Alan Shaw Bakery Engineers Limited

Company Registration Number: 02344743

Company registered in England and Wales

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Alan Shaw Bakery Engineers Limited is a Private Company Limited by Shares first registered on 8 February 1989. Its current registered address is in Suffolk.

Registered Address

213 RUSHMERE ROAD
IPSWICH
SUFFOLK
IP4 3LN

There are 3 companies currently registered at this postcode, including this one.

All companies at IP4 3LN

Registration Data

Company Number

02344743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities 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

31 July 2015

Returns Next Due

28 August 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £10,425£11,456£11,463£12,279£10,582£24,075
of which Cash £0£0£0£0£0£0
Total Assets £10,425£11,456£11,463£12,279£10,582£24,075
Current Liabilities £13,535£6,417£10,182£10,733£15,545£16,569
Net Current Assets £-3,110£5,039£1,281£1,546£-4,963£7,506
Total Net Worth £2,460£11,218£8,913£10,844£3,703£11,133

Previous Names

No previous names

Company Officers

  • SHAW, Susan

    Secretary

     

    213 Rushmere Road
    Ipswich
    Suffolk
    IP4 3LN

  • SHAW, Alan

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    213 Rushmere Road
    Ipswich
    Suffolk
    IP4 3LN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 19 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: X5FVDFS1. Transaction: MzE1NzY5MDAwOGFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYZC0B. Transaction: MzE1NDY4MzA2M2FkaXF6a2N4.

  3. 2 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: X4H6IBK8. Transaction: MzEzMjI1MDEzMWFkaXF6a2N4.

  4. 10 September 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: X4FNLOVT. Transaction: MzEzMDc1MjA0NWFkaXF6a2N4.

  5. 16 September 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: X3GKN217. Transaction: MzEwNzU5NzkzM2FkaXF6a2N4.

  6. 19 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ADJ682. Transaction: MzEwMjE5MzYyM2FkaXF6a2N4.

  7. 24 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JO71SR. Transaction: MzA4NzU3MjM1NmFkaXF6a2N4.

  8. 18 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: X2H5EA0I. Transaction: MzA4NTI5ODUwNGFkaXF6a2N4.

  9. 24 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: A1K4VZIY. Transaction: MzA2NjQwMTc2MmFkaXF6a2N4.

  10. 14 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: X1FBF7HD. Transaction: MzA2MjM4NTE3NmFkaXF6a2N4.

  11. 13 September 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: XQLUPXI6. Transaction: MzA0Mzc0NDg5MWFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ABZLGXDV. Transaction: MzA0MzYzNzEwNWFkaXF6a2N4.

  13. 17 September 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: XBKS2NHQ. Transaction: MzAyMzQ4ODk1NWFkaXF6a2N4.

  14. 17 September 2010 Director's details changed for Alan Shaw on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XBKS1NHP. Transaction: MzAyMzQ4ODYyNWFkaXF6a2N4.

  15. 20 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A33T7LPQ. Transaction: MzAxOTgyODM5NWFkaXF6a2N4.

  16. 17 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSRRSFV1. Transaction: MzAwNTE5Nzg4OGFkaXF6a2N4.

  17. 3 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZI0LC3E. Transaction: MjAzODM1MTgwNWFkaXF6a2N4.

  18. 26 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAPL0554. Transaction: MjAxODgzNzg1NWFkaXF6a2N4.

  19. 22 September 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSWR139P. Transaction: MjAxMzc1ODI0NmFkaXF6a2N4.

  20. 24 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg2NjgzNmFkaXF6a2N4.

  21. 14 August 2007 Return made up to 31/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEwMzU3N2FkaXF6a2N4.

  22. 22 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE4NDgxOWFkaXF6a2N4.

  23. 20 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjIwMDA5NmFkaXF6a2N4.

  24. 15 June 2006 Registered office changed on 15/06/06 from: john phillips & co LTD suite 53 claydon business park great blakenham ipswich suffolk IP6 0NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjE3MTYyNmFkaXF6a2N4.

  25. 16 November 2005 Registered office changed on 16/11/05 from: wolsey house 2 the drift nacton road ipswich suffolk IP3 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDQ3ODQ1NGFkaXF6a2N4.

  26. 3 October 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTcyNjUyMGFkaXF6a2N4.

  27. 21 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxODIxMDkyMGFkaXF6a2N4.

  28. 18 April 2005 Registered office changed on 18/04/05 from: international house south street ipswich IP1 3NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjY0NjY0OGFkaXF6a2N4.

  29. 22 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMDY2MTA3M2FkaXF6a2N4.

  30. 13 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMwNTA3N2FkaXF6a2N4.

  31. 23 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MTMxODA2M2FkaXF6a2N4.

  32. 25 July 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMzNjQzOWFkaXF6a2N4.

  33. 30 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MDkzOTU4NGFkaXF6a2N4.

  34. 19 September 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgwNTIyMGFkaXF6a2N4.

  35. 11 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTIyODM1NmFkaXF6a2N4.

  36. 31 July 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkzMjgyMGFkaXF6a2N4.

  37. 22 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NjAzMzExOWFkaXF6a2N4.

  38. 6 November 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTMyMTA0OWFkaXF6a2N4.

  39. 9 October 2000 Registered office changed on 09/10/00 from: 111 newton road ipswich suffolk IP3 8HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTUyMzM4M2FkaXF6a2N4.

  40. 1 June 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNzE2NjU3MWFkaXF6a2N4.

  41. 27 September 1999 Registered office changed on 27/09/99 from: ground floor 31 fore street ipswich suffolk IP4 1JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDUxNjY5NWFkaXF6a2N4.

  42. 9 August 1999 Return made up to 31/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIzNzYwOGFkaXF6a2N4.

  43. 20 July 1999 Registered office changed on 20/07/99 from: 11 buttermarket ipswich suffolk IP1 1BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTg3NzQ2NGFkaXF6a2N4.

  44. 16 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMDU3NDM4OWFkaXF6a2N4.

  45. 4 August 1998 Return made up to 31/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA1NTA5OWFkaXF6a2N4.

  46. 17 September 1997 Return made up to 31/07/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTk2MzIyN2FkaXF6a2N4.

  47. 16 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMzY5NDAyMGFkaXF6a2N4.

  48. 5 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDk2NDcwOGFkaXF6a2N4.

  49. 31 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NjE2NTI5MmFkaXF6a2N4.

  50. 3 September 1996 Return made up to 31/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE3Mzk2M2FkaXF6a2N4.

  51. 5 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTQyOTA5OGFkaXF6a2N4.

  52. 2 August 1995 Return made up to 31/07/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNDA5MzY5MWFkaXF6a2N4.

  53. 14 November 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyNTYyNDU2N2FkaXF6a2N4.

  54. 9 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyODc4NTczM2FkaXF6a2N4.

  55. 16 June 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMjU5MTEzM2FkaXF6a2N4.

  56. 31 August 1993 Return made up to 31/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ3OTcwN2FkaXF6a2N4.

  57. 31 August 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyNDc2ODExOGFkaXF6a2N4.

  58. 23 September 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzOTc1OTUxN2FkaXF6a2N4.

  59. 5 August 1992 Return made up to 31/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTQyOTMzN2FkaXF6a2N4.

  60. 12 December 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MzA0ODcyMGFkaXF6a2N4.

  61. 12 December 1991 Registered office changed on 12/12/91 from: 16A falcon st ipswich suffolk IP1 1SL

    Category: Address. Type: 287. Transaction: MDA1NDcyNDc4OGFkaXF6a2N4.

  62. 12 December 1991 Return made up to 31/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNjk4NTk2N2FkaXF6a2N4.

  63. 12 November 1990 Ad 29/10/90--------- £ si [email protected]=2998 £ ic 2/3000

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjY5NzYwN2FkaXF6a2N4.

  64. 2 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4OTQ3MjY2N2FkaXF6a2N4.

  65. 8 August 1990 Return made up to 31/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDUyMzE4OWFkaXF6a2N4.

  66. 27 April 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NTUyMzU0OGFkaXF6a2N4.

  67. 9 March 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTY4NjkyNmFkaXF6a2N4.

  68. 9 March 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MDA0NTU0NmFkaXF6a2N4.

  69. 8 February 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExODgwMjI1OGFkaXF6a2N4.

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