A4 Engineers Limited

Company Registration Number: 06088195

Company registered in England and Wales

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A4 Engineers Limited is a Private Company Limited by Shares first registered on 7 February 2007. Its current registered address is in Gateshead.

Registered Address

FLANNAGANS ACCOUNTANTS
7 BANKSIDE, THE WATERMARK
GATESHEAD
ENGLAND
NE11 9SY

There are 600 companies currently registered at this postcode, including this one.

All companies at NE11 9SY

Registration Data

Company Number

06088195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £43,807£32,762£42,730£21,525£13,009£10,316£19,833
of which Cash £1,005£284£1,534£586£771£3,193£18,485
Total Assets £43,807£32,762£42,730£21,525£13,009£10,316£19,833
Current Liabilities £42,733£17,719£23,652£11,298£10,806£9,258£19,790
Net Current Assets £1,074£15,043£19,078£10,227£2,203£1,058£43
Total Net Worth £1,074£15,047£19,241£10,616£2,341£1,058£43

Previous Names

  • BROOKSON (5166D) LIMITED, active until 13 July 2007

Company Officers

  • APPAFRAM, Samuel Edumadzie

    Director

    Appointed on 5 April 2007

     

    Nationality: British

    Occupation: Civil Engineering Assessment

    Month of birth: January 1970

    Flat 1
    9 Ribblesdale Road
    Hornsey
    London
    N8 7EP
    England

  • JORDAN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2007

    Resigned on 11 March 2008

    21
    St. Thomas Street
    Bristol
    Avon
    BS1 6JS

  • MD ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 11 March 2008

    Resigned on 29 February 2012

    Flannagans Accountants
    Frederick House Dean Group Business Park
    Brenda Road
    Hartlepool
    Cleveland
    TS25 2BW
    England

  • BROOKSON DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 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. 17 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NjI5OTMxMmFkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTk4MzE1NGFkaXF6a2N4.

  3. 19 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5HCBZG9. Transaction: MzE1OTg3NjY3NGFkaXF6a2N4.

  4. 18 August 2016 Registered office address changed from Flannagans Accountants Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Address. Type: AD01. Barcode: X5DMK0MQ. Transaction: MzE1NTM2MTY2OWFkaXF6a2N4.

  5. 27 May 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X57VTJK1. Transaction: MzE0OTU2OTYyOWFkaXF6a2N4.

  6. 9 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzE3MzE1MWFkaXF6a2N4.

  7. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjY3ODMwN2FkaXF6a2N4.

  8. 2 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51WSNIH. Transaction: MzE0MzE3MzEyMmFkaXF6a2N4.

  9. 25 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z2BMJ. Transaction: MzExODA1Njk4OWFkaXF6a2N4.

  10. 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: X3NB60XL. Transaction: MzExNDExOTg3NGFkaXF6a2N4.

  11. 19 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X340U97L. Transaction: MzA5NjUxNjAxMGFkaXF6a2N4.

  12. 19 March 2014 Director's details changed for Mr Samuel Edumadzie Appafram on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: CH01. Barcode: X340U97D. Transaction: MzA5NjUxNTcxNGFkaXF6a2N4.

  13. 19 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LGWZ4R. Transaction: MzA4OTAyODU4N2FkaXF6a2N4.

  14. 1 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X237NIAB. Transaction: MzA3Mzc2OTg1NWFkaXF6a2N4.

  15. 1 March 2013 Termination of appointment of Md Accountants Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X237NIA3. Transaction: MzA3Mzc2OTc0N2FkaXF6a2N4.

  16. 19 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JWHITD. Transaction: MzA2NjEyODA5M2FkaXF6a2N4.

  17. 27 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X13CYUDS. Transaction: MzA1MzEyODAyM2FkaXF6a2N4.

  18. 12 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: X0O069L7. Transaction: MzA0ODg1NjE2OWFkaXF6a2N4.

  19. 17 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XSO5ERQD. Transaction: MzAzMjQyODY2N2FkaXF6a2N4.

  20. 17 February 2011 Registered office address changed from Frederick House Dean Group Bus Park Brenda Road Hartlepool TS25 2BW on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Address. Type: AD01. Barcode: XSO5CRQB. Transaction: MzAzMjQyODQ4MWFkaXF6a2N4.

  21. 17 February 2011 Secretary's details changed for Md Accountants Limited on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH04. Barcode: XSO5DRQC. Transaction: MzAzMjQyODQ4MmFkaXF6a2N4.

  22. 1 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X3VKZPKN. Transaction: MzAyODAxNDMyN2FkaXF6a2N4.

  23. 5 March 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XSTFNI13. Transaction: MzAxMDgzMzcyMWFkaXF6a2N4.

  24. 5 March 2010 Director's details changed for Samuel Edumadzie Appafram on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSTFMI12. Transaction: MzAxMDgzMzU4NGFkaXF6a2N4.

  25. 5 March 2010 Secretary's details changed for Md Accountants Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XSTFLI11. Transaction: MzAxMDgzMzU4M2FkaXF6a2N4.

  26. 16 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PE38VARA. Transaction: MjAzNTE1MzQwOGFkaXF6a2N4.

  27. 16 June 2009 Ad 01/06/09\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PE38UAR9. Transaction: MjAzNTE1MzI3NmFkaXF6a2N4.

  28. 13 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1CVA7A9. Transaction: MjAyNTc1NTY2NWFkaXF6a2N4.

  29. 7 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYGCX210. Transaction: MjAxMDUzNzU3NWFkaXF6a2N4.

  30. 23 April 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASW9TZ32. Transaction: MjAwMzkwNzMyNWFkaXF6a2N4.

  31. 17 April 2008 Appointment terminated secretary jordan secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: RZYGMYVJ. Transaction: MjAwMzU2MjUxNGFkaXF6a2N4.

  32. 16 April 2008 Secretary appointed md accountants LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: RZY8PYTC. Transaction: MjAwMzQyMjEwMmFkaXF6a2N4.

  33. 30 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NDc4OTM4OWFkaXF6a2N4.

  34. 26 July 2007 Registered office changed on 26/07/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjMyNTY2M2FkaXF6a2N4.

  35. 13 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MzA0MTM0NWFkaXF6a2N4.

  36. 23 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI5MDg1MGFkaXF6a2N4.

  37. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODUwOTMxOGFkaXF6a2N4.

  38. 14 April 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODg2MzEwNGFkaXF6a2N4.

  39. 22 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjQ3MDI0MWFkaXF6a2N4.

  40. 22 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjQ2OTI1MmFkaXF6a2N4.

  41. 22 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjMwNzg5N2FkaXF6a2N4.

  42. 7 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTk1NzI2MWFkaXF6a2N4.

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