ABERSEA ENGINEERING LIMITED
WINSCOMBE

Hellopages » Somerset » North Somerset » BS25 5NJ

Company number 08837675
Status Active
Incorporation Date 9 January 2014
Company Type Private Limited Company
Address OLD POST BRISTOL ROAD, CHURCHILL, WINSCOMBE, SOMERSET, BS25 5NJ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 5,000 . The most likely internet sites of ABERSEA ENGINEERING LIMITED are www.aberseaengineering.co.uk, and www.abersea-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Worle Rail Station is 5.4 miles; to Nailsea & Backwell Rail Station is 5.9 miles; to Shirehampton Rail Station is 11.2 miles; to Sea Mills Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abersea Engineering Limited is a Private Limited Company. The company registration number is 08837675. Abersea Engineering Limited has been working since 09 January 2014. The present status of the company is Active. The registered address of Abersea Engineering Limited is Old Post Bristol Road Churchill Winscombe Somerset Bs25 5nj. The company`s financial liabilities are £25.8k. It is £-55.74k against last year. The cash in hand is £5.47k. It is £-91.24k against last year. And the total assets are £84.05k, which is £-103.72k against last year. CANFIELD, Sheona Elizabeth is a Secretary of the company. CANFIELD, Barry is a Director of the company. HARPER, Scott is a Director of the company. The company operates in "Engineering design activities for industrial process and production".


abersea engineering Key Finiance

LIABILITIES £25.8k
-69%
CASH £5.47k
-95%
TOTAL ASSETS £84.05k
-56%
All Financial Figures

Current Directors

Secretary
CANFIELD, Sheona Elizabeth
Appointed Date: 09 January 2014

Director
CANFIELD, Barry
Appointed Date: 09 January 2014
61 years old

Director
HARPER, Scott
Appointed Date: 01 February 2015
42 years old

Persons With Significant Control

Mr Barry Canfield
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Scott Harper
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABERSEA ENGINEERING LIMITED Events

13 Jan 2017
Confirmation statement made on 9 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 5,000

18 Jan 2016
Appointment of Mr Scott Harper as a director on 1 February 2015
29 Nov 2015
Satisfaction of charge 088376750002 in full
...
... and 0 more events
07 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 5,000

14 Jan 2015
Registration of charge 088376750002, created on 9 January 2015
28 Jun 2014
Registration of charge 088376750001
09 Jan 2014
Incorporation
Statement of capital on 2014-01-09
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted

ABERSEA ENGINEERING LIMITED Charges

9 January 2015
Charge code 0883 7675 0002
Delivered: 14 January 2015
Status: Satisfied on 29 November 2015
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
26 June 2014
Charge code 0883 7675 0001
Delivered: 28 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…