Ford Engineering Group Limited

Company Name	Ford Engineering Group Limited
Company Status	Active
Company Number	06670649
Category	Private Limited Company
Incorporation Date	12 August 2008(15 years, 8 months ago)
Previous Names	Fordco 1 Limited and Ford Aerospace (Holdings) Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Christopher Geoffrey Ford
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 December 2012(4 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	East Side Tyne Dock South Shields Tyne And Wear NE33 5ST

Director Name	Mr Iain Oates
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(8 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	East Side Tyne Dock South Shields Tyne And Wear NE33 5ST

Director Name	Mr Robert Daniel Ford
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 October 2020(12 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	East Side Tyne Dock South Shields Tyne And Wear NE33 5ST

Director Name	Mr John James Shone
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(same day as company formation)
Role	Accountant
Correspondence Address	38 Cheltenham Drive Boldon Colliery Tyne & Wear NE35 9HE

Director Name	Mrs Marilyn Ford
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gin Gan & Byre Aykley Heads Farm Aykley Heads Durham DH1 5AN

Director Name	Mr Robert Geoffrey Ford
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Gin Gan & Byre Aykley Heads Farm Durham County Durham DH1 5AN

Secretary Name	Mr John James Shone
Nationality	British
Status	Resigned
Appointed	12 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	38 Cheltenham Drive Boldon Colliery Tyne & Wear NE35 9HE

Secretary Name	Mr Robert Geoffrey Ford
Status	Resigned
Appointed	01 April 2011(2 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 December 2018)
Role	Company Director
Correspondence Address	East Side Tyne Dock South Shields Tyne And Wear NE33 5ST

Contact

Website	ford-aerospace.com
Email address	[email protected]
Telephone	0191 4540141
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	East Side Tyne Dock South Shields Tyne And Wear NE33 5ST
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Simonside and Rekendyke
Built Up Area	Tyneside

Shareholders

193 at £1	Christopher Geoffrey Ford 5.01% Ordinary
1.5k at £1	Trustees Of A.h. Wilson Settlement 39.32% Ordinary
125 at £1	Angela Kent Leonard 3.25% Ordinary
125 at £1	Stuart John Mosley 3.25% Ordinary
840 at £1	Mrs Marilyn Ford 21.82% Ordinary
577 at £1	Trustees Of R.g. Ford Life Interest Settlement 14.99% Ordinary
396 at £1	Robert Geoffrey Ford 10.29% Ordinary
40 at £1	Gerald Patrick Lee 1.04% Ordinary
40 at £1	Mr John James Shone 1.04% Ordinary

Financials

Year	2013
Net Worth	£3,850

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Filing History

13 December 2023	Compulsory strike-off action has been discontinued (1 page)
12 December 2023	Confirmation statement made on 12 August 2023 with updates (5 pages)
5 December 2023	First Gazette notice for compulsory strike-off (1 page)
10 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 October 2023	Memorandum and Articles of Association (14 pages)
4 May 2023	Notification of a person with significant control statement (2 pages)
17 April 2023	Appointment of Mr Jeffrey Koehl as a director on 1 April 2023 (2 pages)
17 April 2023	Termination of appointment of Robert Daniel Ford as a director on 1 April 2023 (1 page)
17 April 2023	Termination of appointment of Iain Oates as a director on 1 April 2023 (1 page)
17 April 2023	Appointment of Mr Ken Hagan as a director on 1 April 2023 (2 pages)
17 April 2023	Cessation of Marilyn Ford as a person with significant control on 1 April 2023 (1 page)
17 April 2023	Appointment of Mr Andrew Murray Freeman as a director on 1 April 2023 (2 pages)
17 April 2023	Termination of appointment of Christopher Geoffrey Ford as a director on 1 April 2023 (1 page)
26 October 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
27 September 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
14 September 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
1 July 2021	Notification of Marilyn Ford as a person with significant control on 3 December 2018 (2 pages)
2 March 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
13 October 2020	Appointment of Mr Robert Daniel Ford as a director on 13 October 2020 (2 pages)
13 October 2020	Confirmation statement made on 12 August 2020 with updates (4 pages)
13 October 2020	Cessation of Robert Geoffrey Ford as a person with significant control on 3 December 2018 (1 page)
20 January 2020	Second filing of the annual return made up to 12 August 2012 (23 pages)
20 January 2020	Second filing of the annual return made up to 12 August 2014 (23 pages)
20 January 2020	Second filing of the annual return made up to 12 August 2013 (23 pages)
27 December 2019	Second filing of Confirmation Statement dated 12/08/2017 (5 pages)
28 October 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
8 October 2019	Termination of appointment of Robert Geoffrey Ford as a secretary on 5 December 2018 (1 page)
2 October 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
18 April 2019	Termination of appointment of Robert Geoffrey Ford as a director on 31 March 2019 (1 page)
18 April 2019	Termination of appointment of Marilyn Ford as a director on 31 March 2019 (1 page)
5 January 2019	Accounts for a dormant company made up to 31 March 2018 (6 pages)
14 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (7 pages)
8 November 2017	Compulsory strike-off action has been discontinued (1 page)
8 November 2017	Compulsory strike-off action has been discontinued (1 page)
7 November 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 12 August 2017 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/12/2019. (4 pages)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	Appointment of Mr Iain Oates as a director on 1 July 2017 (2 pages)
8 August 2017	Appointment of Mr Iain Oates as a director on 1 July 2017 (2 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
16 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
6 January 2016	Full accounts made up to 31 March 2015 (10 pages)
6 January 2016	Full accounts made up to 31 March 2015 (10 pages)
26 October 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 3,850 (6 pages)
26 October 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 3,850 (6 pages)
18 June 2015	Change of name notice (2 pages)
18 June 2015	Company name changed ford aerospace (holdings) LIMITED\certificate issued on 18/06/15 RES15 ‐ Change company name resolution on 2015-06-16 (2 pages)
18 June 2015	Change of name notice (2 pages)
18 June 2015	Company name changed ford aerospace (holdings) LIMITED\certificate issued on 18/06/15 RES15 ‐ Change company name resolution on 2015-06-16 (2 pages)
13 May 2015	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2015-05-13 GBP 3,850 ANNOTATION Clarification a second filed AR01 was registered on 20/01/2020. (7 pages)
13 May 2015	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2015-05-13 GBP 3,850 (6 pages)
7 January 2015	Full accounts made up to 31 March 2014 (10 pages)
7 January 2015	Full accounts made up to 31 March 2014 (10 pages)
29 August 2014	Director's details changed for Mr Christopher Geoffrey Ford on 1 September 2013 (2 pages)
29 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 3,850 (6 pages)
29 August 2014	Director's details changed for Mr Christopher Geoffrey Ford on 1 September 2013 (2 pages)
29 August 2014	Director's details changed for Mr Christopher Geoffrey Ford on 1 September 2013 (2 pages)
29 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 3,850 (6 pages)
31 December 2013	Full accounts made up to 31 March 2013 (10 pages)
31 December 2013	Full accounts made up to 31 March 2013 (10 pages)
28 October 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 3,850 ANNOTATION Clarification a second filed AR01 was registered on 20/01/2020. (7 pages)
28 October 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 3,850 (6 pages)
3 January 2013	Appointment of Mr Christopher Ford as a director (2 pages)
3 January 2013	Appointment of Mr Christopher Ford as a director (2 pages)
16 November 2012	Full accounts made up to 31 March 2012 (10 pages)
16 November 2012	Full accounts made up to 31 March 2012 (10 pages)
29 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/01/2020. (6 pages)
24 November 2011	Appointment of Mr Robert Geoffrey Ford as a secretary (1 page)
24 November 2011	Appointment of Mr Robert Geoffrey Ford as a secretary (1 page)
30 September 2011	Full accounts made up to 31 March 2011 (10 pages)
30 September 2011	Full accounts made up to 31 March 2011 (10 pages)
17 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
10 May 2011	Auditor's resignation (1 page)
10 May 2011	Auditor's resignation (1 page)
14 April 2011	Section 519 (1 page)
14 April 2011	Section 519 (1 page)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
16 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
30 June 2010	Termination of appointment of John Shone as a secretary (1 page)
30 June 2010	Termination of appointment of John Shone as a director (1 page)
30 June 2010	Termination of appointment of John Shone as a secretary (1 page)
30 June 2010	Termination of appointment of John Shone as a director (1 page)
6 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
6 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
26 January 2010	Previous accounting period shortened from 31 August 2009 to 31 March 2009 (3 pages)
26 January 2010	Previous accounting period shortened from 31 August 2009 to 31 March 2009 (3 pages)
9 September 2009	Return made up to 12/08/09; full list of members (6 pages)
9 September 2009	Return made up to 12/08/09; full list of members (6 pages)
11 November 2008	Ad 31/10/08\gbp si 3849@1=3849\gbp ic 1/3850\ (4 pages)
11 November 2008	Resolutions RES13 ‐ Re allotment and sect 190 31/10/2008 RES10 ‐ Resolution of allotment of securities (1 page)
11 November 2008	Resolutions RES13 ‐ Re allotment and sect 190 31/10/2008 RES10 ‐ Resolution of allotment of securities (1 page)
11 November 2008	Particulars of contract relating to shares (2 pages)
11 November 2008	Ad 31/10/08\gbp si 3849@1=3849\gbp ic 1/3850\ (4 pages)
11 November 2008	Particulars of contract relating to shares (2 pages)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2008	Company name changed fordco 1 LIMITED\certificate issued on 31/10/08 (2 pages)
31 October 2008	Company name changed fordco 1 LIMITED\certificate issued on 31/10/08 (2 pages)
30 October 2008	Resolutions RES13 ‐ Section 175 20/10/2008 (1 page)
30 October 2008	Resolutions RES13 ‐ Section 175 20/10/2008 (1 page)
12 August 2008	Incorporation (15 pages)
12 August 2008	Incorporation (15 pages)

Ford Engineering Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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