A.l.d Engineering (UK) Limited

Company Registration Number: 02686175

Company registered in England and Wales

Approximate Location Map
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A.l.d Engineering (UK) Limited is a Private Company Limited by Shares first registered on 11 February 1992. Its current registered address is in Emsworth, Hampshire.

Registered Address

25 BRUSHWOOD GROVE
EMSWORTH
HAMPSHIRE
PO10 7GJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

02686175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

11 February 2015

Returns Next Due

10 March 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £34,393£34,393£25,909£121,131£151,500
of which Cash £24,045£24,045£20,101£114,032£107,998
Total Assets £34,393£34,393£25,909£121,131£151,500
Current Liabilities £24,441£24,441£14,674£10,722£41,745
Net Current Assets £9,952£9,952£11,235£110,409£109,755
Total Net Worth £9,952£9,952£11,235£110,409£109,755

Previous Names

No previous names

Company Officers

  • ROBINSON, Peter Ronald

    Secretary

    Appointed on 11 February 1992

     

    63 Parkway
    Dorking
    Surrey
    RH4 1ET

  • FROST, David John

    Director

    Appointed on 11 February 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    25
    Brushwood Grove
    Emsworth
    Hampshire
    PO10 7GJ
    England

  • ROBINSON, Peter Ronald

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1950

    63 Parkway
    Dorking
    Surrey
    RH4 1ET

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 1992

    Resigned on 11 February 1992

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 11 February 1992

    Resigned on 11 February 1992

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDU4NzI5MGFkaXF6a2N4.

  2. 5 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDgwMzAwNGFkaXF6a2N4.

  3. 24 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A52SWNPD. Transaction: MzE0NDE4MDY2NWFkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4CM940I. Transaction: MzEyNzkwNTk1M2FkaXF6a2N4.

  5. 27 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X442UJ1P. Transaction: MzEyMDA4MDYwM2FkaXF6a2N4.

  6. 27 March 2015 Director's details changed for David John Frost on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: CH01. Barcode: X442UJ1D. Transaction: MzEyMDA4MDQ4N2FkaXF6a2N4.

  7. 27 March 2015 Registered office address changed from 5 Ivy Drive Lightwater Surrey GU18 5YY to 25 Brushwood Grove Emsworth Hampshire PO10 7GJ on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Address. Type: AD01. Barcode: X442UJ3M. Transaction: MzEyMDA4MDQ4NGFkaXF6a2N4.

  8. 28 November 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3L3JMD5. Transaction: MzExMjM0OTMyMWFkaXF6a2N4.

  9. 8 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3FZSTN5. Transaction: MzEwNzA4ODI3MmFkaXF6a2N4.

  10. 14 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X31PSZ95. Transaction: MzA5NDUxMjE0NWFkaXF6a2N4.

  11. 20 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2HALC1C. Transaction: MzA4NTQzNzY4NmFkaXF6a2N4.

  12. 8 April 2013 Cancellation of shares. Statement of capital on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Capital. Type: SH06. Barcode: A253ZYDE. Transaction: MzA3NTg0NzIwMmFkaXF6a2N4.

  13. 8 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A253ZYDM. Transaction: MzA3NTg0NzE2NmFkaXF6a2N4.

  14. 23 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X22S1K4M. Transaction: MzA3MzM4NDk1OGFkaXF6a2N4.

  15. 18 December 2012 Registered office address changed from Unit a L Searle Plant Yard Parsonage Way Horsham Sussex RH12 4AL on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Address. Type: AD01. Barcode: X1O25I7K. Transaction: MzA2OTU2NTA1NGFkaXF6a2N4.

  16. 29 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1GBE1WP. Transaction: MzA2MzEzODQ5NmFkaXF6a2N4.

  17. 8 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X14AEXA0. Transaction: MzA1Mzc5MDE3N2FkaXF6a2N4.

  18. 19 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X2T2UYI4. Transaction: MzA0NTcwNDQwOWFkaXF6a2N4.

  19. 26 April 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XFM3UTMA. Transaction: MzAzNjEwNzIzM2FkaXF6a2N4.

  20. 22 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMJLGLVJ. Transaction: MzAxOTk4ODM3MmFkaXF6a2N4.

  21. 17 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XNG9IHLT. Transaction: MzAwOTYwOTE2OWFkaXF6a2N4.

  22. 17 February 2010 Director's details changed for Peter Ronald Robinson on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XNG9HHLS. Transaction: MzAwOTYwODk3M2FkaXF6a2N4.

  23. 17 February 2010 Director's details changed for David John Frost on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XNG9GHLR. Transaction: MzAwOTYwODk3MWFkaXF6a2N4.

  24. 11 November 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ADYAYEPW. Transaction: MzAwMjY3Mzk5MGFkaXF6a2N4.

  25. 12 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ97L7B6. Transaction: MjAyNTY0Mzk1NmFkaXF6a2N4.

  26. 13 January 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AM9PY6GE. Transaction: MjAyMzE3NTE2M2FkaXF6a2N4.

  27. 19 June 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X88Z50P6. Transaction: MjAwNzUwMDgzN2FkaXF6a2N4.

  28. 19 June 2008 Director's change of particulars / david frost / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X88Z40P5. Transaction: MjAwNzQ5OTk4MGFkaXF6a2N4.

  29. 25 January 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI3MDE1MGFkaXF6a2N4.

  30. 1 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg0Mjk1N2FkaXF6a2N4.

  31. 3 August 2006 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM1MDQzMGFkaXF6a2N4.

  32. 23 February 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAyMTU4NmFkaXF6a2N4.

  33. 8 December 2005 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4NjUwMDIwNmFkaXF6a2N4.

  34. 7 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEzOTEzN2FkaXF6a2N4.

  35. 30 November 2004 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMTA3NTI1OGFkaXF6a2N4.

  36. 6 March 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MTYwMTYzOGFkaXF6a2N4.

  37. 5 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEyMzczMGFkaXF6a2N4.

  38. 14 March 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQwODQzM2FkaXF6a2N4.

  39. 2 March 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5ODM2MDk1M2FkaXF6a2N4.

  40. 25 April 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNjc0NjEyN2FkaXF6a2N4.

  41. 4 March 2002 Return made up to 11/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAwNDUyMGFkaXF6a2N4.

  42. 15 February 2001 Return made up to 11/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA5NTk1NmFkaXF6a2N4.

  43. 3 October 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1MzIzNTk3MWFkaXF6a2N4.

  44. 31 May 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2ODU1NjE1MmFkaXF6a2N4.

  45. 31 May 2000 Return made up to 11/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE2MzU5MGFkaXF6a2N4.

  46. 19 March 1999 Return made up to 11/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE2ODM3OWFkaXF6a2N4.

  47. 4 March 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5NzE1MTU2NmFkaXF6a2N4.

  48. 1 May 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0MDAzMjg5MmFkaXF6a2N4.

  49. 1 May 1998 Return made up to 11/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYzODYyMGFkaXF6a2N4.

  50. 15 April 1997 Return made up to 11/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY0NjgzMWFkaXF6a2N4.

  51. 5 March 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA5OTQ1NDAzMmFkaXF6a2N4.

  52. 4 March 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA1NTc4NDc3MWFkaXF6a2N4.

  53. 8 February 1996 Return made up to 11/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTExNjc3OWFkaXF6a2N4.

  54. 1 February 1995 Return made up to 11/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjY5Njc0NmFkaXF6a2N4.

  55. 31 January 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEwMTM4NDQ4OGFkaXF6a2N4.

  56. 7 March 1994 Return made up to 11/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjIxMjI2MGFkaXF6a2N4.

  57. 16 December 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAyMjgwMDkwMWFkaXF6a2N4.

  58. 12 September 1993 Ad 09/08/93--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDEyODc5MzQ2N2FkaXF6a2N4.

  59. 2 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDcyMTI3MWFkaXF6a2N4.

  60. 2 March 1993 Return made up to 11/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDY4NjUwOWFkaXF6a2N4.

  61. 28 October 1992 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDExNDczNjY5MGFkaXF6a2N4.

  62. 2 June 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNzE4MDQ2NmFkaXF6a2N4.

  63. 9 March 1992 Registered office changed on 09/03/92 from: 372 old street london EC1V 9LT

    Category: Address. Type: 287. Transaction: MDEzOTM4ODQzN2FkaXF6a2N4.

  64. 9 March 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MzAyNTY1OWFkaXF6a2N4.

  65. 9 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExODEyNTIwMGFkaXF6a2N4.

  66. 11 February 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDQ3MTE5MWFkaXF6a2N4.

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