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A.C. ENGINEERING (NORTH EAST) LIMITED

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

This company is commonly known as A.c. Engineering (north East) Limited. The company was founded 25 years ago and was given the registration number 03758266. The firm's registered office is in BEDLINGTON. You can find them at Unit 6 Stephenson Court, Barrington Industrial Estate, Bedlington, Northumberland. This company's SIC code is 25620 - Machining.

Company Information

Name:A.C. ENGINEERING (NORTH EAST) LIMITED
Company Number:03758266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 6 Stephenson Court, Barrington Industrial Estate, Bedlington, Northumberland, NE22 7DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cavendish Terrace, Ashington, England, NE63 0EX

Director01 April 2021Active
8 Knutsford Walk, Eastfield Dale, Cramlington, NE23 2XF

Secretary06 January 2003Active
Unit 6, Stephenson Court, Barrington Industrial Estate, Bedlington, NE22 7DN

Secretary21 January 2003Active
4 Lake Court, Doxford Park, Sunderland, SR3 2JX

Secretary07 June 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary23 April 1999Active
Unit 6, Stephenson Court, Barrington Industrial Estate, Bedlington, NE22 7DN

Director07 June 1999Active
35 Aldborough Street, Blyth, NE24 2ET

Director07 June 1999Active
Unit 6, Stephenson Court, Barrington Industrial Estate, Bedlington, NE22 7DN

Director07 June 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director23 April 1999Active

People with Significant Control

Mr James Andrew Forster
Notified on:28 June 2021
Status:Active
Date of birth:March 1991
Nationality:British
Address:Unit 6, Stephenson Court, Bedlington, NE22 7DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Forster
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:Unit 6, Stephenson Court, Bedlington, NE22 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Persons with significant control

Change to a person with significant control.

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2024-01-05Persons with significant control

Cessation of a person with significant control.

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2024-01-05Officers

Termination director company with name termination date.

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2023-12-16Accounts

Accounts with accounts type micro entity.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-06-09Persons with significant control

Change to a person with significant control.

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2022-06-09Persons with significant control

Notification of a person with significant control.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-07-19Capital

Capital allotment shares.

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2021-07-19Resolution

Resolution.

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2021-07-19Resolution

Resolution.

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2021-06-26Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2021-04-13Officers

Appoint person director company with name date.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type micro entity.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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