A S Engineering (UK) Limited

Company Registration Number: 05077374

Company registered in England and Wales

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A S Engineering (UK) Limited is a Private Company Limited by Shares first registered on 18 March 2004. Its current registered address is in Broadstone, Dorset.

Registered Address

ROOM 42
19B MOOR ROAD
BROADSTONE
DORSET
ENGLAND
BH18 8AZ

There are 70 companies currently registered at this postcode, including this one.

All companies at BH18 8AZ

Registration Data

Company Number

05077374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £142,829£94,953£102,057£84,123£114,443£62,816£53,326£53,114£53,350£61,803£47,429£37,864
of which Cash £0£25,048£25,375£20,938£1,174£2,963£351£10,604£1,395£11,802£0£0
Total Assets £142,829£94,953£102,057£84,123£114,443£62,816£53,326£53,114£53,350£61,803£47,429£37,864
Current Liabilities £121,119£106,847£115,140£103,062£136,946£111,245£95,273£111,641£117,788£109,060£89,433£65,993
Net Current Assets £21,710£-11,894£-13,083£-18,939£-22,503£-48,429£-41,947£-58,527£-64,438£-47,257£-42,004£-28,129
Total Net Worth £63,270£22,110£28,408£45,875£43,888£5,899£-7,053£-23,512£-26,694£-8,727£-11,781£-826

Previous Names

No previous names

Company Officers

  • FORD, Jane Rachel

    Director

    Appointed on 9 December 2016

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1975

    Room
    42
    19b Moor Road
    Broadstone
    Dorset
    BH18 8AZ
    England

  • FORD, Michael James

    Director

    Appointed on 22 March 2004

     

    Nationality: British

    Occupation: Precision Engineer

    Month of birth: July 1980

    13
    Bowden Avenue
    Poole
    Dorset
    BH12 4PW
    United Kingdom

  • FORD, Wayne Martin

    Director

    Appointed on 22 March 2004

     

    Nationality: British

    Occupation: Precision Engineer

    Month of birth: April 1952

    29 Langdon Road
    Parkstone
    Poole
    Dorset
    BH14 9EQ

  • SIRS, Alan

    Secretary

    Appointed on 22 March 2004

    Resigned on 26 September 2016

    Nationality: British

    Occupation: Precision Engineer

    14 Forest View Drive
    Stape Hill
    Ferndown
    Dorset
    BH21 7NZ

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 18 March 2004

    Resigned on 22 March 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • SIRS, Alan

    Director

    Appointed on 22 March 2004

    Resigned on 26 September 2016

    Nationality: British

    Occupation: Precision Engineer

    Month of birth: January 1931

    14 Forest View Drive
    Stape Hill
    Ferndown
    Dorset
    BH21 7NZ

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 18 March 2004

    Resigned on 22 March 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M2P4G. Transaction: MzE3MTQ2MDQwNWFkaXF6a2N4.

  2. 19 December 2016 Appointment of Mrs Jane Rachel Ford as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: AP01. Barcode: X5M5C921. Transaction: MzE2NDc3NTgzNGFkaXF6a2N4.

  3. 27 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVISEpSUU9hZGlxemtjeA.

  4. 20 October 2016 Termination of appointment of Alan Sirs as a secretary on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM02. Barcode: X5HZNRA9. Transaction: MzE2MDA4MTI1OGFkaXF6a2N4.

  5. 19 October 2016 Termination of appointment of Alan Sirs as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM01. Barcode: X5HX1V14. Transaction: MzE1OTk4NDgxNmFkaXF6a2N4.

  6. 5 October 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GZ02K2. Transaction: MzE1ODk5MTYxOGFkaXF6a2N4.

  7. 21 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X537SZUY. Transaction: MzE0NDQ3MDg5OWFkaXF6a2N4.

  8. 21 March 2016 Registered office address changed from Building 402 Green Zone Western Business Park Bournemouth International Airport Christchurch Dorset BH23 6NW to Room 42 19B Moor Road Broadstone Dorset BH18 8AZ on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537T009. Transaction: MzE0NDQ3MDgxN2FkaXF6a2N4.

  9. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYYPIO. Transaction: MzEzNzI0ODQ1MmFkaXF6a2N4.

  10. 18 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43FAXNU. Transaction: MzExOTM4NDQ0NWFkaXF6a2N4.

  11. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDN9H7. Transaction: MzExNDExNDkwMGFkaXF6a2N4.

  12. 19 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X340WFP7. Transaction: MzA5NjUzOTY5OWFkaXF6a2N4.

  13. 12 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: A2MXBMJE. Transaction: MzA5MDYwMDQ2MWFkaXF6a2N4.

  14. 19 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24I6DDF. Transaction: MzA3NDczODA4MWFkaXF6a2N4.

  15. 23 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A20EQSC1. Transaction: MzA3MTU5NzYwOWFkaXF6a2N4.

  16. 1 June 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X1A63ZJS. Transaction: MzA1ODUzNTc5MWFkaXF6a2N4.

  17. 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: A0OJBFTD. Transaction: MzA0OTQ5OTk0OWFkaXF6a2N4.

  18. 18 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XD7ZOTB8. Transaction: MzAzNTc1MTgzNWFkaXF6a2N4.

  19. 18 April 2011 Director's details changed for Mr Michael James Ford on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XD7ZNTB7. Transaction: MzAzNTcwMzcxNGFkaXF6a2N4.

  20. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVRO3Q7K. Transaction: MzAyOTg4NTcyOGFkaXF6a2N4.

  21. 1 June 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XZJGXKDP. Transaction: MzAxNjU1MDM1NmFkaXF6a2N4.

  22. 28 May 2010 Director's details changed for Mr Wayne Martin Ford on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZJGVKDN. Transaction: MzAxNjU0MjA2MWFkaXF6a2N4.

  23. 28 May 2010 Director's details changed for Alan Sirs on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZJGWKDO. Transaction: MzAxNjU0MjA2MmFkaXF6a2N4.

  24. 28 May 2010 Director's details changed for Michael James Ford on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZJGUKDM. Transaction: MzAxNjU0MjA2MGFkaXF6a2N4.

  25. 8 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AS7X1G2P. Transaction: MzAwNjY0ODcwM2FkaXF6a2N4.

  26. 20 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZRQG8AB. Transaction: MjAyODYxNzkwM2FkaXF6a2N4.

  27. 20 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZRQF8AA. Transaction: MjAyODU3ODMwNWFkaXF6a2N4.

  28. 3 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A08O65CT. Transaction: MjAxOTI4OTk3MmFkaXF6a2N4.

  29. 15 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU797YW8. Transaction: MjAwMzM1Njg5NGFkaXF6a2N4.

  30. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2MTMzMWFkaXF6a2N4.

  31. 27 October 2007 Registered office changed on 27/10/07 from: 21 high way broadstone dorset BH18 9NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzUxNzM3MmFkaXF6a2N4.

  32. 17 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDMzMjY1MWFkaXF6a2N4.

  33. 3 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM1MTQxNWFkaXF6a2N4.

  34. 13 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgwOTc5OGFkaXF6a2N4.

  35. 3 July 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk1MzE3NGFkaXF6a2N4.

  36. 20 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTQyMzE5OWFkaXF6a2N4.

  37. 31 March 2005 Ad 29/07/04--------- £ si 139@1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTUxMDQ2NmFkaXF6a2N4.

  38. 31 March 2005 Ad 29/07/04--------- £ si 20@1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjA5MDg2OWFkaXF6a2N4.

  39. 31 March 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg2NDg5MWFkaXF6a2N4.

  40. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY5ODM4OGFkaXF6a2N4.

  41. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk1MzM5OGFkaXF6a2N4.

  42. 26 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ3NzAwMWFkaXF6a2N4.

  43. 22 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjIyODMzN2FkaXF6a2N4.

  44. 22 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTA5NTcxMmFkaXF6a2N4.

  45. 18 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTYwNzk0NWFkaXF6a2N4.

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