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Home > England & Wales Companies > SHEARLINE PRECISION ENGINEERING LIMITED
Company Information for

SHEARLINE PRECISION ENGINEERING LIMITED

CAMBRIDGESHIRE BUSINESS PARK, ANGEL DROVE, ELY CAMBRIDGESHIRE, CB7 4EX,
Company Registration Number
00976052
Private Limited Company
Active

Company Overview

About Shearline Precision Engineering Ltd
SHEARLINE PRECISION ENGINEERING LIMITED was founded on 1970-04-01 and has its registered office in Ely Cambridgeshire. The organisation's status is listed as "Active". Shearline Precision Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHEARLINE PRECISION ENGINEERING LIMITED
 
Legal Registered Office
CAMBRIDGESHIRE BUSINESS PARK
ANGEL DROVE
ELY CAMBRIDGESHIRE
CB7 4EX
Other companies in CB7
 
Telephone0135-366-8668
 
Filing Information
Company Number 00976052
Company ID Number 00976052
Date formed 1970-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB214194584  
Last Datalog update: 2024-01-06 12:08:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEARLINE PRECISION ENGINEERING LIMITED
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Company Officers of SHEARLINE PRECISION ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
DAVID HOWARD LITTLECHILD
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER CALIXTO HUNTER
 Director 2014-06-03 2016-06-30
IAN PETER RADFORD
 Company Secretary 2014-06-03 2016-05-19
IAN PETER RADFORD
 Director 2014-03-03 2016-05-19
PHILIP ANDREW SEATH
 Director 2011-03-25 2014-01-31
CHARLES ANDREW MALTBY
 Director 2008-10-01 2011-06-30
ANDREW ROGER DAVID HAYWARD
 Director 2008-10-06 2010-10-31
KEVIN GOULDTHORP
 Company Secretary 2002-09-01 2009-12-30
KEVIN GOULDTHORP
 Director 2002-07-08 2009-12-30
GRAHAM JOHN SMITH
 Director 2000-04-01 2008-01-31
MARION ELSIE GAUTREY
 Company Secretary 1999-11-01 2002-08-31
CHRISTOPHER COLE
 Director 1996-04-01 2001-07-12
DAVID SMITH CHAMBERS
 Company Secretary 1998-02-19 1999-11-01
HEATHER HAYWARD-WILLIAMS
 Company Secretary 1992-01-01 1998-02-16
DAVID HOWARD LITTLECHILD
 Company Secretary 1991-12-31 1992-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HOWARD LITTLECHILD HYBRID LASER TECH LIMITED Director 2005-09-02 CURRENT 1987-10-12 Active
DAVID HOWARD LITTLECHILD SHEARLINE HOLDINGS LIMITED Director 1988-08-09 CURRENT 1988-07-07 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
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-11Director's details changed for Mrs Dawn Angela Wilson on 2021-12-30
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11CH01Director's details changed for Mrs Dawn Angela Wilson on 2021-12-30
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-28CH01Director's details changed for David Howard Littlechild on 2020-12-30
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-22AP01DIRECTOR APPOINTED MRS DAWN ANGELA WILSON
2019-01-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-24AP01DIRECTOR APPOINTED MR JON SCOTT LITTLECHILD
2018-09-04AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 2000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CALIXTO HUNTER
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN PETER RADFORD
2016-05-24TM02Termination of appointment of Ian Peter Radford on 2016-05-19
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2000
2015-02-12AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-09AP01DIRECTOR APPOINTED MR ROGER CALIXTO HUNTER
2014-06-06AP03Appointment of Mr Ian Peter Radford as company secretary
2014-03-03AP01DIRECTOR APPOINTED MR IAN PETER RADFORD
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-19AR0131/12/13 ANNUAL RETURN FULL LIST
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SEATH
2013-10-15ANNOTATIONClarification
2013-10-15RP04
2013-01-30AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-23AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-02AAFULL ACCOUNTS MADE UP TO 03/04/11
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MALTBY
2011-03-25AP01DIRECTOR APPOINTED MR PHILIP SEATH
2011-01-11AR0131/12/10 FULL LIST
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYWARD
2010-04-23Annotation
2010-04-14AR0131/12/09 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW MALTBY / 30/12/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD LITTLECHILD / 30/12/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER DAVID HAYWARD / 30/12/2009
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GOULDTHORP
2010-04-14TM02APPOINTMENT TERMINATED, SECRETARY KEVIN GOULDTHORP
2010-02-11TM02APPOINTMENT TERMINATED, SECRETARY KEVIN GOULDTHORP
2010-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-01-28363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-12-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-11-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN GOULDTHORP / 31/07/2008
2008-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-10-09288aDIRECTOR APPOINTED MR CHARLES MALTBY
2008-10-09288aDIRECTOR APPOINTED MR ANDREW ROGER DAVID HAYWARD
2008-02-07288bDIRECTOR RESIGNED
2008-01-10363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-16395PARTICULARS OF MORTGAGE/CHARGE
2007-03-24395PARTICULARS OF MORTGAGE/CHARGE
2007-03-03395PARTICULARS OF MORTGAGE/CHARGE
2007-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-01-17363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-09395PARTICULARS OF MORTGAGE/CHARGE
2006-01-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-05363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-17AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-13395PARTICULARS OF MORTGAGE/CHARGE
2004-01-16363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-11AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-11288bSECRETARY RESIGNED
2002-09-11288aNEW SECRETARY APPOINTED
2002-07-26288aNEW DIRECTOR APPOINTED
2001-12-31363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-10AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-23288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control


Licences & Regulatory approval
We could not find any licences issued to SHEARLINE PRECISION 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 SHEARLINE PRECISION ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 2009-04-16 Outstanding LOMBARD NORTH CENTRAL PLC
DEBENTURE 2009-01-02 Outstanding RBS INVOICE FINANCE LIMITED
CHATTEL MORTGAGE 2008-12-22 Outstanding LOMBARD NORTH CENTRAL PLC
FIXED AND FLOATING CHARGE 2007-05-16 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2007-03-24 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE OVER CHATTELS 2007-03-03 Outstanding BANK OF IRELAND BUSINESS FINANCE LIMITED
FIXED CHARGE OVER CHATTELS 2006-11-09 Outstanding BANK OF IRELAND BUSINESS FINANCE LIMITED
FIXED CHARGE OVER CHATTELS 2004-08-13 Outstanding BANK OF IRELAND BUSINESS FINANCE LIMITED
CHATTELS MORTGAGE 2001-01-03 Satisfied INDUSTRIAL EQUIPMENT FINANCE LIMITED
FIXED CHARGE 2000-06-23 Satisfied ROYSCOT COMMERCIAL LEASING LTD
GUARANTEE & DEBENTURE 1990-02-09 Satisfied BARCLAYS BANK PLC
DEBENTURE 1987-09-10 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1984-02-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-04-01
Annual Accounts
2011-04-03
Annual Accounts
2010-03-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SHEARLINE PRECISION ENGINEERING LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by SHEARLINE PRECISION ENGINEERING LIMITED

SHEARLINE PRECISION ENGINEERING LIMITED has registered 1 patents

GB2469017 ,

Domain Names
We could not find the registrant information for the domain

SHEARLINE PRECISION ENGINEERING LIMITED owns 1 domain names.

shearline.co.uk  

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

Government spend with SHEARLINE PRECISION ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2015-07-02 GBP £1,099 Insurance - buildings and contents
Cambridgeshire County Council 2014-05-22 GBP £1,099 Insurance - buildings and contents
Cambridgeshire County Council 2012-05-25 GBP £1,099 Insurance - buildings and contents
Cambridgeshire County Council 2011-06-20 GBP £1,099 Insurance - buildings and contents

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 SHEARLINE PRECISION 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.
Import/Export of Goods
Goods imported/exported by SHEARLINE PRECISION ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2012-10-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2012-07-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-12-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-09-0173182900Non-threaded articles, of iron or steel
2010-05-0169091900Ceramic wares for chemical or other technical uses (excl. of porcelain or china, articles having a hardness equivalent to >= 9 on the Mohs scale, millstones, polishing stones, grindstones and the like of heading 6804, refractory ceramic goods, electrical devices, insulators and other electrical insulating fittings)
2010-04-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEARLINE PRECISION 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 SHEARLINE PRECISION ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CB7 4EX