A & R Engineering Services Limited

Company Name	A & R Engineering Services Limited
Directors	Dennis Stevens and Andrew Howden
Company Status	Active
Company Number	02559854
Category	Private Limited Company
Incorporation Date	19 November 1990(33 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Dennis Stevens
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 November 1991(1 year after company formation)
Appointment Duration	32 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Bedford Road Oughtibridge Sheffield S35 0FB

Secretary Name	Mr Andrew Howden
Nationality	British
Status	Current
Appointed	30 June 1999(8 years, 7 months after company formation)
Appointment Duration	24 years, 10 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Hartley Close The Green Kilnhurst Mexborough E S64 5US

Director Name	Mr Andrew Howden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(12 years, 9 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hartley Close The Green Kilnhurst Mexborough South Yorkshire S64 5US

Director Name	Mr Robert James Pritchatt
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(1 year after company formation)
Appointment Duration	11 years, 9 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	France
Correspondence Address	129 Chemin Font Salade Domaine Les Charles 83490 Le Muy France

Director Name	Graham William Woods
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(1 year after company formation)
Appointment Duration	11 years, 9 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	16 Canterbury Crescent Sheffield South Yorkshire S10 3RX

Secretary Name	Brian Otby Moore
Nationality	British
Status	Resigned
Appointed	19 November 1991(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 1996)
Role	Company Director
Correspondence Address	26 Vainor Road Sheffield South Yorkshire S6 4AN

Director Name	Sun Hongbing
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1996(5 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 January 1998)
Role	Secretary
Correspondence Address	591 Addy Street Upperthorpe Sheffield South Yorkshire S6 3GU

Secretary Name	Albert Edward Cornelius Winter
Nationality	British
Status	Resigned
Appointed	29 January 1998(7 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 January 1999)
Role	Company Director
Correspondence Address	20 Montgomery Avenue Nether Endge Sheffield South Yorkshire S7 1NZ

Contact

Website	www.a-and-r-engineering.co.uk

Location

Registered Address	2a Nutwood Trading Estate Limestone Cottage Lane Sheffield South Yorkshire S6 1NJ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Southey
Built Up Area	Sheffield

Shareholders

6.7k at £1	Andrew Howden 38.00% Ordinary C
5.3k at £1	Dennis Ernest Stevens 30.00% Ordinary A
5.3k at £1	Margaret Stevens 30.00% Ordinary B
350 at £1	Sam Howden 2.00% Ordinary D

Financials

Year	2014
Net Worth	£118,388
Cash	£4,885
Current Liabilities	£113,349

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 4 weeks ago)
Next Return Due	23 March 2025 (10 months, 2 weeks from now)

Charges

17 December 1998	Delivered on: 6 January 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2A nutwood trading estate claywheels lane sheffield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
14 February 1991	Delivered on: 15 February 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts. Floating charge on all the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

17 December 1998

Delivered on: 6 January 1999
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 2A nutwood trading estate claywheels lane sheffield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

14 February 1991

Delivered on: 15 February 1991
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book debts and other debts. Floating charge on all the. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

9 March 2024	Confirmation statement made on 9 March 2024 with no updates (3 pages)
10 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
7 June 2023	Micro company accounts made up to 31 December 2022 (5 pages)
10 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
18 May 2022	Micro company accounts made up to 31 December 2021 (5 pages)
11 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
20 July 2021	Micro company accounts made up to 31 December 2020 (5 pages)
14 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
3 July 2020	Micro company accounts made up to 31 December 2019 (5 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with updates (6 pages)
26 March 2019	Micro company accounts made up to 31 December 2018 (5 pages)
20 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
7 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
28 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 November 2016	Confirmation statement made on 19 November 2016 with updates (7 pages)
30 November 2016	Confirmation statement made on 19 November 2016 with updates (7 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 17,500 (7 pages)
30 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 17,500 (7 pages)
6 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
6 November 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 (2 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 17,500 (7 pages)
18 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 17,500 (7 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 05/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 05/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 17,500 (6 pages)
11 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 17,500 (6 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
17 October 2012	Appointment of Andrew Howden as a director (2 pages)
17 October 2012	Appointment of Andrew Howden as a director (2 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 January 2010	Director's details changed for Dennis Stevens on 6 November 2009 (2 pages)
4 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Dennis Stevens on 6 November 2009 (2 pages)
4 January 2010	Director's details changed for Dennis Stevens on 6 November 2009 (2 pages)
15 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 February 2009	Return made up to 19/11/08; full list of members (3 pages)
27 February 2009	Return made up to 19/11/08; full list of members (3 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 January 2008	Return made up to 19/11/07; full list of members (2 pages)
8 January 2008	Return made up to 19/11/07; full list of members (2 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 December 2006	Return made up to 19/11/06; full list of members (6 pages)
8 December 2006	Return made up to 19/11/06; full list of members (6 pages)
17 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 January 2006	Return made up to 19/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 January 2006	Return made up to 19/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 December 2004	Return made up to 19/11/04; full list of members (6 pages)
9 December 2004	Return made up to 19/11/04; full list of members (6 pages)
26 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 December 2003	Return made up to 19/11/03; full list of members (8 pages)
7 December 2003	Return made up to 19/11/03; full list of members (8 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
13 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 November 2002	Return made up to 19/11/02; full list of members (8 pages)
28 November 2002	Return made up to 19/11/02; full list of members (8 pages)
18 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 December 2001	Return made up to 19/11/01; full list of members (8 pages)
11 December 2001	Return made up to 19/11/01; full list of members (8 pages)
30 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
30 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 November 2000	Return made up to 19/11/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 November 2000	Return made up to 19/11/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
9 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 May 2000	Return made up to 19/11/99; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 31/05/00 (8 pages)
31 May 2000	Return made up to 19/11/99; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 31/05/00 (8 pages)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	New secretary appointed (2 pages)
19 October 1999	Full accounts made up to 31 December 1998 (12 pages)
19 October 1999	Full accounts made up to 31 December 1998 (12 pages)
12 October 1999	Registered office changed on 12/10/99 from: 2A nutwood trading estate limestone cottage lane sheffield south yorkshire S6 1NJ (1 page)
12 October 1999	Registered office changed on 12/10/99 from: 2A nutwood trading estate limestone cottage lane sheffield south yorkshire S6 1NJ (1 page)
24 September 1999	Registered office changed on 24/09/99 from: 220 newhall road attercliffe sheffield south yorkshire S9 2QL (1 page)
24 September 1999	Registered office changed on 24/09/99 from: 220 newhall road attercliffe sheffield south yorkshire S9 2QL (1 page)
1 June 1999	Full accounts made up to 31 December 1997 (14 pages)
1 June 1999	Full accounts made up to 31 December 1997 (14 pages)
20 May 1999	Director's particulars changed (1 page)
20 May 1999	Director's particulars changed (1 page)
16 February 1999	Return made up to 19/11/98; no change of members (4 pages)
16 February 1999	Return made up to 19/11/98; no change of members (4 pages)
6 January 1999	Particulars of mortgage/charge (3 pages)
6 January 1999	Particulars of mortgage/charge (3 pages)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	New secretary appointed (2 pages)
23 February 1998	Secretary resigned (1 page)
23 February 1998	Secretary resigned (1 page)
4 February 1998	Secretary resigned (1 page)
4 February 1998	Secretary resigned (1 page)
25 November 1997	Return made up to 19/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 November 1997	Secretary resigned (1 page)
25 November 1997	Secretary resigned (1 page)
25 November 1997	Return made up to 19/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 February 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 February 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 November 1996	Return made up to 19/11/96; full list of members (6 pages)
27 November 1996	Return made up to 19/11/96; full list of members (6 pages)
24 March 1996	Registered office changed on 24/03/96 from: 220 newhall road sheffield south yorkshire S9 2QL (1 page)
24 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	Registered office changed on 24/03/96 from: 220 newhall road sheffield south yorkshire S9 2QL (1 page)
24 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 November 1995	Return made up to 19/11/95; no change of members 363(287) ‐ Registered office changed on 28/11/95 (6 pages)
28 November 1995	Return made up to 19/11/95; no change of members 363(287) ‐ Registered office changed on 28/11/95 (6 pages)
21 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
21 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
4 February 1991	Memorandum and Articles of Association (12 pages)
4 February 1991	Memorandum and Articles of Association (12 pages)