A C Engineering and Fabrication Limited

Company Registration Number: 05030033

Company registered in England and Wales

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A C Engineering and Fabrication Limited is a Private Company Limited by Shares first registered on 29 January 2004. Its current registered address is in Harlow, Essex.

Registered Address

UNIT B6 HARLOW BUSINESS CENTRE
LOVET ROAD PINNACLES EAST
HARLOW
ESSEX
CM19 5AF

There are 25 companies currently registered at this postcode, including this one.

All companies at CM19 5AF

Registration Data

Company Number

05030033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £36,432£66,683£56,803£50,792£70,163£59,102£51,913£56,271
of which Cash £0£0£26,107£30,595£33,258£30,634£18,124£27,037
Total Assets £36,432£66,683£56,803£50,792£70,163£59,102£51,913£56,271
Current Liabilities £22,264£29,521£20,894£14,303£24,059£24,735£20,471£23,136
Net Current Assets £14,168£37,162£35,909£36,489£46,104£34,367£31,442£33,135
Total Net Worth £17,615£41,758£42,038£44,661£57,001£43,246£39,281£43,586

Previous Names

No previous names

Company Officers

  • GREGORY, Tom

    Secretary

    Appointed on 29 January 2004

     

    6 Pishiobury Drive
    Sawbridge Worth
    Hertfordshire
    CM21 0AE

  • GREGORY, Tom

    Director

    Appointed on 29 January 2004

     

    Nationality: British

    Occupation: Electrician

    Month of birth: October 1949

    6 Pishiobury Drive
    Sawbridge Worth
    Hertfordshire
    CM21 0AE

  • HEWITT, Robert Alan

    Director

    Appointed on 29 January 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1953

    200 Felmongers
    Harlow
    Essex
    CM20 3DW

  • HEWITT, Susan Ann

    Director

    Appointed on 29 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    Unit B6
    Harlow Business Centre
    Lovet Road Pinnacles East
    Harlow
    Essex
    CM19 5AF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2004

    Resigned on 29 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 January 2004

    Resigned on 29 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 6 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X681QKY1. Transaction: MzE3NzQ2MTI2OGFkaXF6a2N4.

  2. 6 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP1PMQ. Transaction: MzE2ODI4NDk5MWFkaXF6a2N4.

  3. 1 July 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AADLCZ. Transaction: MzE1MjEyOTIzOWFkaXF6a2N4.

  4. 16 March 2016 Appointment of Mrs Susan Ann Hewitt as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X52USWFE. Transaction: MzE0NDE2NjU3NmFkaXF6a2N4.

  5. 8 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50AZT5E. Transaction: MzE0MTQ0MDQ4OGFkaXF6a2N4.

  6. 30 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: X4ANXJ9M. Transaction: MzEyNjEyNzU2MWFkaXF6a2N4.

  7. 6 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40OACK3. Transaction: MzExNjgwOTQyOGFkaXF6a2N4.

  8. 12 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37PK3OA. Transaction: MzA5OTg3NDc1OWFkaXF6a2N4.

  9. 5 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X312KMQ3. Transaction: MzA5Mzk3MzUzNmFkaXF6a2N4.

  10. 23 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: X2NUT86G. Transaction: MzA5MTQzNzI0OGFkaXF6a2N4.

  11. 6 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21MP7QZ. Transaction: MzA3MjM3NzA0NWFkaXF6a2N4.

  12. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M6YHPM. Transaction: MzA2Nzg5ODAzMGFkaXF6a2N4.

  13. 27 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X13KIBHC. Transaction: MzA1MzE0Nzg0MmFkaXF6a2N4.

  14. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ8C5F. Transaction: MzA0OTU0NjMxNGFkaXF6a2N4.

  15. 7 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XP2QARGV. Transaction: MzAzMTc4NTM4OWFkaXF6a2N4.

  16. 12 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XL8DULM4. Transaction: MzAxOTMzNTMzNGFkaXF6a2N4.

  17. 19 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XOV3AHNX. Transaction: MzAwOTgyNDE0MmFkaXF6a2N4.

  18. 19 February 2010 Director's details changed for Robert Alan Hewitt on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOV39HNW. Transaction: MzAwOTgwMDM0NmFkaXF6a2N4.

  19. 19 February 2010 Director's details changed for Tom Gregory on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOV38HNV. Transaction: MzAwOTgwMDM0NWFkaXF6a2N4.

  20. 15 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XMFELE4F. Transaction: MzAwMDgyMjU2M2FkaXF6a2N4.

  21. 30 July 2009 Registered office changed on 30/07/2009 from unit 18 horsecroft place the pinnacles harlow essex CM19 5BU [View PDF]

    Category: Address. Type: 287. Barcode: XYOYMBZD. Transaction: MjAzODE5NDQ4OWFkaXF6a2N4.

  22. 15 April 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X65AW91O. Transaction: MjAzMDYzODk5OGFkaXF6a2N4.

  23. 6 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOB3B6A3. Transaction: MjAyMjU2ODAzN2FkaXF6a2N4.

  24. 19 June 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8I1P0P2. Transaction: MjAwNzU0MTc4OWFkaXF6a2N4.

  25. 16 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU1MzM0M2FkaXF6a2N4.

  26. 11 May 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY4OTMyNWFkaXF6a2N4.

  27. 5 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQwMzkwMmFkaXF6a2N4.

  28. 28 March 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODkzNzIyNGFkaXF6a2N4.

  29. 17 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDc4MjI5NGFkaXF6a2N4.

  30. 10 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM1NzMzMmFkaXF6a2N4.

  31. 22 November 2004 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzE0NTAwMWFkaXF6a2N4.

  32. 2 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTkwMzkxMWFkaXF6a2N4.

  33. 3 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU3Mjg5NWFkaXF6a2N4.

  34. 24 February 2004 Ad 29/01/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDQxNjk2N2FkaXF6a2N4.

  35. 24 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk2NzY1N2FkaXF6a2N4.

  36. 6 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQyNjMyMWFkaXF6a2N4.

  37. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI4NDU4NWFkaXF6a2N4.

  38. 29 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjMwODU3OWFkaXF6a2N4.

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