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 Number03737888
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 WAGONWAY INDUSTRIAL
Address Line 2ESTATE, WAGONWAY ROAD
Post TownHEBBURN
CountyTYNE & WEAR
PostcodeNE31 1SP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/09/2024
Last Made Up Date19/08/2023

Return

Next Due Date19/04/2017
Last Made Up Date22/03/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of A H ENGINEERING (NORTH EAST) LIMITED at district scale
Map of A H ENGINEERING (NORTH EAST) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)