A S Engineering (Coventry) Limited

Company Registration Number: 04457286

Company registered in England and Wales

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A S Engineering (Coventry) Limited is a Private Company Limited by Shares first registered on 10 June 2002. Its current registered address is in Nuneaton, Warwickshire.

Registered Address

CANTERBURY HOUSE 117 MAIN STREET
HIGHAM ON THE HILL
NUNEATON
WARWICKSHIRE
CV13 6AJ

There are 7 companies currently registered at this postcode, including this one.

All companies at CV13 6AJ

Registration Data

Company Number

04457286

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£772£801£31,238
of which Cash £0£0£0£0£772£801£31,153
Total Assets £0£0£0£0£772£801£31,238
Current Liabilities £0£0£0£0£806£806£25,641
Net Current Assets £0£0£0£0£-34£-5£5,597
Total Net Worth £0£0£0£0£-34£-5£5,597

Previous Names

  • ALAN SUMMERFIELD LIMITED, active until 23 January 2007

Company Officers

  • SUMMERFIELD, Timothy Hugh

    Secretary

    Appointed on 20 June 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    117 Main Street
    Higham On The Hill
    Nuneaton
    Warwickshire
    CV13 6AJ

  • SUMMERFIELD, Alan Hugh

    Director

    Appointed on 10 June 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1940

    41 Ullswater Avenue
    Nuneaton
    Warks
    CV11 6HS

  • SUMMERFIELD, Christine

    Secretary

    Appointed on 10 June 2002

    Resigned on 20 June 2002

    41 Ullswater Avenue
    Nuneaton
    Warks
    CV11 6HS

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 2002

    Resigned on 10 June 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 10 June 2002

    Resigned on 10 June 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 21 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60PTLNX. Transaction: MzE2OTQxNzg0NmFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2150Q. Transaction: MzE1MTcwMTI0N2FkaXF6a2N4.

  3. 23 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51BNFJM. Transaction: MzE0MjUwNjM2NWFkaXF6a2N4.

  4. 1 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQRCCA. Transaction: MzEyNjI3MDEyM2FkaXF6a2N4.

  5. 28 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X445HHK0. Transaction: MzEyMDE1Mjc2N2FkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLZCLK. Transaction: MzEwNDA5NDQ0NWFkaXF6a2N4.

  7. 24 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32D3RYR. Transaction: MzA5NTA3NzA5NWFkaXF6a2N4.

  8. 29 July 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2DMPA1M. Transaction: MzA4MjMyMTUxMmFkaXF6a2N4.

  9. 5 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X21K4LZC. Transaction: MzA3MjMxNTgwN2FkaXF6a2N4.

  10. 26 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVSMTV. Transaction: MzA1OTgwOTA4M2FkaXF6a2N4.

  11. 19 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0OI99TV. Transaction: MzA0OTIxMzc3MGFkaXF6a2N4.

  12. 2 September 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XN2NHX7U. Transaction: MzA0MzE2NDg1NWFkaXF6a2N4.

  13. 1 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XWBQUS2I. Transaction: MzAzMzA1ODc1MGFkaXF6a2N4.

  14. 6 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XQTIVLGU. Transaction: MzAxODk4MzUyMGFkaXF6a2N4.

  15. 6 July 2010 Director's details changed for Alan Hugh Summerfield on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XQTIULGT. Transaction: MzAxODk4MzAyMGFkaXF6a2N4.

  16. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XBATHIR1. Transaction: MzAxMjcwNjAyMWFkaXF6a2N4.

  17. 10 July 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLASBE1. Transaction: MjAzNjg4NDQ0N2FkaXF6a2N4.

  18. 10 July 2009 Registered office changed on 10/07/2009 from canterbury house 117 main street higham on the hill nuneaton leicestershire CV13 6AJ [View PDF]

    Category: Address. Type: 287. Barcode: XSLARBE0. Transaction: MjAzNjg1Mzg4M2FkaXF6a2N4.

  19. 21 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A20JN94V. Transaction: MjAzMTA3NDMzMWFkaXF6a2N4.

  20. 8 October 2008 Registered office changed on 08/10/2008 from 41 ullswater avenue nuneaton warwickshire CV11 6HS [View PDF]

    Category: Address. Type: 287. Barcode: A4ADJ3RE. Transaction: MjAxNTExMDcxOGFkaXF6a2N4.

  21. 29 July 2008 Return made up to 10/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A02ZO1QQ. Transaction: MjAwOTg0MTA2MmFkaXF6a2N4.

  22. 28 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIyOTEyOGFkaXF6a2N4.

  23. 17 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY4MDg2NWFkaXF6a2N4.

  24. 26 June 2007 Return made up to 10/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM1NTEwMGFkaXF6a2N4.

  25. 26 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA3MDc2OWFkaXF6a2N4.

  26. 23 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTQxNjk4MGFkaXF6a2N4.

  27. 31 August 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg2NzA5NGFkaXF6a2N4.

  28. 5 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY1NDg5N2FkaXF6a2N4.

  29. 24 August 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgyNjI2M2FkaXF6a2N4.

  30. 28 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzOTE1MTUwN2FkaXF6a2N4.

  31. 27 July 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM1Mjc0OWFkaXF6a2N4.

  32. 14 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1NTA0Mzg3NWFkaXF6a2N4.

  33. 26 June 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ5OTIyOWFkaXF6a2N4.

  34. 4 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM2NDMxOWFkaXF6a2N4.

  35. 4 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjU0Mjc5MmFkaXF6a2N4.

  36. 11 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQ0ODI3MGFkaXF6a2N4.

  37. 11 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk4NzAxMmFkaXF6a2N4.

  38. 11 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ2MTAwNGFkaXF6a2N4.

  39. 11 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ1ODYwOGFkaXF6a2N4.

  40. 11 June 2002 Registered office changed on 11/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDk0NTQ4NWFkaXF6a2N4.

  41. 10 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTE4MDcwMmFkaXF6a2N4.

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23.20.13.165 Tue, 19 Sep 2017 20:10:09 +0100