A E C Engineering Ltd in WREXHAM

A E C Engineering Ltd WREXHAM

A E C Engineering started in year 2011 as Private Limited Company with registration number 07563005. The A E C Engineering company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Wrexham at 13 Penymaes Avenue. Postal code: LL12 7AP. Since June 7, 2011 A E C Engineering Ltd is no longer carrying the name Leaside Engineering.

The company has 2 directors, namely Anne S., Philip S.. Of them, Anne S., Philip S. have been with the company the longest, being appointed on 14 March 2011. As of 29 May 2024, our data shows no information about any ex officers on these positions.

A E C Engineering Ltd Address / Contact

Office Address	13 Penymaes Avenue
Town	Wrexham
Post code	LL12 7AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07563005
Date of Incorporation	Mon, 14th Mar 2011
Industry	Manufacture of other general-purpose machinery n.e.c.
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Anne S.

Position: Director

Appointed: 14 March 2011

Philip S.

Position: Director

Appointed: 14 March 2011

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Anne S. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Philip S. This PSC owns 25-50% shares.

Anne S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Philip S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Leaside Engineering	June 7, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	19 332	74 217	102 980	115 944	48 311

Balance Sheet
Cash Bank On Hand					1 645	5 955	3 911	79	3 647	322		1 119
Current Assets	56 810	102 025	111 541	163 574	100 638	95 335	66 237	72 973	36 923	31 722	37 774	39 566
Debtors	20 722	28 487	40 881	48 421	34 330	28 773	22 753	37 334	2 342	500	6 840	17 855
Net Assets Liabilities					48 311	23 391	-14 505	-28 574	-51 738	-51 050	-65 576	-94 505
Other Debtors					13 016	9 442	3 434	2 905				11 514
Property Plant Equipment					32 327	35 778	30 702	22 039	33 470	38 622	31 706	25 764
Total Inventories					64 663	60 607	39 573	35 560	30 934	30 900	30 934	20 592
Cash Bank In Hand	1 633	22 122	22 598	42 299	1 645
Intangible Fixed Assets	87 997	65 998	43 999	22 000
Net Assets Liabilities Including Pension Asset Liability	19 332	74 217	102 980	115 944	48 311
Stocks Inventory	34 455	51 416	48 062	72 854	64 663
Tangible Fixed Assets	8 832	11 598	15 511	37 434	32 327

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	19 232	74 117	102 880	115 844	48 211
Shareholder Funds	19 332	74 217	102 980	115 944	48 311

Other
Accumulated Amortisation Impairment Intangible Assets						109 996	109 996	109 996	109 996	109 996	109 996	109 996
Accumulated Depreciation Impairment Property Plant Equipment					23 585	32 486	42 062	50 725	59 987	62 652	69 147	74 756
Additions Other Than Through Business Combinations Property Plant Equipment						12 352	4 500		20 693	13 448
Amortisation Rate Used For Intangible Assets						20	20	20	20	20	20	20
Average Number Employees During Period					2	2	2	2	2	2	2	2
Bank Borrowings Overdrafts								7 012	3 333	6 666	9 050	3 333
Creditors					78 189	102 398	107 307	120 925	131 997	118 337	137 377	164 522
Depreciation Rate Used For Property Plant Equipment						15	15	15	15	15	15	15
Disposals Decrease In Depreciation Impairment Property Plant Equipment										5 571	421	314
Disposals Property Plant Equipment										5 631	421	333
Increase From Depreciation Charge For Year Property Plant Equipment						8 901	9 576	8 663	9 262	8 236	6 916	5 923
Intangible Assets Gross Cost						109 996	109 996	109 996	109 996	109 996	109 996	109 996
Net Current Assets Liabilities	-75 731	-1 059	46 572	63 997	22 449	-7 063	-41 070	-47 952	-95 074	-86 615	-99 603	-124 956
Other Creditors					75 967	94 024	103 707	107 873	108 810	106 802	121 228	156 658
Other Taxation Social Security Payable					703	705	1 200	1 899	3 388	3 600	5 558	3 501
Property Plant Equipment Gross Cost					55 912	68 264	72 764	72 764	93 457	101 274	100 853	100 520
Provisions For Liabilities Balance Sheet Subtotal					6 465	5 324	4 137	2 661	-15 144	-15 554	-17 000	-17 160
Total Assets Less Current Liabilities	21 098	76 537	106 082	123 431	54 776	28 715	-10 368	-25 913	-61 604	-47 993	-67 897	-99 192
Trade Creditors Trade Payables					1 519	7 661	2 400	4 141	16 466	1 269	1 541	1 030
Trade Debtors Trade Receivables					21 314	19 331	19 319	34 429	2 342	500	6 840	6 341
Unpaid Contributions To Pension Schemes						8
Creditors Due Within One Year	132 541	103 084	64 969	99 577	78 189
Fixed Assets	96 829	77 596	59 510	59 434	32 327
Intangible Fixed Assets Aggregate Amortisation Impairment	21 999	43 998	65 997	87 996	109 996
Intangible Fixed Assets Amortisation Charged In Period		21 999	21 999	21 999	22 000
Intangible Fixed Assets Cost Or Valuation	109 996	109 996	109 996	109 996	109 996
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	1 766	2 320	3 102	7 487	6 465
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		5 088	7 335	29 818	3 280
Tangible Fixed Assets Cost Or Valuation	10 391	15 479	22 814	52 632	55 912
Tangible Fixed Assets Depreciation	1 559	3 881	7 303	15 198	23 585
Tangible Fixed Assets Depreciation Charged In Period		2 322	3 422	7 895	8 387

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 14, 2024 filed on: 25th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 14, 2024 filed on: 25th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 14, 2023 filed on: 20th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 14, 2022 filed on: 14th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 14, 2021 filed on: 15th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 5th, February 2021	accounts	Free Download (13 pages)
AD01	Registered office address changed from Redwither Inn Redwither Road Wrexham Industrial Estate Wrexham LL13 9rd to 13 Penymaes Avenue Wrexham LL12 7AP on February 2, 2021 filed on: 2nd, February 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates March 14, 2020 filed on: 16th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates March 14, 2019 filed on: 19th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 14th, December 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates March 14, 2018 filed on: 14th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates March 14, 2017 filed on: 14th, March 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 14th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to March 14, 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 14, 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 16, 2015: 100.00 GBP	capital
CH01	On December 9, 2014 director's details were changed filed on: 9th, December 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 13 Penymaes Avenue Wrexham LL12 7AP to Redwither Inn Redwither Road Wrexham Industrial Estate Wrexham LL13 9RD on December 9, 2014 filed on: 9th, December 2014	address	Free Download (1 page)
CH01	On December 9, 2014 director's details were changed filed on: 9th, December 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 21st, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 14, 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 17, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to March 14, 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 2nd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to March 14, 2012 with full list of members filed on: 15th, March 2012	annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 9th, June 2011	mortgage	Free Download (5 pages)
CERTNM	Company name changed leaside engineering LIMITEDcertificate issued on 07/06/11 filed on: 7th, June 2011	change of name	Free Download (3 pages)
RES15	Resolution on June 3, 2011 to change company name	change of name
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 14th, March 2011	incorporation	Free Download (25 pages)