A. I. G. Engineering Limited

Company Registration Number: 01538893

Company registered in England and Wales

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A. I. G. Engineering Limited is a Private Company Limited by Shares first registered on 15 January 1981. Its current registered address is in Stockport, Cheshire.

Registered Address

STATION YARD
STYAL WILMSLOW
STOCKPORT
CHESHIRE
SK9 4JN

This is the only company currently registered at this postcode.

Registration Data

Company Number

01538893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £647,291£999,854£936,100£1,011,030£1,115,343£929,280
of which Cash £0£0£0£0£6,166£0
Total Assets £647,291£999,854£936,100£1,011,030£1,115,343£929,280
Current Liabilities £363,270£718,155£581,437£663,959£712,871£560,647
Net Current Assets £284,021£281,699£354,663£347,071£402,472£368,633
Total Net Worth £314,271£313,506£383,322£371,328£432,583£415,504

Previous Names

No previous names

Company Officers

  • WOLGRAM, Rupert Peter

    Director

    Appointed on 12 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    Station Yard
    Station Road
    Styal
    Wilmslow
    Cheshire
    SK9 4JW
    England

  • ALLEN, Paul

    Secretary

    Resigned on 31 December 2000

    Five Fords Cottage Abenbury
    Wrexham
    Clwyd
    LL13 0PA

  • RHODES, Carole Ann

    Secretary

    Appointed on 1 January 2001

    Resigned on 12 May 2015

    Nationality: British

    Occupation: Secretary

    Davenport Hayes Church Lane
    Henbury
    Macclesfield
    Cheshire
    SK11 9NN

  • ALLEN, Paul

    Director

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1956

    Five Fords Cottage Abenbury
    Wrexham
    Clwyd
    LL13 0PA

  • BEASLEY, David

    Director

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Production Director

    Month of birth: November 1949

    175 Hull Road
    Anlaby
    Hull
    North Humberside
    HU10 6ST

  • RHODES, Bernard George

    Director

    Appointed on 1 January 2001

    Resigned on 12 May 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1940

    Davenport Hayes Church Lane
    Henbury
    Macclesfield
    Cheshire
    SK11 9NN

  • RHODES, Carole Ann

    Director

    Appointed on 1 January 2001

    Resigned on 12 May 2015

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1946

    Davenport Hayes Church Lane
    Henbury
    Macclesfield
    Cheshire
    SK11 9NN

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1Q89. Transaction: MzE1ODY4NDk0OGFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3CPGP. Transaction: MzE1Nzk5MjU1NGFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1B9E1. Transaction: MzEzMjExOTgzMWFkaXF6a2N4.

  4. 19 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4ZILE. Transaction: MzEyOTI1OTA3NGFkaXF6a2N4.

  5. 12 May 2015 Appointment of Mr Rupert Peter Wolgram as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X479L9SY. Transaction: MzEyMzAwODY1OWFkaXF6a2N4.

  6. 12 May 2015 Termination of appointment of Carole Ann Rhodes as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: TM01. Barcode: X479KF9V. Transaction: MzEyMzAwMjAxM2FkaXF6a2N4.

  7. 12 May 2015 Termination of appointment of Bernard George Rhodes as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: TM01. Barcode: X479KEN4. Transaction: MzEyMzAwMTg5M2FkaXF6a2N4.

  8. 12 May 2015 Termination of appointment of Carole Ann Rhodes as a secretary on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: TM02. Barcode: X479KEGB. Transaction: MzEyMzAwMTg1NWFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIMFFJ. Transaction: MzEwODU0NDcwNmFkaXF6a2N4.

  10. 6 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP3VKY. Transaction: MzEwNTEyMzUxNGFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0L9P5. Transaction: MzA4NjA3MTg5OGFkaXF6a2N4.

  12. 3 September 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2G56MLD. Transaction: MzA4NDM0MjMzN2FkaXF6a2N4.

  13. 20 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FFIAK1. Transaction: MzA2MjY2MTMxOGFkaXF6a2N4.

  14. 15 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE3O96. Transaction: MzA2MjQ4NDQ3NWFkaXF6a2N4.

  15. 13 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB715XFA. Transaction: MzA0Mzc0OTg2OGFkaXF6a2N4.

  16. 9 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XFSICWJD. Transaction: MzA0MTg1NjcxNmFkaXF6a2N4.

  17. 4 October 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XIMCSNYQ. Transaction: MzAyNDUxMTI2M2FkaXF6a2N4.

  18. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A79W5NLZ. Transaction: MzAyMzg2OTMyNGFkaXF6a2N4.

  19. 1 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHIWBEIC. Transaction: MzAwMTg4NjM4OWFkaXF6a2N4.

  20. 31 July 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ92WC0F. Transaction: MjAzODMwMDMxMGFkaXF6a2N4.

  21. 2 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7CI03LZ. Transaction: MjAxNDYxNzE5OGFkaXF6a2N4.

  22. 29 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3DZ2OQ. Transaction: MjAxMjE0NzAyOWFkaXF6a2N4.

  23. 19 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcxMjcxMGFkaXF6a2N4.

  24. 5 September 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg1OTMyN2FkaXF6a2N4.

  25. 6 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ3NzY3NGFkaXF6a2N4.

  26. 29 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQwMjc4MGFkaXF6a2N4.

  27. 7 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzc3MDU5NGFkaXF6a2N4.

  28. 23 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjAwNzk4NWFkaXF6a2N4.

  29. 23 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4NTM1OTQ4NWFkaXF6a2N4.

  30. 3 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NTcyMzA5N2FkaXF6a2N4.

  31. 6 September 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg3NzUxOWFkaXF6a2N4.

  32. 16 April 2004 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNjg2NDI5N2FkaXF6a2N4.

  33. 2 September 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE5NzYzOWFkaXF6a2N4.

  34. 9 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5OTcwNTg5MmFkaXF6a2N4.

  35. 27 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA3MjM0NGFkaXF6a2N4.

  36. 27 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExOTAwMTQ4M2FkaXF6a2N4.

  37. 28 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ4MTEwNWFkaXF6a2N4.

  38. 3 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTIwNDc1MWFkaXF6a2N4.

  39. 3 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIzMTM1M2FkaXF6a2N4.

  40. 3 January 2001 Registered office changed on 03/01/01 from: five fords cottage bedwell road abenbury wrexham, clwyd, LL13 0PA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTAwNTMwOGFkaXF6a2N4.

  41. 3 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU4MDcyMWFkaXF6a2N4.

  42. 3 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc3NTAyMmFkaXF6a2N4.

  43. 2 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzkyMzI2NmFkaXF6a2N4.

  44. 12 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NTEzNTU0MmFkaXF6a2N4.

  45. 31 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUyODI1M2FkaXF6a2N4.

  46. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyODM5NjA2M2FkaXF6a2N4.

  47. 10 August 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQwOTc4NWFkaXF6a2N4.

  48. 2 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMjAxMDU0OGFkaXF6a2N4.

  49. 28 September 1998 Return made up to 31/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQxNDIwNGFkaXF6a2N4.

  50. 5 August 1997 Return made up to 31/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE5NzIwOGFkaXF6a2N4.

  51. 18 June 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNTk0MjgwMGFkaXF6a2N4.

  52. 2 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMTQyNjMwNGFkaXF6a2N4.

  53. 24 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyMzQyMTMzNmFkaXF6a2N4.

  54. 29 July 1996 Return made up to 31/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUxNzc4OWFkaXF6a2N4.

  55. 2 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxNzcwMDgwN2FkaXF6a2N4.

  56. 21 July 1995 Return made up to 31/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU4ODQ3OWFkaXF6a2N4.

  57. 26 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NDA2NjM4N2FkaXF6a2N4.

  58. 17 August 1994 Return made up to 31/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTM0Njg0NmFkaXF6a2N4.

  59. 29 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0NDUxOTM4NWFkaXF6a2N4.

  60. 22 August 1993 Return made up to 31/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDI2NjM5OWFkaXF6a2N4.

  61. 16 March 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MzQ5NDgxOWFkaXF6a2N4.

  62. 22 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxNzQwMjg4M2FkaXF6a2N4.

  63. 28 July 1992 Return made up to 31/07/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNDQ3NTQ4MmFkaXF6a2N4.

  64. 18 June 1992 Registered office changed on 18/06/92 from: forward house 14 duke street macclesfield cheshire SK11 6UR

    Category: Address. Type: 287. Transaction: MDA1Mjg1MzU4MGFkaXF6a2N4.

  65. 12 May 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODkzMjg5OWFkaXF6a2N4.

  66. 12 May 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjU4NDQyNWFkaXF6a2N4.

  67. 10 April 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDIyNTgyNmFkaXF6a2N4.

  68. 10 April 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAwMDgwOTExN2FkaXF6a2N4.

  69. 13 November 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5ODYzMjgyN2FkaXF6a2N4.

  70. 29 August 1991 Return made up to 31/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzNjgwNDQwMWFkaXF6a2N4.

  71. 7 June 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NDcwOTk0NmFkaXF6a2N4.

  72. 7 June 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: NjQ3MDk5NDZhZGlxemtjeA.

  73. 7 June 1991 Return made up to 15/10/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MTc3Nzc4NmFkaXF6a2N4.

  74. 7 June 1991 Return made up to 15/10/89; full list of members

    Category: Annual return. Type: 363a. Transaction: NTE3Nzc3ODZhZGlxemtjeA.

  75. 1 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzI3NTIxMGFkaXF6a2N4.

  76. 1 April 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMzE2NTU3M2FkaXF6a2N4.

  77. 3 April 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3OTAzMTc4OWFkaXF6a2N4.

  78. 28 February 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0OTYxMTQyOGFkaXF6a2N4.

  79. 27 April 1989 Return made up to 31/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTY4MDU2MmFkaXF6a2N4.

  80. 7 April 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NzEyMjkyN2FkaXF6a2N4.

  81. 7 April 1989 Registered office changed on 07/04/89 from: 2ND floor victoria house wellington street stockport SK1 3AD

    Category: Address. Type: 287. Transaction: MDA5ODM2ODU4N2FkaXF6a2N4.

  82. 20 March 1989 Full accounts made up to 31 December 1987 [View PDF]

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE1MjM3MTI2OWFkaXF6a2N4.

  83. 6 January 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA5NjIxODA0NmFkaXF6a2N4.

  84. 26 November 1987 Return made up to 14/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDI5NDg2NGFkaXF6a2N4.

  85. 16 July 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAxOTE2MTQ3OGFkaXF6a2N4.

  86. 16 July 1987 Return made up to 14/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzQ3NTU4OWFkaXF6a2N4.

  87. 25 July 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDI1NjQ1NGFkaXF6a2N4.

  88. 25 July 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTIwMjU2NDU0YWRpcXprY3g.

  89. 25 July 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzk2NjYxMmFkaXF6a2N4.

  90. 25 July 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MTM5NjY2MTJhZGlxemtjeA.

  91. 7 July 1986 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDEyNjUwNTgxOGFkaXF6a2N4.

  92. 15 January 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAwMDgwOTExOGFkaXF6a2N4.

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