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The Open Database Of The Corporate World

A. & G. MOTOR ENGINEERS LIMITED

Company Number
01677122
Status
Active
Incorporation Date
10 November 1982 (over 34 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Christine Atkinson
  • Mr Steven John Atkinson
Registered Address
  • Parkfield Garage
    George St
  • Elland
  • West Yorkshire Hx5 One
  • United Kingdom
Industry Codes
  • 45200: Maintenance and repair of motor vehicles (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 May 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-08-24 Mrs Christine Atkinson controls United Kingdom flag A. & G. MOTOR ENGINEERS LIMITED (United Kingdom, 10 Nov 1982- ) Voting Rights, Voting Rights, Significant Influence Or Control details
2016-06-30 Mr Steven John Atkinson controls United Kingdom flag A. & G. MOTOR ENGINEERS LIMITED (United Kingdom, 10 Nov 1982- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-05-18 Annual Accounts Unaudited abridged accounts made up to 2016-12-31 details
2016-09-27 Confirmation Statement Confirmation statement made on 2016-09-25 with updates details
2016-08-24 Appointment of secretary Appointment of Mr Matthew Atkinson as a secretary on 2016-08-24 details
2016-08-23 Appointment of director Appointment of Mrs Christine Atkinson as a director on 2016-08-23 details
2016-04-25 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-09-29 Annual Return Annual return made up to 2015-09-25 with full list of shareholders details
2015-04-14 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-03-17 Termination of appointment of secretary Termination of appointment of Lynda Margaret Green as a secretary on 2014-12-30 details
2015-03-17 Termination of appointment of secretary Termination of appointment of Lynda Margaret Green as a secretary on 2014-12-30 details
2015-03-17 Termination of appointment of director Termination of appointment of Melvyn Aubrey Green as a director on 2014-12-30 details
2014-09-26 Annual Return Annual return made up to 2014-09-25 with full list of shareholders details
2014-05-13 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-04-16 Filing dated 16 April 2014 Satisfaction of charge 1 in full details
2014-04-16 Filing dated 16 April 2014 Satisfaction of charge 2 in full details
2013-10-28 Annual Return Annual return made up to 2013-09-25 with full list of shareholders details
2013-07-03 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-10-15 Annual Return Annual return made up to 2012-09-25 with full list of shareholders details
2012-08-09 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-10-05 Annual Return Annual return made up to 2011-09-25 with full list of shareholders details
2011-04-13 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details

Industry codes alpha

Code Description Code scheme
45200 Maintenance and repair of motor vehicles UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 29 2017

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