A a Engineering Consultants Limited

Company Registration Number: 02769728

Company registered in England and Wales

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A a Engineering Consultants Limited is a Private Company Limited by Shares first registered on 1 December 1992. Its current registered address is in Altrincham, Cheshire.

Registered Address

BRIDGEWATER HOUSE
CENTURY PARK CASPIAN ROAD
ALTRINCHAM
CHESHIRE
WA14 5HH

There are 214 companies currently registered at this postcode, including this one.

All companies at WA14 5HH

Registration Data

Company Number

02769728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £65,395£75,149£50,490£30,049£50,906£27,621
of which Cash £62,257£71,147£43,345£27,584£47,032£21,793
Total Assets £65,395£75,149£50,490£30,049£50,906£27,621
Current Liabilities £25,469£29,042£37,173£23,678£46,072£27,154
Net Current Assets £39,926£46,107£13,317£6,371£4,834£467
Total Net Worth £40,214£46,485£13,821£7,043£5,178£926

Previous Names

No previous names

Company Officers

  • ODDY, Sheena

    Secretary

    Appointed on 12 May 2011

     

    Camellia Cottage
    Yew Tree Road
    North Waltham
    Basingstoke
    Hampshire
    RG25 2BX
    England

  • ODDY, Andrew Mark

    Director

    Appointed on 1 December 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Camellia Cottage
    Yew Tree Road
    North Waltham
    Basingstoke
    Hampshire
    RG25 2BX
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 1 December 1992

    Resigned on 1 December 1992

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • FORDE, Robert Graham Pountney

    Secretary

    Appointed on 1 December 1992

    Resigned on 10 December 1992

    Moseley Hall Chelford Road
    Knutsford
    Cheshire
    WA16 8RB

  • ODDY, Angela

    Secretary

    Resigned on 31 December 1998

    2 Halls Farm Close
    Winchester
    Hampshire
    SO22 6RE

  • ODDY, David Nicholas

    Secretary

    Appointed on 1 January 1999

    Resigned on 12 May 2011

    2
    Halls Farm Close
    Winchester
    Hampshire
    SO22 6RE
    United Kingdom

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 1 December 1992

    Resigned on 1 December 1992

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L4DYII. Transaction: MzE2MzUxNzU4MWFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKCM69. Transaction: MzE1NjI2MjY2M2FkaXF6a2N4.

  3. 9 January 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y7DUG1. Transaction: MzEzOTM3OTQ0OGFkaXF6a2N4.

  4. 2 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4E84D2I. Transaction: MzEyOTk1ODYwNmFkaXF6a2N4.

  5. 1 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMDM3Nzc3OGFkaXF6a2N4.

  6. 31 March 2015 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X44DGB2Y. Transaction: MzEyMDM3Nzc2N2FkaXF6a2N4.

  7. 31 March 2015 Director's details changed for Mr Andrew Mark Oddy on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH01. Barcode: X44DGB4Y. Transaction: MzEyMDM2NDgxM2FkaXF6a2N4.

  8. 31 March 2015 Secretary's details changed for Mrs Sheena Oddy on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH03. Barcode: X44DGB2Q. Transaction: MzEyMDM2NDc3M2FkaXF6a2N4.

  9. 31 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExOTU2MDg2MWFkaXF6a2N4.

  10. 27 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A38I9AP4. Transaction: MzEwMDc1MTU1MmFkaXF6a2N4.

  11. 12 May 2014 Appointment of Mrs Sheena Oddy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37PGV56. Transaction: MzA5OTg0MDk4OGFkaXF6a2N4.

  12. 9 May 2014 Termination of appointment of David Oddy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37HUNS0. Transaction: MzA5OTczOTE4MmFkaXF6a2N4.

  13. 18 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHOPUW. Transaction: MzA5MTA0MTc5OGFkaXF6a2N4.

  14. 18 December 2013 Secretary's details changed for David Nicholas Oddy on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: X2NHOPUO. Transaction: MzA5MTA0MTY3MGFkaXF6a2N4.

  15. 19 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EUZ8NT. Transaction: MzA4MzQ3Njk4N2FkaXF6a2N4.

  16. 1 August 2013 Secretary's details changed for David Nicholas Oddy on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH03. Barcode: X2DUOGJ5. Transaction: MzA4MjYwMDc5NWFkaXF6a2N4.

  17. 27 January 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X20WSOZ4. Transaction: MzA3MTc5NTU5MWFkaXF6a2N4.

  18. 27 January 2013 Secretary's details changed for David Nicholas Oddy on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH03. Barcode: X20WSOHF. Transaction: MzA3MTc5NTQ5MWFkaXF6a2N4.

  19. 21 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FI326G. Transaction: MzA2MjcwNjg0OGFkaXF6a2N4.

  20. 28 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5GGRI. Transaction: MzA0OTc1NjcxM2FkaXF6a2N4.

  21. 28 December 2011 Secretary's details changed for David Nicholas Oddy on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Officers. Type: CH03. Barcode: X0P5GGR6. Transaction: MzA0OTc1NjY1NWFkaXF6a2N4.

  22. 21 July 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ASR64VYW. Transaction: MzA0MDgyNzkwNGFkaXF6a2N4.

  23. 13 May 2011 Secretary's details changed for David Nicholas Oddy on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Officers. Type: CH03. Barcode: XLNX4U22. Transaction: MzAzNzEwMjcwMWFkaXF6a2N4.

  24. 30 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XCKYSQDM. Transaction: MzAyOTUyOTk5NWFkaXF6a2N4.

  25. 22 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A86N2NII. Transaction: MzAyMzc1OTAzMWFkaXF6a2N4.

  26. 15 February 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XMKLBHJZ. Transaction: MzAwOTQ2MzcwNmFkaXF6a2N4.

  27. 15 February 2010 Director's details changed for Andrew Mark Oddy on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMKLAHJY. Transaction: MzAwOTQ2MzAwNWFkaXF6a2N4.

  28. 20 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AYQ5XDER. Transaction: MjA0MTY1Mjc5N2FkaXF6a2N4.

  29. 21 January 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKK5K6PL. Transaction: MjAyMzg5MjM1OWFkaXF6a2N4.

  30. 22 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ADCYJ3AT. Transaction: MjAxMzg1NzAwMGFkaXF6a2N4.

  31. 13 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIyNTI4NGFkaXF6a2N4.

  32. 30 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAxMjE0MGFkaXF6a2N4.

  33. 10 April 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk0MzI0OWFkaXF6a2N4.

  34. 6 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE0MzU4NmFkaXF6a2N4.

  35. 22 February 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk4Nzg4MWFkaXF6a2N4.

  36. 4 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5Mjc1MjM5N2FkaXF6a2N4.

  37. 10 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg0MDk0OGFkaXF6a2N4.

  38. 5 August 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1NjQxMDkxOGFkaXF6a2N4.

  39. 18 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTI2MTMyOGFkaXF6a2N4.

  40. 18 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDE4NjU2NWFkaXF6a2N4.

  41. 2 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE3NjkxNGFkaXF6a2N4.

  42. 4 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzNTgwNTc5OGFkaXF6a2N4.

  43. 19 March 2003 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ0ODAyNmFkaXF6a2N4.

  44. 31 July 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0NjMwNzgyNGFkaXF6a2N4.

  45. 19 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE2NjI1MmFkaXF6a2N4.

  46. 21 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzNTE5NTc2NGFkaXF6a2N4.

  47. 13 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY4NjUwNWFkaXF6a2N4.

  48. 30 August 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEyOTAxODcwMmFkaXF6a2N4.

  49. 10 December 1999 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTMzNTAwOWFkaXF6a2N4.

  50. 12 August 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzMTcxODA5MGFkaXF6a2N4.

  51. 1 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDg2ODMzMWFkaXF6a2N4.

  52. 1 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQwMzM3NWFkaXF6a2N4.

  53. 11 January 1999 Return made up to 01/12/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUxODM5NmFkaXF6a2N4.

  54. 4 June 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA3ODI3NDE2NWFkaXF6a2N4.

  55. 9 December 1997 Return made up to 01/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE3MzkyM2FkaXF6a2N4.

  56. 6 August 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA3ODI3MjE4MGFkaXF6a2N4.

  57. 11 December 1996 Return made up to 01/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njc4MDgzNGFkaXF6a2N4.

  58. 31 July 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA5NDIzODcyNGFkaXF6a2N4.

  59. 4 December 1995 Return made up to 01/12/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDgzMTUxNmFkaXF6a2N4.

  60. 2 October 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEyMzYyMzAxM2FkaXF6a2N4.

  61. 13 December 1994 Return made up to 01/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDIxNzkzMWFkaXF6a2N4.

  62. 9 December 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEwMTUyNzIzM2FkaXF6a2N4.

  63. 5 October 1994 Full accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDAyMzM1ODMyNWFkaXF6a2N4.

  64. 5 September 1994 Registered office changed on 05/09/94 from: 6 ambassador place stockport road altrincham cheshire WA15 8DA

    Category: Address. Type: 287. Transaction: MDEyMDYyNjY4MmFkaXF6a2N4.

  65. 5 January 1994 Return made up to 01/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTkzNDE5M2FkaXF6a2N4.

  66. 11 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMDAwNzk5MmFkaXF6a2N4.

  67. 15 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODkwMzY4M2FkaXF6a2N4.

  68. 15 December 1992 Registered office changed on 15/12/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

    Category: Address. Type: 287. Transaction: MDA1OTgxNDY5N2FkaXF6a2N4.

  69. 9 December 1992 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDAzODQxNzc2MmFkaXF6a2N4.

  70. 9 December 1992 Ad 03/12/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTk2NjUzN2FkaXF6a2N4.

  71. 1 December 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTEwNzkwMWFkaXF6a2N4.

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