A H ENGINEERING (NORTH EAST) LIMITED

Key Data

Status

Active

Company No.

03737888

Incorporation date

22/03/1999

Size

Total Exemption Full

Classification

Manufacture of tools (25.73 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1999)

28/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

21/01/2026

Termination of appointment of Alan Haynes as a director on 2025-12-13

View PDF (1 pages)

21/01/2026

Cessation of Alan Haynes as a person with significant control on 2025-12-13

View PDF (1 pages)

28/08/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

29/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

02/09/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

16/01/2024

Appointment of Mr Aidan Christopher Alan Clarke as a director on 2024-01-01

View PDF (2 pages)

15/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

20/11/2023

Change of details for Mr Alan Haynes as a person with significant control on 2018-08-08

View PDF (2 pages)

20/11/2023

Notification of Carolyn Clarke as a person with significant control on 2018-08-08

View PDF (2 pages)

04/09/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

31/08/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

22/03/2022

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

24/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

13/05/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

28/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

28/04/2020

Confirmation statement made on 2020-03-22 with updates

View PDF (5 pages)

24/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

20/12/2019

Director's details changed for Mr Alan Haynes on 2019-12-20

View PDF (2 pages)

20/12/2019

Director's details changed for Christopher Clarke on 2019-12-20

View PDF (2 pages)

20/12/2019

Director's details changed for Carolyn Clarke on 2019-12-20

View PDF (2 pages)

20/12/2019

Secretary's details changed for Carolyn Clarke on 2019-12-20

View PDF (1 pages)

27/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

12/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

10/09/2018

Statement of capital following an allotment of shares on 2018-08-08

View PDF (3 pages)

23/04/2018

Confirmation statement made on 2018-03-22 with updates

View PDF (4 pages)

08/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (15 pages)

01/05/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

20/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

10/05/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (7 pages)

17/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

06/05/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (7 pages)

03/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

09/01/2015

Purchase of own shares.

View PDF (3 pages)

09/01/2015

Purchase of own shares.

View PDF (3 pages)

09/01/2015

Purchase of own shares.

View PDF (3 pages)

09/01/2015

Purchase of own shares.

View PDF (4 pages)

09/01/2015

Purchase of own shares.

View PDF (3 pages)

23/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (7 pages)

27/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

18/05/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (7 pages)

18/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

10/07/2012

Purchase of own shares.

View PDF (3 pages)

02/05/2012

Termination of appointment of Jeffrey Haynes as a director

View PDF (1 pages)

02/05/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (8 pages)

16/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

13/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (8 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

05/06/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (7 pages)

05/06/2010

Director's details changed for Jeffrey Alan Haynes on 2010-03-18

View PDF (2 pages)

05/06/2010

Director's details changed for Christopher Clarke on 2010-03-18

View PDF (2 pages)

05/06/2010

Director's details changed for Mr Alan Haynes on 2010-03-18

View PDF (2 pages)

05/06/2010

Director's details changed for Carolyn Clarke on 2010-03-18

View PDF (2 pages)

22/04/2010

Resolutions

View PDF (1 pages)

22/04/2010

Purchase of own shares.

View PDF (3 pages)

26/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

16/07/2009

Return made up to 22/03/09; full list of members

View PDF (8 pages)

04/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

08/10/2008

Return made up to 22/03/08; change of members

View PDF (9 pages)

27/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

27/06/2007

Return made up to 22/03/07; full list of members

View PDF (8 pages)

03/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

06/06/2006

Director resigned

View PDF (1 pages)

11/04/2006

Return made up to 22/03/06; full list of members

View PDF (9 pages)

27/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

11/04/2005

Return made up to 22/03/05; full list of members

View PDF (7 pages)

22/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

New director appointed

View PDF (2 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

27/05/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

28/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

17/04/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

25/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (8 pages)

24/04/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

02/03/2002

Particulars of property mortgage/charge

View PDF (3 pages)

02/03/2002

Particulars of property mortgage/charge

View PDF (3 pages)

02/03/2002

Particulars of property mortgage/charge

View PDF (3 pages)

21/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (8 pages)

15/05/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

23/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

11/05/2000

Return made up to 22/03/00; full list of members

View PDF (6 pages)

02/05/2000

Accounting reference date extended from 31/03/00 to 30/04/00

View PDF (1 pages)

29/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2000

Ad 01/05/99--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

14/03/2000

Nc inc already adjusted 01/05/99

View PDF (1 pages)

14/03/2000

Resolutions

View PDF (1 pages)

28/04/1999

Certificate of change of name

View PDF (2 pages)

27/04/1999

Secretary resigned

View PDF (1 pages)

27/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/1999

New director appointed

View PDF (2 pages)

03/04/1999

Registered office changed on 03/04/99 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

03/04/1999

Resolutions

View PDF (13 pages)

22/03/1999

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£304,524.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/08/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
1.77M
-
0.00
304.52K
-

2021
21
1.77M
-
0.00
304.52K
-

Employees

2021

Employees

21 - *

Net Assets(GBP)

1.77M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

304.52K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

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12/10/2004

Turnover:

No. of employees:

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Mixed farming

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About A H ENGINEERING (NORTH EAST) LIMITED

A H ENGINEERING (NORTH EAST) LIMITED is an(a) Active company incorporated on 22/03/1999 with the registered office located at Unit 5 Wagonway Industrial, Estate, Wagonway Road, Hebburn, Tyne & Wear NE31 1SP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of A H ENGINEERING (NORTH EAST) LIMITED?

A H ENGINEERING (NORTH EAST) LIMITED is currently Active. It was registered on 22/03/1999 .

Where is A H ENGINEERING (NORTH EAST) LIMITED located?

A H ENGINEERING (NORTH EAST) LIMITED is registered at Unit 5 Wagonway Industrial, Estate, Wagonway Road, Hebburn, Tyne & Wear NE31 1SP.

What does A H ENGINEERING (NORTH EAST) LIMITED do?

A H ENGINEERING (NORTH EAST) LIMITED operates in the Manufacture of tools (25.73 - SIC 2007) sector.

How many employees does A H ENGINEERING (NORTH EAST) LIMITED have?

A H ENGINEERING (NORTH EAST) LIMITED had 21 employees in 2021.

What is the latest filing for A H ENGINEERING (NORTH EAST) LIMITED?

The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-04-30.