521 Automation Engineering Services Limited

Company Registration Number: 03218334

Company registered in England and Wales

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521 Automation Engineering Services Limited is a Private Company Limited by Shares first registered on 28 June 1996. Its current registered address is in Blaydon on Tyne, Tyne and Wear.

Registered Address

UNIT 3 VANCE COURT DUNNE ROAD
TRANSBRITANNIA ENTERPRISE PARK
BLAYDON ON TYNE
TYNE AND WEAR
NE21 5NH

There are 29 companies currently registered at this postcode, including this one.

All companies at NE21 5NH

Registration Data

Company Number

03218334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £160,896£143,387£122,856£156,233£59,797
of which Cash £32,698£30,928£54,645£45,109£20,344
Total Assets £160,896£143,387£122,856£156,233£59,797
Current Liabilities £88,948£87,886£46,219£88,465£45,774
Net Current Assets £71,948£55,501£76,637£67,768£14,023
Total Net Worth £80,834£57,496£77,736£67,768£14,023

Previous Names

No previous names

Company Officers

  • COUPE, Carol

    Secretary

    Appointed on 1 November 2009

     

    Unit 3 Vance Court
    Dunne Road
    Transbritannia Enterprise Park
    Blaydon On Tyne
    Tyne And Wear
    NE21 5NH

  • COUPE, Anthony

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: Director Electrical Engineer

    Month of birth: November 1968

    Unit 3 Vance Court
    Dunne Road
    Transbritannia Enterprise Park
    Blaydon On Tyne
    Tyne And Wear
    NE21 5NH

  • ANDERSON, Karen Anne

    Secretary

    Appointed on 9 March 1999

    Resigned on 17 April 2001

    26 Meadowfield
    Gateshead
    Tyne & Wear
    NE9 7QL

  • CROSSMAN, Susan Debbie

    Secretary

    Appointed on 17 April 2001

    Resigned on 1 November 2009

    40 Linton Road
    Gateshead
    Tyne & Wear
    NE9 6XL

  • CROSSMAN, Susannah Debbie

    Secretary

    Appointed on 28 June 1996

    Resigned on 9 March 1999

    11 Chesters Park
    Lowfell
    Gateshead
    Tyne & Wear
    NE9 5YW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 1996

    Resigned on 28 June 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • CROSSMAN, Michael Anthony

    Director

    Appointed on 28 June 1996

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    40 Linton Road
    Gateshead
    Tyne & Wear
    NE9 6XL

  • HARDY, Mark Charles

    Director

    Appointed on 1 December 1997

    Resigned on 13 December 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1969

    5 Cairngorm Avenue
    Lambton
    Washington
    Tyne & Wear
    NE38 0QW

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 June 1996

    Resigned on 28 June 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8WC1L. Transaction: MzE1NDAxODc1NmFkaXF6a2N4.

  2. 30 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7R72G. Transaction: MzE1MjA0MDUwNmFkaXF6a2N4.

  3. 23 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C9BZGZ. Transaction: MzEyNzYxOTgzMWFkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALAEI3. Transaction: MzEyNjA1MDg4OGFkaXF6a2N4.

  5. 2 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8T4DS. Transaction: MzEwMzAzOTYzNmFkaXF6a2N4.

  6. 28 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X34LW2LM. Transaction: MzA5NzE5NzYwMGFkaXF6a2N4.

  7. 1 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOV300. Transaction: MzA4MDczNzEzNWFkaXF6a2N4.

  8. 2 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X25FS7ZV. Transaction: MzA3NTUxNjYzMGFkaXF6a2N4.

  9. 29 June 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3MHM3. Transaction: MzA2MDAyMjkzN2FkaXF6a2N4.

  10. 29 June 2012 Secretary's details changed for Carol Coupe on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Officers. Type: CH03. Barcode: X1C3MHLN. Transaction: MzA2MDAyMjg0OWFkaXF6a2N4.

  11. 29 June 2012 Director's details changed for Mr Anthony Coupe on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Officers. Type: CH01. Barcode: X1C3MHLV. Transaction: MzA2MDAyMjg1MGFkaXF6a2N4.

  12. 12 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1AY8ZA8. Transaction: MzA1OTAyMTU1MGFkaXF6a2N4.

  13. 21 September 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XTB7UXQP. Transaction: MzA0NDE3ODI0NmFkaXF6a2N4.

  14. 4 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AP7WMW8S. Transaction: MzA0MTU4MjI4MWFkaXF6a2N4.

  15. 9 September 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: X84SQN9N. Transaction: MzAyMzAwNzM4NGFkaXF6a2N4.

  16. 3 September 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AGVZPMXS. Transaction: MzAyMjY1ODc4NWFkaXF6a2N4.

  17. 26 January 2010 Termination of appointment of Susan Crossman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AI8LAGU5. Transaction: MzAwNzk3OTU2M2FkaXF6a2N4.

  18. 20 January 2010 Termination of appointment of Michael Crossman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJVMKGR1. Transaction: MzAwNzUwNDI0OWFkaXF6a2N4.

  19. 20 January 2010 Appointment of Anthony Coupe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RVQZMGR4. Transaction: MzAwNzUwMzk2NGFkaXF6a2N4.

  20. 20 January 2010 Appointment of Carol Coupe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AJVMTGRA. Transaction: MzAwNzUwMzYyMGFkaXF6a2N4.

  21. 20 January 2010 Registered office address changed from 40 Linton Road Gateshead Tyne & Wear NE9 6XL on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Address. Type: AD01. Barcode: AJVMAGRR. Transaction: MzAwNzUwMjgwMGFkaXF6a2N4.

  22. 29 December 2009 Annual return made up to 26 July 2009 [View PDF]

    Action Date: 26 July 2009. Category: Annual return. Type: AR01. Barcode: PS64AG1I. Transaction: MzAwNTgwMjA4NWFkaXF6a2N4.

  23. 26 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6LIFCQF. Transaction: MjA0MDA1MzA5MGFkaXF6a2N4.

  24. 17 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyODI1MzY1MGFkaXF6a2N4.

  25. 16 March 2009 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKJJD83K. Transaction: MjAyODI1MzM2NWFkaXF6a2N4.

  26. 27 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzcwNzc1OWFkaXF6a2N4.

  27. 5 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AKMXW2V6. Transaction: MjAxMjc1Mjk3NmFkaXF6a2N4.

  28. 28 February 2008 Return made up to 28/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXCJXXJF. Transaction: MjAwMDQ0MTg3NGFkaXF6a2N4.

  29. 27 July 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ2MjExMGFkaXF6a2N4.

  30. 5 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MzE0Mjc1NmFkaXF6a2N4.

  31. 12 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5MzMxNDc1MWFkaXF6a2N4.

  32. 2 August 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE4ODU5N2FkaXF6a2N4.

  33. 30 March 2004 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY4OTcxOWFkaXF6a2N4.

  34. 29 July 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxNDIyMDg1NWFkaXF6a2N4.

  35. 23 July 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3MTIyODk0MGFkaXF6a2N4.

  36. 17 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU0NDgwNGFkaXF6a2N4.

  37. 22 October 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE4NzE4N2FkaXF6a2N4.

  38. 14 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyNzY1MTM1MmFkaXF6a2N4.

  39. 7 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA1NTYzOWFkaXF6a2N4.

  40. 6 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk5MDc4OWFkaXF6a2N4.

  41. 8 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAxNzkzODM1M2FkaXF6a2N4.

  42. 13 July 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE1MDEzNGFkaXF6a2N4.

  43. 11 July 2000 Registered office changed on 11/07/00 from: unit 9P riverside road sunderland tyne & wear SR5 3JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDMzMDU4MGFkaXF6a2N4.

  44. 23 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE3MjI2NWFkaXF6a2N4.

  45. 16 November 1999 Registered office changed on 16/11/99 from: unit 12 donkin road district 2 armstrong ind est washington tyne & wear NE37 1TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTAxMjI5MWFkaXF6a2N4.

  46. 30 July 1999 Return made up to 28/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ0NzE3NGFkaXF6a2N4.

  47. 28 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQ3NDQ5NWFkaXF6a2N4.

  48. 13 July 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0OTA0MzIzMGFkaXF6a2N4.

  49. 29 June 1999 Registered office changed on 29/06/99 from: theresa gavin house woodford green essex IG8 8FB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzc2OTAwMWFkaXF6a2N4.

  50. 7 April 1999 Return made up to 28/06/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM3NDY3NWFkaXF6a2N4.

  51. 26 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQyMDIxNmFkaXF6a2N4.

  52. 26 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODgyNDA1N2FkaXF6a2N4.

  53. 26 March 1999 Registered office changed on 26/03/99 from: unit 12 donkin road district 2 armstrong industrial estate washington tyne & wear NE37 1PF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjIwODAwOGFkaXF6a2N4.

  54. 25 March 1999 Registered office changed on 25/03/99 from: 7/9 bridge street coggeshall essex CO6 1NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTg5NDI5NGFkaXF6a2N4.

  55. 30 April 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA3NDU2NTYyMmFkaXF6a2N4.

  56. 20 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTY0MjgyM2FkaXF6a2N4.

  57. 24 September 1997 Return made up to 28/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA4Mjc5MWFkaXF6a2N4.

  58. 7 February 1997 Ad 28/06/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTc2MTUyMWFkaXF6a2N4.

  59. 7 February 1997 Accounting reference date extended from 30/06/97 to 31/10/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTA0NTQ1MGFkaXF6a2N4.

  60. 6 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzE5MDgxOWFkaXF6a2N4.

  61. 6 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODA0Nzc3MGFkaXF6a2N4.

  62. 6 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzIxNTg5MGFkaXF6a2N4.

  63. 6 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTc0NTM2MmFkaXF6a2N4.

  64. 6 December 1996 Registered office changed on 06/12/96 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzcwOTU3MWFkaXF6a2N4.

  65. 28 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzA4NjM2OGFkaXF6a2N4.

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