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ANGLO-DUTCH ENGINEERING COMPANY LIMITED

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

This company is commonly known as Anglo-dutch Engineering Company Limited. The company was founded 59 years ago and was given the registration number 00842280. The firm's registered office is in SURREY. You can find them at 4 Masons Avenue,, Croydon,, Surrey, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:ANGLO-DUTCH ENGINEERING COMPANY LIMITED
Company Number:00842280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1965
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:4 Masons Avenue,, Croydon,, Surrey, CR0 9XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cairn Cottage, 41 Western Road Newick, Lewes, BN8 4NX

Secretary-Active
Cairn Cottage, 41 Western Road Newick, Lewes, BN8 4NX

Director-Active
C/O Vlieger Shipping Limited, 17a York Street, St Helier, Channel Islands, JE2 3RQ

Director-Active
61 Newfield Road, Liss, GU33 7BW

Director06 October 1995Active
Drovers Drift Lane, Bosham, Chichester, PO18 8PP

Director-Active

People with Significant Control

Mr Jeremy Hunt
Notified on:31 December 2016
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:England
Address:Drovers, Drift Lane, Chichester, England, PO18 8PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin John Barling
Notified on:31 December 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:England
Address:41, Western Road, Lewes, England, BN8 4NX
Nature of control:
  • Ownership of shares 50 to 75 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2024-01-23Officers

Termination director company with name termination date.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-02-26Accounts

Accounts amended with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-12-21Mortgage

Mortgage satisfy charge full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-11-15Mortgage

Mortgage satisfy charge full.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-30Mortgage

Mortgage satisfy charge full.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-18Accounts

Accounts with accounts type total exemption small.

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