SINGULAR PRODUCTS LIMITED

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SINGULAR PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

05392120

Incorporation date

13/03/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 Smisby Manor Annwell Lane, Smisby, Ashby-De-La-Zouch, Leicestershire LE65 2TACopy
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Latest events (Record since 14/03/2005)
dot icon27/07/2021
Final Gazette dissolved via voluntary strike-off
dot icon11/05/2021
First Gazette notice for voluntary strike-off
dot icon29/04/2021
Application to strike the company off the register
dot icon17/03/2021
Confirmation statement made on 2021-03-05 with no updates
dot icon05/03/2020
Confirmation statement made on 2020-03-05 with updates
dot icon28/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon25/10/2019
Director's details changed for Mr. David John Fenn on 2019-10-25
dot icon25/10/2019
Director's details changed for Mr. David John Fenn on 2019-10-25
dot icon28/03/2019
Confirmation statement made on 2019-03-14 with no updates
dot icon21/09/2018
Micro company accounts made up to 2018-03-31
dot icon14/05/2018
Confirmation statement made on 2018-03-14 with no updates
dot icon18/12/2017
Micro company accounts made up to 2017-03-31
dot icon15/03/2017
Confirmation statement made on 2017-03-14 with updates
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon14/03/2016
Annual return made up to 2016-03-14 with full list of shareholders
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon04/06/2015
Registered office address changed from 14 Oak Crescent Ashby-De-La-Zouch Leicestershire LE65 1FX to 3 Smisby Manor Annwell Lane Smisby Ashby-De-La-Zouch Leicestershire LE65 2TA on 2015-06-04
dot icon01/04/2015
Annual return made up to 2015-03-14 with full list of shareholders
dot icon01/04/2015
Director's details changed for Mr. David John Fenn on 2014-05-05
dot icon17/02/2015
Total exemption small company accounts made up to 2014-03-31
dot icon14/03/2014
Annual return made up to 2014-03-14 with full list of shareholders
dot icon14/03/2014
Registered office address changed from 14 14 Oak Crescent Ashby De La Zouch LE65 1FX England on 2014-03-14
dot icon04/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon31/07/2013
Registered office address changed from 7a Nailstone Road Barton in the Beans Nuneaton Warwickshire CV13 0PU United Kingdom on 2013-07-31
dot icon17/03/2013
Annual return made up to 2013-03-14 with full list of shareholders
dot icon17/03/2013
Director's details changed for Mr. David John Fenn on 2012-06-01
dot icon17/03/2013
Secretary's details changed for Mr. David John Fenn on 2012-06-02
dot icon17/03/2013
Registered office address changed from C/O David Fenn Yew Tree Farm Main Street Barton in the Beans Nuneaton Warwickshire CV13 0DJ England on 2013-03-17
dot icon20/12/2012
Total exemption full accounts made up to 2012-03-31
dot icon02/05/2012
Registered office address changed from 1 Carlton House 75 Kew Green Kew Richmond-upon-Thames Surrey TW9 3AH England Uk on 2012-05-02
dot icon12/04/2012
Annual return made up to 2012-03-14 with full list of shareholders
dot icon30/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon17/03/2011
Annual return made up to 2011-03-14 with full list of shareholders
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon15/04/2010
Annual return made up to 2010-03-14 with full list of shareholders
dot icon28/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon31/03/2009
Return made up to 14/03/09; full list of members
dot icon31/03/2009
Secretary appointed david john fenn
dot icon31/03/2009
Appointment terminated secretary colin macmillan
dot icon06/03/2009
Particulars of a mortgage or charge / charge no: 1
dot icon29/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon29/03/2008
Return made up to 14/03/08; full list of members
dot icon28/03/2008
Director's change of particulars / david fenn / 15/01/2008
dot icon14/03/2008
Registered office changed on 14/03/2008 from 2 watcombe cottages kew green richmond surrey TW9 3BD
dot icon03/02/2008
Total exemption full accounts made up to 2007-03-31
dot icon26/03/2007
Return made up to 14/03/07; full list of members
dot icon26/03/2007
Director's particulars changed
dot icon06/03/2007
New secretary appointed
dot icon28/02/2007
Secretary resigned
dot icon26/02/2007
New secretary appointed
dot icon18/01/2007
Secretary resigned
dot icon16/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon02/10/2006
Registered office changed on 02/10/06 from: 2 watcombe cottages kew gardens richmond surrey TW9 3BD
dot icon29/09/2006
Registered office changed on 29/09/06 from: 20-22 bedford row london WC1R 4JS
dot icon15/03/2006
Return made up to 14/03/06; full list of members
dot icon08/12/2005
Director resigned
dot icon16/11/2005
Director resigned
dot icon20/09/2005
New director appointed
dot icon11/08/2005
New director appointed
dot icon02/07/2005
Director resigned
dot icon16/03/2005
Secretary resigned
dot icon14/03/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2019
dot iconLast change occurred
30/03/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/2019
dot iconNext account date
30/03/2020
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
13/03/2005 - 13/03/2005
99600
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary
13/03/2005 - 15/01/2007
1229
Macmillan, Colin Ian Macdonald
Secretary
15/02/2007 - 11/03/2009
6
Fenn, David John
Director
31/08/2005 - Present
6
Fenn, David John
Director
13/03/2005 - 27/06/2005
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SINGULAR PRODUCTS LIMITED

SINGULAR PRODUCTS LIMITED is an(a) Dissolved company incorporated on 13/03/2005 with the registered office located at 3 Smisby Manor Annwell Lane, Smisby, Ashby-De-La-Zouch, Leicestershire LE65 2TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SINGULAR PRODUCTS LIMITED?

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SINGULAR PRODUCTS LIMITED is currently Dissolved. It was registered on 13/03/2005 and dissolved on 26/07/2021.

Where is SINGULAR PRODUCTS LIMITED located?

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SINGULAR PRODUCTS LIMITED is registered at 3 Smisby Manor Annwell Lane, Smisby, Ashby-De-La-Zouch, Leicestershire LE65 2TA.

What does SINGULAR PRODUCTS LIMITED do?

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SINGULAR PRODUCTS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for SINGULAR PRODUCTS LIMITED?

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The latest filing was on 27/07/2021: Final Gazette dissolved via voluntary strike-off.