Aitchee Engineering Limited

Company Registration Number: 05882888

Company registered in England and Wales

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Aitchee Engineering Limited is a Private Company Limited by Shares first registered on 20 July 2006. Its current registered address is in London.

Registered Address

52C BOROUGH HIGH STREET
LONDON
ENGLAND
SE1 1XN

There are 32 companies currently registered at this postcode, including this one.

All companies at SE1 1XN

Registration Data

Company Number

05882888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £337,273£237,733£191,219£154,151£129,431£134,330
of which Cash £156,060£69,077£76,469£21,066£39,391£18,873
Total Assets £337,273£237,733£191,219£154,151£129,431£134,330
Current Liabilities £333,616£251,648£185,076£130,833£85,636£72,386
Net Current Assets £3,657£-13,915£6,143£23,318£43,795£61,944
Total Net Worth £-211,518£-230,134£-206,555£-179,786£-192,012£-169,108

Previous Names

No previous names

Company Officers

  • TALBOT, Christopher

    Secretary

    Appointed on 30 April 2015

     

    52c
    Borough High Street
    London
    SE1 1XN
    England

  • BARNBROOK, David

    Director

    Appointed on 25 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    52c
    Borough High Street
    London
    SE1 1XN
    England

  • CICUREL, David Elie

    Director

    Appointed on 25 August 2006

     

    Nationality: French

    Occupation: Company Director

    Month of birth: May 1949

    52c
    Borough High Street
    London
    SE1 1XN
    England

  • GREGORY, Sean, Dr

    Director

    Appointed on 9 November 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1972

    52c
    Borough High Street
    London
    SE1 1XN
    England

  • ORMSBY, Bradley Leonard

    Director

    Appointed on 3 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1976

    52c
    Borough High Street
    London
    SE1 1XN
    England

  • SAMBELL, Neil Antony

    Director

    Appointed on 30 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1973

    52c
    Borough High Street
    London
    SE1 1XN
    England

  • WELLS, Edward John

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1957

    52c
    Borough High Street
    London
    SE1 1XN
    England

  • COHEN, Ralph Leslie

    Secretary

    Appointed on 25 August 2006

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Company Director

    Unit 19
    Charlwoods Road
    East Grinstead
    West Sussex
    RH19 2HL

  • LUDGATE SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 20 July 2006

    Resigned on 25 August 2006

    7 Pilgrim Street
    London
    EC4V 6LB

  • COHEN, Ralph Leslie

    Director

    Appointed on 25 August 2006

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    Unit 19
    Charlwoods Road
    East Grinstead
    West Sussex
    RH19 2HL

  • SIBLEY, Damon Michael

    Director

    Appointed on 1 July 2014

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1970

    Unit 19
    Charlwoods Road
    East Grinstead
    West Sussex
    RH19 2HL

  • LUDGATE NOMINEES LIMITED

    Corporate Director

    Appointed on 20 July 2006

    Resigned on 25 August 2006

    7 Pilgrim Street
    London
    EC4V 6LB

  • LUDGATE SECRETARIAL SERVICES LTD

    Corporate Director

    Appointed on 20 July 2006

    Resigned on 25 August 2006

    7 Pilgrim Street
    London
    EC4V 6LB

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 19 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F76BM0. Transaction: MzE1NzU2NTg3OWFkaXF6a2N4.

  2. 29 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8UXWZ. Transaction: MzE1NDAwMTkxMWFkaXF6a2N4.

  3. 2 November 2015 Appointment of Mr Neil Antony Sambell as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4JCL78O. Transaction: MzEzNDI1OTIzNmFkaXF6a2N4.

  4. 2 November 2015 Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Address. Type: AD01. Barcode: X4JCL6W9. Transaction: MzEzNDI1OTA0NmFkaXF6a2N4.

  5. 22 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FNFO2B. Transaction: MzEzMTE3NzQ4NWFkaXF6a2N4.

  6. 4 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4D1ZYTT. Transaction: MzEyODM1MjU2MmFkaXF6a2N4.

  7. 22 June 2015 Appointment of Mr Christopher Talbot as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP03. Barcode: X4A313UH. Transaction: MzEyNTU2MjY4NGFkaXF6a2N4.

  8. 22 June 2015 Appointment of Mr Bradley Leonard Ormsby as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X4A313BN. Transaction: MzEyNTU2MjU5MGFkaXF6a2N4.

  9. 22 June 2015 Termination of appointment of Damon Michael Sibley as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4A311WJ. Transaction: MzEyNTU2MjIzNmFkaXF6a2N4.

  10. 22 June 2015 Termination of appointment of Ralph Leslie Cohen as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X4A311Q0. Transaction: MzEyNTU2MjE3M2FkaXF6a2N4.

  11. 22 June 2015 Termination of appointment of Ralph Leslie Cohen as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM02. Barcode: X4A31123. Transaction: MzEyNTU2MjA1M2FkaXF6a2N4.

  12. 2 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EWI4UX. Transaction: MzEwNjM5NzYyN2FkaXF6a2N4.

  13. 31 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9I9CB. Transaction: MzEwNDc4MzY4OGFkaXF6a2N4.

  14. 31 July 2014 Director's details changed for Mr Ralph Leslie Cohen on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X3D9I9C3. Transaction: MzEwNDc4MzQ5NGFkaXF6a2N4.

  15. 31 July 2014 Secretary's details changed for Mr Ralph Leslie Cohen on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH03. Barcode: X3D9I9AZ. Transaction: MzEwNDc4MzQ4NmFkaXF6a2N4.

  16. 31 July 2014 Director's details changed for Mr David Elie Cicurel on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X3D9I9BV. Transaction: MzEwNDc4MzQ2MmFkaXF6a2N4.

  17. 31 July 2014 Director's details changed for Mr David Barnbrook on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X3D9I9BN. Transaction: MzEwNDc4MzQ1NGFkaXF6a2N4.

  18. 31 July 2014 Appointment of Mr Edward John Wells as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3D9HZKH. Transaction: MzEwNDc4MDE2NGFkaXF6a2N4.

  19. 24 July 2014 Appointment of Mr Damon Michael Sibley as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3CTUF96. Transaction: MzEwNDM1OTYyMWFkaXF6a2N4.

  20. 16 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GPNWT6. Transaction: MzA4NTE0MDIzN2FkaXF6a2N4.

  21. 5 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4USEJ. Transaction: MzA4MjczODY2MGFkaXF6a2N4.

  22. 14 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HA03WX. Transaction: MzA2NDEyNTY5NmFkaXF6a2N4.

  23. 30 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8T55F. Transaction: MzA2MTU5NjU1NGFkaXF6a2N4.

  24. 17 November 2011 Appointment of Dr Sean Gregory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD00MZB6. Transaction: MzA0NzMzNDA0NmFkaXF6a2N4.

  25. 25 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH31GWX4. Transaction: MzA0MjY5NzI1N2FkaXF6a2N4.

  26. 21 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: X9IFXW0W. Transaction: MzA0MDg1MTEwMWFkaXF6a2N4.

  27. 9 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADX3XN4B. Transaction: MzAyMzAyNTAxMmFkaXF6a2N4.

  28. 21 July 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XMW5WLVW. Transaction: MzAxOTkzMjQ4OGFkaXF6a2N4.

  29. 18 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P32HNDCN. Transaction: MjA0MTU4NzY5OGFkaXF6a2N4.

  30. 27 July 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGTKBWU. Transaction: MjAzNzkwNDA0N2FkaXF6a2N4.

  31. 22 July 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFM711MT. Transaction: MjAwOTQ4NjUzOGFkaXF6a2N4.

  32. 7 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJCT8ZIN. Transaction: MjAwNDkwNTEyMWFkaXF6a2N4.

  33. 25 July 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUyNzg2MGFkaXF6a2N4.

  34. 25 July 2007 Ad 25/08/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzQxNTEwNmFkaXF6a2N4.

  35. 25 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIxMTQyNGFkaXF6a2N4.

  36. 20 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjM4ODk2M2FkaXF6a2N4.

  37. 18 January 2007 Accounting reference date extended from 31/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDczNzg1MmFkaXF6a2N4.

  38. 7 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzY1MzA0M2FkaXF6a2N4.

  39. 15 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI5ODM1M2FkaXF6a2N4.

  40. 15 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI5MDY2N2FkaXF6a2N4.

  41. 15 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI0MTc5NWFkaXF6a2N4.

  42. 15 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAzMDU1NWFkaXF6a2N4.

  43. 11 September 2006 Registered office changed on 11/09/06 from: 7 pilgrim street london EC4V 6LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTY5MTc5NGFkaXF6a2N4.

  44. 24 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTAwMjcyMmFkaXF6a2N4.

  45. 20 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjkwNzY0MGFkaXF6a2N4.

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