1234 Engineering Limited

Company Registration Number: 06694794

Company registered in England and Wales

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1234 Engineering Limited is a Private Company Limited by Shares first registered on 10 September 2008. Its current registered address is in Hereford, Herefordshire.

Registered Address

MARKET CHAMBERS
1 BLACKFRIARS STREET
HEREFORD
HEREFORDSHIRE
HR4 9HS

There are 292 companies currently registered at this postcode, including this one.

All companies at HR4 9HS

Registration Data

Company Number

06694794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,699£22,166£6,929£9,048£14,767£18,560£1,386
of which Cash £21,059£19,775£624£4,751£13,378£16,834£309
Total Assets £22,699£22,166£6,929£9,048£14,767£18,560£1,386
Current Liabilities £19,227£18,980£6,913£8,950£13,387£17,277£1,439
Net Current Assets £3,472£3,186£16£98£1,380£1,283£-53
Total Net Worth £3,473£3,187£46£173£1,500£1,448£157

Previous Names

No previous names

Company Officers

  • BROWN, Elizabeth

    Secretary

    Appointed on 10 September 2008

     

    Nationality: British

    1, Burnbrae Place
    West Mains
    East Kilbride
    Glasgow
    G74 1ES
    Great Britain

  • BROWN, Derrick

    Director

    Appointed on 10 September 2008

     

    Nationality: British

    Occupation: Production Engineer

    Month of birth: March 1972

    47
    Cairndhu Drive
    Kidderminster
    Worcestershire
    DY10 2TB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5YBRRX4. Transaction: MzE2Njk4NDcyOGFkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA1OQ1. Transaction: MzE2MDM0NzExNWFkaXF6a2N4.

  3. 4 October 2016 Secretary's details changed for Elizabeth Brown on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: CH03. Barcode: X5GWDPVC. Transaction: MzE1ODkwOTQ3MmFkaXF6a2N4.

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

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4MIRQJ4. Transaction: MzEzODAyMzA3OGFkaXF6a2N4.

  5. 25 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO2UCW. Transaction: MzEzMTc2NjUyNWFkaXF6a2N4.

  6. 25 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4136J9U. Transaction: MzExNzQ0MjAwNGFkaXF6a2N4.

  7. 2 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNWRPC. Transaction: MzEwODcxNDE5NmFkaXF6a2N4.

  8. 11 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A316X1YB. Transaction: MzA5NDMyMTUzNGFkaXF6a2N4.

  9. 16 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2H065QW. Transaction: MzA4NTEyMjk1NWFkaXF6a2N4.

  10. 23 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A20JSXV4. Transaction: MzA3MTYyMjE0MGFkaXF6a2N4.

  11. 24 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3V2R4. Transaction: MzA2NDYzOTgyMmFkaXF6a2N4.

  12. 15 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: ADTY5ZYG. Transaction: MzA0OTA0MDAyMGFkaXF6a2N4.

  13. 19 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XSGWIXO4. Transaction: MzA0NDAyODg3NGFkaXF6a2N4.

  14. 9 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4Y6GPRE. Transaction: MzAyODUyODYzOGFkaXF6a2N4.

  15. 17 September 2010 Director's details changed for Derrick Brown on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XBO8INHQ. Transaction: MzAyMzQ5ODAyM2FkaXF6a2N4.

  16. 14 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: X9V2MNEQ. Transaction: MzAyMzI1OTE2N2FkaXF6a2N4.

  17. 14 September 2010 Director's details changed for Derrick Brown on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X9HMXND6. Transaction: MzAyMzE5MDE5NGFkaXF6a2N4.

  18. 9 February 2010 Director's details changed for Derrick Brown on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XAN4VHDN. Transaction: MzAwOTA2MDg3OWFkaXF6a2N4.

  19. 13 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ANMKSGGR. Transaction: MzAwNzAwNjA1OWFkaXF6a2N4.

  20. 12 January 2010 Director's details changed for Derrick Brown on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XH4IIGLJ. Transaction: MzAwNjg5OTM5MmFkaXF6a2N4.

  21. 10 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAV5SD5H. Transaction: MjA0MTA5NTE4M2FkaXF6a2N4.

  22. 10 September 2009 Director's change of particulars / derrick brown / 09/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAV5RD5G. Transaction: MjA0MTA5MzgwOGFkaXF6a2N4.

  23. 19 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzcyNTY0MGFkaXF6a2N4.

  24. 10 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQKWS30Y. Transaction: MjAxMzExODQwNmFkaXF6a2N4.

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