A.d. Engineering (kent) Limited. Head office in Estate Sittingbourne. Check Director.

A.d. Engineering (kent) Limited, Estate Sittingbourne

A.d. Engineering (Kent) Limited is a private limited company. Registered at Unit 1 Saxon Shore Business Park, Castle Road Eurolink Industrial, Estate Sittingbourne ME10 3EM, the aforementioned 19 years old business was incorporated on 2005-02-14 and is classified as "manufacture of metal structures and parts of structures" (Standard Industrial Classification: 25110).
1 director can be found in this company: Carlos F. (appointed on 31 October 2015). Among the secretaries (1 in total), we can name: Miriam M. (appointed on 31 October 2015).

About
Name: A.d. Engineering (kent) Limited
Number: 05362861
Incorporation date: 2005-02-14
End of financial year: 30 April


Address:	Unit 1 Saxon Shore Business Park Castle Road Eurolink Industrial Estate Sittingbourne ME10 3EM
SIC code:	25110 - Manufacture of metal structures and parts of structures

Company staff

People with significant control

Carlos F.

23 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Miriam M.

23 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Antonio D.

6 April 2016 - 23 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	163,456	112,929	195,709	161,135	154,712	196,581	268,590	385,478	507,644	318,856	213,389
Fixed Assets	491,294	437,060	-	320,818	338,594	299,517	441,357	594,619	491,419	429,897	395,255
Total Assets Less Current Liabilities	378,004	354,448	297,169	230,827	245,008	281,249	528,160	814,605	800,541	553,688	-
Number Shares Allotted	-	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	39,170	78,729	122,072	83,317	-	-	-	-	-	-	-
Tangible Fixed Assets	-	437,060	381,207	320,818	-	-	-	-	-	-	-

The deadline for A.d. Engineering (Kent) Limited confirmation statement filing is 2023-12-06. The latest one was filed on 2022-11-22. The due date for a subsequent accounts filing is 31 January 2025. Last accounts filing was sent for the time period up until 30 April 2023.

3 persons of significant control are indexed in the Companies House, namely: Carlos F. who has 1/2 or less of shares, 1/2 or less of voting rights. Miriam M. who has 1/2 or less of shares, 1/2 or less of voting rights. Antonio D. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 14th, September 2023 \| accounts	Free Download (4 pages)

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AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 14th, September 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 10th, October 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 27th, October 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 3rd, November 2020 \| accounts	Free Download (4 pages)
CH01	On Mon, 25th Nov 2019 director's details were changed filed on: 25th, November 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 5th, August 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 8th, October 2018 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 11th, January 2018 \| accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on Fri, 23rd Dec 2016 filed on: 17th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 23rd Dec 2016 filed on: 17th, January 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 23rd, September 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 18th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Nov 2015 filed on: 7th, December 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 7th Dec 2015: 100.00 GBP capital
AP01	On Sat, 31st Oct 2015 new director was appointed. filed on: 24th, November 2015 \| officers	Free Download (2 pages)
AP03	On Sat, 31st Oct 2015, company appointed a new person to the position of a secretary filed on: 24th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 31st Oct 2015 filed on: 24th, November 2015 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Sat, 31st Oct 2015 filed on: 24th, November 2015 \| officers	Free Download (1 page)
AP03	On Sat, 31st Oct 2015, company appointed a new person to the position of a secretary filed on: 24th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Nov 2014 filed on: 1st, December 2014 \| annual return	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Apr 2014 filed on: 12th, November 2014 \| accounts	Free Download (5 pages)
SH01	Capital declared on Mon, 17th Mar 2014: 100.00 GBP filed on: 30th, April 2014 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 3rd, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Nov 2013 filed on: 29th, November 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Nov 2012 filed on: 10th, January 2013 \| annual return	Free Download (5 pages)
CH01	On Mon, 14th Feb 2005 director's details were changed filed on: 8th, January 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 7th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Feb 2012 filed on: 14th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 27th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Feb 2011 filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 28th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Feb 2010 filed on: 28th, May 2010 \| annual return	Free Download (5 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 30th, March 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 2nd Jun 2009 with complete member list filed on: 2nd, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 25th, March 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 22nd, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 10th Apr 2008 with complete member list filed on: 10th, April 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 26/06/07 from: unit 1 saxon shore business park castle road eurolink industrial estate sittingbourne kent ME2 4LY filed on: 26th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/06/07 from: unit 1 saxon shore business park castle road eurolink industrial estate sittingbourne kent ME2 4LY filed on: 26th, June 2007 \| address	Free Download (1 page)
363s	Annual return drawn up to Fri, 22nd Jun 2007 with complete member list filed on: 22nd, June 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/06/07 annual return
363s	Annual return drawn up to Fri, 22nd Jun 2007 with complete member list filed on: 22nd, June 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/06/07 annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 3rd, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 3rd, March 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 13th Jun 2006 with complete member list filed on: 13th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 13th Jun 2006 with complete member list filed on: 13th, June 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 23rd, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 23rd, January 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 6th Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 6th Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, June 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 11/03/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 11th, March 2005 \| address	Free Download (1 page)
288a	On Fri, 11th Mar 2005 New director appointed filed on: 11th, March 2005 \| officers	Free Download (2 pages)
288b	On Fri, 11th Mar 2005 Director resigned filed on: 11th, March 2005 \| officers	Free Download (1 page)
288a	On Fri, 11th Mar 2005 New secretary appointed filed on: 11th, March 2005 \| officers	Free Download (2 pages)
288b	On Fri, 11th Mar 2005 Secretary resigned filed on: 11th, March 2005 \| officers	Free Download (1 page)
288a	On Fri, 11th Mar 2005 New director appointed filed on: 11th, March 2005 \| officers	Free Download (2 pages)
288b	On Fri, 11th Mar 2005 Director resigned filed on: 11th, March 2005 \| officers	Free Download (1 page)
288b	On Fri, 11th Mar 2005 Secretary resigned filed on: 11th, March 2005 \| officers	Free Download (1 page)
288a	On Fri, 11th Mar 2005 New secretary appointed filed on: 11th, March 2005 \| officers	Free Download (2 pages)
288a	On Fri, 11th Mar 2005 New director appointed filed on: 11th, March 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 11/03/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 11th, March 2005 \| address	Free Download (1 page)
288a	On Fri, 11th Mar 2005 New director appointed filed on: 11th, March 2005 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2005 \| incorporation	Free Download (16 pages)

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