A H ENGINEERING (NORTH EAST) LIMITED
A H ENGINEERING (NORTH EAST) LIMITED is an active private limited company, incorporated on 22 March 1999. The nature of the business includes Manufacture of tools and one other classification. The company's registered office is on Wagonway Road, Hebburn. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. A H ENGINEERING (NORTH EAST) LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 03737888 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/03/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 WAGONWAY INDUSTRIAL |
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Address Line 2 | ESTATE, WAGONWAY ROAD |
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Post Town | HEBBURN |
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County | TYNE & WEAR |
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Postcode | NE31 1SP |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/09/2024 |
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Last Made Up Date | 19/08/2023 |
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Return
Next Due Date | 19/04/2017 |
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Last Made Up Date | 22/03/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25730 - Manufacture of tools
25990 - Manufacture of other fabricated metal products n.e.c.
Company Name History
From incorporation onwards:
A H ENGINEERING (NORTH EAST) LIMITED
Directors
(The company's officers)
MR AIDAN CHRISTOPHER ALAN CLARKE
(~29 year old British national)
UNIT 5 WAGONWAY INDUSTRIAL, ESTATE, WAGONWAY ROAD, HEBBURN, TYNE & WEAR, NE31 1SP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2024
CAROLYN CLARKE (BA HONS ED)
(~58 year old British national)
UNIT 5 WAGONWAY INDUSTRIAL, ESTATE, WAGONWAY ROAD, HEBBURN, TYNE & WEAR, NE31 1SP
- Current Director
- Gives occupation as TEACHER
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2005
CHRISTOPHER CLARKE
(~60 year old British national)
UNIT 5 WAGONWAY INDUSTRIAL, ESTATE, WAGONWAY ROAD, HEBBURN, TYNE & WEAR, NE31 1SP
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2005
MR ALAN HAYNES
(~87 year old British national)
UNIT 5 WAGONWAY INDUSTRIAL, ESTATE, WAGONWAY ROAD, HEBBURN, TYNE & WEAR, NE31 1SP
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 29/03/1999
CAROLYN CLARKE (BA HONS ED)
(~58 year old British national)
UNIT 5 WAGONWAY INDUSTRIAL, ESTATE, WAGONWAY ROAD, HEBBURN, TYNE & WEAR, NE31 1SP
- Current Secretary
- Gives occupation as TEACHER
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2005
Shareholders
(Persons of Significant Control)
Mr Alan Haynes
(~87 year old British national)
Unit 5 Wagonway Industrial, Estate, Wagonway Road, Hebburn, Tyne & Wear, NE31 1SP
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/03/2017
Mrs Carolyn Clarke
(~58 year old British national)
Unit 5 Wagonway Industrial, Estate, Wagonway Road, Hebburn, Tyne & Wear, NE31 1SP
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/08/2018
Connections
(Shared officers)
- MRS CAROLYN CLARKE (BA HONS ED)
- CAROLYN CLARKE (BA HONS ED)
- CHRISTOPHER CLARKE
- MR ALAN HAYNES
- MR AIDAN CHRISTOPHER ALAN CLARKE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
A H ENGINEERING (NORTH EAST) LIMITED: Maps
Maps show the location of the postcode of the registered office, NE31 1SP.
Map of A H ENGINEERING (NORTH EAST) LIMITED at local scale
Map of A H ENGINEERING (NORTH EAST) LIMITED at district scale
More Companies in NE31 1SP
Other companies with registered offices in NE31 1SP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)