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A & R ENGINEERING LIMITED

Company Number
02603379
Status
Active
Incorporation Date
19 April 1991 (over 27 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Agm House London Road
    Copford
  • Colchester
  • CO6 1GT
  • Essex
  • England
Industry Codes
  • 25.99: Manufacture of other fabricated metal products n.e.c. (UK SIC Classification 2007)
  • 25.99: Manufacture of other fabricated metal products n.e.c. (European Community NACE Rev 2)
  • 2599: Manufacture of other fabricated metal products n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2016-04-19
Previous Names
  • BIDEAWHILE EIGHTY EIGHT LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Aug 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AQUATRONIC GROUP MANAGEMENT PLC (United Kingdom, 29 Aug 1997- ) controls United Kingdom flag A & R ENGINEERING LIMITED (United Kingdom, 19 Apr 1991- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-05-03 Confirmation Statement Confirmation statement made on 2018-04-19 with no updates details
2018-02-14 Annual Accounts Audit exemption subsidiary accounts made up to 2017-09-30 details
2018-02-14 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 30/09/17 details
2018-02-14 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 30/09/17 details
2018-02-14 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 30/09/17 details
2017-04-27 Confirmation Statement Confirmation statement made on 2017-04-19 with updates details
2017-02-27 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 30/09/16 details
2017-02-27 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 30/09/16 details
2017-02-27 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 30/09/16 details
2017-02-27 Annual Accounts Audit exemption subsidiary accounts made up to 2016-09-30 details
2016-10-31 Registration of a charge Registration of charge 026033790005, created on 2016-10-24 details
2016-04-21 Change of accounting reference date Current accounting period extended from 2016-05-31 to 2016-09-30 details
2016-04-21 Annual Return Annual return made up to 2016-04-19 with full list of shareholders details
2016-04-04 Change of registered office address Registered office address changed from 3 Station Parade Cherry Tree Rise Buckhurst Hill Essex IG9 6EU to Agm House London Road Copford Colchester Essex CO6 1GT on 2016-04-04 details
2016-04-04 Termination of appointment of director Termination of appointment of Adrian James Roberts as a director on 2016-03-24 details
2016-04-04 Appointment of director Appointment of Mr Mark Andrew Taylor as a director on 2016-03-24 details
2016-04-04 Termination of appointment of director Termination of appointment of Leonard John King as a director on 2016-03-24 details
2016-04-04 Termination of appointment of secretary Termination of appointment of Adrian James Roberts as a secretary on 2016-03-24 details
2016-04-04 Appointment of director Appointment of Mr David Victor Taylor as a director on 2016-03-24 details
2016-03-18 Filing dated 18 March 2016 Satisfaction of charge 3 in full details
See all (116 records)

Industry codes alpha

Code Description Code scheme
25.99 Manufacture of other fabricated metal products n.e.c. 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 August 5 2018

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