About

Registered Number: 03758266
Date of Incorporation: 23/04/1999 (25 years ago)
Company Status: Active
Registered Address: Unit 6 Stephenson Court, Barrington Industrial Estate, Bedlington, Northumberland, NE22 7DN

 

A.C. Engineering (North East) Ltd was registered on 23 April 1999 and are based in Bedlington, Northumberland, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORSTER, David 07 June 1999 - 1
BLAIR, David Allan 07 June 1999 18 December 2015 1
FORSTER, David 07 June 1999 30 September 2001 1
Secretary Name Appointed Resigned Total Appointments
BLAIR, Carole Anne 06 January 2003 31 May 2008 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 31 May 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 21 December 2015
SH01 - Return of Allotment of shares 18 December 2015
TM01 - Termination of appointment of director 18 December 2015
TM02 - Termination of appointment of secretary 18 December 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 06 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH03 - Change of particulars for secretary 03 June 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 04 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
AA - Annual Accounts 01 April 2009
353 - Register of members 29 July 2008
363a - Annual Return 24 July 2008
287 - Change in situation or address of Registered Office 24 July 2008
AA - Annual Accounts 31 March 2008
363s - Annual Return 13 June 2007
AA - Annual Accounts 17 April 2007
363s - Annual Return 02 May 2006
AA - Annual Accounts 28 March 2006
287 - Change in situation or address of Registered Office 24 October 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 18 May 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 02 July 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
287 - Change in situation or address of Registered Office 08 April 2003
AA - Annual Accounts 03 April 2003
AA - Annual Accounts 31 January 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
287 - Change in situation or address of Registered Office 07 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
363s - Annual Return 02 May 2002
225 - Change of Accounting Reference Date 05 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
395 - Particulars of a mortgage or charge 18 June 2001
363s - Annual Return 18 June 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 24 July 2000
395 - Particulars of a mortgage or charge 10 August 1999
CERTNM - Change of name certificate 05 July 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
287 - Change in situation or address of Registered Office 11 June 1999
288a - Notice of appointment of directors or secretaries 11 June 1999
288a - Notice of appointment of directors or secretaries 11 June 1999
288a - Notice of appointment of directors or secretaries 11 June 1999
NEWINC - New incorporation documents 23 April 1999

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 18 June 2001 Outstanding

N/A

Debenture 04 August 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.