A H Engineering (North East) Limited

Company Registration Number: 03737888

Company registered in England and Wales

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A H Engineering (North East) Limited is a Private Company Limited by Shares first registered on 22 March 1999. Its current registered address is in Hebburn, Tyne & Wear.

Registered Address

UNIT 5 WAGONWAY INDUSTRIAL
ESTATE, WAGONWAY ROAD
HEBBURN
TYNE & WEAR
NE31 1SP

There are 23 companies currently registered at this postcode, including this one.

All companies at NE31 1SP

Registration Data

Company Number

03737888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25730 - Manufacture of tools

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £763,107£741,298£785,283£812,413£828,092£874,077£716,596
Current Assets £1,125,069£1,079,591£840,259£801,761£716,597£540,722£680,074
of which Cash £522,653£619,251£424,590£371,129£271,671£198,436£277,114
Total Assets £1,888,176£1,820,889£1,625,542£1,614,174£1,544,689£1,414,799£1,396,670
Current Liabilities £226,622£273,449£246,879£231,897£248,438£167,021£183,430
Net Current Assets £898,447£806,142£593,380£569,864£468,159£373,701£496,644
Total Net Worth £1,661,554£1,547,440£1,378,663£1,382,277£1,296,251£1,247,778£1,213,240

Previous Names

  • EUROFIX ENGINEERING LIMITED, active until 29 April 1999

Company Officers

  • CLARKE, Carolyn

    Secretary

    Appointed on 14 March 2005

     

    67 Cheviot Road
    Monkton Village
    Jarrow
    Tyne & Wear
    NE32 5NT

  • CLARKE, Carolyn

    Director

    Appointed on 14 March 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1965

    67 Cheviot Road
    Monkton Village
    Jarrow
    Tyne & Wear
    NE32 5NT

  • CLARKE, Christopher

    Director

    Appointed on 14 March 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1963

    67 Cheviot Road
    Monkton Village
    Jarrow
    Tyne & Wear
    NE32 5NT

  • HAYNES, Alan

    Director

    Appointed on 29 March 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1937

    67 Cheviot Road
    Monkton Village
    Jarrow
    Tyne & Wear
    NE32 5NT

  • HAYNES, Alan

    Secretary

    Appointed on 29 March 1999

    Resigned on 30 April 2005

    67 Cheviot Road
    Monkton Village
    Jarrow
    Tyne & Wear
    NE32 5NT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 1999

    Resigned on 29 March 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • HAYNES, Jeffrey Alan

    Director

    Appointed on 14 March 2005

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1964

    74
    The Cornfields
    Hebburn
    Tyne And Wear
    NE31 1YH

  • LUCAS, Frank Graham

    Director

    Appointed on 29 March 1999

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1944

    83 Lawe Road
    South Shields
    Tyne & Wear
    NE33 2AJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 March 1999

    Resigned on 29 March 1999

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 20 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Y97AWO. Transaction: MzE2NzAwMzAzMWFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X56PPEWB. Transaction: MzE0ODE4MTY0N2FkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4M0RUBK. Transaction: MzEzNzU2OTk1MmFkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X46TY80W. Transaction: MzEyMjY0NDExNmFkaXF6a2N4.

  5. 3 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZNU43S. Transaction: MzExNjIxNTU0NGFkaXF6a2N4.

  6. 9 January 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3NWAI1E. Transaction: MzExNTA5NzU0MWFkaXF6a2N4.

  7. 9 January 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3NWAI1M. Transaction: MzExNTA5NzU3N2FkaXF6a2N4.

  8. 9 January 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3NWAI1U. Transaction: MzExNTA5NzYyNmFkaXF6a2N4.

  9. 9 January 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3NWAI22. Transaction: MzExNTA5NzY2OWFkaXF6a2N4.

  10. 9 January 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3NWAI2A. Transaction: MzExNTA5NzY5M2FkaXF6a2N4.

  11. 23 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X36ESPOB. Transaction: MzA5ODY2ODYwMWFkaXF6a2N4.

  12. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A306ZOQY. Transaction: MzA5MzM1MTg3NmFkaXF6a2N4.

  13. 18 May 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X28LROH7. Transaction: MzA3ODIwNjM5NWFkaXF6a2N4.

  14. 18 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A2070LRT. Transaction: MzA3MTM0ODkwNWFkaXF6a2N4.

  15. 10 July 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1CSKIU1. Transaction: MzA2MDU2NTQ3NmFkaXF6a2N4.

  16. 2 May 2012 Termination of appointment of Jeffrey Haynes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X183BWYX. Transaction: MzA1Njg3Mjc5MGFkaXF6a2N4.

  17. 2 May 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X183BWOY. Transaction: MzA1Njg3Mjc0NGFkaXF6a2N4.

  18. 16 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10FOZSO. Transaction: MzA1MDc5NTE3N2FkaXF6a2N4.

  19. 13 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XC5YJT9X. Transaction: MzAzNTU1MDY3NmFkaXF6a2N4.

  20. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHU1CR4T. Transaction: MzAzMTE0NTc0MGFkaXF6a2N4.

  21. 5 June 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XJ7JBKLM. Transaction: MzAxNjk3MTA2OGFkaXF6a2N4.

  22. 5 June 2010 Director's details changed for Jeffrey Alan Haynes on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XJ7JAKLL. Transaction: MzAxNjk3MTAzM2FkaXF6a2N4.

  23. 5 June 2010 Director's details changed for Christopher Clarke on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XJ7J8KLJ. Transaction: MzAxNjk3MTAzMWFkaXF6a2N4.

  24. 5 June 2010 Director's details changed for Mr Alan Haynes on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XJ7J9KLK. Transaction: MzAxNjk3MTAzMmFkaXF6a2N4.

  25. 5 June 2010 Director's details changed for Carolyn Clarke on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XJ7J7KLI. Transaction: MzAxNjk3MTAzMGFkaXF6a2N4.

  26. 22 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDA1ODU4OGFkaXF6a2N4.

  27. 22 April 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AE3DDJ66. Transaction: MzAxNDA1ODM2N2FkaXF6a2N4.

  28. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: POW14GYS. Transaction: MzAwNzkyNjg1M2FkaXF6a2N4.

  29. 16 July 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASS09BLZ. Transaction: MjAzNzI5OTY1NWFkaXF6a2N4.

  30. 4 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AA8HJ6YW. Transaction: MjAyNDk5ODI1NGFkaXF6a2N4.

  31. 8 October 2008 Return made up to 22/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4F9X3RT. Transaction: MjAxNTA4NTA4MWFkaXF6a2N4.

  32. 27 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AX6L7XJL. Transaction: MjAwMDMzMzc5M2FkaXF6a2N4.

  33. 27 June 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTMwMDUwMGFkaXF6a2N4.

  34. 3 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU0ODk1MGFkaXF6a2N4.

  35. 6 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjAxOTQ5NWFkaXF6a2N4.

  36. 11 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc4MjY3NGFkaXF6a2N4.

  37. 27 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgzNTM2OGFkaXF6a2N4.

  38. 11 April 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIyMDUwM2FkaXF6a2N4.

  39. 22 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI1MDA5M2FkaXF6a2N4.

  40. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE3MjE5MmFkaXF6a2N4.

  41. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDU3MTk1NWFkaXF6a2N4.

  42. 2 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzODgwOTU3MmFkaXF6a2N4.

  43. 27 May 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk3NjMzMGFkaXF6a2N4.

  44. 28 February 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExOTE5NjEwN2FkaXF6a2N4.

  45. 17 April 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg1NDU4NWFkaXF6a2N4.

  46. 25 February 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzNzAyODAzM2FkaXF6a2N4.

  47. 24 April 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ4NjM5NGFkaXF6a2N4.

  48. 2 March 2002 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDA4Nzc2OTgzOGFkaXF6a2N4.

  49. 2 March 2002 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDA0NTI3MTU4NmFkaXF6a2N4.

  50. 2 March 2002 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDEwMTgxMTYyOWFkaXF6a2N4.

  51. 21 February 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NzY5ODExNGFkaXF6a2N4.

  52. 15 May 2001 Return made up to 22/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY5NjAzM2FkaXF6a2N4.

  53. 23 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzMTM2MTUwMWFkaXF6a2N4.

  54. 11 May 2000 Return made up to 22/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMwMTM4NGFkaXF6a2N4.

  55. 2 May 2000 Accounting reference date extended from 31/03/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODg2ODgyM2FkaXF6a2N4.

  56. 29 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzQ2NjQ4NGFkaXF6a2N4.

  57. 14 March 2000 Ad 01/05/99--------- £ si [email protected]=99998 £ ic 2/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDEwODAxMGFkaXF6a2N4.

  58. 14 March 2000 Nc inc already adjusted 01/05/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MTk3MDQzN2FkaXF6a2N4.

  59. 14 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDQ1NzQ3MWFkaXF6a2N4.

  60. 28 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTIzMDg1NGFkaXF6a2N4.

  61. 27 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjAwMTc1OGFkaXF6a2N4.

  62. 27 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDkyODM5NGFkaXF6a2N4.

  63. 27 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIyNTIzOGFkaXF6a2N4.

  64. 27 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUxMDgyN2FkaXF6a2N4.

  65. 3 April 1999 Registered office changed on 03/04/99 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTQ0NTMyMGFkaXF6a2N4.

  66. 3 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDA0MjYxMGFkaXF6a2N4.

  67. 22 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzcyMjk1N2FkaXF6a2N4.

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