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AYCLIFFE ENGINEERING LIMITED

Learn more about AYCLIFFE ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEAUMONT WAY, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6SN

AYCLIFFE ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00443976
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.21
last member list: 2015.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.24
overdue: NO
last made update: 2015.04.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.12.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.30

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 52005
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
£2.95
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
£2.95
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
£2.95
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.08
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
£2.95
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS GUEST / 01/10/2009
Form type: CH01
Date: 2010.05.11
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 26/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 26/04/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.03.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/00
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.30
Child documents:
Document type: ANNOTATION
Date: 1997.04.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.19
£2.95
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/94
Form type: AA
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/10/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/09/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/04/93
Form type: 363(287)
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/91
Form type: AA
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.29
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 29/09/91
Form type: AA
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/09/89
Form type: AA
Date: 1990.06.01

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Company directors and board members:

SARAH LOUISE NOBLE (current)
Secretary, 1994.04.06
15 HIGHBURY ROAD , DARLINGTON
DL3 9NF, COUNTY DURHAM
KENNETH ALTRINGHAM (current)
Director, MANAGING DIRECTOR, 1991.05.16
11 WESTFIELDS SCHOOL AYCLIFFE , NEWTON AYCLIFFE
DL5 6PX, COUNTY DURHAM
DAVID THOMAS GUEST (current)
Director, CHARTERED ACCOUNTANT, 1991.05.16
15 DIPPONS DRIVE TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HJ, WEST MIDLANDS
JOHN CHARLES PARKER (resigned)
Secretary, 1991.05.16 - 1994.04.06
HALL FARM , LANGAR
NOTTINGHAMSHIRE
DAVID MARK JONES (resigned)
Director, ENGINEER, 1994.04.06 - 1996.12.22
22 BLACKWELL , DARLINGTON
DL3 8QY, COUNTY DURHAM

Companies near to AYCLIFFE ENGINEERING ltd.

  • PRIMEX PLASTICS LIMITED - BEAUMONT WAY, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6SN
  • PEIKKO UK LIMITED - PEIKKO UK LTD BEAUMONT WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6SN
  • AEL LIMITED - BEAUMONT WAY, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6SN
  • STAR PROJECTS LIMITED - STAR PROJECTS LTD BEAUMONT WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6SN

Information about the Private Limited Company AYCLIFFE ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data