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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 38 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
  • HX5 0NE
  • West Yorkshire
  • United Kingdom
Industry Codes
  • 45.20: Maintenance and repair of motor vehicles (UK SIC Classification 2007)
  • 45.20: Maintenance and repair of motor vehicles (European Community NACE Rev 2)
  • 4520: Maintenance and repair of motor vehicles (UN ISIC Rev 4)
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-09-25
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

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

Filing Date Title Description
2020-12-16 Termination of appointment of director Termination of appointment of Steven John Atkinson as a director on 2020-08-23 details
2020-12-15 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-10-07 Confirmation Statement Confirmation statement made on 2020-09-25 with no updates details
2019-09-25 Confirmation Statement Confirmation statement made on 2019-09-25 with no updates details
2019-06-06 Appointment of director Appointment of Mr Matthew Atkinson as a director on 2019-04-16 details
2019-06-03 Appointment of director Appointment of Mr Kyle Atkinson as a director on 2019-04-16 details
2019-05-24 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2018-09-26 Confirmation Statement Confirmation statement made on 2018-09-25 with no updates details
2018-05-10 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2017-10-04 Confirmation Statement Confirmation statement made on 2017-09-25 with no updates details
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

Industry codes

Code Description Code scheme
45.20 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 March 18 2021

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