A & B Engineering (Southern) Limited

Company Registration Number: 03144094

Company registered in England and Wales

Approximate Location Map
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A & B Engineering (Southern) Limited is a Private Company Limited by Shares first registered on 8 January 1996. Its current registered address is in Linton, Kent.

Registered Address

UNIT 10 WARES FARM
REDWALL LANE
LINTON
KENT
ME17 4BB

There are 8 companies currently registered at this postcode, including this one.

All companies at ME17 4BB

Registration Data

Company Number

03144094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25710 - Manufacture of cutlery

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £343,425£207,525£140,465£156,296£271,199£141,731
of which Cash £153,996£74,497£23,613£61,151£106,687£50,238
Total Assets £343,425£207,525£140,465£156,296£271,199£141,731
Current Liabilities £166,835£112,456£84,001£83,520£118,331£72,566
Net Current Assets £176,590£95,069£56,464£72,776£152,868£69,165
Total Net Worth £184,411£76,814£94,912£120,855£195,047£115,822

Previous Names

No previous names

Company Officers

  • SMALLCORN, Stephen Paul

    Secretary

    Appointed on 9 January 1996

     

    40 Aintree Road
    Lordswood
    Chatham
    Kent
    ME5 8PY

  • SMALLCORN, Alfred

    Director

    Appointed on 9 January 1996

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1937

    7 Whitcombe Close
    Chatham
    Kent
    ME7 8RL

  • SMALLCORN, Stephen Paul

    Director

    Appointed on 9 January 1996

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1969

    40 Aintree Road
    Lordswood
    Chatham
    Kent
    ME5 8PY

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 1996

    Resigned on 9 January 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 8 January 1996

    Resigned on 9 January 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISA3KP. Transaction: MzE2MDgyMTYzMWFkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X51WQT7M. Transaction: MzE0MzE1MTc4MGFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4XHYW. Transaction: MzEzNDE2OTA1OGFkaXF6a2N4.

  4. 25 February 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z15C8. Transaction: MzExODA0NDkyNWFkaXF6a2N4.

  5. 2 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HNW2YX. Transaction: MzEwODcwNzEyM2FkaXF6a2N4.

  6. 28 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X30HOAJS. Transaction: MzA5MzQzODYyN2FkaXF6a2N4.

  7. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K69E6O. Transaction: MzA4Nzk2NTQ5OGFkaXF6a2N4.

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

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X20RORPT. Transaction: MzA3MTczMjcyNmFkaXF6a2N4.

  9. 18 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1DE08IJ. Transaction: MzA2MDk5NjE4MWFkaXF6a2N4.

  10. 12 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X10CMOW2. Transaction: MzA1MDY0MzA3NGFkaXF6a2N4.

  11. 28 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XVN34XXG. Transaction: MzA0NDU3MDU2NGFkaXF6a2N4.

  12. 25 March 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: X511PSQB. Transaction: MzAzNDQ3NDA3NmFkaXF6a2N4.

  13. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT3U0ONY. Transaction: MzAyNjExNjgzNmFkaXF6a2N4.

  14. 29 March 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: X9BZHIP4. Transaction: MzAxMjQyNjMyNmFkaXF6a2N4.

  15. 3 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XVWGXEHW. Transaction: MzAwMjAzNzIxN2FkaXF6a2N4.

  16. 20 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK0VX6O3. Transaction: MjAyMzc0MjMxNGFkaXF6a2N4.

  17. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA74B56H. Transaction: MjAxODkwNDI4NGFkaXF6a2N4.

  18. 7 February 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwMTE1N2FkaXF6a2N4.

  19. 20 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc1NjQ0N2FkaXF6a2N4.

  20. 13 March 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM4MDc4NWFkaXF6a2N4.

  21. 13 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU2MzkzNWFkaXF6a2N4.

  22. 25 May 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2MTM2OTEzN2FkaXF6a2N4.

  23. 25 May 2006 Ad 27/03/06--------- £ si [email protected]=118 £ ic 2/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDU1NTIzOGFkaXF6a2N4.

  24. 25 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTE0NDYwNWFkaXF6a2N4.

  25. 25 January 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDA3MzMxNWFkaXF6a2N4.

  26. 25 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTM5MDY5NWFkaXF6a2N4.

  27. 6 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1NzI2MjU2NGFkaXF6a2N4.

  28. 29 January 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU5MTM3OWFkaXF6a2N4.

  29. 3 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwNjY5Njk1M2FkaXF6a2N4.

  30. 14 January 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE3Nzk4M2FkaXF6a2N4.

  31. 3 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzNTE1MzA2MGFkaXF6a2N4.

  32. 16 January 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI4MDQ4MWFkaXF6a2N4.

  33. 19 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwNjE0NjU5OWFkaXF6a2N4.

  34. 18 January 2002 Return made up to 08/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA2Nzg2NGFkaXF6a2N4.

  35. 3 December 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyMTI3MTY2MmFkaXF6a2N4.

  36. 23 January 2001 Return made up to 08/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY4MDQwOGFkaXF6a2N4.

  37. 28 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3ODc1MjExN2FkaXF6a2N4.

  38. 20 January 2000 Return made up to 08/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgyMzIxMGFkaXF6a2N4.

  39. 23 July 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEyNjY4MTk4MGFkaXF6a2N4.

  40. 9 February 1999 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA2NTEzNDEwMWFkaXF6a2N4.

  41. 5 January 1999 Return made up to 08/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDkxODk5NWFkaXF6a2N4.

  42. 26 January 1998 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA5OTkxNzc5MWFkaXF6a2N4.

  43. 15 January 1998 Return made up to 08/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE2NTEwMWFkaXF6a2N4.

  44. 15 January 1997 Return made up to 08/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM4NDI1NmFkaXF6a2N4.

  45. 15 January 1996 Secretary resigned;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzYxMDM2NWFkaXF6a2N4.

  46. 15 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDAyOTc2NGFkaXF6a2N4.

  47. 15 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODUxNjEwMmFkaXF6a2N4.

  48. 15 January 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTY1MjUzOWFkaXF6a2N4.

  49. 15 January 1996 Registered office changed on 15/01/96 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzMyMDI0MWFkaXF6a2N4.

  50. 8 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTkxNzYxMWFkaXF6a2N4.

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