A & N Engineering Services Limited

Company Registration Number: 04481893

Company registered in England and Wales

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A & N Engineering Services Limited is a Private Company Limited by Shares first registered on 10 July 2002. Its current registered address is in Industrial Estate Kettering, Northamptonshire.

Registered Address

UNIT 4 ADAM BUSINESS CENTRE
HENSON WAY, TELFORD WAY
INDUSTRIAL ESTATE KETTERING
NORTHAMPTONSHIRE
NN16 8PX

There are 47 companies currently registered at this postcode, including this one.

All companies at NN16 8PX

Registration Data

Company Number

04481893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £110,667£84,872£75,677£77,796£67,112£88,058
of which Cash £0£0£32,338£22,120£24,906£36,618
Total Assets £110,667£84,872£75,677£77,796£67,112£88,058
Current Liabilities £69,108£46,587£38,316£37,041£20,050£28,497
Net Current Assets £41,559£38,285£37,361£40,755£47,062£59,561
Total Net Worth £46,214£44,490£45,636£52,111£62,096£79,204

Previous Names

No previous names

Company Officers

  • ANDERSEN, John

    Director

    Appointed on 4 March 2015

     

    Nationality: Danish

    Occupation: Precision Engineer

    Month of birth: July 1973

    Unit 4 Adam Business Centre
    Henson Way, Telford Way
    Industrial Estate Kettering
    Northamptonshire
    NN16 8PX

  • LAZIENKO, Anatolij

    Director

    Appointed on 4 March 2015

     

    Nationality: British

    Occupation: Precision Engineer

    Month of birth: September 1958

    Unit 4 Adam Business Centre
    Henson Way, Telford Way
    Industrial Estate Kettering
    Northamptonshire
    NN16 8PX

  • THURSTON, Luke

    Director

    Appointed on 4 March 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1972

    Unit 4 Adam Business Centre
    Henson Way, Telford Way
    Industrial Estate Kettering
    Northamptonshire
    NN16 8PX

  • MCLENNAN, Sian

    Secretary

    Appointed on 12 August 2012

    Resigned on 4 March 2015

    Unit 4 Adam Business Centre
    Henson Way, Telford Way
    Industrial Estate Kettering
    Northamptonshire
    NN16 8PX

  • TURNBULL, Alan Leslie

    Secretary

    Appointed on 11 July 2002

    Resigned on 30 June 2006

    5 Brooks Close
    Burton Latimer
    Northamptonshire
    NN15 5PX

  • YEOMANS, Kerensa Marie

    Secretary

    Appointed on 30 June 2006

    Resigned on 21 November 2011

    7 Davis Close
    Rothwell
    Kettering
    Northants
    NN14 6TY

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 2002

    Resigned on 11 July 2002

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • MASON, Nigel Charles

    Director

    Appointed on 10 July 2002

    Resigned on 4 March 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1952

    10 Burditt Close
    Rothwell
    Northamptonshire
    NN14 6LD

  • TURNBULL, Alan Leslie

    Director

    Appointed on 10 July 2002

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1947

    5 Brooks Close
    Burton Latimer
    Northamptonshire
    NN15 5PX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6AJH5. Transaction: MzE1MzkzMTU0MGFkaXF6a2N4.

  2. 29 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X8T62. Transaction: MzE0NzU0NzMyN2FkaXF6a2N4.

  3. 21 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4C427XS. Transaction: MzEyNzQzNjU1NGFkaXF6a2N4.

  4. 30 April 2015 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EJ9W2. Transaction: MzEyMjM0NzUyM2FkaXF6a2N4.

  5. 17 March 2015 Registration of charge 044818930001, created on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Mortgage. Type: MR01. Barcode: A43D41C1. Transaction: MzExOTgzMjM2N2FkaXF6a2N4.

  6. 9 March 2015 Appointment of Mr John Andersen as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X42P9H5F. Transaction: MzExODc1NzI4OGFkaXF6a2N4.

  7. 7 March 2015 Termination of appointment of Nigel Charles Mason as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: TM01. Barcode: X42P9GVS. Transaction: MzExODc1NzIwNmFkaXF6a2N4.

  8. 7 March 2015 Appointment of Mr Luke Thurston as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X42P9GXK. Transaction: MzExODc1NzE5OWFkaXF6a2N4.

  9. 6 March 2015 Termination of appointment of Sian Mclennan as a secretary on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: TM02. Barcode: X42MPSXD. Transaction: MzExODY5NjMyNGFkaXF6a2N4.

  10. 6 March 2015 Appointment of Mr Anatolij Lazienko as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X42MPS9K. Transaction: MzExODY5NjIyMGFkaXF6a2N4.

  11. 5 August 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMH8PS. Transaction: MzEwNTAzNTQ3NGFkaXF6a2N4.

  12. 22 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36C59ER. Transaction: MzA5ODU4NDc5OWFkaXF6a2N4.

  13. 22 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4LALD. Transaction: MzA4MTg3NTQzOGFkaXF6a2N4.

  14. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B5EKY. Transaction: MzA3NzEwODE5N2FkaXF6a2N4.

  15. 30 August 2012 Appointment of Mrs Sian Mclennan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GE2II9. Transaction: MzA2MzI1MDM2M2FkaXF6a2N4.

  16. 30 August 2012 Termination of appointment of Kerensa Yeomans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GE2DYW. Transaction: MzA2MzI0OTEzNGFkaXF6a2N4.

  17. 23 August 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW4EWQ. Transaction: MzA2Mjg4MTExMGFkaXF6a2N4.

  18. 20 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X0OKVNJM. Transaction: MzA0OTMwMjY4MmFkaXF6a2N4.

  19. 12 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X60CAVRB. Transaction: MzA0MDI5Mzg5OWFkaXF6a2N4.

  20. 9 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X6K8MPSY. Transaction: MzAyODU2MDI0NGFkaXF6a2N4.

  21. 12 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XUXZALM4. Transaction: MzAxOTMwOTMyMWFkaXF6a2N4.

  22. 12 July 2010 Director's details changed for Nigel Charles Mason on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XUXZ9LM3. Transaction: MzAxOTMwOTAxNWFkaXF6a2N4.

  23. 6 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XXBL7EQ1. Transaction: MzAwMjI3Njc4MWFkaXF6a2N4.

  24. 14 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTNI6BJV. Transaction: MjAzNzA3MzU4NGFkaXF6a2N4.

  25. 17 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X5RQW4WF. Transaction: MjAxODE1MTQ1NWFkaXF6a2N4.

  26. 16 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE35F1GF. Transaction: MjAwOTEwMTc4MWFkaXF6a2N4.

  27. 6 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgwMzU0MWFkaXF6a2N4.

  28. 10 July 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM0MjYzMGFkaXF6a2N4.

  29. 20 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg3MzcwMmFkaXF6a2N4.

  30. 11 July 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIwMjQ4NWFkaXF6a2N4.

  31. 7 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM5MjU5N2FkaXF6a2N4.

  32. 7 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUyNDgyNWFkaXF6a2N4.

  33. 7 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgyMzc3MGFkaXF6a2N4.

  34. 26 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxMjU3Mzg3MWFkaXF6a2N4.

  35. 18 July 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzIzNDAyN2FkaXF6a2N4.

  36. 18 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNzE3NjkzOGFkaXF6a2N4.

  37. 1 July 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY3MTkzMWFkaXF6a2N4.

  38. 22 March 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyNTExMjQwNGFkaXF6a2N4.

  39. 19 July 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgwMTA1MWFkaXF6a2N4.

  40. 29 July 2002 Ad 10/07/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjA1NTgwNGFkaXF6a2N4.

  41. 22 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA0ODcyNmFkaXF6a2N4.

  42. 22 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDIzMjY5N2FkaXF6a2N4.

  43. 10 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDk2OTAzOWFkaXF6a2N4.

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