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AUTUMN ENGINEERING LIMITED

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

This company is commonly known as Autumn Engineering Limited. The company was founded 44 years ago and was given the registration number 01428969. The firm's registered office is in KENT. You can find them at 58 Bath Street, Gravesend, Kent, . This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:AUTUMN ENGINEERING LIMITED
Company Number:01428969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1979
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:58 Bath Street, Gravesend, Kent, DA11 0DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121 Darnley Road, Gravesend, DA11 0SH

Director-Active
121 Darnley Road, Gravesend, DA11 0SH

Secretary-Active
Stavesacre Cottage, Longfield Avenue, Gravesend, DA13 9HP

Director-Active
Stavesacre Cottage, Longfield Avenue, Gravesend, United Kingdom, DA13 9HP

Director-Active
121 Darnley Road, Gravesend, DA11 0SH

Director-Active

People with Significant Control

Mrs Sandra Diane Fridd
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:Stavesacre Cottage, Longfield Avenue, Gravesend, United Kingdom, DA13 9HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger Keith Nicholls
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:United Kingdom
Address:121 Darnley Road, Gravesend, United Kingdom, DA11 0SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-12Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2023-05-25Persons with significant control

Cessation of a person with significant control.

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2023-05-25Persons with significant control

Change to a person with significant control.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2018-03-16Officers

Termination director company with name termination date.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Incorporation

Memorandum articles.

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2015-04-01Resolution

Resolution.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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