About

Registered Number: 02559854
Date of Incorporation: 19/11/1990 (33 years and 5 months ago)
Company Status: Active
Registered Address: 2a Nutwood Trading Estate, Limestone Cottage Lane, Sheffield, South Yorkshire, S6 1NJ

 

A & R Engineering Services Ltd was founded on 19 November 1990 and has its registered office in Sheffield, South Yorkshire. We do not know the number of employees at A & R Engineering Services Ltd. The current directors of A & R Engineering Services Ltd are listed as Howden, Andrew, Stevens, Dennis, Hongbing, Sun at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWDEN, Andrew 01 September 2003 - 1
STEVENS, Dennis N/A - 1
HONGBING, Sun 03 February 1996 31 January 1998 1

Filing History

Document Type Date
AA - Annual Accounts 03 July 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 07 August 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 30 November 2015
RESOLUTIONS - N/A 06 November 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 01 September 2014
RESOLUTIONS - N/A 10 February 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 18 December 2012
AP01 - Appointment of director 17 October 2012
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 15 May 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 18 June 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 25 September 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 17 November 2006
363s - Annual Return 04 January 2006
AA - Annual Accounts 23 March 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 26 March 2004
363s - Annual Return 07 December 2003
288b - Notice of resignation of directors or secretaries 05 November 2003
288b - Notice of resignation of directors or secretaries 05 November 2003
AA - Annual Accounts 13 May 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 18 June 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 30 July 2001
363s - Annual Return 24 November 2000
AA - Annual Accounts 09 June 2000
363s - Annual Return 31 May 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
AA - Annual Accounts 19 October 1999
287 - Change in situation or address of Registered Office 12 October 1999
287 - Change in situation or address of Registered Office 24 September 1999
AA - Annual Accounts 01 June 1999
288c - Notice of change of directors or secretaries or in their particulars 20 May 1999
363s - Annual Return 16 February 1999
395 - Particulars of a mortgage or charge 06 January 1999
288a - Notice of appointment of directors or secretaries 03 March 1998
288b - Notice of resignation of directors or secretaries 23 February 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
363s - Annual Return 25 November 1997
288b - Notice of resignation of directors or secretaries 25 November 1997
AA - Annual Accounts 21 February 1997
363s - Annual Return 27 November 1996
AA - Annual Accounts 24 March 1996
287 - Change in situation or address of Registered Office 24 March 1996
288 - N/A 24 March 1996
363s - Annual Return 28 November 1995
AA - Annual Accounts 21 April 1995
363s - Annual Return 07 December 1994
AA - Annual Accounts 09 March 1994
363s - Annual Return 02 December 1993
RESOLUTIONS - N/A 26 March 1993
RESOLUTIONS - N/A 26 March 1993
AA - Annual Accounts 11 March 1993
363s - Annual Return 12 November 1992
AA - Annual Accounts 14 April 1992
363b - Annual Return 03 December 1991
287 - Change in situation or address of Registered Office 15 October 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 July 1991
SA - Shares agreement 25 June 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 25 June 1991
88(2)P - N/A 20 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 1991
395 - Particulars of a mortgage or charge 15 February 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 February 1991
RESOLUTIONS - N/A 05 February 1991
RESOLUTIONS - N/A 05 February 1991
RESOLUTIONS - N/A 05 February 1991
MEM/ARTS - N/A 04 February 1991
CERTNM - Change of name certificate 01 February 1991
123 - Notice of increase in nominal capital 25 January 1991
RESOLUTIONS - N/A 16 January 1991
288 - N/A 16 January 1991
288 - N/A 16 January 1991
287 - Change in situation or address of Registered Office 05 December 1990
NEWINC - New incorporation documents 19 November 1990

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 17 December 1998 Outstanding

N/A

Fixed and floating charge 14 February 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.