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ASTLEY BANK ENGINEERING LIMITED

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

This company is commonly known as Astley Bank Engineering Limited. The company was founded 22 years ago and was given the registration number 04423411. The firm's registered office is in DARWEN. You can find them at Ellesmere Road, , Darwen, Lancashire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ASTLEY BANK ENGINEERING LIMITED
Company Number:04423411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Ellesmere Road, Darwen, Lancashire, BB3 1HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Epworth Street, Darwen, England, BB3 2QR

Secretary24 April 2002Active
32 Bury Fold Lane, Darwen, BB3 2QQ

Director24 April 2002Active
39 Epworth Street, Darwen, England, BB3 2QR

Director24 April 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary24 April 2002Active
8 Barley Bank Street, Darwen, BB3 1NW

Director24 April 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 April 2002Active

People with Significant Control

Mrs Teresa Ann Lonnen
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:39 Epworth Street, Darwen, England, BB3 2QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Idris Davies
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:England
Address:32 Bury Fold Lane, Darwen, England, BB3 2QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-05-03Persons with significant control

Change to a person with significant control.

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2022-05-03Officers

Change person director company with change date.

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2022-05-03Officers

Change person secretary company with change date.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2019-01-11Persons with significant control

Change to a person with significant control.

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2019-01-11Officers

Change person director company with change date.

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2019-01-11Officers

Change person secretary company with change date.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2017-05-08Address

Move registers to sail company with new address.

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2017-05-08Address

Change sail address company with new address.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-13Accounts

Accounts with accounts type total exemption small.

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