| Company Name | Aycliffe Engineering Limited |
|---|---|
| Director | Kenneth Altringham |
| Company Status | Active |
| Company Number | 00443976 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1947(76 years, 6 months ago) |
| Previous Names | A. E. L. Holdings Limited and Duo Rubber And Engineering Company Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
Directors
| Director Name | Mr Kenneth Altringham |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1991(43 years, 7 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 11 Westfields School Aycliffe Newton Aycliffe County Durham DL5 6PX |
| Secretary Name | Sarah Louise Noble |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1994(46 years, 5 months after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Correspondence Address | 15 Highbury Road Darlington County Durham DL3 9NF |
| Director Name | Mr David Thomas Guest |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(43 years, 7 months after company formation) |
| Appointment Duration | 29 years, 1 month (resigned 05 July 2020) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Dippons Drive Tettenhall Wood Wolverhampton West Midlands WV6 8HJ |
| Secretary Name | John Charles Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(43 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 06 April 1994) |
| Role | Company Director |
| Correspondence Address | Hall Farm Langar Nottinghamshire |
| Director Name | David Mark Jones |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1994(46 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 22 December 1996) |
| Role | Engineer |
| Correspondence Address | 22 Blackwell Darlington County Durham DL3 8QY |
Contact
| Website | aycliffe-engineering.co.uk |
|---|
Location
| Registered Address | Beaumont Way Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6SN |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe East |
| Built Up Area | Newton Aycliffe |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 29.3k at £1 | Mr Kenneth Altringham 56.41% Ordinary |
|---|---|
| 12k at £1 | Murray Hyde 23.07% Ordinary |
| 10.7k at £1 | David Thomas Guest 20.51% Ordinary |
| 5 at £1 | Gladys Davis Freda Picken 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £509,367 |
| Cash | £77,067 |
| Current Liabilities | £324,136 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Charges
| 24 March 1988 | Delivered on: 30 March 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit g 493 and unit g 699 beaumont way, aycliffe industrial estate, newton aycliffe, county durham. Outstanding |
|---|---|
| 5 December 1984 | Delivered on: 14 December 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M68. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 7 December 1982 | Delivered on: 28 December 1982 Persons entitled: Secretary of State of for Industry Classification: Debenture Secured details: £66,384 and all other monies due or to become due from the company to the chargee. Particulars: Fixed charge over the company's l/h interest in unit g-699 beaumont way, aycliffe industrial estate, newton aycliffe, co. Durham. Fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital & monetary debts stocks, shares and other intrests. All blkdgs. & fixtures (inc. Trade fixtures). Fully Satisfied |
| 7 December 1982 | Delivered on: 23 December 1982 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h properties present & future with fixtures (inc. Trade fixtures) fixed plant & machinery goodwill & uncalled capital present & future. Undertaking all other property & assets present & future inc. Heritable property & assets in soctland. Fixed & floating charge. (See doc. M64). Fully Satisfied |
Filing History
| 18 September 2020 | Termination of appointment of David Thomas Guest as a director on 5 July 2020 (1 page) |
|---|---|
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 5 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 2 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 5 April 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 21 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 1 February 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 8 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 18 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 16 March 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 22 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 4 March 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 30 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 19 December 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 1 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 16 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 20 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (9 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (9 pages) |
| 11 May 2010 | Director's details changed for Mr David Thomas Guest on 1 October 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Mr David Thomas Guest on 1 October 2009 (2 pages) |
| 11 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Director's details changed for Mr David Thomas Guest on 1 October 2009 (2 pages) |
| 11 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 20 May 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (16 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (16 pages) |
| 21 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 21 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 24 May 2007 | Return made up to 26/04/07; full list of members (3 pages) |
| 24 May 2007 | Return made up to 26/04/07; full list of members (3 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 17 May 2006 | Return made up to 26/04/06; full list of members (3 pages) |
| 17 May 2006 | Return made up to 26/04/06; full list of members (3 pages) |
| 1 June 2005 | Return made up to 26/04/05; full list of members (8 pages) |
| 1 June 2005 | Return made up to 26/04/05; full list of members (8 pages) |
| 29 April 2005 | Accounts for a small company made up to 30 September 2004 (8 pages) |
| 29 April 2005 | Accounts for a small company made up to 30 September 2004 (8 pages) |
| 15 July 2004 | Accounts for a small company made up to 30 September 2003 (8 pages) |
| 15 July 2004 | Accounts for a small company made up to 30 September 2003 (8 pages) |
| 18 June 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 18 June 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 30 May 2003 | Return made up to 26/04/03; no change of members (7 pages) |
| 30 May 2003 | Return made up to 26/04/03; no change of members (7 pages) |
| 13 February 2003 | Accounts for a medium company made up to 30 September 2002 (19 pages) |
| 13 February 2003 | Accounts for a medium company made up to 30 September 2002 (19 pages) |
| 1 July 2002 | Return made up to 26/04/02; no change of members (7 pages) |
| 1 July 2002 | Return made up to 26/04/02; no change of members (7 pages) |
| 15 March 2002 | Return made up to 26/04/01; full list of members; amend (8 pages) |
| 15 March 2002 | Return made up to 26/04/01; full list of members; amend (8 pages) |
| 7 March 2002 | Accounts for a medium company made up to 30 September 2001 (18 pages) |
| 7 March 2002 | Accounts for a medium company made up to 30 September 2001 (18 pages) |
| 30 May 2001 | Return made up to 26/04/01; full list of members (8 pages) |
| 30 May 2001 | Return made up to 26/04/01; full list of members (8 pages) |
| 13 March 2001 | Accounts for a medium company made up to 30 September 2000 (19 pages) |
| 13 March 2001 | Accounts for a medium company made up to 30 September 2000 (19 pages) |
| 23 May 2000 | Return made up to 26/04/00; full list of members
|
| 23 May 2000 | Return made up to 26/04/00; full list of members
|
| 6 March 2000 | Accounts for a medium company made up to 30 September 1999 (19 pages) |
| 6 March 2000 | Accounts for a medium company made up to 30 September 1999 (19 pages) |
| 6 May 1999 | Return made up to 26/04/99; full list of members (6 pages) |
| 6 May 1999 | Return made up to 26/04/99; full list of members (6 pages) |
| 22 April 1999 | Accounts for a medium company made up to 30 September 1998 (17 pages) |
| 22 April 1999 | Accounts for a medium company made up to 30 September 1998 (17 pages) |
| 10 May 1998 | Return made up to 26/04/98; no change of members (4 pages) |
| 10 May 1998 | Return made up to 26/04/98; no change of members (4 pages) |
| 10 March 1998 | Auditor's resignation (1 page) |
| 10 March 1998 | Auditor's resignation (1 page) |
| 2 February 1998 | Accounts for a small company made up to 30 September 1997 (9 pages) |
| 2 February 1998 | Accounts for a small company made up to 30 September 1997 (9 pages) |
| 30 April 1997 | Return made up to 26/04/97; no change of members
|
| 30 April 1997 | Return made up to 26/04/97; no change of members
|
| 22 April 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 22 April 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 24 January 1997 | Director resigned (1 page) |
| 24 January 1997 | Director resigned (1 page) |
| 28 May 1996 | Accounts for a small company made up to 30 September 1995 (11 pages) |
| 28 May 1996 | Accounts for a small company made up to 30 September 1995 (11 pages) |
| 19 May 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 19 May 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 10 May 1995 | Full accounts made up to 2 October 1994 (20 pages) |
| 10 May 1995 | Full accounts made up to 2 October 1994 (20 pages) |
| 10 May 1995 | Full accounts made up to 2 October 1994 (20 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (93 pages) |
| 28 April 1992 | Accounts made up to 29 September 1991 (14 pages) |
| 28 April 1992 | Accounts made up to 29 September 1991 (14 pages) |
| 6 March 1989 | Accounts made up to 25 September 1988 (12 pages) |
| 6 March 1989 | Accounts made up to 25 September 1988 (12 pages) |
| 2 May 1986 | Accounts made up to 29 September 1985 (14 pages) |
| 2 May 1986 | Accounts made up to 29 September 1985 (14 pages) |
| 23 August 1985 | Accounts made up to 30 October 1984 (16 pages) |
| 23 August 1985 | Accounts made up to 30 October 1984 (16 pages) |
| 2 October 1984 | Accounts made up to 25 October 1983 (14 pages) |
| 2 October 1984 | Accounts made up to 25 October 1983 (14 pages) |
| 19 January 1984 | Accounts made up to 26 September 1982 (12 pages) |
| 19 January 1984 | Accounts made up to 26 September 1982 (12 pages) |
| 24 July 1982 | Accounts made up to 27 October 1982 (16 pages) |
| 24 July 1982 | Accounts made up to 27 October 1982 (16 pages) |
| 11 December 1981 | Accounts made up to 28 September 1980 (16 pages) |
| 11 December 1981 | Accounts made up to 28 September 1980 (16 pages) |
| 11 December 1981 | Accounts made up to 30 September 1979 (18 pages) |
| 11 December 1981 | Accounts made up to 30 September 1979 (18 pages) |
| 21 October 1979 | Accounts made up to 30 September 1978 (8 pages) |
| 21 October 1979 | Accounts made up to 30 September 1978 (8 pages) |
| 20 October 1979 | Accounts made up to 30 September 1977 (7 pages) |
| 20 October 1979 | Accounts made up to 30 September 1977 (7 pages) |
| 12 July 1978 | Accounts made up to 30 September 1976 (6 pages) |
| 12 July 1978 | Accounts made up to 30 September 1976 (6 pages) |
| 21 October 1947 | Incorporation (15 pages) |
| 21 October 1947 | Incorporation (15 pages) |