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The Open Database Of The Corporate World

A & B ENGINEERING (SOUTHERN) LIMITED

Company Number
03144094
Status
Active
Incorporation Date
8 January 1996 (over 26 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Steve Paul Smallcorn
  • Mr Stephen Paul Smallcorn
Registered Address
  • Unit 10 Wares Farm
    Redwall Lane
  • Linton
  • ME17 4BB
  • Kent
  • United Kingdom
Industry Codes
  • 71.12/1: Engineering design activities for industrial process and production (UK SIC Classification 2007)
  • 71.12: Engineering activities and related technical consultancy (European Community NACE Rev 2)
  • 7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
Latest Accounts Date
2021-01-31
Annual Return Last Made Up Date
2016-01-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Steve Paul Smallcorn and Mr Stephen Paul Smallcorn controls United Kingdom flag A & B ENGINEERING (SOUTHERN) LIMITED (United Kingdom, 8 Jan 1996- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2022-02-21 Confirmation Statement Confirmation statement made on 2022-01-08 with updates details
2022-02-21 Change of director's details Director's details changed for Mr Stephen Paul Smallcorn on 2022-02-01 details
2022-02-21 Change of director's details Director's details changed for Alfred Smallcorn on 2022-02-01 details
2022-02-21 Give notice of change of details for person with significant control Change of details for Mr Steve Paul Smallcorn as a person with significant control on 2022-02-01 details
2021-10-21 Annual Accounts Total exemption full accounts made up to 2021-01-31 details
2021-05-25 Confirmation Statement Confirmation statement made on 2021-05-25 with updates details
2021-03-11 Confirmation Statement Confirmation statement made on 2021-01-08 with no updates details
2021-01-31 Annual Accounts Total exemption full accounts made up to 2020-01-31 details
2020-04-04 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2020-04-03 Confirmation Statement Confirmation statement made on 2020-01-08 with no updates details
2020-03-31 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2019-10-31 Annual Accounts Total exemption full accounts made up to 2019-01-31 details
2019-03-07 Confirmation Statement Confirmation statement made on 2019-01-08 with updates details
2018-10-31 Annual Accounts Total exemption full accounts made up to 2018-01-31 details
2018-03-16 Confirmation Statement Confirmation statement made on 2018-01-08 with updates details
2017-10-30 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2017-03-14 Confirmation Statement Confirmation statement made on 2017-01-08 with updates details
2016-10-31 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-03-02 Annual Return Annual return made up to 2016-01-08 with full list of shareholders details
2015-10-30 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details

Industry codes

Code Description Code scheme
25.71 Manufacture of cutlery UK SIC Classification 2007 details
71.12/1 Engineering design activities for industrial process and production 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 23 2022

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