Ab Engineering Limited

Company Registration Number: 02897957

Company registered in England and Wales

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Ab Engineering Limited is a Private Company Limited by Shares first registered on 14 February 1994. Its current registered address is in Coventry, West Midlands.

Registered Address

50 BAYTON ROAD
EXHALL
COVENTRY
WEST MIDLANDS
CV7 9EJ

There are 57 companies currently registered at this postcode, including this one.

All companies at CV7 9EJ

Registration Data

Company Number

02897957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

10 February 2016

Returns Next Due

10 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £30,000£30,000£30,000£30,000£0£30,000
Current Assets £1,081£1,153£1,217£1,277£0£1,348
of which Cash £1,031£1,103£1,167£1,227£0£1,023
Total Assets £31,081£31,153£31,217£31,277£0£31,348
Current Liabilities £5,475£5,475£5,475£5,475£0£5,475
Net Current Assets £-4,394£-4,322£-4,258£-4,198£0£-4,127
Total Net Worth £25,606£25,678£25,742£25,802£0£25,873

Previous Names

No previous names

Company Officers

  • ALDRIDGE, Jason David

    Director

    Appointed on 30 March 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1967

    49 Highland Road
    Kenilworth
    Warwickshire
    CV8 2EU
    England

  • RAWKINS, William Robert John

    Director

    Appointed on 4 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    No.1
    Marsden Street
    Manchester
    M2 1HW
    England

  • APADANA MANAGEMENT LIMITED

    Corporate Director

    Appointed on 4 January 2017

     

    14
    Glenbeck Road
    Whitefield
    Manchester
    M45 7WN
    England

  • ALDRIDGE, Sheila Frances

    Secretary

    Appointed on 14 February 1994

    Resigned on 4 January 2017

    Nationality: British

    Occupation: Company Director

    Home Farm House
    Church Lane
    Baginton
    Warwickshire
    CV8 3AR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 1994

    Resigned on 14 February 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • ALDRIDGE, Antony Keith

    Director

    Appointed on 14 February 1994

    Resigned on 4 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1938

    Home Farm House
    Church Lane
    Baginton
    Warwickshire
    CV8 3AR

  • ALDRIDGE, Sheila Frances

    Director

    Appointed on 14 February 1994

    Resigned on 4 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    Home Farm House
    Church Lane
    Baginton
    Warwickshire
    CV8 3AR

  • BROWN, Alan James

    Director

    Appointed on 14 February 1994

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1941

    Lucy Price House
    2 Church Road
    Baginton
    Warwickshire
    CV8 3AR

  • BROWN, Brenda

    Director

    Appointed on 14 February 1994

    Resigned on 14 December 2003

    Nationality: British

    Occupation: Care Manager Warwickshire Cc

    Month of birth: August 1943

    Lucy Price House Church Road
    Baginton
    Coventry
    Warwickshire
    CV8 3AR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 February 1994

    Resigned on 14 February 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N1W62. Transaction: MzE2OTI2MTk4MGFkaXF6a2N4.

  2. 20 February 2017 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X60FEL3F. Transaction: MzE2OTE1NDMyNGFkaXF6a2N4.

  3. 20 February 2017 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X60FEK76. Transaction: MzE2OTE1NDA1NmFkaXF6a2N4.

  4. 24 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVYVFRQUUphZGlxemtjeA.

  5. 24 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVYVFRQUVJhZGlxemtjeA.

  6. 24 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVYVFVaMVZhZGlxemtjeA.

  7. 20 January 2017 Registration of charge 028979570003, created on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Mortgage. Type: MR01. Barcode: X5YJ3L95. Transaction: MzE2NzA4MTAzMmFkaXF6a2N4.

  8. 6 January 2017 Appointment of Apadana Management Limited as a director on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: AP02. Barcode: X5XIM2BM. Transaction: MzE2NjA3Mzk4NmFkaXF6a2N4.

  9. 6 January 2017 Appointment of Mr William Robert John Rawkins as a director on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: AP01. Barcode: X5XIM1Q9. Transaction: MzE2NjA3MzY3NGFkaXF6a2N4.

  10. 6 January 2017 Termination of appointment of Antony Keith Aldridge as a director on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: TM01. Barcode: X5XILU77. Transaction: MzE2NjA3MTMwOWFkaXF6a2N4.

  11. 6 January 2017 Termination of appointment of Sheila Frances Aldridge as a director on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: TM01. Barcode: X5XILTYX. Transaction: MzE2NjA3MTI1MWFkaXF6a2N4.

  12. 6 January 2017 Termination of appointment of Sheila Frances Aldridge as a secretary on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: TM02. Barcode: X5XILTKY. Transaction: MzE2NjA3MTA5OWFkaXF6a2N4.

  13. 22 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BQLF7E. Transaction: MzE1MzQ4NTQwOWFkaXF6a2N4.

  14. 18 June 2016 Registration of charge 028979570002, created on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Mortgage. Type: MR01. Barcode: A59F39FK. Transaction: MzE1MTYzMTMxMGFkaXF6a2N4.

  15. 10 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50GAOUO. Transaction: MzE0MTYyMjgyNGFkaXF6a2N4.

  16. 29 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ALA22I. Transaction: MzEyNjA0Nzg1N2FkaXF6a2N4.

  17. 16 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41BLS7K. Transaction: MzExNzMzMTMyOGFkaXF6a2N4.

  18. 28 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3F4MQ6B. Transaction: MzEwNjE5NzYxOWFkaXF6a2N4.

  19. 16 June 2014 Director's details changed for Jason David Aldridge on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: CH01. Barcode: X3A5NPKI. Transaction: MzEwMTk0NzA3NWFkaXF6a2N4.

  20. 10 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X31FEPAZ. Transaction: MzA5NDIxNzMxM2FkaXF6a2N4.

  21. 15 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ES7V8I. Transaction: MzA4MzMyNjY1OGFkaXF6a2N4.

  22. 12 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X22239LE. Transaction: MzA3MjY4NjgxNWFkaXF6a2N4.

  23. 11 February 2013 Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Address. Type: AD01. Barcode: X21ZKQ6B. Transaction: MzA3MjY1MjUyMmFkaXF6a2N4.

  24. 1 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ICNZM0. Transaction: MzA2NTA2ODk2MWFkaXF6a2N4.

  25. 10 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X12FCEK8. Transaction: MzA1MjIzNDY2NGFkaXF6a2N4.

  26. 21 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: AX75OYJO. Transaction: MzA0NTg2Mzk5MmFkaXF6a2N4.

  27. 7 September 2011 Director's details changed for Jason David Aldridge on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XOHL2XCY. Transaction: MzA0MzQwNjg5MmFkaXF6a2N4.

  28. 16 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XSDTLRPW. Transaction: MzAzMjM3NTIwMmFkaXF6a2N4.

  29. 7 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5HHKPQC. Transaction: MzAyODM4MzAyMWFkaXF6a2N4.

  30. 11 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XGKNQHF6. Transaction: MzAwOTI3NzgzNWFkaXF6a2N4.

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

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2SDAB02. Transaction: MjAzNTg0ODE3NmFkaXF6a2N4.

  32. 10 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPIXT79A. Transaction: MjAyNTQ0MjA5NWFkaXF6a2N4.

  33. 20 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: AE0T74ZR. Transaction: MjAxODQwMDI0OGFkaXF6a2N4.

  34. 13 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA3NjYzN2FkaXF6a2N4.

  35. 17 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: MDE4NTY2Nzc1NWFkaXF6a2N4.

  36. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ5OTkyN2FkaXF6a2N4.

  37. 12 February 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI1MTIzMGFkaXF6a2N4.

  38. 17 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg2MzU5NGFkaXF6a2N4.

  39. 10 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkzMTI5MmFkaXF6a2N4.

  40. 12 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDk0OTk4OGFkaXF6a2N4.

  41. 18 February 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc0MDkzMWFkaXF6a2N4.

  42. 13 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MTk0OTgwN2FkaXF6a2N4.

  43. 6 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQ0Njg4MGFkaXF6a2N4.

  44. 24 June 2004 £ sr [email protected] 14/12/03 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3MTI1NjU3M2FkaXF6a2N4.

  45. 19 February 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ5MDUwOGFkaXF6a2N4.

  46. 16 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNDE2MjAwMGFkaXF6a2N4.

  47. 12 February 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM4MDQxNmFkaXF6a2N4.

  48. 27 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0OTk3MzIyM2FkaXF6a2N4.

  49. 14 February 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjgwODc2MWFkaXF6a2N4.

  50. 10 July 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1OTMzNzA0OGFkaXF6a2N4.

  51. 2 March 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU0ODMyNmFkaXF6a2N4.

  52. 11 December 2000 Registered office changed on 11/12/00 from: bridge house, 9-13 holbrook lane, coventry, CV6 4AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjM3ODI0OGFkaXF6a2N4.

  53. 25 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4OTU2NzUxMmFkaXF6a2N4.

  54. 16 February 2000 Return made up to 10/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI3Mjk1NmFkaXF6a2N4.

  55. 8 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MTQ5MTQ2OGFkaXF6a2N4.

  56. 2 March 1999 Return made up to 10/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE4MTYwMWFkaXF6a2N4.

  57. 28 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwOTg1OTM4MGFkaXF6a2N4.

  58. 2 March 1998 Return made up to 14/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ4Njg4MmFkaXF6a2N4.

  59. 21 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MTUxNjQ1NWFkaXF6a2N4.

  60. 25 February 1997 Return made up to 14/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk2MDY1NmFkaXF6a2N4.

  61. 8 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMDI0ODM1N2FkaXF6a2N4.

  62. 29 February 1996 Return made up to 14/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjUzMzAxM2FkaXF6a2N4.

  63. 12 June 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNTc5MzQ4N2FkaXF6a2N4.

  64. 23 February 1995 Return made up to 14/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTI5NzgxOWFkaXF6a2N4.

  65. 1 July 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2OTMzOTQ2MWFkaXF6a2N4.

  66. 19 April 1994 Ad 08/04/94--------- £ si [email protected]=9998 £ ic 2/10000

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzE4NTI1NGFkaXF6a2N4.

  67. 23 March 1994 Nc inc already adjusted 24/02/94

    Category: Capital. Type: 123. Transaction: MDE0MTY4MTgzMWFkaXF6a2N4.

  68. 11 March 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAzMzA4MjkyMGFkaXF6a2N4.

  69. 11 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjUzNzkyMmFkaXF6a2N4.

  70. 27 February 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjYwMTkxNWFkaXF6a2N4.

  71. 14 February 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Nzg1MzEyMWFkaXF6a2N4.

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