A & J Green Engineering Ltd

Company Registration Number: 00659294

Company registered in England and Wales

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A & J Green Engineering Ltd is a Private Company Limited by Shares first registered on 16 May 1960. Its current registered address is in Redditch.

Registered Address

UNIT 12-13 ENFIELD INDUSTRIAL ESTATE
REDDITCH
B97 6BG

There are 13 companies currently registered at this postcode, including this one.

All companies at B97 6BG

Registration Data

Company Number

00659294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,132,326£1,156,949£800,545£819,033£813,272£617,399£519,041£525,957£530,801£540,619£543,984£535,130
Current Assets £563,861£661,701£537,926£363,628£231,224£254,830£275,856£175,255£143,424£104,292£105,783£81,392
of which Cash £422,564£553,649£427,415£253,986£175,132£113,701£106,829£141,264£70,033£51,026£53,875£51,401
Total Assets £1,696,187£1,818,650£1,338,471£1,182,661£1,044,496£872,229£794,897£701,212£674,225£644,911£649,767£616,522
Current Liabilities £252,453£449,107£109,123£97,387£113,061£44,731£59,181£26,271£48,284£55,346£67,606£45,601
Net Current Assets £311,408£212,594£428,803£266,241£118,163£210,099£216,675£148,984£95,140£48,946£38,177£35,791
Total Net Worth £1,443,734£1,369,543£1,229,348£1,085,274£931,435£827,498£735,716£674,941£625,941£589,565£582,161£570,921

Previous Names

  • D.D.P. TOOLS LIMITED, active until 21 November 2005

Company Officers

  • GREEN, Annette

    Secretary

     

    Eastcote
    Grafton
    Flyford
    Worcestershire
    WR7 4PW

  • GREEN, Adrian Melville

    Director

     

    Nationality: British

    Occupation: Light Engineer

    Month of birth: December 1953

    Eastcote
    Grafton
    Flyford
    Worcestershire
    WR7 4PW

  • THORNTON, Catherine Anne

    Secretary

    Resigned on 2 December 1992

    24 Highley Close
    Redditch
    Worcestershire
    B98 0PL

  • GREEN, Annette

    Director

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1953

    Eastcote
    Grafton
    Flyford
    Worcestershire
    WR7 4PW

  • O NEILL, Dermot John

    Director

    Resigned on 29 November 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1950

    Westcotes Boxmott Close
    Webheath
    Redditch
    Worcestershire
    B97 5SD

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 11 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AGX2XK. Transaction: MzE4MDI3NjAyOWFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GDWTFE. Transaction: MzE1ODM0Njc4NWFkaXF6a2N4.

  3. 18 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BII6RU. Transaction: MzE1MzEzNzcwOWFkaXF6a2N4.

  4. 17 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4I708XT. Transaction: MzEzMzI1OTM3NWFkaXF6a2N4.

  5. 9 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B8YDZS. Transaction: MzEyNjc2MDkwN2FkaXF6a2N4.

  6. 26 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LHLMAX. Transaction: MzExMjE2NzY0NGFkaXF6a2N4.

  7. 16 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3C94BKA. Transaction: MzEwMzg3MDM4NmFkaXF6a2N4.

  8. 4 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWPX49. Transaction: MzA4MDk2ODAxMWFkaXF6a2N4.

  9. 31 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29JDX9E. Transaction: MzA3ODk5MzI2MmFkaXF6a2N4.

  10. 31 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KFCASY. Transaction: MzA2Njc3NzU3OWFkaXF6a2N4.

  11. 5 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ1X21. Transaction: MzA2MDMwOTc4MmFkaXF6a2N4.

  12. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AF9MQZV4. Transaction: MzA0ODg2MDkxMWFkaXF6a2N4.

  13. 1 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X2NSAVGZ. Transaction: MzAzOTc2MTYxMmFkaXF6a2N4.

  14. 10 March 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A09S4S9G. Transaction: MzAzMzYyMzAzNWFkaXF6a2N4.

  15. 10 March 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A09S5S9H. Transaction: MzAzMzYyMjk1N2FkaXF6a2N4.

  16. 9 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4W1CPR3. Transaction: MzAyODU1MDEwNGFkaXF6a2N4.

  17. 1 December 2010 Termination of appointment of Annette Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3W6FPKQ. Transaction: MzAyODAxNTc0MWFkaXF6a2N4.

  18. 29 November 2010 Termination of appointment of Dermot O Neill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2WNYPIN. Transaction: MzAyNzgyMzEzNmFkaXF6a2N4.

  19. 28 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XPFC0M10. Transaction: MzAyMDM1NzM5NWFkaXF6a2N4.

  20. 28 July 2010 Director's details changed for Mr Dermot John O Neill on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XPFBZM1Y. Transaction: MzAyMDI5Nzg5MGFkaXF6a2N4.

  21. 27 July 2010 Director's details changed for Mrs Annette Green on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XPFBYM1X. Transaction: MzAyMDI5Nzg4NmFkaXF6a2N4.

  22. 27 July 2010 Director's details changed for Mr Adrian Melville Green on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XPFBWM1V. Transaction: MzAyMDI5Nzg4MGFkaXF6a2N4.

  23. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PR2MDGEB. Transaction: MzAwNjI4NTE2MGFkaXF6a2N4.

  24. 3 August 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKDAOC0H. Transaction: MjAzODM3MzkzOGFkaXF6a2N4.

  25. 23 July 2008 Return made up to 30/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6OTF1MZ. Transaction: MjAwOTUyMjk2M2FkaXF6a2N4.

  26. 22 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6OTE1MY. Transaction: MjAwOTQ4NzA1MmFkaXF6a2N4.

  27. 18 July 2008 Registered office changed on 18/07/2008 from unit 12/13, enfield ind estate, redditch B97 4AW [View PDF]

    Category: Address. Type: 287. Barcode: A8ATF1IJ. Transaction: MjAwOTI5NTk2MGFkaXF6a2N4.

  28. 27 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY3NTU5NWFkaXF6a2N4.

  29. 16 July 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjgxMTkzNWFkaXF6a2N4.

  30. 14 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzEzODI3NGFkaXF6a2N4.

  31. 14 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM5ODEwN2FkaXF6a2N4.

  32. 10 February 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1ODE4NzM1MmFkaXF6a2N4.

  33. 21 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzkyODg3OWFkaXF6a2N4.

  34. 11 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNDE0NTg2OGFkaXF6a2N4.

  35. 10 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQxNDYwMmFkaXF6a2N4.

  36. 24 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1ODUxOTQxNGFkaXF6a2N4.

  37. 6 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQyOTYwOWFkaXF6a2N4.

  38. 11 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMjQ5NjQ1OGFkaXF6a2N4.

  39. 5 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODczNjc5NWFkaXF6a2N4.

  40. 8 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNjY4NTE4MWFkaXF6a2N4.

  41. 1 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAyNTM0N2FkaXF6a2N4.

  42. 10 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1ODM2NzQxN2FkaXF6a2N4.

  43. 12 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI5NjU3MGFkaXF6a2N4.

  44. 13 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMDg5NTI0OWFkaXF6a2N4.

  45. 13 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI5OTgyNWFkaXF6a2N4.

  46. 11 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzY1OTI0OGFkaXF6a2N4.

  47. 9 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMTc2NDY3OGFkaXF6a2N4.

  48. 30 June 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA4NjEzMWFkaXF6a2N4.

  49. 20 July 1998 Return made up to 30/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY2MzM0NGFkaXF6a2N4.

  50. 8 June 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMzU2NzkyNmFkaXF6a2N4.

  51. 18 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjI5OTkyMGFkaXF6a2N4.

  52. 7 August 1997 Return made up to 30/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ3MjIwNWFkaXF6a2N4.

  53. 29 June 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MzkyNDg5MmFkaXF6a2N4.

  54. 5 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NTk2OTc1NGFkaXF6a2N4.

  55. 5 July 1996 Return made up to 30/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ4MzI2MWFkaXF6a2N4.

  56. 27 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMDQ5NjMzN2FkaXF6a2N4.

  57. 10 July 1995 Return made up to 30/06/95; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMzI1Njg1OWFkaXF6a2N4.

  58. 24 August 1994 Return made up to 30/06/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExMjEzMDkwOWFkaXF6a2N4.

  59. 29 July 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MTA4NjYyNGFkaXF6a2N4.

  60. 19 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MTc5MzI2N2FkaXF6a2N4.

  61. 15 July 1993 Return made up to 30/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDkxMTI4OWFkaXF6a2N4.

  62. 29 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3NjAzNDEzOGFkaXF6a2N4.

  63. 16 October 1992 Return made up to 30/06/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3ODU5MTUxN2FkaXF6a2N4.

  64. 17 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjE4ODU5MmFkaXF6a2N4.

  65. 14 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1Mjc4MzU3MGFkaXF6a2N4.

  66. 29 August 1991 Return made up to 30/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzNzA0OTkyN2FkaXF6a2N4.

  67. 16 August 1990 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDMzNzMwN2FkaXF6a2N4.

  68. 26 July 1990 Registered office changed on 26/07/90 from: bates hill reddit)h worcester

    Category: Address. Type: 287. Transaction: MDA1OTY0NTMwN2FkaXF6a2N4.

  69. 18 July 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzNjE0NjE4N2FkaXF6a2N4.

  70. 18 July 1990 Return made up to 30/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDI5MjMzNGFkaXF6a2N4.

  71. 21 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1ODc5MTExNGFkaXF6a2N4.

  72. 21 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzk3MjA0MGFkaXF6a2N4.

  73. 21 June 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwMTc4NDIxM2FkaXF6a2N4.

  74. 21 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzMzOTA2M2FkaXF6a2N4.

  75. 8 June 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4NDA2NzE2OGFkaXF6a2N4.

  76. 8 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDY0MTc0MWFkaXF6a2N4.

  77. 14 October 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE1NTE0MTM3NGFkaXF6a2N4.

  78. 14 October 1987 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA1MTA4MTk1N2FkaXF6a2N4.

  79. 14 October 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjQyODIxNmFkaXF6a2N4.

  80. 14 October 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODk1MDAxM2FkaXF6a2N4.

  81. 14 October 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: Nzg5NTAwMTNhZGlxemtjeA.

  82. 14 October 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDkwNzA0NWFkaXF6a2N4.

  83. 14 October 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: NjQ5MDcwNDVhZGlxemtjeA.

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