Adrian Engineering Consultancy Ltd

Company Registration Number: 04095177

Company registered in England and Wales

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Adrian Engineering Consultancy Ltd is a Private Company Limited by Shares first registered on 24 October 2000. Its current registered address is in Newcastle Upon Tyne, Tyne & Wear.

Registered Address

15 ALDERLEY DRIVE
ASHDOWN MANOR KILLINGWORTH
NEWCASTLE UPON TYNE
TYNE & WEAR
NE12 6FS

There are 6 companies currently registered at this postcode, including this one.

All companies at NE12 6FS

Registration Data

Company Number

04095177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £20,472£21,752£22,065£7,025£7,410
Current Assets £6,522£8,794£15,070£7,838£7,688
of which Cash £6,522£5,039£11,315£4,493£7,239
Total Assets £26,994£30,546£37,135£14,863£15,098
Current Liabilities £10,813£3,352£5,547£4,434£5,349
Net Current Assets £-4,291£5,442£9,523£3,404£2,339
Total Net Worth £16,181£27,194£31,588£10,429£9,749

Previous Names

No previous names

Company Officers

  • GIBSON, Helen

    Secretary

    Appointed on 24 October 2000

     

    15 Alderley Drive
    Ashdown Manor Killingworth
    Newcastle Upon Tyne
    Tyne & Wear
    NE12 6FS

  • GIBSON, Keith Adrian

    Director

    Appointed on 10 August 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1989

    15 Alderley Drive
    Ashdown Manor Killingworth
    Newcastle Upon Tyne
    Tyne & Wear
    NE12 6FS

  • GIBSON, Kenneth

    Director

    Appointed on 24 October 2000

     

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: October 1950

    15 Alderley Drive
    Ashdown Manor Killingworth
    Newcastle Upon Tyne
    Tyne & Wear
    NE12 6FS

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 2000

    Resigned on 24 October 2000

    72 New Bond Street
    London
    W1S 1RR

  • WATSON, Josephine

    Director

    Appointed on 24 October 2000

    Resigned on 18 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1930

    4 Grampian Place
    West Moor
    Newcastle Upon Tyne
    Tyne & Wear
    NE12 7NX

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

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGJG0O. Transaction: MzE1ODQ0NzM5NWFkaXF6a2N4.

  2. 25 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY4KWB. Transaction: MzEzNTk0NzIyNGFkaXF6a2N4.

  3. 25 November 2015 Appointment of Mr Keith Adrian Gibson as a director on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Officers. Type: AP01. Barcode: X4KY4KW7. Transaction: MzEzNTk0Njg2OWFkaXF6a2N4.

  4. 31 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CRP6MA. Transaction: MzEyODE3MjcwMWFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCD5S8. Transaction: MzExMTk1MjA5N2FkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3APJ94Y. Transaction: MzEwMjc1MzU4NmFkaXF6a2N4.

  7. 19 April 2014 Termination of appointment of Josephine Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X364HLOQ. Transaction: MzA5ODQ5MzE2MGFkaXF6a2N4.

  8. 24 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LTS3EY. Transaction: MzA4OTMzOTg5MGFkaXF6a2N4.

  9. 10 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2A8ZYMO. Transaction: MzA3OTQ4NjA0NWFkaXF6a2N4.

  10. 25 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1MEPR4B. Transaction: MzA2ODExOTU1N2FkaXF6a2N4.

  11. 8 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A185SP21. Transaction: MzA1NzExMjIxMGFkaXF6a2N4.

  12. 28 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XGH4EZMX. Transaction: MzA0Nzk1MDEzNWFkaXF6a2N4.

  13. 18 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJ9M8WQI. Transaction: MzA0MjI4MjkxMmFkaXF6a2N4.

  14. 4 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X4UB5PNN. Transaction: MzAyODIzODQzMGFkaXF6a2N4.

  15. 5 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABK4SL4Q. Transaction: MzAxODg2MTU5OGFkaXF6a2N4.

  16. 22 January 2010 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XXD1JGV2. Transaction: MzAwNzczMTk0MGFkaXF6a2N4.

  17. 22 January 2010 Director's details changed for Josephine Watson on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XXD1IGV1. Transaction: MzAwNzczMTQxNmFkaXF6a2N4.

  18. 22 January 2010 Director's details changed for Kenneth Gibson on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XXD1HGV0. Transaction: MzAwNzczMTQxNWFkaXF6a2N4.

  19. 9 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWBJDBD1. Transaction: MjAzNjgzMDY3NWFkaXF6a2N4.

  20. 1 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TAE590. Transaction: MjAxOTA1MjkxNmFkaXF6a2N4.

  21. 17 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR9A10N8. Transaction: MjAwNzM5NTg2OGFkaXF6a2N4.

  22. 21 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM5MzY2N2FkaXF6a2N4.

  23. 7 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE3MjQ3N2FkaXF6a2N4.

  24. 28 November 2006 Ad 31/10/06--------- £ si [email protected]=400 £ ic 1/401 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTY3OTQ1OWFkaXF6a2N4.

  25. 7 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI4OTQ2OWFkaXF6a2N4.

  26. 23 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE5MjI4OGFkaXF6a2N4.

  27. 2 November 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEyNzg0NGFkaXF6a2N4.

  28. 27 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzM3NTg5MmFkaXF6a2N4.

  29. 30 December 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI5MjcxNmFkaXF6a2N4.

  30. 29 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjc4OTM4NWFkaXF6a2N4.

  31. 3 November 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjcwNTM5MGFkaXF6a2N4.

  32. 25 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMzY4ODc4OWFkaXF6a2N4.

  33. 12 August 2003 Accounting reference date extended from 31/10/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjEzMzY3NGFkaXF6a2N4.

  34. 16 December 2002 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODYzMjYxOWFkaXF6a2N4.

  35. 22 April 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4OTE2NDY5MmFkaXF6a2N4.

  36. 15 November 2001 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ3OTQ0MWFkaXF6a2N4.

  37. 26 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE0NjY2NmFkaXF6a2N4.

  38. 24 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjAxNzY2OGFkaXF6a2N4.

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