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A & B ENGINEERING (SOUTHERN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & B Engineering (southern) Limited. The company was founded 28 years ago and was given the registration number 03144094. The firm's registered office is in LINTON. You can find them at Unit 10 Wares Farm, Redwall Lane, Linton, Kent. This company's SIC code is 25710 - Manufacture of cutlery.

Company Information

Name:A & B ENGINEERING (SOUTHERN) LIMITED
Company Number:03144094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1996
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25710 - Manufacture of cutlery

Office Address & Contact

Registered Address:Unit 10 Wares Farm, Redwall Lane, Linton, Kent, ME17 4BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10 Wares Farm, Redwall Lane, Linton, ME17 4BB

Secretary09 January 1996Active
Unit 10 Wares Farm, Redwall Lane, Linton, ME17 4BB

Director09 January 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary08 January 1996Active
Unit 10 Wares Farm, Redwall Lane, Linton, ME17 4BB

Director09 January 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director08 January 1996Active

People with Significant Control

Mr Stephen Paul Smallcorn
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:Unit 10 Wares Farm, Linton, ME17 4BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2024-03-07Officers

Termination director company with name termination date.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-10-30Accounts

Change account reference date company previous shortened.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2023-01-25Officers

Change person secretary company with change date.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2022-02-21Officers

Change person director company with change date.

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2022-02-21Officers

Change person director company with change date.

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2022-02-21Persons with significant control

Change to a person with significant control.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

Download
2021-05-25Confirmation statement

Confirmation statement with updates.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-31Accounts

Accounts with accounts type total exemption full.

Download
2020-04-04Gazette

Gazette filings brought up to date.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Gazette

Gazette notice compulsory.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-03-07Confirmation statement

Confirmation statement with updates.

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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