A.k. Bryan Mould Engineers Limited

Company Registration Number: 02807029

Company registered in England and Wales

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A.k. Bryan Mould Engineers Limited is a Private Company Limited by Shares first registered on 5 April 1993. Its current registered address is in Nottinghamshire.

Registered Address

106 CARTER LANE
MANSFIELD
NOTTINGHAMSHIRE
NG18 3DH

There are 130 companies currently registered at this postcode, including this one.

All companies at NG18 3DH

Registration Data

Company Number

02807029

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 1993

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £626,042£481,598£518,413£398,158£515,133£457,467
of which Cash £13,336£3,098£3,120£15,227£60,915£1,076
Total Assets £626,042£481,598£518,413£398,158£515,133£457,467
Current Liabilities £641,355£498,079£634,887£427,152£493,796£503,129
Net Current Assets £-15,313£-16,481£-116,474£-28,994£21,337£-45,662
Total Net Worth £402,944£289,494£277,585£248,186£266,369£241,108

Previous Names

No previous names

Company Officers

  • BRYAN, Richard

    Secretary

    Appointed on 10 July 2012

     

    106 Carter Lane
    Mansfield
    Nottinghamshire
    NG18 3DH

  • BRYAN, David

    Director

    Appointed on 4 December 2001

     

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1965

    8 Park Mews
    Forest Road Skegby
    Sutton In Ashfield
    Nottinghamshire
    NG17 3BL

  • BRYAN, Samuel William

    Director

    Appointed on 10 July 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1990

    106 Carter Lane
    Mansfield
    Nottinghamshire
    NG18 3DH

  • BRYAN, Gillian

    Secretary

    Appointed on 5 April 1993

    Resigned on 10 July 2012

    Canaan Cottage Woodhouse Lane
    Skegby
    Sutton In Ashfield
    Nottinghamshire
    NG17 3BZ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 1993

    Resigned on 5 April 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BRYAN, Alan Keith

    Director

    Appointed on 5 April 1993

    Resigned on 10 July 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1943

    Canaan Cottage Woodhouse Lane
    Skegby
    Sutton In Ashfield
    Nottinghamshire
    NG17 3BZ

  • BRYAN, Gillian

    Director

    Appointed on 5 April 1993

    Resigned on 10 July 2012

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1945

    Canaan Cottage Woodhouse Lane
    Skegby
    Sutton In Ashfield
    Nottinghamshire
    NG17 3BZ

  • BRYAN, Richard

    Director

    Appointed on 10 July 2012

    Resigned on 18 October 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1970

    106 Carter Lane
    Mansfield
    Nottinghamshire
    NG18 3DH

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 5 April 1993

    Resigned on 5 April 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KTVPM8. Transaction: MzE2MzE0Nzk1N2FkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X55UJIV0. Transaction: MzE0NzQ0ODAzMmFkaXF6a2N4.

  3. 27 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EN7WIY. Transaction: MzEyOTg2MDU5NWFkaXF6a2N4.

  4. 29 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X46BPKO0. Transaction: MzEyMjIxNDgwM2FkaXF6a2N4.

  5. 3 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXCXZ6. Transaction: MzExMjY5OTc3OGFkaXF6a2N4.

  6. 17 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZE3MQ. Transaction: MzA5ODQyMjMzN2FkaXF6a2N4.

  7. 28 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M47VHT. Transaction: MzA4OTY1NzI2MWFkaXF6a2N4.

  8. 25 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X270TBG3. Transaction: MzA3NjkzMTQ3M2FkaXF6a2N4.

  9. 18 October 2012 Termination of appointment of Richard Bryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JTVP4B. Transaction: MzA2NjA2OTEzNWFkaXF6a2N4.

  10. 19 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DGMVGP. Transaction: MzA2MTA4MzI5NWFkaXF6a2N4.

  11. 16 July 2012 Appointment of Mr Richard Bryan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DB9T4P. Transaction: MzA2MDgzNjM5OGFkaXF6a2N4.

  12. 16 July 2012 Appointment of Mr Richard Bryan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DB9T0X. Transaction: MzA2MDgzNjM2NmFkaXF6a2N4.

  13. 16 July 2012 Appointment of Mr Samuel William Bryan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DB9SUI. Transaction: MzA2MDgzNjI3OGFkaXF6a2N4.

  14. 16 July 2012 Termination of appointment of Gillian Bryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DB9S2I. Transaction: MzA2MDgzNTk1NGFkaXF6a2N4.

  15. 16 July 2012 Termination of appointment of Alan Bryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DB9S0A. Transaction: MzA2MDgzNTg5OGFkaXF6a2N4.

  16. 16 July 2012 Termination of appointment of Gillian Bryan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DB9RWZ. Transaction: MzA2MDgzNTg2MWFkaXF6a2N4.

  17. 11 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16NLLG8. Transaction: MzA1NTY3OTA1N2FkaXF6a2N4.

  18. 10 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2G2PY5M. Transaction: MzA0NTIyNDk2MWFkaXF6a2N4.

  19. 3 May 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XHS7KTTJ. Transaction: MzAzNjQ1NjUzMWFkaXF6a2N4.

  20. 15 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: A2CLLLM1. Transaction: MzAxOTU5ODE0NGFkaXF6a2N4.

  21. 29 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XP3B4JK7. Transaction: MzAxNDU5NzMyM2FkaXF6a2N4.

  22. 29 April 2010 Director's details changed for Mr Alan Keith Bryan on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XP3B1JK4. Transaction: MzAxNDU5Njc5NGFkaXF6a2N4.

  23. 29 April 2010 Director's details changed for David Bryan on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XP3B2JK5. Transaction: MzAxNDU5Njc5NWFkaXF6a2N4.

  24. 29 April 2010 Director's details changed for Mrs Gillian Bryan on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XP3B3JK6. Transaction: MzAxNDU5Njc5NmFkaXF6a2N4.

  25. 18 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3QD4DDP. Transaction: MjA0MTU5MDEyOWFkaXF6a2N4.

  26. 28 May 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGUPWA8A. Transaction: MjAzMzk0MjI0OWFkaXF6a2N4.

  27. 6 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZH3G20B. Transaction: MjAxMDQyNTQ1MWFkaXF6a2N4.

  28. 9 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT09XYQK. Transaction: MjAwMjk4OTQxMmFkaXF6a2N4.

  29. 12 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDAxOTE1N2FkaXF6a2N4.

  30. 2 May 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ5ODg4OGFkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE5Mjk4NmFkaXF6a2N4.

  32. 28 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTczNzMzOGFkaXF6a2N4.

  33. 9 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NjA0NDk4MGFkaXF6a2N4.

  34. 20 May 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE1NzIxMGFkaXF6a2N4.

  35. 7 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNTA3ODE5NWFkaXF6a2N4.

  36. 23 April 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjczNDE0N2FkaXF6a2N4.

  37. 11 December 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2ODQzMjE3NGFkaXF6a2N4.

  38. 12 April 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU3ODk2MGFkaXF6a2N4.

  39. 22 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NzExMDAxOWFkaXF6a2N4.

  40. 9 May 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI1OTQ1M2FkaXF6a2N4.

  41. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM4ODY1OGFkaXF6a2N4.

  42. 11 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMzMzNjAzMGFkaXF6a2N4.

  43. 26 April 2001 Return made up to 05/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA2OTE1NmFkaXF6a2N4.

  44. 8 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzODc4MTcyNWFkaXF6a2N4.

  45. 22 May 2000 Return made up to 05/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjUwNjQ2NGFkaXF6a2N4.

  46. 12 April 2000 Registered office changed on 12/04/00 from: unit 2 maun close hermitage lane industrial estate mansfield notts NG18 5GY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjI5MjU0M2FkaXF6a2N4.

  47. 8 March 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyOTk0MjgwMWFkaXF6a2N4.

  48. 11 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjY3ODY1OWFkaXF6a2N4.

  49. 25 June 1999 Return made up to 05/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA2MjczNWFkaXF6a2N4.

  50. 24 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNTAzNTEzOWFkaXF6a2N4.

  51. 23 June 1998 Return made up to 05/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQ1MjE1MmFkaXF6a2N4.

  52. 3 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3OTY2MDQ2NGFkaXF6a2N4.

  53. 30 April 1997 Return made up to 05/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIyNDU5M2FkaXF6a2N4.

  54. 29 April 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NjMyMTE5NWFkaXF6a2N4.

  55. 17 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTE4MDU4NmFkaXF6a2N4.

  56. 11 June 1996 Return made up to 05/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAxOTk4OWFkaXF6a2N4.

  57. 14 November 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MzA2MTc4NGFkaXF6a2N4.

  58. 21 September 1995 Registered office changed on 21/09/95 from: highlands skegby lane mansfield notts NG19 6PG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDU0MDUyNWFkaXF6a2N4.

  59. 19 May 1995 Return made up to 05/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk4ODA3MWFkaXF6a2N4.

  60. 14 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MjAwNjg2NGFkaXF6a2N4.

  61. 7 June 1994 Return made up to 05/04/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIxMzQ2MGFkaXF6a2N4.

  62. 23 June 1993 Ad 05/04/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTI4Mjk0MmFkaXF6a2N4.

  63. 23 June 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA1NDE3NTkxNmFkaXF6a2N4.

  64. 18 April 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODE3MTYzN2FkaXF6a2N4.

  65. 18 April 1993 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDMyNzQ1M2FkaXF6a2N4.

  66. 18 April 1993 Registered office changed on 18/04/93 from: 84 temple chambers temple ave london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA5OTQ4NzgzOGFkaXF6a2N4.

  67. 5 April 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MTE3ODkwMjIzYWRpcXprY3g.

  68. 5 April 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzg5MDIyM2FkaXF6a2N4.

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