A & E Wright Engineering Limited

Company Registration Number: 06085451

Company registered in England and Wales

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A & E Wright Engineering Limited is a Private Company Limited by Shares first registered on 6 February 2007. Its current registered address is in London.

Registered Address

SAVANTS
83 VICTORIA STREET
LONDON
SW1H 0HW

There are 156 companies currently registered at this postcode, including this one.

All companies at SW1H 0HW

Registration Data

Company Number

06085451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£38,581£37,619£53,822£24,588£21,384£26,039£50,859£27,008
of which Cash £0£9,473£12,033£36,896£12,145£14,776£19,770£48,746£24,440
Total Assets £0£38,581£37,619£53,822£24,588£21,384£26,039£50,859£27,008
Current Liabilities £0£34,340£37,342£53,075£23,827£21,534£25,577£31,980£24,170
Net Current Assets £0£4,241£277£747£761£-150£462£18,879£2,838
Total Net Worth £0£4,246£282£752£964£601£2,008£21,227£3,760

Previous Names

No previous names

Company Officers

  • WRIGHT, Emma Louise

    Secretary

    Appointed on 31 August 2007

     

    Nationality: British

    21
    Stoneleigh Park
    Weybridge
    Surrey
    KT13 0DZ
    England

  • WRIGHT, Alex

    Director

    Appointed on 5 April 2007

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: August 1975

    21
    Stoneleigh Park
    Weybridge
    Surrey
    KT13 0DZ
    England

  • JORDAN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2007

    Resigned on 31 August 2007

    21
    St. Thomas Street
    Bristol
    Avon
    BS1 6JS

  • BROOKSON DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 February 2007

    Resigned on 5 April 2007

    Brunel House 340 Firecrest Court
    Centre Park
    Warrington
    Cheshire
    WA1 1RG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LP7RAJ. Transaction: MzE2NDE0OTM2N2FkaXF6a2N4.

  2. 11 March 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X52KDMLU. Transaction: MzE0MzkwNTg3NWFkaXF6a2N4.

  3. 11 March 2016 Director's details changed for Alex Wright on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X52KDMLM. Transaction: MzE0MzkwNTg1M2FkaXF6a2N4.

  4. 11 March 2016 Secretary's details changed for Emma Louise Wright on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH03. Barcode: X52KDMJM. Transaction: MzE0MzkwNTg1MmFkaXF6a2N4.

  5. 19 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JY9376. Transaction: MzEzNTE5MjM1NWFkaXF6a2N4.

  6. 9 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40VX5WP. Transaction: MzExNjkwODE1N2FkaXF6a2N4.

  7. 4 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CRS1GR. Transaction: MzEwNDYyNDkxOWFkaXF6a2N4.

  8. 3 March 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X32VCR0Y. Transaction: MzA5NTU0MjgzOWFkaXF6a2N4.

  9. 3 March 2014 Secretary's details changed for Emma Louise Wright on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH03. Barcode: X32VCR0I. Transaction: MzA5NTU0MjY1N2FkaXF6a2N4.

  10. 3 March 2014 Director's details changed for Alex Wright on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X32VCR0Q. Transaction: MzA5NTU0MjY1OGFkaXF6a2N4.

  11. 9 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MI0U7T. Transaction: MzA5MDMyMTYzN2FkaXF6a2N4.

  12. 5 March 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X23HZI1T. Transaction: MzA3Mzk2NTIxNmFkaXF6a2N4.

  13. 5 March 2013 Director's details changed for Alex Wright on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X23HZI1L. Transaction: MzA3Mzk2NDY4MGFkaXF6a2N4.

  14. 5 March 2013 Secretary's details changed for Emma Louise Wright on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH03. Barcode: X23HZI15. Transaction: MzA3Mzk2NDY3NWFkaXF6a2N4.

  15. 19 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUHPMJ. Transaction: MzA2OTY3OTU5MWFkaXF6a2N4.

  16. 8 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12A7GN6. Transaction: MzA1MjEyNDMxOWFkaXF6a2N4.

  17. 8 February 2012 Director's details changed for Alex Wright on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X12A7GMX. Transaction: MzA1MjEyNDI5N2FkaXF6a2N4.

  18. 8 February 2012 Secretary's details changed for Emma Louise Wright on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: X12A7GMP. Transaction: MzA1MjEyNDI5NWFkaXF6a2N4.

  19. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PDE2IR. Transaction: MzA1MDM1MTcwOGFkaXF6a2N4.

  20. 8 March 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XZ30AS9A. Transaction: MzAzMzQ4NjUyMmFkaXF6a2N4.

  21. 8 March 2011 Director's details changed for Alex Wright on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XZ309S99. Transaction: MzAzMzQ4NjM0NWFkaXF6a2N4.

  22. 8 March 2011 Secretary's details changed for Emma Louise Wright on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: XZ308S98. Transaction: MzAzMzQ4NjM0MmFkaXF6a2N4.

  23. 5 January 2011 Registered office address changed from 4 Walton Lane Weybridge Surrey KT13 8NF on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Address. Type: AD01. Barcode: AX9X0Q58. Transaction: MzAyOTc5MTc3MGFkaXF6a2N4.

  24. 29 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYTPNQ47. Transaction: MzAyOTQ1MTE0MGFkaXF6a2N4.

  25. 1 November 2010 Registered office address changed from 2C Marlborough Gardens Oakley Basingstoke Hants RG23 7AH on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Address. Type: AD01. Barcode: AMTN3ONQ. Transaction: MzAyNjE5MTAzMGFkaXF6a2N4.

  26. 10 March 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XQW0HHXE. Transaction: MzAxMTEzMjU3OGFkaXF6a2N4.

  27. 2 March 2010 Secretary's details changed for Emma Louise Wright on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XQW0FHXC. Transaction: MzAxMDUwODYwOGFkaXF6a2N4.

  28. 2 March 2010 Director's details changed for Alex Wright on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQW0GHXD. Transaction: MzAxMDUwODYwOWFkaXF6a2N4.

  29. 14 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APJS9DZV. Transaction: MzAwMDczNTE2OGFkaXF6a2N4.

  30. 14 October 2009 Registered office address changed from 2 Gander Drive Basingstoke Hampshire RG24 9JR on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Address. Type: AD01. Barcode: APDDKDZL. Transaction: MzAwMDcyNDc4MWFkaXF6a2N4.

  31. 11 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXBAX82M. Transaction: MjAyNzkwNjk5MGFkaXF6a2N4.

  32. 18 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A88ZK1IS. Transaction: MjAwOTI5MjQ0MGFkaXF6a2N4.

  33. 8 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAzMDI4NGFkaXF6a2N4.

  34. 13 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQxNjQxMGFkaXF6a2N4.

  35. 13 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQxNzk4NGFkaXF6a2N4.

  36. 13 September 2007 Registered office changed on 13/09/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQxNDYzMmFkaXF6a2N4.

  37. 31 August 2007 Ad 05/04/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTA0Mzg0N2FkaXF6a2N4.

  38. 27 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjMzMTA4OWFkaXF6a2N4.

  39. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAwODI4OWFkaXF6a2N4.

  40. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODgyNzQyMmFkaXF6a2N4.

  41. 15 April 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODMzNzI3OWFkaXF6a2N4.

  42. 19 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjU0NTg5M2FkaXF6a2N4.

  43. 19 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjU0NjE0NGFkaXF6a2N4.

  44. 19 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjM5NDQ4N2FkaXF6a2N4.

  45. 6 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTk0MTg2OWFkaXF6a2N4.

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