A E C Engineering Ltd

Company Registration Number: 07563005

Company registered in England and Wales

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A E C Engineering Ltd is a Private Company Limited by Shares first registered on 14 March 2011. Its current registered address is in Wrexham.

Registered Address

REDWITHER INN REDWITHER ROAD
WREXHAM INDUSTRIAL ESTATE
WREXHAM
LL13 9RD

There are 9 companies currently registered at this postcode, including this one.

All companies at LL13 9RD

Registration Data

Company Number

07563005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28290 - Manufacture of other general-purpose machinery n.e.c.

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

14 March 2016

Returns Next Due

11 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £100,638£163,574£111,541£102,025£56,810
of which Cash £1,645£42,299£22,598£22,122£1,633
Total Assets £100,638£163,574£111,541£102,025£56,810
Current Liabilities £78,189£99,577£64,969£103,084£132,541
Net Current Assets £22,449£63,997£46,572£-1,059£-75,731
Total Net Worth £48,311£93,944£58,981£8,219£-68,665

Previous Names

  • LEASIDE ENGINEERING LIMITED, active until 7 June 2011

Company Officers

  • SALMON, Anne

    Director

    Appointed on 14 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    Redwither Inn
    Redwither Road
    Wrexham Industrial Estate
    Wrexham
    LL13 9RD
    Wales

  • SALMON, Philip Robert

    Director

    Appointed on 14 March 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1958

    Redwither Inn
    Redwither Road
    Wrexham Industrial Estate
    Wrexham
    LL13 9RD
    Wales

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626DFM9. Transaction: MzE3MTA0ODUwOWFkaXF6a2N4.

  2. 14 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: X5LUMGQ2. Transaction: MzE2NDQwNzA3OGFkaXF6a2N4.

  3. 15 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X52S41SB. Transaction: MzE0NDA1Njc5NGFkaXF6a2N4.

  4. 7 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FFPQ1D. Transaction: MzEzMDUyODc0NmFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43A1BHB. Transaction: MzExOTIxOTU3NGFkaXF6a2N4.

  6. 9 December 2014 Director's details changed for Mr Philip Robert Salmon on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: CH01. Barcode: X3MCYAI2. Transaction: MzExMzE0NTU3MmFkaXF6a2N4.

  7. 9 December 2014 Director's details changed for Mrs Anne Salmon on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: CH01. Barcode: X3MCY6Q9. Transaction: MzExMzE0NDYxMGFkaXF6a2N4.

  8. 9 December 2014 Registered office address changed from 13 Penymaes Avenue Wrexham LL12 7AP to Redwither Inn Redwither Road Wrexham Industrial Estate Wrexham LL13 9RD on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Address. Type: AD01. Barcode: X3MCXBTK. Transaction: MzExMzEzNjk0NmFkaXF6a2N4.

  9. 21 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CM05VS. Transaction: MzEwNDEwMTQwNGFkaXF6a2N4.

  10. 17 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X33VL228. Transaction: MzA5NjM1NjcxNWFkaXF6a2N4.

  11. 2 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DX8UEW. Transaction: MzA4MjY1MDA2NWFkaXF6a2N4.

  12. 19 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24I3ABE. Transaction: MzA3NDcwMzc5NmFkaXF6a2N4.

  13. 2 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: A1ICJUQ9. Transaction: MzA2NTExMjk0OWFkaXF6a2N4.

  14. 15 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X14PYM08. Transaction: MzA1NDE2NzU3MmFkaXF6a2N4.

  15. 9 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A78YNUUY. Transaction: MzAzODY0OTM5NmFkaXF6a2N4.

  16. 7 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XTYEXUSL. Transaction: MzAzODQzNjc5MmFkaXF6a2N4.

  17. 14 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0PT9SFV. Transaction: MzAzMzc2NDA0N2FkaXF6a2N4.

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