At Engine Controls Limited

Company Name	At Engine Controls Limited
Company Status	Active
Company Number	05087739
Category	Private Limited Company
Incorporation Date	30 March 2004(20 years, 1 month ago)
Previous Name	Bondco 1069 Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Mrs Andrea Lee Hough
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 July 2004(3 months, 3 weeks after company formation)
Appointment Duration	19 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Units 10 & 11 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB

Director Name	Mr John Giles Bowden
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 October 2014(10 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	Units 10 & 11 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB

Director Name	Mr John Morris
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(15 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Units 10 & 11 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB

Director Name	Mr Steven Atherton
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(16 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 10 & 11 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB

Director Name	Mr Mark Alan Poole
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(16 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 10 & 11 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB

Secretary Name	Miss Beverley Anne Abdulla
Status	Current
Appointed	29 January 2021(16 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Units 10 & 11 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB

Director Name	Mr Terence John Madden
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(3 months, 3 weeks after company formation)
Appointment Duration	12 years (resigned 02 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Perry Farm London Minstead Lyndhurst Hampshire SO43 7FT

Secretary Name	Mr Terence John Madden
Nationality	British
Status	Resigned
Appointed	20 July 2004(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Perry Farm London Minstead Lyndhurst Hampshire SO43 7FT

Secretary Name	Mr Peter Graham Dawes
Nationality	British
Status	Resigned
Appointed	09 February 2005(10 months, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 11 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Queen's Acre 4 Spencer Road Canford Cliffs Poole Dorset BH13 7EU

Director Name	Mr David Howard Haslam
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(3 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chapel House Barn High Street Turton Bolton BL7 0EW

Director Name	Bondlaw Directors Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Correspondence Address	39-49 Commercial Road Southampton Hampshire SO15 1GA

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Correspondence Address	39/49 Commercial Road Southampton Hampshire SO15 1GA

Contact

Website	atenginecontrols.co.uk
Telephone	0161 7270600
Telephone region	Manchester

Location

Registered Address	Units 10 & 11 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Sareline (Eu) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,394,559
Cash	£3,612,073
Current Liabilities	£1,084,738

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	26 July 2024 (2 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	30 July

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months from now)

Charges

27 October 2021	Delivered on: 28 October 2021 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
29 January 2021	Delivered on: 9 February 2021 Persons entitled: Andrea Hough Classification: A registered charge Particulars: Not applicable. Outstanding
5 April 2018	Delivered on: 11 April 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
9 November 2012	Delivered on: 14 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
22 December 2005	Delivered on: 5 January 2006 Satisfied on: 30 March 2013 Persons entitled: A E Bullock Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in a bank deposit account and all monies from time to time withdrawn from the account. Fully Satisfied
9 August 2004	Delivered on: 18 August 2004 Satisfied on: 30 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. See the mortgage charge document for full details. Fully Satisfied
9 August 2004	Delivered on: 18 August 2004 Satisfied on: 30 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 March 2024	Confirmation statement made on 16 March 2024 with no updates (3 pages)
30 January 2024	Registration of charge 050877390008, created on 29 January 2024 (24 pages)
16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
6 March 2023	Accounts for a small company made up to 31 July 2022 (11 pages)
2 February 2023	Termination of appointment of Steven Atherton as a director on 26 January 2023 (1 page)
16 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
23 November 2021	Accounts for a small company made up to 31 July 2021 (11 pages)
28 October 2021	Registration of charge 050877390007, created on 27 October 2021 (8 pages)
14 October 2021	Director's details changed for Mr Mark Alan Poole on 14 October 2021 (2 pages)
15 September 2021	Director's details changed for Mrs Andrea Lee Hough on 15 September 2021 (2 pages)
15 September 2021	Director's details changed for Mr Steven Atherton on 15 September 2021 (2 pages)
15 September 2021	Director's details changed for Mr John Giles Bowden on 15 September 2021 (2 pages)
15 September 2021	Director's details changed for Mr Mark Alan Poole on 15 September 2021 (2 pages)
17 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
17 March 2021	Secretary's details changed for Mrs Beverley Anne Abdulla on 29 January 2021 (1 page)
16 February 2021	Appointment of Mr Steven Atherton as a director on 29 January 2021 (2 pages)
16 February 2021	Appointment of Mr Mark Alan Poole as a director on 29 January 2021 (2 pages)
16 February 2021	Appointment of Mrs Beverley Anne Abdulla as a secretary on 29 January 2021 (2 pages)
9 February 2021	Registration of charge 050877390006, created on 29 January 2021 (59 pages)
5 February 2021	Appointment of Mr John Morris as a director on 1 August 2019 (2 pages)
28 October 2020	Accounts for a small company made up to 31 July 2020 (11 pages)
16 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
22 November 2019	Accounts for a small company made up to 31 July 2019 (11 pages)
21 March 2019	Confirmation statement made on 16 March 2019 with updates (5 pages)
18 March 2019	Termination of appointment of David Howard Haslam as a director on 31 December 2018 (1 page)
1 November 2018	Accounts for a small company made up to 31 July 2018 (11 pages)
23 October 2018	Cessation of Sareline (Eu) Limited as a person with significant control on 31 July 2018 (1 page)
23 October 2018	Notification of Sareline Holdings Limited as a person with significant control on 31 July 2018 (2 pages)
11 April 2018	Registration of charge 050877390005, created on 5 April 2018 (4 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with updates (3 pages)
15 December 2017	Accounts for a small company made up to 31 July 2017 (11 pages)
20 April 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
31 March 2017	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
31 March 2017	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
31 March 2017	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
31 March 2017	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
7 December 2016	Accounts for a small company made up to 31 July 2016 (8 pages)
7 December 2016	Accounts for a small company made up to 31 July 2016 (8 pages)
11 October 2016	Termination of appointment of Peter Graham Dawes as a secretary on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Peter Graham Dawes as a secretary on 11 October 2016 (1 page)
24 August 2016	Termination of appointment of Terence John Madden as a director on 2 August 2016 (1 page)
24 August 2016	Termination of appointment of Terence John Madden as a director on 2 August 2016 (1 page)
1 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100,000 (6 pages)
1 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100,000 (6 pages)
15 November 2015	Accounts for a small company made up to 31 July 2015 (7 pages)
15 November 2015	Accounts for a small company made up to 31 July 2015 (7 pages)
6 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 100,000 (6 pages)
6 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 100,000 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 October 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
16 October 2014	Appointment of Mr John Giles Bowden as a director on 15 October 2014 (2 pages)
16 October 2014	Appointment of Mr John Giles Bowden as a director on 15 October 2014 (2 pages)
2 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100,000 (6 pages)
2 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100,000 (6 pages)
11 December 2013	Accounts for a medium company made up to 31 July 2013 (18 pages)
11 December 2013	Accounts for a medium company made up to 31 July 2013 (18 pages)
5 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
5 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (8 pages)
5 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
5 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (8 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 October 2012	Accounts for a medium company made up to 31 July 2012 (21 pages)
19 October 2012	Accounts for a medium company made up to 31 July 2012 (21 pages)
12 April 2012	Accounts for a medium company made up to 31 July 2011 (20 pages)
12 April 2012	Accounts for a medium company made up to 31 July 2011 (20 pages)
5 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
10 November 2010	Accounts for a medium company made up to 31 July 2010 (20 pages)
10 November 2010	Accounts for a medium company made up to 31 July 2010 (20 pages)
8 April 2010	Director's details changed for Mr Terence John Madden on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Terence John Madden on 8 April 2010 (2 pages)
8 April 2010	Secretary's details changed for Peter Graham Dawes on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Secretary's details changed for Peter Graham Dawes on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Andrea Lee Hough on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Andrea Lee Hough on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Secretary's details changed for Peter Graham Dawes on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Andrea Lee Hough on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Terence John Madden on 8 April 2010 (2 pages)
12 November 2009	Accounts for a medium company made up to 31 July 2009 (20 pages)
12 November 2009	Accounts for a medium company made up to 31 July 2009 (20 pages)
20 April 2009	Return made up to 30/03/09; full list of members (4 pages)
20 April 2009	Return made up to 30/03/09; full list of members (4 pages)
17 February 2009	Accounts for a medium company made up to 31 July 2008 (21 pages)
17 February 2009	Accounts for a medium company made up to 31 July 2008 (21 pages)
7 April 2008	Return made up to 30/03/08; full list of members (4 pages)
7 April 2008	Secretary's change of particulars / peter dawes / 07/04/2008 (1 page)
7 April 2008	Return made up to 30/03/08; full list of members (4 pages)
7 April 2008	Secretary's change of particulars / peter dawes / 07/04/2008 (1 page)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
29 November 2007	Accounts for a medium company made up to 31 July 2007 (22 pages)
29 November 2007	Accounts for a medium company made up to 31 July 2007 (22 pages)
17 April 2007	Return made up to 30/03/07; full list of members (2 pages)
17 April 2007	Return made up to 30/03/07; full list of members (2 pages)
2 November 2006	Accounts for a medium company made up to 31 July 2006 (20 pages)
2 November 2006	Accounts for a medium company made up to 31 July 2006 (20 pages)
30 May 2006	Accounts for a medium company made up to 31 July 2005 (17 pages)
30 May 2006	Accounts for a medium company made up to 31 July 2005 (17 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Return made up to 30/03/06; full list of members (2 pages)
31 March 2006	Return made up to 30/03/06; full list of members (2 pages)
31 March 2006	Director's particulars changed (1 page)
5 January 2006	Particulars of mortgage/charge (3 pages)
5 January 2006	Particulars of mortgage/charge (3 pages)
8 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2005	Ad 29/07/05--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
8 November 2005	Nc inc already adjusted 29/07/05 (2 pages)
8 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2005	Ad 29/07/05--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
8 November 2005	Nc inc already adjusted 29/07/05 (2 pages)
26 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2005	Return made up to 30/03/05; full list of members (7 pages)
13 April 2005	Return made up to 30/03/05; full list of members (7 pages)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Secretary resigned (1 page)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	New secretary appointed (2 pages)
10 September 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
10 September 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
26 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 August 2004	Particulars of mortgage/charge (3 pages)
18 August 2004	Particulars of mortgage/charge (3 pages)
18 August 2004	Particulars of mortgage/charge (7 pages)
18 August 2004	Particulars of mortgage/charge (7 pages)
27 July 2004	Accounting reference date shortened from 31/03/05 to 31/07/04 (1 page)
27 July 2004	Accounting reference date shortened from 31/03/05 to 31/07/04 (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	Secretary resigned (1 page)
27 July 2004	New secretary appointed;new director appointed (3 pages)
27 July 2004	Registered office changed on 27/07/04 from: 39-49 commercial road southampton hampshire SO15 1GA (1 page)
27 July 2004	New secretary appointed;new director appointed (3 pages)
27 July 2004	Registered office changed on 27/07/04 from: 39-49 commercial road southampton hampshire SO15 1GA (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	Secretary resigned (1 page)
14 July 2004	Company name changed bondco 1069 LIMITED\certificate issued on 14/07/04 (2 pages)
14 July 2004	Company name changed bondco 1069 LIMITED\certificate issued on 14/07/04 (2 pages)
30 March 2004	Incorporation (24 pages)
30 March 2004	Incorporation (24 pages)

At Engine Controls Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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