A.c. Engineering (North East) Limited

Company Registration Number: 03758266

Company registered in England and Wales

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A.c. Engineering (North East) Limited is a Private Company Limited by Shares first registered on 23 April 1999. Its current registered address is in Bedlington, Northumberland.

Registered Address

UNIT 6 STEPHENSON COURT
BARRINGTON INDUSTRIAL ESTATE
BEDLINGTON
NORTHUMBERLAND
NE22 7DN

There are 2 companies currently registered at this postcode, including this one.

All companies at NE22 7DN

Registration Data

Company Number

03758266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

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

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,593£22,036£24,972£25,095£25,550£38,760£41,745
of which Cash £0£1,455£702£574£609£15£15
Total Assets £10,593£22,036£24,972£25,095£25,550£38,760£41,745
Current Liabilities £24,358£35,032£28,697£22,452£22,985£47,379£51,183
Net Current Assets £-13,765£-12,996£-3,725£2,643£2,565£-8,619£-9,438
Total Net Worth £198£122£1,406£8,942£11,025£2,603£1,574

Previous Names

  • WESTBOURNE ENGINEERING SERVICES LIMITED, active until 6 July 1999

Company Officers

  • FORSTER, David

    Director

    Appointed on 7 June 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1960

    Unit 6
    Stephenson Court
    Barrington Industrial Estate
    Bedlington
    Northumberland
    NE22 7DN

  • BLAIR, Carole Anne

    Secretary

    Appointed on 6 January 2003

    Resigned on 31 May 2008

    8 Knutsford Walk
    Eastfield Dale
    Cramlington
    Northumberland
    NE23 2XF

  • BLAIR, David Allan

    Secretary

    Appointed on 21 January 2003

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Engineer

    Unit 6
    Stephenson Court
    Barrington Industrial Estate
    Bedlington
    Northumberland
    NE22 7DN

  • WHITING, John Bernard

    Secretary

    Appointed on 7 June 1999

    Resigned on 28 March 2002

    4 Lake Court
    Doxford Park
    Sunderland
    Tyne & Wear
    SR3 2JX

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 1999

    Resigned on 7 June 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BLAIR, David Allan

    Director

    Appointed on 7 June 1999

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1948

    Unit 6
    Stephenson Court
    Barrington Industrial Estate
    Bedlington
    Northumberland
    NE22 7DN

  • FORSTER, David

    Director

    Appointed on 7 June 1999

    Resigned on 30 September 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1948

    35 Aldborough Street
    Blyth
    Northumberland
    NE24 2ET

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 23 April 1999

    Resigned on 7 June 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 28 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6185YGY. Transaction: MzE2OTk4Mjk0M2FkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X588VKXK. Transaction: MzE0OTg3OTM3OGFkaXF6a2N4.

  3. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JM10X. Transaction: MzE0MjgzNDQ0MmFkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHIG4A. Transaction: MzEzNzg5NTcyOWFkaXF6a2N4.

  5. 18 December 2015 Statement of capital following an allotment of shares on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Capital. Type: SH01. Barcode: X4MHICUR. Transaction: MzEzNzg5NDc5OWFkaXF6a2N4.

  6. 18 December 2015 Termination of appointment of David Allan Blair as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4MHI0AA. Transaction: MzEzNzg5MTUxNWFkaXF6a2N4.

  7. 18 December 2015 Termination of appointment of David Allan Blair as a secretary on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM02. Barcode: X4MHI0G3. Transaction: MzEzNzg5MTU2NmFkaXF6a2N4.

  8. 23 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X45YLJUR. Transaction: MzEyMTc4MTg3N2FkaXF6a2N4.

  9. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4270I23. Transaction: MzExODMwNTE4NGFkaXF6a2N4.

  10. 30 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36WYNW3. Transaction: MzA5OTE3NjE1NGFkaXF6a2N4.

  11. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NP34H. Transaction: MzA5NTQ0Njg0OWFkaXF6a2N4.

  12. 6 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X27T7UV6. Transaction: MzA3NzQ4MjMwOWFkaXF6a2N4.

  13. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2352WGI. Transaction: MzA3MzczMDQwN2FkaXF6a2N4.

  14. 23 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X19IUYIY. Transaction: MzA1Nzk2OTk0M2FkaXF6a2N4.

  15. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N59BV. Transaction: MzA1MzI2MTE0NGFkaXF6a2N4.

  16. 12 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XLBYUU2H. Transaction: MzAzNzA3MjQ1M2FkaXF6a2N4.

  17. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XV84ZRYS. Transaction: MzAzMjg5MzUwMGFkaXF6a2N4.

  18. 3 June 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XI5Y3KJO. Transaction: MzAxNjg3MTAxM2FkaXF6a2N4.

  19. 3 June 2010 Director's details changed for Mr David Allan Blair on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XI5Y1KJM. Transaction: MzAxNjg2MjA5MWFkaXF6a2N4.

  20. 3 June 2010 Director's details changed for Mr David Forster on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XI5Y2KJN. Transaction: MzAxNjg2MjA5MmFkaXF6a2N4.

  21. 3 June 2010 Secretary's details changed for David Allan Blair on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH03. Barcode: XI5Y0KJL. Transaction: MzAxNjg2MjA5MGFkaXF6a2N4.

  22. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVU0CHU9. Transaction: MzAxMDM2MTQyN2FkaXF6a2N4.

  23. 4 June 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIK2ZAFP. Transaction: MjAzNDM5NDk5M2FkaXF6a2N4.

  24. 4 June 2009 Director appointed mr david forster [View PDF]

    Category: Officers. Type: 288a. Barcode: XIK2YAFO. Transaction: MjAzNDM5NDIwM2FkaXF6a2N4.

  25. 4 June 2009 Appointment terminated secretary carole blair [View PDF]

    Category: Officers. Type: 288b. Barcode: XIK2XAFN. Transaction: MjAzNDM5NDIwMGFkaXF6a2N4.

  26. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2WQZ8ME. Transaction: MjAyOTY0MDkwN2FkaXF6a2N4.

  27. 29 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGT4K1TO. Transaction: MjAwOTgxOTU4NGFkaXF6a2N4.

  28. 24 July 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFU2K1NG. Transaction: MjAwOTU5MTI0MmFkaXF6a2N4.

  29. 24 July 2008 Registered office changed on 24/07/2008 from unit 6, stephenson court barrington industrial estate bedlington northumberland NE22 7DQ [View PDF]

    Category: Address. Type: 287. Barcode: XFU2I1NE. Transaction: MjAwOTU1NzA5NWFkaXF6a2N4.

  30. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQHPOYGV. Transaction: MjAwMjI5NjYwMGFkaXF6a2N4.

  31. 13 June 2007 Return made up to 23/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTcwNDY2MGFkaXF6a2N4.

  32. 17 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkxMTA4OWFkaXF6a2N4.

  33. 2 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ1ODAwNGFkaXF6a2N4.

  34. 28 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM0MTg1NmFkaXF6a2N4.

  35. 24 October 2005 Registered office changed on 24/10/05 from: unit 17 terraced factories bassington industrial estate cramlington northumberland NE23 8AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTI2Nzg5MmFkaXF6a2N4.

  36. 18 April 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE5ODIwNmFkaXF6a2N4.

  37. 5 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMDEyNDE5M2FkaXF6a2N4.

  38. 18 May 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcwOTg5OGFkaXF6a2N4.

  39. 20 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExMzg5MTUzMmFkaXF6a2N4.

  40. 2 July 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkyOTMyMmFkaXF6a2N4.

  41. 8 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTc5MTQ2OGFkaXF6a2N4.

  42. 8 April 2003 Registered office changed on 08/04/03 from: unit 17 terraced factories bassington industrial estate cramlington northumberland NE23 8AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDIxOTc3NGFkaXF6a2N4.

  43. 3 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwNjE1OTUxOWFkaXF6a2N4.

  44. 31 January 2003 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyNTY3OTQzN2FkaXF6a2N4.

  45. 15 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI3NzgzOGFkaXF6a2N4.

  46. 7 May 2002 Registered office changed on 07/05/02 from: 35 frederick street sunderland tyne & wear SR1 1LN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTEwODEzN2FkaXF6a2N4.

  47. 7 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzEwOTkyM2FkaXF6a2N4.

  48. 2 May 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU2MDE5MGFkaXF6a2N4.

  49. 5 October 2001 Accounting reference date extended from 30/04/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjI4Mjg4M2FkaXF6a2N4.

  50. 5 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzU4NTE3MWFkaXF6a2N4.

  51. 18 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzgzNTE1NmFkaXF6a2N4.

  52. 18 June 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM0MTgwMWFkaXF6a2N4.

  53. 18 January 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5OTEyOTM3MGFkaXF6a2N4.

  54. 24 July 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTEzMTQ1OGFkaXF6a2N4.

  55. 10 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzE5Mjc0NGFkaXF6a2N4.

  56. 5 July 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzcyNzU4M2FkaXF6a2N4.

  57. 11 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDMzNDU0NWFkaXF6a2N4.

  58. 11 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODIyMjQ3MmFkaXF6a2N4.

  59. 11 June 1999 Registered office changed on 11/06/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTgyNDYyMGFkaXF6a2N4.

  60. 11 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk5MzgxN2FkaXF6a2N4.

  61. 11 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDI0MTY2MmFkaXF6a2N4.

  62. 11 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQyMjU0OWFkaXF6a2N4.

  63. 23 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Nzk3MTMwMmFkaXF6a2N4.

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