A C Haines Engineering Ltd

Company Registration Number: 04504809

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A C Haines Engineering Ltd is a Private Company Limited by Shares first registered on 6 August 2002. Its current registered address is in Plymouth.

Registered Address

HARSCOMBE HOUSE 1 DARKLAKE VIEW
ESTOVER
PLYMOUTH
PL6 7TL

There are 299 companies currently registered at this postcode, including this one.

All companies at PL6 7TL

Registration Data

Company Number

04504809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £293,731£196,514£296,970£294,257£238,960£314,830£207,738£163,762£209,203£231,822£197,263£135,564
of which Cash £16,908£4,663£22,879£2,978£10,000£1,552£10,888£10£102£35£11,601£724
Total Assets £293,731£196,514£296,970£294,257£238,960£314,830£207,738£163,762£209,203£231,822£197,263£135,564
Current Liabilities £376,647£290,088£396,430£446,240£387,510£497,458£404,901£395,284£435,662£380,801£368,245£334,479
Net Current Assets £-82,916£-93,574£-99,460£-151,983£-148,550£-182,628£-197,163£-231,522£-226,459£-148,979£-170,982£-198,915
Total Net Worth £-39,182£-57,685£-86,420£-147,628£-157,458£-164,546£-175,358£-197,398£-183,369£-97,614£-116,829£-138,310

Previous Names

  • ACH ENGINEERING LIMITED, active until 29 August 2003

Company Officers

  • CHANTER, Alfred Leslie

    Director

    Appointed on 8 March 2005

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1966

    Harscombe House
    1 Darklake View
    Estover
    Plymouth
    PL6 7TL
    England

  • GIBSON, Keith

    Director

    Appointed on 13 August 2002

     

    Nationality: British

    Occupation: Toolmaker

    Month of birth: September 1962

    Harscombe House
    1 Darklake View
    Estover
    Plymouth
    PL6 7TL
    England

  • BILLING, Peter James

    Secretary

    Appointed on 13 August 2002

    Resigned on 16 December 2002

    5 Treverbyn Close
    Liskeard
    Cornwall
    PL14 3TG

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 6 August 2002

    Resigned on 6 August 2002

    39a Leicester Road
    Salford
    M7 4AS

  • PERRY, Susan Margaret

    Secretary

    Appointed on 16 December 2002

    Resigned on 13 June 2016

    Nationality: British

    Harscombe House
    1 Darklake View
    Estover
    Plymouth
    PL6 7TL
    England

  • BILLING, Peter James

    Director

    Appointed on 13 August 2002

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Engineering Manager

    Month of birth: December 1955

    5 Treverbyn Close
    Liskeard
    Cornwall
    PL14 3TG

  • PERRY, Colin Richard

    Director

    Appointed on 16 December 2002

    Resigned on 7 June 2016

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: May 1951

    Harscombe House
    1 Darklake View
    Estover
    Plymouth
    PL6 7TL
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 August 2002

    Resigned on 6 August 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CZNCM3. Transaction: MzE4MzE4MTM1NGFkaXF6a2N4.

  2. 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CZNCJV. Transaction: MzE4MzE4MTM0MWFkaXF6a2N4.

  3. 17 August 2017 [View PDF]

    Action Date: 6 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CZN5VT. Transaction: MzE4MzE4MTE2NGFkaXF6a2N4.

  4. 10 May 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X664KMGY. Transaction: MzE3NTQ4NDQ4OWFkaXF6a2N4.

  5. 14 September 2016 Termination of appointment of Susan Margaret Perry as a secretary on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: TM02. Barcode: X5FIEKFG. Transaction: MzE1NzM3OTMxOGFkaXF6a2N4.

  6. 13 September 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFS7VK. Transaction: MzE1NzI5NjM0NGFkaXF6a2N4.

  7. 18 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BIG3A3. Transaction: MzE1MzEwOTk5OWFkaXF6a2N4.

  8. 17 June 2016 Termination of appointment of Colin Richard Perry as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: TM01. Barcode: X59C21T5. Transaction: MzE1MDk2NjczMmFkaXF6a2N4.

  9. 27 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN7CJK. Transaction: MzEyOTg1NTE1MmFkaXF6a2N4.

  10. 23 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C9B7W2. Transaction: MzEyNzYxMTc3N2FkaXF6a2N4.

  11. 27 April 2015 Registered office address changed from Southgate House 59 Magdalen Street Exeter Devon EX2 4HY to Harscombe House 1 Darklake View Estover Plymouth PL6 7TL on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X468ULVN. Transaction: MzEyMjAwMDQ1MWFkaXF6a2N4.

  12. 29 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA24MA. Transaction: MzEwNjQxNTcwMGFkaXF6a2N4.

  13. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6VGJH. Transaction: MzEwNDcwNDgxMmFkaXF6a2N4.

  14. 12 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMWWV7. Transaction: MzA4MzExODUxOWFkaXF6a2N4.

  15. 10 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CCAJAY. Transaction: MzA4MTMzNDE4MWFkaXF6a2N4.

  16. 4 September 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQWA20. Transaction: MzA2MzUzOTExMWFkaXF6a2N4.

  17. 4 September 2012 Director's details changed for Mr Colin Richard Perry on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Officers. Type: CH01. Barcode: X1GQWA1S. Transaction: MzA2MzUzODg4NmFkaXF6a2N4.

  18. 4 September 2012 Director's details changed for Alfred Leslie Chanter on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Officers. Type: CH01. Barcode: X1GQWA1C. Transaction: MzA2MzUzODg4MWFkaXF6a2N4.

  19. 4 September 2012 Director's details changed for Mr Keith Gibson on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Officers. Type: CH01. Barcode: X1GQWA1K. Transaction: MzA2MzUzODg4M2FkaXF6a2N4.

  20. 4 September 2012 Secretary's details changed for Mrs Susan Margaret Perry on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Officers. Type: CH03. Barcode: X1GQWA14. Transaction: MzA2MzUzODg3OGFkaXF6a2N4.

  21. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBIOJ5. Transaction: MzA2MTcwNzM4MGFkaXF6a2N4.

  22. 6 September 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XOD75XBI. Transaction: MzA0MzM2NTgzOWFkaXF6a2N4.

  23. 31 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCK0OWAN. Transaction: MzA0MTMzOTMzM2FkaXF6a2N4.

  24. 3 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AK4WATNK. Transaction: MzAzNjQyNTg0MmFkaXF6a2N4.

  25. 6 September 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X66RJN39. Transaction: MzAyMjc0MjMwNGFkaXF6a2N4.

  26. 6 September 2010 Director's details changed for Keith Gibson on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X66RIN38. Transaction: MzAyMjc0MjAyMGFkaXF6a2N4.

  27. 20 August 2010 Registered office address changed from 38-40 Southernhay East Exeter Devon EX1 1PE England on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Address. Type: AD01. Barcode: XZT7VMP2. Transaction: MzAyMTcwOTIyMmFkaXF6a2N4.

  28. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWUPUM38. Transaction: MzAyMDc1MjE5NmFkaXF6a2N4.

  29. 10 September 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAKKSD4K. Transaction: MjA0MTA1NTU2MGFkaXF6a2N4.

  30. 10 September 2009 Registered office changed on 10/09/2009 from c/o financial & taxation consultants LTD 40 southernhay east exeter devon EX1 1PE [View PDF]

    Category: Address. Type: 287. Barcode: XAKKRD4J. Transaction: MjA0MTAyNTEwNWFkaXF6a2N4.

  31. 27 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X73ZICRR. Transaction: MjA0MDE0ODM3OGFkaXF6a2N4.

  32. 5 September 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPN0W2V2. Transaction: MjAxMjc4MzY0M2FkaXF6a2N4.

  33. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANY5W2OM. Transaction: MjAxMjE0NDIwNWFkaXF6a2N4.

  34. 7 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkwNjA5N2FkaXF6a2N4.

  35. 9 August 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg5MjQ5NmFkaXF6a2N4.

  36. 1 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE1NTYzOGFkaXF6a2N4.

  37. 21 August 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAyMDQ1MmFkaXF6a2N4.

  38. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg3ODA4N2FkaXF6a2N4.

  39. 23 November 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU3OTU5OGFkaXF6a2N4.

  40. 15 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzMxMTg1M2FkaXF6a2N4.

  41. 29 October 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NDU0OTc5MmFkaXF6a2N4.

  42. 16 May 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNTY4OTQ5MWFkaXF6a2N4.

  43. 31 March 2005 Ad 17/03/05--------- £ si [email protected]=160 £ ic 100/260 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDQ1MDYwM2FkaXF6a2N4.

  44. 5 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODE0NTc1MGFkaXF6a2N4.

  45. 19 August 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc3NzYyNWFkaXF6a2N4.

  46. 25 May 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1MjEzODU2M2FkaXF6a2N4.

  47. 13 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTIxMDUzNWFkaXF6a2N4.

  48. 6 October 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc4OTExOGFkaXF6a2N4.

  49. 29 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjc4NzA4NmFkaXF6a2N4.

  50. 10 February 2003 Nc inc already adjusted 16/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4ODgwODY5MmFkaXF6a2N4.

  51. 10 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjM3MjY1N2FkaXF6a2N4.

  52. 20 December 2002 Accounting reference date extended from 31/08/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTU3MTY2OWFkaXF6a2N4.

  53. 20 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA4NjYwOGFkaXF6a2N4.

  54. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk3NzcxMGFkaXF6a2N4.

  55. 20 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk2ODQyNWFkaXF6a2N4.

  56. 23 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDY4MTU2NmFkaXF6a2N4.

  57. 28 August 2002 Registered office changed on 28/08/02 from: c/o financial & taxation consul'ts, 40 southernhay east exeter EX1 1PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODQyMjM4NmFkaXF6a2N4.

  58. 28 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgzMjQwOWFkaXF6a2N4.

  59. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU4OTg4M2FkaXF6a2N4.

  60. 28 August 2002 Ad 13/08/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTUwNTgwOGFkaXF6a2N4.

  61. 9 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTkyNjk0OWFkaXF6a2N4.

  62. 9 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTI1NzY1M2FkaXF6a2N4.

  63. 6 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDQ5ODI1NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.79.128 Fri, 20 Oct 2017 02:54:48 +0100