A & R Engineering Services Limited

Company Registration Number: 02559854

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & R Engineering Services Limited is a Private Company Limited by Shares first registered on 19 November 1990. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

2A NUTWOOD TRADING ESTATE
LIMESTONE COTTAGE LANE
SHEFFIELD
SOUTH YORKSHIRE
S6 1NJ

There are 28 companies currently registered at this postcode, including this one.

All companies at S6 1NJ

Registration Data

Company Number

02559854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1990

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 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £77,859£0£0£0£66,439£64,204£0£0£0£0£0£57,120
Current Assets £122,312£165,323£159,306£146,990£117,484£117,742£145,798£124,635£118,294£139,611£109,126£63,074
of which Cash £54,581£63,806£4,885£7,112£23,872£31,818£23,078£5,392£15,770£31£863£517
Total Assets £200,171£165,323£159,306£146,990£183,923£181,946£145,798£124,635£118,294£139,611£109,126£120,194
Current Liabilities £57,076£82,130£113,349£104,668£66,356£63,210£88,262£80,893£80,436£104,798£76,454£24,966
Net Current Assets £65,236£83,193£45,957£42,322£51,128£54,532£57,536£43,742£37,858£34,813£32,672£38,108
Total Net Worth £143,095£148,561£118,388£118,634£117,567£118,736£124,687£109,612£102,219£85,960£89,630£95,228

Previous Names

No previous names

Company Officers

  • HOWDEN, Andrew

    Secretary

    Appointed on 30 June 1999

     

    Nationality: British

    Occupation: Engineer

    8 Hartley Close
    The Green Kilnhurst
    Mexborough
    E
    S64 5US

  • HOWDEN, Andrew

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    8
    Hartley Close
    The Green Kilnhurst
    Mexborough
    South Yorkshire
    S64 5US
    England

  • STEVENS, Dennis

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1945

    10 Bedford Road
    Oughtibridge
    Sheffield
    S35 0FB

  • MOORE, Brian Otby

    Secretary

    Resigned on 1 January 1996

    26 Vainor Road
    Sheffield
    South Yorkshire
    S6 4AN

  • WINTER, Albert Edward Cornelius

    Secretary

    Appointed on 29 January 1998

    Resigned on 1 January 1999

    20 Montgomery Avenue
    Nether Endge
    Sheffield
    South Yorkshire
    S7 1NZ

  • HONGBING, Sun

    Director

    Appointed on 3 February 1996

    Resigned on 31 January 1998

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1960

    591 Addy Street
    Upperthorpe
    Sheffield
    South Yorkshire
    S6 3GU

  • PRITCHATT, Robert James

    Director

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1943

    129 Chemin Font Salade
    Domaine Les Charles
    83490 Le Muy
    France

  • WOODS, Graham William

    Director

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    16 Canterbury Crescent
    Sheffield
    South Yorkshire
    S10 3RX

This information was most recently updated 16/11/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X69MJMYW. Transaction: MzE3OTI2ODE1NmFkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KU0DMI. Transaction: MzE2MzE5MTAxN2FkaXF6a2N4.

  3. 22 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: X5G38ZWQ. Transaction: MzE1Nzk1Mjg1MmFkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8R2HK. Transaction: MzEzNjMzODQ0N2FkaXF6a2N4.

  5. 6 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJTEdOUUdhZGlxemtjeA.

  6. 23 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49T4G3D. Transaction: MzEyNTY0OTQ1NmFkaXF6a2N4.

  7. 18 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0G0N7. Transaction: MzExMzc2MDA4NWFkaXF6a2N4.

  8. 1 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: A3EM70FD. Transaction: MzEwNjM3NTIxOWFkaXF6a2N4.

  9. 10 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDIyNjcwOGFkaXF6a2N4.

  10. 11 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZGRMG. Transaction: MzA5MDQ5MzE2OGFkaXF6a2N4.

  11. 4 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: A2FUXFLS. Transaction: MzA4NDM5OTAyNWFkaXF6a2N4.

  12. 18 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1O28BBE. Transaction: MzA2OTU5ODMxNGFkaXF6a2N4.

  13. 17 October 2012 Appointment of Andrew Howden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JMXUUH. Transaction: MzA2NTk2NTg3MmFkaXF6a2N4.

  14. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HA0PHF. Transaction: MzA2NDIwMjExMWFkaXF6a2N4.

  15. 5 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XJ8EXZTR. Transaction: MzA0ODQyNDgyN2FkaXF6a2N4.

  16. 24 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACRITUDV. Transaction: MzAzNzY2MTExMGFkaXF6a2N4.

  17. 29 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X2TIYPIF. Transaction: MzAyNzgxNTEyOWFkaXF6a2N4.

  18. 20 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: A1DR7NGP. Transaction: MzAyMzYwNDY3MWFkaXF6a2N4.

  19. 4 January 2010 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XAP86GD3. Transaction: MzAwNjExMjI3NmFkaXF6a2N4.

  20. 4 January 2010 Director's details changed for Dennis Stevens on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XAP85GD2. Transaction: MzAwNjExMTUzMGFkaXF6a2N4.

  21. 15 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CYQNM9UC. Transaction: MjAzMzAxODMyN2FkaXF6a2N4.

  22. 27 February 2009 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU21A7Q1. Transaction: MjAyNjkwODE3OGFkaXF6a2N4.

  23. 18 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ0XK0O5. Transaction: MjAwNzQ0ODEwMGFkaXF6a2N4.

  24. 8 January 2008 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3NjA4NWFkaXF6a2N4.

  25. 25 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjI2MzM0N2FkaXF6a2N4.

  26. 8 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgyNDEzMmFkaXF6a2N4.

  27. 17 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc5NDY3N2FkaXF6a2N4.

  28. 4 January 2006 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMwODE3M2FkaXF6a2N4.

  29. 23 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDYxNDQzNWFkaXF6a2N4.

  30. 9 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEwODcxNmFkaXF6a2N4.

  31. 26 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzU2NjI5MmFkaXF6a2N4.

  32. 7 December 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU5ODIwMWFkaXF6a2N4.

  33. 5 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY1OTM0M2FkaXF6a2N4.

  34. 5 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzIzODA1MWFkaXF6a2N4.

  35. 13 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MTczNTA1OWFkaXF6a2N4.

  36. 28 November 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM3OTkwNGFkaXF6a2N4.

  37. 18 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjU0MTg2OGFkaXF6a2N4.

  38. 11 December 2001 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU5NTAxMGFkaXF6a2N4.

  39. 30 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MTczNjg5OWFkaXF6a2N4.

  40. 24 November 2000 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI0NDM2OGFkaXF6a2N4.

  41. 9 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NzEyMzkxOGFkaXF6a2N4.

  42. 31 May 2000 Return made up to 19/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkyMjUxMGFkaXF6a2N4.

  43. 10 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIxMzAwN2FkaXF6a2N4.

  44. 19 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NTM4MDc1OGFkaXF6a2N4.

  45. 12 October 1999 Registered office changed on 12/10/99 from: 2A nutwood trading estate limestone cottage lane sheffield south yorkshire S6 1NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDk2MTcyMmFkaXF6a2N4.

  46. 24 September 1999 Registered office changed on 24/09/99 from: 220 newhall road attercliffe sheffield south yorkshire S9 2QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTk5NzI0NWFkaXF6a2N4.

  47. 1 June 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NzQ4NjA4OGFkaXF6a2N4.

  48. 20 May 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODU1NDM5N2FkaXF6a2N4.

  49. 16 February 1999 Return made up to 19/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg0ODgwNWFkaXF6a2N4.

  50. 6 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODQ3NjYzMGFkaXF6a2N4.

  51. 3 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgyNjA0OWFkaXF6a2N4.

  52. 23 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE4NTUzMWFkaXF6a2N4.

  53. 4 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY1MjM5MWFkaXF6a2N4.

  54. 25 November 1997 Return made up to 19/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkwODA2M2FkaXF6a2N4.

  55. 25 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDA0MjU2N2FkaXF6a2N4.

  56. 21 February 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNjU4OTAwOGFkaXF6a2N4.

  57. 27 November 1996 Return made up to 19/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkyOTYxN2FkaXF6a2N4.

  58. 24 March 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MDI2MjIwNWFkaXF6a2N4.

  59. 24 March 1996 Registered office changed on 24/03/96 from: 220 newhall road sheffield south yorkshire S9 2QL [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTAxMzMxMGFkaXF6a2N4.

  60. 24 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTgyOTI2NmFkaXF6a2N4.

  61. 28 November 1995 Return made up to 19/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMxNzY2M2FkaXF6a2N4.

  62. 21 April 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNTEyMTY5OWFkaXF6a2N4.

  63. 7 December 1994 Return made up to 19/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzY2NDM3N2FkaXF6a2N4.

  64. 9 March 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyMjc4NjY1MGFkaXF6a2N4.

  65. 2 December 1993 Return made up to 19/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTY3MzgxMGFkaXF6a2N4.

  66. 26 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODIyMzAzOWFkaXF6a2N4.

  67. 26 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjE5MDkxOWFkaXF6a2N4.

  68. 11 March 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4ODEzMjM2NGFkaXF6a2N4.

  69. 12 November 1992 Return made up to 19/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTE2MDc5M2FkaXF6a2N4.

  70. 14 April 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1NTc4MTk1NGFkaXF6a2N4.

  71. 3 December 1991 Return made up to 19/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0MzE1NTM1MmFkaXF6a2N4.

  72. 15 October 1991 Registered office changed on 15/10/91 from: c/o bell and buxton mayflower works 300 coleridge road sheffield S9 5DA

    Category: Address. Type: 287. Transaction: MDA4NDE0OTkwM2FkaXF6a2N4.

  73. 11 July 1991 Accounting reference date shortened from 31/05 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA3MzAxNDg1OWFkaXF6a2N4.

  74. 25 June 1991 Statement of affairs

    Category: Miscellaneous. Type: SA. Transaction: MDEwNDc4MzcyN2FkaXF6a2N4.

  75. 25 June 1991 Ad 01/01/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDA4NDA5MjU5NGFkaXF6a2N4.

  76. 20 February 1991 Ad 01/01/91--------- £ si [email protected]=10500 £ ic 7000/17500

    Category: Capital. Type: 88(2)P. Transaction: MDE0NzMxMjkzMmFkaXF6a2N4.

  77. 19 February 1991 Ad 01/01/91--------- £ si [email protected]=6998 £ ic 2/7000

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTczODU0MWFkaXF6a2N4.

  78. 15 February 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MTQwOTgzMGFkaXF6a2N4.

  79. 12 February 1991 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDA1NTc4Mjc1NGFkaXF6a2N4.

  80. 5 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODIyOTY2MGFkaXF6a2N4.

  81. 5 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjMwMzcwNGFkaXF6a2N4.

  82. 5 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTU5NTk4MGFkaXF6a2N4.

  83. 4 February 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MTc1Mzk1OGFkaXF6a2N4.

  84. 1 February 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTE3NTIwMGFkaXF6a2N4.

  85. 25 January 1991 £ nc 1000/50000 01/01/91

    Category: Capital. Type: 123. Transaction: MDA3OTI1NzQwOWFkaXF6a2N4.

  86. 16 January 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODEzMTEyMmFkaXF6a2N4.

  87. 16 January 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDEyNTcwMGFkaXF6a2N4.

  88. 16 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzQ2MDQ5NWFkaXF6a2N4.

  89. 5 December 1990 Registered office changed on 05/12/90 from: classic house 174/180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA4MDUzNzQ1OWFkaXF6a2N4.

  90. 19 November 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzU1MTI5N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.221.73.186 Mon, 18 Dec 2017 15:07:51 +0000