife-engineering.com |
|---|
Location
| Registered Address | Walmer House 31 East Port Dunfermline KY12 7LH Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline Central |
Shareholders
| 720 at £1 | Ms Theresa Mary Still 8.80% Ordinary |
|---|---|
| 670 at £1 | Mrs Janet Elizabeth Thompson 8.19% Ordinary |
| 670 at £1 | Ms Amanda Jane Thompson 8.19% Ordinary |
| 600 at £1 | Mrs Norah Mary Hogarth 7.33% Ordinary |
| 3.5k at £1 | Mr Robert Alexander Hogarth 42.42% Ordinary |
| 2.1k at £1 | Mr William Alexander Hogarth 25.06% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,269,148 |
| Cash | £619,365 |
| Current Liabilities | £301,668 |
Accounts
| Latest Accounts | 31 March 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 July 2023 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (9 months, 3 weeks from now) |
Charges
| 8 May 1979 | Delivered on: 10 May 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: The freehold property known as wiltton works, no 10 pipewellgate, gateshead, tyne and wear. Outstanding |
|---|---|
| 20 January 1978 | Delivered on: 25 January 1978 Persons entitled: Barclays Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 10 December 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
|---|---|
| 20 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 6 July 2020 | Director's details changed for Ms Theresa Mary Still on 6 July 2020 (2 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 11 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 9 October 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 16 July 2018 | Confirmation statement made on 7 July 2018 with updates (4 pages) |
| 13 July 2018 | Change of details for Ms Theresa Mary Still as a person with significant control on 3 January 2017 (2 pages) |
| 13 July 2018 | Change of details for Mrs Theresa Mary Still as a person with significant control on 6 July 2018 (2 pages) |
| 13 July 2018 | Secretary's details changed for Catherine Rudd on 13 July 2018 (1 page) |
| 13 July 2018 | Secretary's details changed for Catherine Rudd on 13 July 2018 (1 page) |
| 13 July 2018 | Change of details for Mr Robert Alexander Hogarth as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2018 | Cessation of William Alexander Hogarth as a person with significant control on 6 July 2018 (1 page) |
| 13 July 2018 | Director's details changed for Mrs Theresa Mary Still on 13 July 2018 (2 pages) |
| 13 July 2018 | Director's details changed for Mrs Theresa Mary Still on 12 July 2018 (2 pages) |
| 13 July 2018 | Notification of Robert Alexander Hogarth as a person with significant control on 6 April 2016 (2 pages) |
| 1 March 2018 | Director's details changed for Robert Alexander Hogarth on 27 February 2018 (2 pages) |
| 1 March 2018 | Change of details for Mr William Alexander Hogarth as a person with significant control on 27 February 2018 (2 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 18 July 2017 | Notification of Theresa Mary Still as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Cessation of Theresa Mary Still as a person with significant control on 8 July 2016 (1 page) |
| 18 July 2017 | Cessation of Theresa Mary Still as a person with significant control on 8 July 2016 (1 page) |
| 18 July 2017 | Notification of Theresa Mary Still as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 18 July 2017 | Cessation of Robert Alexander Hogarth as a person with significant control on 8 July 2016 (1 page) |
| 18 July 2017 | Cessation of Robert Alexander Hogarth as a person with significant control on 8 July 2016 (1 page) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 July 2016 | Director's details changed for Theresa Mary Still on 7 July 2016 (2 pages) |
| 21 July 2016 | Confirmation statement made on 7 July 2016 with updates (8 pages) |
| 21 July 2016 | Director's details changed for Theresa Mary Still on 7 July 2016 (2 pages) |
| 21 July 2016 | Confirmation statement made on 7 July 2016 with updates (8 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 11 August 2014 | Director's details changed for Robert Alexander Hogarth on 1 November 2013 (2 pages) |
| 11 August 2014 | Director's details changed for Robert Alexander Hogarth on 1 November 2013 (2 pages) |
| 11 August 2014 | Director's details changed for Robert Alexander Hogarth on 1 November 2013 (2 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 August 2013 | Director's details changed for Robert Alexander Hogarth on 1 June 2013 (2 pages) |
| 20 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Director's details changed for Robert Alexander Hogarth on 1 June 2013 (2 pages) |
| 20 August 2013 | Director's details changed for Robert Alexander Hogarth on 1 June 2013 (2 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
| 8 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
| 8 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 11 August 2011 | Registered office address changed from Walmer House Walmer Drive East Port,Dunfermline KY12 7LH on 11 August 2011 (1 page) |
| 11 August 2011 | Registered office address changed from Walmer House Walmer Drive East Port,Dunfermline KY12 7LH on 11 August 2011 (1 page) |
| 10 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
| 10 August 2011 | Director's details changed for Robert Alexander Hogarth on 7 July 2011 (2 pages) |
| 10 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
| 10 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
| 10 August 2011 | Director's details changed for Theresa Mary Still on 7 July 2011 (2 pages) |
| 10 August 2011 | Director's details changed for Robert Alexander Hogarth on 7 July 2011 (2 pages) |
| 10 August 2011 | Director's details changed for Robert Alexander Hogarth on 7 July 2011 (2 pages) |
| 10 August 2011 | Director's details changed for Theresa Mary Still on 7 July 2011 (2 pages) |
| 10 August 2011 | Director's details changed for Theresa Mary Still on 7 July 2011 (2 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (14 pages) |
| 11 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (14 pages) |
| 11 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (14 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 July 2009 | Return made up to 07/07/09; full list of members (5 pages) |
| 24 July 2009 | Return made up to 07/07/09; full list of members (5 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 17 November 2008 | Director's change of particulars / robert hogarth / 11/09/2008 (1 page) |
| 17 November 2008 | Director's change of particulars / theresa still / 11/09/2008 (1 page) |
| 17 November 2008 | Director's change of particulars / theresa still / 11/09/2008 (1 page) |
| 17 November 2008 | Director's change of particulars / robert hogarth / 11/09/2008 (1 page) |
| 19 September 2008 | Return made up to 07/07/08; full list of members (6 pages) |
| 19 September 2008 | Return made up to 07/07/08; full list of members (6 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 October 2007 | Return made up to 07/07/07; full list of members (6 pages) |
| 10 October 2007 | Return made up to 07/07/07; full list of members (6 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 August 2006 | Return made up to 07/07/06; full list of members (3 pages) |
| 8 August 2006 | Return made up to 07/07/06; full list of members (3 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 August 2005 | Return made up to 07/07/05; full list of members (8 pages) |
| 26 August 2005 | Return made up to 07/07/05; full list of members (8 pages) |
| 22 December 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 22 December 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 13 July 2004 | Return made up to 07/07/04; full list of members
|
| 13 July 2004 | Return made up to 07/07/04; full list of members
|
| 8 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 8 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 20 September 2003 | Return made up to 21/07/03; full list of members
|
| 20 September 2003 | Return made up to 21/07/03; full list of members
|
| 7 December 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 7 December 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 31 July 2002 | Return made up to 21/07/02; full list of members (9 pages) |
| 31 July 2002 | Return made up to 21/07/02; full list of members (9 pages) |
| 19 November 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 19 November 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 28 August 2001 | Return made up to 21/07/01; full list of members (8 pages) |
| 28 August 2001 | Return made up to 21/07/01; full list of members (8 pages) |
| 5 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 5 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 9 August 2000 | Return made up to 21/07/00; full list of members (8 pages) |
| 9 August 2000 | Return made up to 21/07/00; full list of members (8 pages) |
| 20 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 20 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 30 July 1999 | Return made up to 21/07/99; no change of members (4 pages) |
| 30 July 1999 | Return made up to 21/07/99; no change of members (4 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 28 July 1998 | Return made up to 21/07/98; full list of members (6 pages) |
| 28 July 1998 | Return made up to 21/07/98; full list of members (6 pages) |
| 12 December 1997 | £ ic 12000/8180 28/11/97 £ sr 3820@1=3820 (1 page) |
| 12 December 1997 | Director resigned (1 page) |
| 12 December 1997 | £ ic 12000/8180 28/11/97 £ sr 3820@1=3820 (1 page) |
| 12 December 1997 | Director resigned (1 page) |
| 3 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 24 October 1997 | Memorandum and Articles of Association (14 pages) |
| 24 October 1997 | Resolutions
|
| 24 October 1997 | Memorandum and Articles of Association (14 pages) |
| 31 July 1997 | Return made up to 21/07/97; no change of members
|
| 31 July 1997 | Return made up to 21/07/97; no change of members
|
| 10 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 10 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 9 August 1996 | Return made up to 21/07/96; full list of members (6 pages) |
| 9 August 1996 | Return made up to 21/07/96; full list of members (6 pages) |
| 25 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 25 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 15 October 1958 | Certificate of incorporation (1 page) |
| 15 October 1958 | Certificate of incorporation (1 page) |