A C HAINES ENGINEERING LTD
Overview
| Company Name | A C HAINES ENGINEERING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04504809 |
| 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 C HAINES ENGINEERING LTD?
- Machining (25620) / Manufacturing
Where is A C HAINES ENGINEERING LTD located?
| Registered Office Address | Harscombe House 1 Darklake View Estover PL6 7TL Plymouth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A C HAINES ENGINEERING LTD?
| Company Name | From | Until |
|---|---|---|
| ACH ENGINEERING LIMITED | Aug 06, 2002 | Aug 06, 2002 |
What are the latest accounts for A C HAINES ENGINEERING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for A C HAINES ENGINEERING LTD?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for A C HAINES ENGINEERING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 06, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 06, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 06, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 06, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 06, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 06, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||
Registration of charge 045048090004, created on Jun 15, 2020 | 41 pages | MR01 | ||
Director's details changed for Mr Keith Gibson on Aug 13, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Aug 06, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||
Director's details changed for Mr Alfred Leslie Chanter on Oct 23, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Aug 06, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 10 pages | AA | ||
Notification of Keith Gibson as a person with significant control on Jun 07, 2016 | 2 pages | PSC01 | ||
Notification of Alfred Leslie Chanter as a person with significant control on Jun 07, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Aug 06, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 9 pages | AA | ||
Termination of appointment of Susan Margaret Perry as a secretary on Jun 13, 2016 | 1 pages | TM02 | ||
Confirmation statement made on Aug 06, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of A C HAINES ENGINEERING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANTER, Alfred Leslie | Director | 1 Darklake View Estover PL6 7TL Plymouth Harscombe House England | England | British | Sales Manager | 109051940004 | ||||
| GIBSON, Keith | Director | 1 Darklake View Estover PL6 7TL Plymouth Harscombe House England | United Kingdom | British | Toolmaker | 83964980003 | ||||
| BILLING, Peter James | Secretary | 5 Treverbyn Close PL14 3TG Liskeard Cornwall | British | Engineering Manager | 83965140001 | |||||
| PERRY, Susan Margaret | Secretary | 1 Darklake View Estover PL6 7TL Plymouth Harscombe House England | British | 41696010002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| BILLING, Peter James | Director | 5 Treverbyn Close PL14 3TG Liskeard Cornwall | British | Engineering Manager | 83965140001 | |||||
| PERRY, Colin Richard | Director | 1 Darklake View Estover PL6 7TL Plymouth Harscombe House England | United Kingdom | British | Electrical Engineer | 41380930002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of A C HAINES ENGINEERING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alfred Leslie Chanter | Jun 07, 2016 | Dockray Close PL6 8XD Plymouth 84 Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Keith Gibson | Jun 07, 2016 | Westleigh Way PL9 7FZ Plymouth 18 Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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