A.K. BRYAN MOULD ENGINEERS LIMITED
Overview
| Company Name | A.K. BRYAN MOULD ENGINEERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02807029 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.K. BRYAN MOULD ENGINEERS LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is A.K. BRYAN MOULD ENGINEERS LIMITED located?
| Registered Office Address | C/O Haworth Associates Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.K. BRYAN MOULD ENGINEERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for A.K. BRYAN MOULD ENGINEERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2024 |
| Overdue | No |
What are the latest filings for A.K. BRYAN MOULD ENGINEERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Samuel William Bryan on Dec 11, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Samuel William Bryan on Mar 27, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Registered office address changed from 106 Carter Lane Mansfield Nottinghamshire NG18 3DH to C/O Haworth Associates Nunn Brook Road Huthwaite Sutton-in-Ashfield NG17 2HU on Aug 04, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Director's details changed for Mr David Bryan on Jul 04, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Termination of appointment of Richard Bryan as a secretary on Dec 04, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of A.K. BRYAN MOULD ENGINEERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYAN, David | Director | Skegby Hall Drive Skegby NG17 3JS Sutton-In-Ashfield 14 England | England | British | General Manager | 79519930003 | ||||
| BRYAN, Samuel William | Director | Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield C/O Haworth Associates England | England | British | Engineer | 170648770003 | ||||
| BRYAN, Gillian | Secretary | Canaan Cottage Woodhouse Lane Skegby NG17 3BZ Sutton In Ashfield Nottinghamshire | British | Secretary | 34015400002 | |||||
| BRYAN, Richard | Secretary | 106 Carter Lane Mansfield NG18 3DH Nottinghamshire | 170648890001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BRYAN, Alan Keith | Director | Canaan Cottage Woodhouse Lane Skegby NG17 3BZ Sutton In Ashfield Nottinghamshire | United Kingdom | British | Engineer | 34015410002 | ||||
| BRYAN, Gillian | Director | Canaan Cottage Woodhouse Lane Skegby NG17 3BZ Sutton In Ashfield Nottinghamshire | United Kingdom | British | Secretary | 34015400002 | ||||
| BRYAN, Richard | Director | 106 Carter Lane Mansfield NG18 3DH Nottinghamshire | United Kingdom | British | Engineer | 170648850001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of A.K. BRYAN MOULD ENGINEERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Bryan | Apr 05, 2017 | Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield C/O Haworth Associates England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0