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Home > England & Wales Companies > A C HAINES ENGINEERING LTD
Company Information for

A C HAINES ENGINEERING LTD

HARSCOMBE HOUSE 1 DARKLAKE VIEW, ESTOVER, PLYMOUTH, PL6 7TL,
Company Registration Number
04504809
Private Limited Company
Active

Company Overview

About A C Haines Engineering Ltd
A C HAINES ENGINEERING LTD was founded on 2002-08-06 and has its registered office in Plymouth. The organisation's status is listed as "Active". A C Haines Engineering Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A C HAINES ENGINEERING LTD
 
Legal Registered Office
HARSCOMBE HOUSE 1 DARKLAKE VIEW
ESTOVER
PLYMOUTH
PL6 7TL
Other companies in EX2
 
Telephone01752 793953
 
Previous Names
ACH ENGINEERING LIMITED29/08/2003
Filing Information
Company Number 04504809
Company ID Number 04504809
Date formed 2002-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-09 10:11:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A C HAINES ENGINEERING LTD
The accountancy firm based at this address is BROMHEAD LTD
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Company Officers of A C HAINES ENGINEERING LTD

Current Directors
Officer Role Date Appointed
ALFRED LESLIE CHANTER
Director 2005-03-08
KEITH GIBSON
Director 2002-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARGARET PERRY
Company Secretary 2002-12-16 2016-06-13
COLIN RICHARD PERRY
Director 2002-12-16 2016-06-07
PETER JAMES BILLING
Director 2002-08-13 2005-07-29
PETER JAMES BILLING
Company Secretary 2002-08-13 2002-12-16
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-08-06 2002-08-06
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-08-06 2002-08-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-06-15AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 045048090004
2019-08-13CH01Director's details changed for Mr Keith Gibson on 2019-08-13
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-06-04AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CH01Director's details changed for Mr Alfred Leslie Chanter on 2018-10-23
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-01-15AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH GIBSON
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFRED LESLIE CHANTER
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 260
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-05-10AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14TM02APPOINTMENT TERMINATED, SECRETARY SUSAN PERRY
2016-09-14TM02APPOINTMENT TERMINATED, SECRETARY SUSAN PERRY
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 260
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-07-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD PERRY
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 260
2015-08-27AR0106/08/15 ANNUAL RETURN FULL LIST
2015-07-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/15 FROM Southgate House 59 Magdalen Street Exeter Devon EX2 4HY
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 260
2014-08-29AR0106/08/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0106/08/13 ANNUAL RETURN FULL LIST
2013-07-10AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0106/08/12 ANNUAL RETURN FULL LIST
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD PERRY / 06/08/2012
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GIBSON / 06/08/2012
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED LESLIE CHANTER / 06/08/2012
2012-09-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN MARGARET PERRY on 2012-08-06
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0106/08/11 FULL LIST
2011-07-31AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-06AR0106/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH GIBSON / 06/08/2010
2010-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 38-40 SOUTHERNHAY EAST EXETER DEVON EX1 1PE ENGLAND
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM C/O FINANCIAL & TAXATION CONSULTANTS LTD 40 SOUTHERNHAY EAST EXETER DEVON EX1 1PE
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-09363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-21363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2005-11-23363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-15288bDIRECTOR RESIGNED
2005-10-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-3188(2)RAD 17/03/05--------- £ SI 160@1=160 £ IC 100/260
2004-11-05395PARTICULARS OF MORTGAGE/CHARGE
2004-08-19363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-13395PARTICULARS OF MORTGAGE/CHARGE
2003-10-06363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-08-29CERTNMCOMPANY NAME CHANGED ACH ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/08/03
2003-02-10RES04£ NC 100/120000 16/12
2003-02-10123NC INC ALREADY ADJUSTED 16/12/02
2002-12-20288aNEW DIRECTOR APPOINTED
2002-12-20288bSECRETARY RESIGNED
2002-12-20288aNEW SECRETARY APPOINTED
2002-12-20225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03
2002-11-23395PARTICULARS OF MORTGAGE/CHARGE
2002-08-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-28287REGISTERED OFFICE CHANGED ON 28/08/02 FROM: C/O FINANCIAL & TAXATION CONSUL'TS, 40 SOUTHERNHAY EAST EXETER EX1 1PE
2002-08-2888(2)RAD 13/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-09288bSECRETARY RESIGNED
2002-08-09288bDIRECTOR RESIGNED
2002-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to A C HAINES ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A C HAINES ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2004-11-05 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2003-10-30 Satisfied NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2002-11-18 Satisfied BIBBY FACTORS BRISTOL LIMITED
Creditors
Creditors Due After One Year 2012-10-31 £ 43,255
Creditors Due Within One Year 2012-10-31 £ 387,510
Creditors Due Within One Year 2011-10-31 £ 497,458

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A C HAINES ENGINEERING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 10,000
Cash Bank In Hand 2011-10-31 £ 1,552
Current Assets 2012-10-31 £ 238,960
Current Assets 2011-10-31 £ 314,830
Debtors 2012-10-31 £ 174,262
Debtors 2011-10-31 £ 262,978
Fixed Assets 2012-10-31 £ 34,347
Fixed Assets 2011-10-31 £ 22,390
Secured Debts 2012-10-31 £ 143,701
Secured Debts 2011-10-31 £ 194,065
Stocks Inventory 2012-10-31 £ 54,698
Stocks Inventory 2011-10-31 £ 50,300
Tangible Fixed Assets 2012-10-31 £ 34,347
Tangible Fixed Assets 2011-10-31 £ 18,082

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A C HAINES ENGINEERING LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of A C HAINES ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A C HAINES ENGINEERING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as A C HAINES ENGINEERING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A C HAINES ENGINEERING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A C HAINES ENGINEERING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A C HAINES ENGINEERING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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