Alan Campbell Engineering Services Limited

Company Registration Number: 05971190

Company registered in England and Wales

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Alan Campbell Engineering Services Limited is a Private Company Limited by Shares first registered on 18 October 2006. Its current registered address is in Crewe, Cheshire.

Registered Address

BUILDING 2, UNITS 5/7
BUSINESS & TECHNOLOGY CENTRE RADWAY GREEN
CREWE
CHESHIRE
CW2 5PR

There are 63 companies currently registered at this postcode, including this one.

All companies at CW2 5PR

Registration Data

Company Number

05971190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £468,852£499,794£274,000£251,086£191,156£145,196
of which Cash £190,073£337,729£114,150£116,997£74,484£45,360
Total Assets £468,852£499,794£274,000£251,086£191,156£145,196
Current Liabilities £200,736£338,597£116,746£109,210£99,662£88,588
Net Current Assets £268,116£161,197£157,254£141,876£91,494£56,608
Total Net Worth £263,209£195,326£190,003£160,966£112,805£70,311

Previous Names

No previous names

Company Officers

  • CAMPBELL, Alan Gordon

    Director

    Appointed on 18 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    Building 2,
    Units 5/7
    Business & Technology Centre Radway Green
    Crewe
    Cheshire
    CW2 5PR

  • INDEPENDENT AUTOMATION SCOTLAND LIMITED

    Secretary

    Appointed on 18 October 2006

    Resigned on 20 February 2007

    The Workshops, Luce Cot
    Auchenmalg, Glenluce
    Newton Stewart
    DG8 0JU

  • WOOD, Peter

    Secretary

    Appointed on 20 February 2007

    Resigned on 6 October 2014

    Building 2,
    Units 5/7
    Business & Technology Centre Radway Green
    Crewe
    Cheshire
    CW2 5PR

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

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2DJTV. Transaction: MzE2MDIxNDMwMWFkaXF6a2N4.

  2. 5 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E4NCH4. Transaction: MzE1NjIzOTY4NGFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC1RZC. Transaction: MzEzMzI4OTE1NWFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AAZRE9. Transaction: MzEyNjAxODQzMmFkaXF6a2N4.

  5. 22 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3J18BCQ. Transaction: MzEwOTg5NzQ4N2FkaXF6a2N4.

  6. 20 October 2014 Termination of appointment of Peter Wood as a secretary on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM02. Barcode: A3IE0P9V. Transaction: MzEwOTU2NDgzMWFkaXF6a2N4.

  7. 1 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFUkRGUFZhZGlxemtjeA.

  8. 20 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A380C7WZ. Transaction: MzEwMDMyMDY5OGFkaXF6a2N4.

  9. 21 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGC1E0. Transaction: MzA4NzMwOTA2OWFkaXF6a2N4.

  10. 7 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2768FBD. Transaction: MzA3NzUzOTk3NGFkaXF6a2N4.

  11. 18 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTU3C1. Transaction: MzA2NjA0ODA4NWFkaXF6a2N4.

  12. 11 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18L1PA8. Transaction: MzA1NzMzMjg3M2FkaXF6a2N4.

  13. 1 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X7JEOYVI. Transaction: MzA0NjQyOTIzM2FkaXF6a2N4.

  14. 26 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACPD3UEZ. Transaction: MzAzNzgzOTA5M2FkaXF6a2N4.

  15. 17 January 2011 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XHXMRQV9. Transaction: MzAzMDU1NTMwN2FkaXF6a2N4.

  16. 13 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5YQ3LI9. Transaction: MzAxOTQ0Mjg4OWFkaXF6a2N4.

  17. 18 December 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XIE34FWB. Transaction: MzAwNTI3MjU4MmFkaXF6a2N4.

  18. 18 December 2009 Director's details changed for Alan Gordon Campbell on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIE33FWA. Transaction: MzAwNTI3MjAzNGFkaXF6a2N4.

  19. 18 December 2009 Secretary's details changed for Peter Wood on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH03. Barcode: XIE32FW9. Transaction: MzAwNTI3MjAzM2FkaXF6a2N4.

  20. 5 November 2009 Registered office address changed from Unit 40a Building 9 Radway Green Crewe Crewe CW2 5PR on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Address. Type: AD01. Barcode: XWX7JEPJ. Transaction: MzAwMjIwNjk0M2FkaXF6a2N4.

  21. 13 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUQBFBGB. Transaction: MjAzNjk5MTI3MGFkaXF6a2N4.

  22. 8 July 2009 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRPSPBCH. Transaction: MjAzNjY0Njg1MGFkaXF6a2N4.

  23. 7 July 2009 Director's change of particulars / alan campbell / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRPSOBCG. Transaction: MjAzNjY0NTU0OWFkaXF6a2N4.

  24. 20 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyODQ1NzEyNGFkaXF6a2N4.

  25. 18 March 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ1LC854. Transaction: MjAyODQ1NjkyMmFkaXF6a2N4.

  26. 10 March 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAyNzYyMTA1MWFkaXF6a2N4.

  27. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDE0MTcxM2FkaXF6a2N4.

  28. 12 December 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI4NjU4M2FkaXF6a2N4.

  29. 21 March 2007 Accounting reference date extended from 31/10/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Nzc1MTAzMGFkaXF6a2N4.

  30. 21 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQwNjU0M2FkaXF6a2N4.

  31. 20 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQwNjY5NGFkaXF6a2N4.

  32. 29 January 2007 Registered office changed on 29/01/07 from: 6 hall farm close, hixon stafford ST18 0FU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQzMjgwMmFkaXF6a2N4.

  33. 18 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTM0MTM3OWFkaXF6a2N4.

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