SJT Engineering Limited

Company Name	SJT Engineering Limited
Directors	Simon John Tomkins and Lisa Florence Pearl Tomkins
Company Status	Active
Company Number	SC236444
Category	Private Limited Company
Incorporation Date	5 September 2002(21 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Simon John Tomkins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 September 2002(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	69 Morningfield Road Aberdeen AB15 4AP Scotland

Secretary Name	Mr Eric James Bowen
Nationality	British
Status	Current
Appointed	13 October 2006(4 years, 1 month after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland

Director Name	Mrs Lisa Florence Pearl Tomkins
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 April 2011(8 years, 7 months after company formation)
Appointment Duration	13 years
Role	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	69 Morningfield Road Aberdeen AB15 4AP Scotland

Secretary Name	Alison Susan Mary Sneddon
Nationality	British
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	11 Forest Avenue Aberdeen AB15 4TU Scotland

Secretary Name	Samantha Jane Catherine Gover
Nationality	British
Status	Resigned
Appointed	14 February 2003(5 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 13 October 2006)
Role	Company Director
Correspondence Address	25 Braehead Terrace Milltimber Aberdeen AB13 0EB Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	3 Prospect Place Arnhall Business Park Westhill Aberdeenshire AB32 6SY Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Simon John Tomkins 100.00% Ordinary

Financials

Year	2014
Net Worth	£72,620
Cash	£80,256
Current Liabilities	£18,088

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Filing History

7 September 2020	Confirmation statement made on 5 September 2020 with updates (4 pages)
4 May 2020	Micro company accounts made up to 31 March 2020 (5 pages)
11 September 2019	Notification of Lisa Florence Pearl Tomkins as a person with significant control on 15 March 2019 (2 pages)
11 September 2019	Confirmation statement made on 5 September 2019 with updates (5 pages)
11 September 2019	Change of details for Mr Simon John Tomkins as a person with significant control on 15 March 2019 (2 pages)
10 June 2019	Micro company accounts made up to 31 March 2019 (5 pages)
18 March 2019	Statement of capital following an allotment of shares on 14 March 2019 GBP 100 (3 pages)
19 September 2018	Confirmation statement made on 5 September 2018 with updates (4 pages)
10 September 2018	Secretary's details changed for Mr Eric James Bowen on 16 October 2017 (1 page)
28 May 2018	Micro company accounts made up to 31 March 2018 (5 pages)
20 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
5 June 2017	Micro company accounts made up to 31 March 2017 (5 pages)
5 June 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (5 pages)
30 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (5 pages)
22 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (5 pages)
19 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (5 pages)
19 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (5 pages)
19 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (5 pages)
30 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (5 pages)
30 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (5 pages)
3 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
12 August 2011	Director's details changed for Mr Simon John Tomkins on 12 August 2011 (2 pages)
12 August 2011	Director's details changed for Lisa Florence Pearl Tomkins on 12 August 2011 (3 pages)
12 August 2011	Director's details changed for Lisa Florence Pearl Tomkins on 12 August 2011 (3 pages)
12 August 2011	Director's details changed for Mr Simon John Tomkins on 12 August 2011 (2 pages)
20 April 2011	Appointment of Lisa Florence Pearl Tomkins as a director (3 pages)
20 April 2011	Appointment of Lisa Florence Pearl Tomkins as a director (3 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for Simon John Tomkins on 5 September 2010 (2 pages)
7 September 2010	Director's details changed for Simon John Tomkins on 5 September 2010 (2 pages)
7 September 2010	Director's details changed for Simon John Tomkins on 5 September 2010 (2 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
7 September 2009	Return made up to 05/09/09; full list of members (3 pages)
7 September 2009	Return made up to 05/09/09; full list of members (3 pages)
10 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 September 2008	Return made up to 05/09/08; full list of members (3 pages)
10 September 2008	Return made up to 05/09/08; full list of members (3 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Return made up to 05/09/07; full list of members (2 pages)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Return made up to 05/09/07; full list of members (2 pages)
7 September 2007	Secretary resigned (1 page)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	Registered office changed on 16/10/06 from: 3 prospect place westhill aberdeen AB32 6SY (1 page)
16 October 2006	Registered office changed on 16/10/06 from: 3 prospect place westhill aberdeen AB32 6SY (1 page)
16 October 2006	New secretary appointed (2 pages)
2 October 2006	Registered office changed on 02/10/06 from: 5 rubislaw den gardens aberdeen AB15 6FE (1 page)
2 October 2006	Return made up to 05/09/06; full list of members (2 pages)
2 October 2006	Registered office changed on 02/10/06 from: 5 rubislaw den gardens aberdeen AB15 6FE (1 page)
2 October 2006	Return made up to 05/09/06; full list of members (2 pages)
7 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 September 2005	Return made up to 05/09/05; full list of members (6 pages)
21 September 2005	Return made up to 05/09/05; full list of members (6 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 September 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
20 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
6 November 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
11 August 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Registered office changed on 19/02/03 from: 11 forest avenue aberdeen AB15 4TU (1 page)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Registered office changed on 19/02/03 from: 11 forest avenue aberdeen AB15 4TU (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Secretary resigned (1 page)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Secretary resigned (1 page)
5 September 2002	Incorporation (16 pages)
5 September 2002	Incorporation (16 pages)

SJT Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland