A C Engineering (UK) Limited

Company Registration Number: 04515013

Company registered in England and Wales

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A C Engineering (UK) Limited is a Private Company Limited by Shares first registered on 20 August 2002. Its current registered address is in Sheffield.

Registered Address

38 THORNCLIFFE CLOSE
SWALLOWNEST
SHEFFIELD
S26 4SY

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

All companies at S26 4SY

Registration Data

Company Number

04515013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £82,474£31,198£14,962£18,373£27,148
of which Cash £49,962£0£62£500£356
Total Assets £82,474£31,198£14,962£18,373£27,148
Current Liabilities £37,916£42,898£64,031£71,571£57,727
Net Current Assets £44,558£-11,700£-49,069£-53,198£-30,579
Total Net Worth £58,103£106£-32,805£-50,083£-23,357

Previous Names

No previous names

Company Officers

  • CHURCHARD, Sharon Mary

    Secretary

    Appointed on 31 July 2004

     

    Nationality: British

    38 Thorncliffe Close
    Sheffield
    South Yorkshire
    S26 4SY

  • CHURCHARD, Alan

    Director

    Appointed on 30 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    38 Thorncliffe Close
    Aston Manor, Swallownest
    Sheffield
    South Yorkshire
    S26 4SY

  • DONOGHUE, Anne

    Secretary

    Appointed on 30 August 2002

    Resigned on 31 July 2004

    21 Mickleden Way
    Pogmoor
    Barnsley
    S75 2JH

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 2002

    Resigned on 30 August 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 August 2002

    Resigned on 30 August 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated today.

Latest Filings

  1. 22 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KBE7M2. Transaction: MzE2MjQ0MTg1NWFkaXF6a2N4.

  2. 23 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZLNEZ. Transaction: MzE1NTcyMDk1M2FkaXF6a2N4.

  3. 30 March 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5336QFN. Transaction: MzE0NTE1ODU1M2FkaXF6a2N4.

  4. 30 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzMzZRRjdhZGlxemtjeA.

  5. 30 March 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5336QFF. Transaction: MzE0NTE1ODIxMWFkaXF6a2N4.

  6. 1 March 2016 Secretary's details changed for Sharon Mary Churchyard on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH03. Barcode: X51U2T48. Transaction: MzE0MzA0OTMyMGFkaXF6a2N4.

  7. 25 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKFMTC. Transaction: MzEyOTYzNjMyOGFkaXF6a2N4.

  8. 24 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4A8DQ4X. Transaction: MzEyNTc4OTY2NWFkaXF6a2N4.

  9. 23 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H0AMGY. Transaction: MzEwODA0NzEzOWFkaXF6a2N4.

  10. 4 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPJE6O. Transaction: MzEwNjg3OTA2NGFkaXF6a2N4.

  11. 8 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MRMR21. Transaction: MzA5MDI3NzM5MGFkaXF6a2N4.

  12. 2 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2H9QI. Transaction: MzA4NDIxOTAwMmFkaXF6a2N4.

  13. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7JRRL. Transaction: MzA2OTc2NjU4MGFkaXF6a2N4.

  14. 20 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQV13S. Transaction: MzA2MjY2MzUyNmFkaXF6a2N4.

  15. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P80XW2. Transaction: MzA1MDI2MTM3MGFkaXF6a2N4.

  16. 23 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XJX54WXF. Transaction: MzA0MjU0MDI3MGFkaXF6a2N4.

  17. 14 October 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XN72MO8B. Transaction: MzAyNTI0NTE0MGFkaXF6a2N4.

  18. 14 October 2010 Director's details changed for Alan Churchard on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XN72LO8A. Transaction: MzAyNTI0NDY4NGFkaXF6a2N4.

  19. 13 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACXDPN8G. Transaction: MzAyMzE4OTE1OWFkaXF6a2N4.

  20. 27 August 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X74Y7CRG. Transaction: MjA0MDE1MTk2MmFkaXF6a2N4.

  21. 24 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APDJ3BR0. Transaction: MjAzNzgwNTA3M2FkaXF6a2N4.

  22. 30 October 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X28KX4E6. Transaction: MjAxNjg2Njg0MWFkaXF6a2N4.

  23. 11 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHPAE318. Transaction: MjAxMzE4MTUyNmFkaXF6a2N4.

  24. 14 September 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ4NTUyM2FkaXF6a2N4.

  25. 30 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzcwNDI0MGFkaXF6a2N4.

  26. 6 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA3NjY0MWFkaXF6a2N4.

  27. 30 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE3MzAwM2FkaXF6a2N4.

  28. 11 May 2006 Accounting reference date extended from 30/09/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTYzNTc3MmFkaXF6a2N4.

  29. 7 October 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg0MDQ4OGFkaXF6a2N4.

  30. 6 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExODUwMTM4MGFkaXF6a2N4.

  31. 15 October 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzczNDc5OGFkaXF6a2N4.

  32. 13 August 2004 Registered office changed on 13/08/04 from: unit 57 the brampton centre brampton road, wath upon dearne rotherham south yorkshire S63 6BB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQ0NTM2N2FkaXF6a2N4.

  33. 13 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQzMzc3M2FkaXF6a2N4.

  34. 13 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgzNzE2NGFkaXF6a2N4.

  35. 5 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MDM4Mzc4MGFkaXF6a2N4.

  36. 24 September 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM1NDM3MWFkaXF6a2N4.

  37. 31 January 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MjQ2MDgyNmFkaXF6a2N4.

  38. 17 October 2002 Registered office changed on 17/10/02 from: 12 victoria road barnsley south yorkshire S70 2BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTc3MTcwNGFkaXF6a2N4.

  39. 23 September 2002 Ad 30/08/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDkwNTUwMGFkaXF6a2N4.

  40. 23 September 2002 Accounting reference date shortened from 31/08/03 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODU1MTU4OGFkaXF6a2N4.

  41. 13 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM0MDMyOWFkaXF6a2N4.

  42. 12 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTMwMDkxOGFkaXF6a2N4.

  43. 12 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQwNzUyNmFkaXF6a2N4.

  44. 12 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA2MzUyNmFkaXF6a2N4.

  45. 12 September 2002 Registered office changed on 12/09/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzIzNzMzOWFkaXF6a2N4.

  46. 20 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTk5NjEwMGFkaXF6a2N4.

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