B. & A. ENGINEERING COMPANY LIMITED(THE)

Key Data

Status

Active

Company No.

00279276

Incorporation date

02/09/1933

Size

Small

Classification

Manufacture of other machine tools (28.49 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1986)

30/06/2025

Accounts for a small company made up to 2024-06-30

View PDF (11 pages)

13/05/2025

Confirmation statement made on 2025-05-13 with updates

View PDF (5 pages)

13/05/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (5 pages)

28/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (12 pages)

12/07/2023

Accounts for a small company made up to 2022-06-30

View PDF (12 pages)

22/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

30/06/2022

Accounts for a small company made up to 2021-06-30

View PDF (11 pages)

27/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (4 pages)

25/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (11 pages)

11/05/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (4 pages)

05/05/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (4 pages)

17/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (9 pages)

03/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

10/12/2018

Accounts for a small company made up to 2018-06-30

View PDF (10 pages)

23/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

03/08/2017

Current accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

08/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

04/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (24 pages)

10/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

14/04/2016

Group of companies' accounts made up to 2015-12-31

View PDF (20 pages)

26/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (3 pages)

19/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (19 pages)

07/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (3 pages)

01/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (20 pages)

24/07/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (3 pages)

10/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (17 pages)

20/11/2012

Group of companies' accounts made up to 2011-12-31

View PDF (17 pages)

15/06/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (3 pages)

21/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (17 pages)

29/06/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (3 pages)

29/06/2011

Termination of appointment of Renee Hinse as a director

View PDF (1 pages)

29/06/2011

Termination of appointment of Renee Hinse as a secretary

View PDF (1 pages)

07/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (17 pages)

27/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

27/05/2010

Director's details changed for Normand Hinse on 2010-04-30

View PDF (2 pages)

27/05/2010

Director's details changed for Renee Hinse on 2010-04-30

View PDF (2 pages)

10/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (17 pages)

13/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

10/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (17 pages)

23/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

30/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (17 pages)

23/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

30/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (17 pages)

23/10/2006

Secretary resigned

View PDF (1 pages)

25/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

16/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (16 pages)

25/05/2005

Return made up to 30/04/05; full list of members

View PDF (2 pages)

28/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (15 pages)

25/05/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

12/11/2003

Particulars of mortgage/charge

View PDF (11 pages)

24/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

03/06/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

27/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

05/06/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

04/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

24/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

23/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/2001

Director resigned

View PDF (1 pages)

21/02/2001

Resolutions

View PDF (0 pages)

21/02/2001

Resolutions

View PDF (46 pages)

14/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

08/06/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

21/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

15/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

19/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

17/06/1998

Return made up to 30/04/98; full list of members

View PDF (8 pages)

12/06/1998

New secretary appointed

View PDF (2 pages)

06/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

04/08/1997

New director appointed

View PDF (2 pages)

06/07/1997

New director appointed

View PDF (2 pages)

06/07/1997

Director resigned

View PDF (1 pages)

06/07/1997

Director resigned

View PDF (1 pages)

06/07/1997

Director resigned

View PDF (1 pages)

06/07/1997

Director resigned

View PDF (1 pages)

06/07/1997

Return made up to 30/04/97; no change of members

View PDF (6 pages)

06/05/1997

Div 16/11/95

View PDF (1 pages)

06/05/1997

Resolutions

View PDF (1 pages)

21/04/1997

Director resigned

View PDF (1 pages)

10/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

19/04/1996

Return made up to 30/04/96; no change of members

View PDF (6 pages)

04/10/1995

Accounting reference date extended from 31/10 to 31/12

View PDF (1 pages)

31/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

17/05/1995

Director resigned

View PDF (2 pages)

17/05/1995

Director resigned

View PDF (2 pages)

17/05/1995

New director appointed

View PDF (2 pages)

17/05/1995

New director appointed

View PDF (2 pages)

17/05/1995

Return made up to 30/04/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (116 pages)

01/09/1994

Accounts for a small company made up to 1993-10-31

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02/06/1994

Return made up to 30/04/94; change of members

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26/05/1994

Conve 11/05/94

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21/04/1994

Auditor's resignation

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21/04/1994

Resolutions

View PDF (0 pages)

21/04/1994

Director resigned

View PDF (0 pages)

21/04/1994

Director resigned;new director appointed

View PDF (0 pages)

30/08/1993

Accounts for a small company made up to 1992-10-31

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12/05/1993

Return made up to 30/04/93; full list of members

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11/09/1992

Group accounts for a medium company made up to 1991-11-02

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20/06/1992

Return made up to 30/04/92; no change of members

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04/01/1992

Resolutions

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04/01/1992

Resolutions

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04/01/1992

Memorandum and Articles of Association

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04/01/1992

£ nc 812320/855074 17/12/91

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02/06/1991

Full accounts made up to 1990-10-27

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02/06/1991

Return made up to 30/04/91; no change of members

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07/01/1991

New director appointed

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19/12/1990

Director resigned

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24/08/1990

Full group accounts made up to 1989-10-28

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24/08/1990

Return made up to 10/07/90; full list of members

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15/03/1990

New director appointed

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25/10/1989

New director appointed

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11/09/1989

Group accounts for a small company made up to 1988-10-29

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11/09/1989

Return made up to 03/08/89; full list of members

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13/03/1989

Registered office changed on 13/03/89 from: wylie house menzies road ponswood industrial est., Hastings sussex TN34 1XD

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09/12/1988

Particulars of mortgage/charge

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10/11/1988

Return made up to 14/07/88; full list of members

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17/10/1988

Full accounts made up to 1987-10-31

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27/09/1988

Director resigned

View PDF (0 pages)

09/05/1988

New secretary appointed

View PDF (0 pages)

13/04/1988

Nc inc already adjusted

View PDF (0 pages)

13/04/1988

Resolutions

View PDF (0 pages)

13/04/1988

Resolutions

View PDF (0 pages)

13/04/1988

Resolutions

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11/03/1988

Wd 08/03/88 ad 27/01/88--------- £ si [email protected]=218750

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11/03/1988

Wd 08/03/88 ad 18/02/88--------- £ si [email protected]=125000

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11/03/1988

Statement of affairs

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11/03/1988

Wd 08/03/88 ad 27/01/88--------- £ si [email protected]=83716

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13/11/1987

Return made up to 05/10/87; full list of members

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24/10/1987

Full group accounts made up to 1986-10-31

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20/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/06/1987

Return made up to 06/10/86; no change of members

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23/04/1987

Resolutions

View PDF (0 pages)

19/02/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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26/11/1986

Gazettable document

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26/11/1986

Secretary resigned;new secretary appointed

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26/07/1986

Full accounts made up to 1984-10-31

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/05/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
7
210.95K
-
0.00
3.88K
-

2022
7
194.59K
-
418.36K
4.97K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hinse, Renee	Secretary	01/01/2007 - 31/01/2011	2
Hinse, Jasmine	Secretary	01/11/1997 - 20/10/2006	2
Serres, Jacqueline	Director	21/04/1995 - 24/03/1997	-
Leduc, Napoleon	Director	21/04/1995 - 24/03/1997	-
Hinse, Normand	Director	15/03/1994 - 21/04/1995	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B. & A. ENGINEERING COMPANY LIMITED(THE)

B. & A. ENGINEERING COMPANY LIMITED(THE) is an(a) Active company incorporated on 02/09/1933 with the registered office located at Drury Lane, Ponswood Industrial Estate, St Leonards On Sea, East Sussex TN38 9BA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B. & A. ENGINEERING COMPANY LIMITED(THE)?

B. & A. ENGINEERING COMPANY LIMITED(THE) is currently Active. It was registered on 02/09/1933 .

Where is B. & A. ENGINEERING COMPANY LIMITED(THE) located?

B. & A. ENGINEERING COMPANY LIMITED(THE) is registered at Drury Lane, Ponswood Industrial Estate, St Leonards On Sea, East Sussex TN38 9BA.

What does B. & A. ENGINEERING COMPANY LIMITED(THE) do?

B. & A. ENGINEERING COMPANY LIMITED(THE) operates in the Manufacture of other machine tools (28.49 - SIC 2007) sector.

What is the latest filing for B. & A. ENGINEERING COMPANY LIMITED(THE)?

The latest filing was on 30/06/2025: Accounts for a small company made up to 2024-06-30.