A & R ENGINEERING SERVICES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 1NJ

Company number 02559854
Status Active
Incorporation Date 19 November 1990
Company Type Private Limited Company
Address 2A NUTWOOD TRADING ESTATE, LIMESTONE COTTAGE LANE, SHEFFIELD, SOUTH YORKSHIRE, S6 1NJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 17,500 . The most likely internet sites of A & R ENGINEERING SERVICES LIMITED are www.arengineeringservices.co.uk, and www.a-r-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Rotherham Central Rail Station is 6.2 miles; to Elsecar Rail Station is 6.2 miles; to Silkstone Common Rail Station is 8 miles; to Barnsley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A R Engineering Services Limited is a Private Limited Company. The company registration number is 02559854. A R Engineering Services Limited has been working since 19 November 1990. The present status of the company is Active. The registered address of A R Engineering Services Limited is 2a Nutwood Trading Estate Limestone Cottage Lane Sheffield South Yorkshire S6 1nj. The company`s financial liabilities are £65.24k. It is £-17.96k against last year. And the total assets are £122.31k, which is £-43.01k against last year. HOWDEN, Andrew is a Secretary of the company. HOWDEN, Andrew is a Director of the company. STEVENS, Dennis is a Director of the company. Secretary MOORE, Brian Otby has been resigned. Secretary WINTER, Albert Edward Cornelius has been resigned. Director HONGBING, Sun has been resigned. Director PRITCHATT, Robert James has been resigned. Director WOODS, Graham William has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


a & r engineering services Key Finiance

LIABILITIES £65.24k
-22%
CASH n/a
TOTAL ASSETS £122.31k
-27%
All Financial Figures

Current Directors

Secretary
HOWDEN, Andrew
Appointed Date: 30 June 1999
Director
HOWDEN, Andrew
Appointed Date: 01 September 2003
61 years old
Director
STEVENS, Dennis

80 years old

Resigned Directors

Secretary
MOORE, Brian Otby
Resigned: 01 January 1996
Secretary
WINTER, Albert Edward Cornelius
Resigned: 01 January 1999
Appointed Date: 29 January 1998
Director
HONGBING, Sun
Resigned: 31 January 1998
Appointed Date: 03 February 1996
65 years old
Director
PRITCHATT, Robert James
Resigned: 01 September 2003
82 years old
Director
WOODS, Graham William
Resigned: 01 September 2003
81 years old

Persons With Significant Control

Mr Andrew Howden
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & R ENGINEERING SERVICES LIMITED Events

30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 17,500
06 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 79 more events
16 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1991
New director appointed
16 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1990
Registered office changed on 05/12/90 from: classic house 174/180 old street london EC1V 9BP
19 Nov 1990
Incorporation

A & R ENGINEERING SERVICES LIMITED Charges

17 December 1998
Legal mortgage
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 2A nutwood trading estate claywheels lane sheffield…
14 February 1991
Fixed and floating charge
Delivered: 15 February 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts. Floating…

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