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AB ENGINEERING (MONMOUTH) LIMITED

Company Number
06557060
Status
Active
Incorporation Date
7 April 2008 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Laura Jane Bone
Registered Address
  • Rose Lea Pool Lane
    The Narth
  • Monmouth
  • NP25 4QL
  • United Kingdom
Industry Codes
  • 45.20: Maintenance and repair of motor vehicles (UK SIC Classification 2007)
  • 77.31: Renting and leasing of agricultural machinery and equipment (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)
  • 77.31: Renting and leasing of agricultural machinery and equipment (European Community NACE Rev 2)
  • 7730: Renting and leasing of other machinery, equipment and tangible goods (UN ISIC Rev 4)
Latest Accounts Date
2017-04-05
Annual Return Last Made Up Date
2016-04-07
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-22 Mrs Laura Jane Bone controls United Kingdom flag AB ENGINEERING (MONMOUTH) LIMITED (United Kingdom, 7 Apr 2008- ) Share Ownership details
2016-07-01 Mr Alexis Michael Bone controls United Kingdom flag AB ENGINEERING (MONMOUTH) LIMITED (United Kingdom, 7 Apr 2008- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-05-21 Confirmation Statement Confirmation statement made on 2018-04-07 with no updates details
2017-11-07 Annual Accounts Micro company accounts made up to 2017-04-05 details
2017-04-24 Confirmation Statement Confirmation statement made on 2017-04-07 with updates details
2017-03-22 Return of allotment of shares Statement of capital following an allotment of shares on 2017-03-22 details
2017-01-11 Annual Accounts Total exemption small company accounts made up to 2016-04-05 details
2016-05-04 Annual Return Annual return made up to 2016-04-07 with full list of shareholders details
2016-01-13 Annual Accounts Total exemption small company accounts made up to 2015-04-05 details
2015-05-02 Annual Return Annual return made up to 2015-04-07 with full list of shareholders details
2014-10-06 Annual Accounts Total exemption small company accounts made up to 2014-04-05 details
2014-04-26 Annual Return Annual return made up to 2014-04-07 with full list of shareholders details
2014-01-05 Annual Accounts Total exemption small company accounts made up to 2013-04-05 details
2013-05-21 Annual Return Annual return made up to 2013-04-07 with full list of shareholders details
2013-01-04 Annual Accounts Total exemption small company accounts made up to 2012-04-05 details
2012-04-10 Change of registered office address Registered office address changed from 20 Kymin Lea Wyesham Monmouth Mon. NP25 3TF Uk on 2012-04-10 details
2012-04-10 Annual Return Annual return made up to 2012-04-07 with full list of shareholders details
2012-04-10 Change of director's details Director's details changed for Mr Alexis Bone on 2012-04-07 details
2011-10-27 Annual Accounts Total exemption small company accounts made up to 2011-04-05 details
2011-04-07 Annual Return Annual return made up to 2011-04-07 with full list of shareholders details
2010-10-06 Annual Accounts Total exemption small company accounts made up to 2010-04-05 details
2010-04-16 Annual Return Annual return made up to 2010-04-07 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
77.31 Renting and leasing of agricultural machinery and equipment UK SIC Classification 2007 details
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 May 22 2018

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