A & E Mechanical Limited

Company Registration Number: 07623673

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & E Mechanical Limited is a Private Company Limited by Shares first registered on 5 May 2011. Its current registered address is in Grimsby, N E Lincs.

Registered Address

107 CLEETHORPE ROAD
GRIMSBY
N E LINCS
DN31 3ER

There are 297 companies currently registered at this postcode, including this one.

All companies at DN31 3ER

Registration Data

Company Number

07623673

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £43,914£86,223£273,949£15,158
of which Cash £1,059£1,356£1,758£477
Total Assets £43,914£86,223£273,949£15,158
Current Liabilities £43,880£86,150£271,811£20,561
Net Current Assets £34£73£2,138£-5,403
Total Net Worth £34£73£2,138£-5,403

Previous Names

No previous names

Company Officers

  • A.P.R. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 May 2011

     

    107
    Cleethorpe Road
    Grimsby
    N E Lincs
    DN31 3ER
    United Kingdom

  • BAUER, Marco

    Director

    Appointed on 4 February 2013

     

    Nationality: German

    Occupation: Director

    Month of birth: June 1973

    107
    Cleethorpe Road
    Grimsby
    N E Lincs
    DN31 3ER
    United Kingdom

  • PORTER, Chris

    Director

    Appointed on 5 May 2011

     

    Nationality: British

    Occupation: Haulier

    Month of birth: March 1952

    Holly House
    Bescar Lane
    Ollerton
    Nottinghamshire
    NG229BS
    England

  • KAHAN, Barbara

    Director

    Appointed on 5 May 2011

    Resigned on 5 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodbury Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ICQ5Z5. Transaction: MzE2MDQ1MzIzMWFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57L94DF. Transaction: MzE0OTE2Mjg5NmFkaXF6a2N4.

  3. 23 May 2016 Statement of capital following an allotment of shares on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Capital. Type: SH01. Barcode: X57L93SG. Transaction: MzE0OTE2MjgwOGFkaXF6a2N4.

  4. 17 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X575D603. Transaction: MzE0ODYwMTQ0N2FkaXF6a2N4.

  5. 17 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50YKO1F. Transaction: MzE0MjA5NzY0OGFkaXF6a2N4.

  6. 2 June 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X48PMDUY. Transaction: MzEyNDM0MzA5NWFkaXF6a2N4.

  7. 12 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3YXOMMA. Transaction: MzExNTE4ODI0OWFkaXF6a2N4.

  8. 6 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X37CE4LD. Transaction: MzA5OTQ1NzQ4NWFkaXF6a2N4.

  9. 20 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2NMZ42R. Transaction: MzA5MTI1NTE5NmFkaXF6a2N4.

  10. 20 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X28QSL5N. Transaction: MzA3ODI0MjYyNmFkaXF6a2N4.

  11. 14 February 2013 Appointment of Mr Marco Bauer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227EHC1. Transaction: MzA3Mjg2ODQyMGFkaXF6a2N4.

  12. 4 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21HIWXC. Transaction: MzA3MjIzNzkwOGFkaXF6a2N4.

  13. 13 June 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0SJ6H. Transaction: MzA1OTA3MTk2MWFkaXF6a2N4.

  14. 20 July 2011 Appointment of A.P.R. Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X8SMKVZX. Transaction: MzA0MDc0MjU5MGFkaXF6a2N4.

  15. 15 July 2011 Appointment of Mr Chris Porter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7J30VUF. Transaction: MzA0MDUxOTI2N2FkaXF6a2N4.

  16. 12 May 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFNN0U2V. Transaction: MzAzNzA5NTcwNGFkaXF6a2N4.

  17. 5 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XISCITVP. Transaction: MzAzNjY0MDY3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.