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The Open Database Of The Corporate World

A AND C ENGINEERING (YORKSHIRE) LIMITED

Company Number
05926959
Status
Active
Incorporation Date
6 September 2006 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Joseph Shillito
  • Mr Clifford Palmer
  • Mr Lee Palmer
Registered Address
  • Unit 1c, Brooklands Road
    Adwick Le Street
  • Doncaster
  • DN6 7BA
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-09-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Clifford Palmer controls United Kingdom flag A AND C ENGINEERING (YORKSHIRE) LIMITED (United Kingdom, 6 Sep 2006- ) Share Ownership, Voting Rights, Significant Influence Or Control details
2016-04-06 Mr Andrew Joseph Shillito controls United Kingdom flag A AND C ENGINEERING (YORKSHIRE) LIMITED (United Kingdom, 6 Sep 2006- ) Share Ownership, Voting Rights, Significant Influence Or Control details
2016-04-06 Mr Lee Palmer controls United Kingdom flag A AND C ENGINEERING (YORKSHIRE) LIMITED (United Kingdom, 6 Sep 2006- ) Share Ownership historic details

Filings

Filing Date Title Description
2020-11-25 Confirmation Statement Confirmation statement made on 2020-09-06 with no updates details
2020-09-03 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2019-09-09 Confirmation Statement Confirmation statement made on 2019-09-06 with no updates details
2019-08-14 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2018-10-08 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-09-15 Give notice of change of details for person with significant control Change of details for Mr Clifford Palmer as a person with significant control on 2018-04-01 details
2018-09-15 Give notice of change of details for person with significant control Change of details for Mr Andrew Joseph Shillito as a person with significant control on 2018-04-01 details
2018-09-15 Give notice ceasing to be an individual person with significant control Cessation of Lee Palmer as a person with significant control on 2018-04-01 details
2018-09-15 Confirmation Statement Confirmation statement made on 2018-09-06 with updates details
2017-10-05 Confirmation Statement Confirmation statement made on 2017-09-06 with no updates details
2017-09-26 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2016-10-03 Confirmation Statement Confirmation statement made on 2016-09-06 with updates details
2016-10-03 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2015-11-17 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-09-20 Annual Return Annual return made up to 2015-09-06 with full list of shareholders details
2014-11-05 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-09-22 Annual Return Annual return made up to 2014-09-06 with full list of shareholders details
2013-12-13 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-10-28 Change of secretary's details Secretary's details changed for Mr Dennis Marshall on 2012-11-20 details
2013-10-28 Annual Return Annual return made up to 2013-09-06 with full list of shareholders details

Industry codes

Code Description Code scheme
42.99 Construction of other civil engineering projects 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 February 27 2021

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