A & B Engineering (UK) Limited

Company Registration Number: 04646031

Company registered in England and Wales

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A & B Engineering (UK) Limited is a Private Company Limited by Shares first registered on 23 January 2003. Its current registered address is in Swanley Village, Kent.

Registered Address

RIDDINGTONS LTD
THE OLD BARN
OFF WOOD STREET
SWANLEY VILLAGE
KENT
BR8 7PA

There are 1049 companies currently registered at this postcode, including this one.

All companies at BR8 7PA

Registration Data

Company Number

04646031

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £155,466£144,807£118,857£100,311£80,244£102,417£84,064£74,622
of which Cash £60,386£55,086£14,912£13,475£5,568£34,246£34,649£24,597
Total Assets £155,466£144,807£118,857£100,311£80,244£102,417£84,064£74,622
Current Liabilities £72,465£69,361£64,909£58,059£54,376£56,646£50,533£44,759
Net Current Assets £83,001£75,446£53,948£42,252£25,868£45,771£33,531£29,863
Total Net Worth £89,183£82,027£61,613£48,810£32,970£52,648£40,922£37,372

Previous Names

No previous names

Company Officers

  • BROWN, Steven James

    Secretary

    Appointed on 29 January 2003

     

    Nationality: British

    Occupation: Engineer

    RIDDINGTONS LTD
    The Old Barn
    Off Wood Street
    Swanley Village
    Kent
    BR8 7PA
    United Kingdom

  • ATKINS, Peter Darren

    Director

    Appointed on 29 January 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1961

    RIDDINGTONS LTD
    The Old Barn
    Off Wood Street
    Swanley Village
    Kent
    BR8 7PA
    United Kingdom

  • BROWN, Steven James

    Director

    Appointed on 29 January 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1977

    RIDDINGTONS LTD
    The Old Barn
    Off Wood Street
    Swanley Village
    Kent
    BR8 7PA
    United Kingdom

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2003

    Resigned on 29 January 2003

    122-126
    Tooley Street
    London
    SE1 2TU

  • PREMIER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 January 2003

    Resigned on 29 January 2003

    122-126
    Tooley Street
    London
    SE1 2TU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 May 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X671C80R. Transaction: MzE3NjM5NDUxNWFkaXF6a2N4.

  2. 1 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC547X. Transaction: MzE2Nzk4NzQ1NWFkaXF6a2N4.

  3. 27 January 2017 Statement of capital following an allotment of shares on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Capital. Type: SH01. Barcode: X5YZ020I. Transaction: MzE2NzY2MTA2NGFkaXF6a2N4.

  4. 13 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X54TLFUW. Transaction: MzE0NjI0NTYwNWFkaXF6a2N4.

  5. 28 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKZ9T7. Transaction: MzE0MDc1Njg3M2FkaXF6a2N4.

  6. 2 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X46JOIII. Transaction: MzEyMjQ1NTMwNGFkaXF6a2N4.

  7. 20 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X41M6JE0. Transaction: MzExNzc2MjAxOGFkaXF6a2N4.

  8. 9 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X39NIJ8I. Transaction: MzEwMTUyMTAxN2FkaXF6a2N4.

  9. 5 March 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X330NMTN. Transaction: MzA5NTcyOTcxNWFkaXF6a2N4.

  10. 13 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X28BB6UR. Transaction: MzA3Nzg5NjM5MGFkaXF6a2N4.

  11. 26 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X22ZTQP5. Transaction: MzA3MzU4NTc0N2FkaXF6a2N4.

  12. 30 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1A0UWYO. Transaction: MzA1ODM4MzMwN2FkaXF6a2N4.

  13. 1 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11S3JOJ. Transaction: MzA1MTcxNTA1MmFkaXF6a2N4.

  14. 11 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XKSB6U1L. Transaction: MzAzNjk5Nzg5NWFkaXF6a2N4.

  15. 1 March 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XWJ8TS27. Transaction: MzAzMzA4NDYxM2FkaXF6a2N4.

  16. 1 March 2011 Registered office address changed from the Lodge Darenth Hill Darenth DA2 7QR on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Address. Type: AD01. Barcode: XWJ8SS26. Transaction: MzAzMzA4MDg2MWFkaXF6a2N4.

  17. 30 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A729VJKQ. Transaction: MzAxNDY5MDA4MmFkaXF6a2N4.

  18. 16 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XN3RJHKY. Transaction: MzAwOTU1MzIyNWFkaXF6a2N4.

  19. 16 February 2010 Director's details changed for Steven James Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN3RIHKX. Transaction: MzAwOTU1MjczMWFkaXF6a2N4.

  20. 16 February 2010 Director's details changed for Peter Darren Atkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN3RHHKW. Transaction: MzAwOTU1MjczMGFkaXF6a2N4.

  21. 16 February 2010 Secretary's details changed for Steven James Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XN3RGHKV. Transaction: MzAwOTU1MjcyOGFkaXF6a2N4.

  22. 21 May 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AIW3GA0H. Transaction: MjAzMzQ0ODc1M2FkaXF6a2N4.

  23. 25 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTL137OA. Transaction: MjAyNjc2MDk3OGFkaXF6a2N4.

  24. 23 May 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8NFZZXF. Transaction: MjAwNTk2NzQ5M2FkaXF6a2N4.

  25. 4 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTcwNjQwN2FkaXF6a2N4.

  26. 29 May 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDUzNTUzNmFkaXF6a2N4.

  27. 8 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTgxMzY1NGFkaXF6a2N4.

  28. 19 May 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTM2NDU5OWFkaXF6a2N4.

  29. 19 January 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQwMzI4N2FkaXF6a2N4.

  30. 27 April 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1MjM0MTc5MmFkaXF6a2N4.

  31. 9 March 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIzMTcwOWFkaXF6a2N4.

  32. 8 April 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyOTkxODAxM2FkaXF6a2N4.

  33. 29 January 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIxMjM5NGFkaXF6a2N4.

  34. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzE4MjQ5OWFkaXF6a2N4.

  35. 24 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzE5MTI0MGFkaXF6a2N4.

  36. 7 February 2003 Registered office changed on 07/02/03 from: 88A tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzg3MzcyOGFkaXF6a2N4.

  37. 7 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTkxNDI2OGFkaXF6a2N4.

  38. 7 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQ0Mzg4M2FkaXF6a2N4.

  39. 23 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDkwMTMxNWFkaXF6a2N4.

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