A.d. Engineering (Kent) Limited

Company Registration Number: 05362861

Company registered in England and Wales

A.d. Engineering (Kent) Limited is a Private Company Limited by Shares first registered on 14 February 2005. Its current registered address is in Estate Sittingbourne, Kent.

Registered Address

UNIT 1 SAXON SHORE BUSINESS PARK
CASTLE ROAD EUROLINK INDUSTRIAL
ESTATE SITTINGBOURNE
KENT
ME10 3EM

This is the only company currently registered at this postcode.

Registration Data

Company Number

05362861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £161,135£195,709£119,271£169,399£144,917£142,719£82,843
of which Cash £59,647£52,003£20,792£24,198£17,909£2,256£0
Total Assets £161,135£195,709£119,271£169,399£144,917£142,719£82,843
Current Liabilities £251,126£279,747£201,783£282,689£212,659£225,281£214,707
Net Current Assets £-89,991£-84,038£-82,512£-113,290£-67,742£-82,562£-131,864
Total Net Worth £83,317£122,072£78,829£39,170£56,839£-13,895£-49,468

Previous Names

No previous names

Company Officers

  • MENDICINO, Miriam Edith

    Secretary

    Appointed on 31 October 2015

     

    Unit 1 Saxon Shore Business Park
    Castle Road Eurolink Industrial
    Estate Sittingbourne
    Kent
    ME10 3EM

  • FORLESE, Carlos Alejandro

    Director

    Appointed on 31 October 2015

     

    Nationality: Argentine

    Occupation: Precision Engineer

    Month of birth: October 1975

    Unit 1 Saxon Shore Business Park
    Castle Road Eurolink Industrial
    Estate Sittingbourne
    Kent
    ME10 3EM

  • DE ROBERTO, Antonio

    Secretary

    Appointed on 14 February 2005

    Resigned on 31 October 2015

    Nationality: British

    1 Cox Gardens
    Gillingham
    Kent
    ME8 6BF

  • DE ROBERTO, Catherine Tina

    Secretary

    Appointed on 31 October 2015

    Resigned on 23 December 2016

    Unit 1 Saxon Shore Business Park
    Castle Road Eurolink Industrial
    Estate Sittingbourne
    Kent
    ME10 3EM

  • GRAEME, Dorothy May

    Secretary

    Appointed on 14 February 2005

    Resigned on 14 February 2005

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • DE ROBERTO, Antonio

    Director

    Appointed on 14 February 2005

    Resigned on 23 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    1 Cox Gardens
    Gillingham
    Kent
    ME8 6BF

  • DE ROBERTO, Catherine Tina

    Director

    Appointed on 14 February 2005

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    1 Cox Gardens
    Gillingham
    Kent
    ME8 6BF

  • GRAEME, Lesley Joyce

    Director

    Appointed on 14 February 2005

    Resigned on 14 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 January 2017 Termination of appointment of Catherine Tina De Roberto as a secretary on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM02. Barcode: X5YB8Z40. Transaction: MzE2NjgwMTIwOGFkaXF6a2N4.

  2. 17 January 2017 Termination of appointment of Antonio De Roberto as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: X5YB8YYB. Transaction: MzE2NjgwMTIwNWFkaXF6a2N4.

  3. 1 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWNZ8H. Transaction: MzE2MzMwNzA2MGFkaXF6a2N4.

  4. 23 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5G5ZTOA. Transaction: MzE1ODA4ODc1NWFkaXF6a2N4.

  5. 18 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YUPFNM. Transaction: MzEzOTkwMDYzMGFkaXF6a2N4.

  6. 7 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR1JJV. Transaction: MzEzNjk0OTMwOGFkaXF6a2N4.

  7. 24 November 2015 Appointment of Ms Miriam Edith Mendicino as a secretary on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: AP03. Barcode: X4KVG3DN. Transaction: MzEzNTgzMDYzOWFkaXF6a2N4.

  8. 24 November 2015 Appointment of Mrs Catherine Tina De Roberto as a secretary on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: AP03. Barcode: X4KVG32P. Transaction: MzEzNTgzMDU4MGFkaXF6a2N4.

  9. 24 November 2015 Appointment of Mr Carlos Alejandro Forlese as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: AP01. Barcode: X4KVG2ZT. Transaction: MzEzNTgzMDUyMWFkaXF6a2N4.

  10. 24 November 2015 Termination of appointment of Catherine Tina De Roberto as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4KVG2CW. Transaction: MzEzNTgzMDIyOGFkaXF6a2N4.

  11. 24 November 2015 Termination of appointment of Antonio De Roberto as a secretary on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM02. Barcode: X4KVG2E1. Transaction: MzEzNTgzMDIwNGFkaXF6a2N4.

  12. 2 June 2015 Registration of charge 053628610005, created on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Mortgage. Type: MR01. Barcode: X48PQPRS. Transaction: MzEyNDM4NDg4OWFkaXF6a2N4.

  13. 1 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUMEZK. Transaction: MzExMjUwNTAyM2FkaXF6a2N4.

  14. 12 November 2014 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3KH7XDC. Transaction: MzExMTIyNDU4MGFkaXF6a2N4.

  15. 30 April 2014 Statement of capital following an allotment of shares on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Capital. Type: SH01. Barcode: X36X13O1. Transaction: MzA5OTIwMDYyNGFkaXF6a2N4.

  16. 3 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30MC1OY. Transaction: MzA5Mzc5Nzc1M2FkaXF6a2N4.

  17. 29 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6TSPD. Transaction: MzA4OTcxOTQyNGFkaXF6a2N4.

  18. 10 January 2013 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZRHSNT. Transaction: MzA3MDg5MTc2MWFkaXF6a2N4.

  19. 8 January 2013 Director's details changed for Mrs Tina De Roberto on 14 February 2005 [View PDF]

    Action Date: 14 February 2005. Category: Officers. Type: CH01. Barcode: A1ZC2E4W. Transaction: MzA3MDc1OTY3OGFkaXF6a2N4.

  20. 14 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: S1NMZOJF. Transaction: MzA2OTQyMDU4NGFkaXF6a2N4.

  21. 12 December 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NMRBXM. Transaction: MzA2OTM5ODMwMGFkaXF6a2N4.

  22. 7 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1MUPB3E. Transaction: MzA2OTAxNDQ4MWFkaXF6a2N4.

  23. 30 July 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1EAF4NL. Transaction: MzA2MTgyNzI4NWFkaXF6a2N4.

  24. 14 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X12N26VE. Transaction: MzA1MjQ0Njk1NGFkaXF6a2N4.

  25. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11F9G7F. Transaction: MzA1MTQ5Nzk3MmFkaXF6a2N4.

  26. 4 May 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XIGAWTUO. Transaction: MzAzNjU2NDkzM2FkaXF6a2N4.

  27. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AH8B1R57. Transaction: MzAzMTI2NjQ0MGFkaXF6a2N4.

  28. 30 October 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AM59GOO2. Transaction: MzAyNjIwODQxMmFkaXF6a2N4.

  29. 28 May 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XT0VIKCZ. Transaction: MzAxNjQ2ODEzN2FkaXF6a2N4.

  30. 27 May 2010 Director's details changed for Antonio De Roberto on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XT0VGKCX. Transaction: MzAxNjQ2NjY0NGFkaXF6a2N4.

  31. 27 May 2010 Director's details changed for Tina De Roberto on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XT0VHKCY. Transaction: MzAxNjQ2NjY0NWFkaXF6a2N4.

  32. 30 March 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AQPH0IMA. Transaction: MzAxMjUxNDMwOGFkaXF6a2N4.

  33. 2 June 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHVFVAD6. Transaction: MjAzNDIwMzA5NGFkaXF6a2N4.

  34. 25 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AFOPZ8CL. Transaction: MjAyOTAwODIwNGFkaXF6a2N4.

  35. 22 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUGBEZ08. Transaction: MjAwMzg0NzkxN2FkaXF6a2N4.

  36. 10 April 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT1LLYQL. Transaction: MjAwMzAxMTUzNmFkaXF6a2N4.

  37. 26 June 2007 Registered office changed on 26/06/07 from: unit 1 saxon shore business park castle road eurolink industrial estate sittingbourne kent ME2 4LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTIzOTcxN2FkaXF6a2N4.

  38. 22 June 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk5NTc4MmFkaXF6a2N4.

  39. 3 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY1MzkyNmFkaXF6a2N4.

  40. 13 June 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY3OTMwMGFkaXF6a2N4.

  41. 10 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDE1OTAwM2FkaXF6a2N4.

  42. 23 January 2006 Accounting reference date extended from 28/02/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjAwMzQ2M2FkaXF6a2N4.

  43. 22 June 2005 Ad 06/04/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDk5NDI4MWFkaXF6a2N4.

  44. 11 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU5OTE1NmFkaXF6a2N4.

  45. 11 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYyMzgwN2FkaXF6a2N4.

  46. 11 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjAxODY3OGFkaXF6a2N4.

  47. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc3NjU4M2FkaXF6a2N4.

  48. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY2NTYxMmFkaXF6a2N4.

  49. 11 March 2005 Registered office changed on 11/03/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjMxMDAxMWFkaXF6a2N4.

  50. 14 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTE4NDI3OWFkaXF6a2N4.

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