Founded in 2004, At Engine Controls, classified under reg no. 05087739 is an active company. Currently registered at Units 10 & 11 Shield Drive M28 2QB, Worsley the company has been in the business for 20 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022. Since July 14, 2004 At Engine Controls Limited is no longer carrying the name Bondco 1069.
At present there are 4 directors in the the company, namely Mark P., John M. and John B. and others. In addition one secretary - Beverley A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Units 10 & 11 Shield Drive |
| Office Address2 | Wardley Industrial Estate |
| Town | Worsley |
| Post code | M28 2QB |
| Country of origin | United Kingdom |
| Registration Number | 05087739 |
| Date of Incorporation | Tue, 30th Mar 2004 |
| Industry | Manufacture of electronic components |
| End of financial Year | 31st July |
| Company age | 20 years old |
| Account next due date | Tue, 30th Apr 2024 (15 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Secretary
Appointed: 29 January 2021
Position: Director
Appointed: 29 January 2021
Position: Director
Appointed: 01 August 2019
Position: Director
Appointed: 15 October 2014
Position: Director
Appointed: 20 July 2004
The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Sareline Holdings Limited from Manchester, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sareline (Eu) Limited that entered Manchester, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sareline Holdings Limited
Units 10/11 Shield Drive Wardley Industrial Estate, Worsley, Manchester, M28 2QB, United Kingdom
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10191687 |
| Notified on | 31 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sareline (Eu) Limited
Units 10 & 11 Shield Drive Wardley Industrial Estate, Worsley, Manchester, M28 2QB, United Kingdom
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05103073 |
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bondco 1069 | July 14, 2004 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 744 193 | 2 478 251 | 935 141 | 311 423 | 331 001 | 558 996 |
| Current Assets | 3 433 337 | 4 836 157 | 5 420 849 | 4 194 541 | 4 797 037 | 4 864 128 |
| Debtors | 681 979 | 857 698 | 3 267 776 | 2 553 533 | 2 830 570 | 3 260 809 |
| Net Assets Liabilities | 3 021 956 | 3 313 898 | 3 596 888 | 3 871 951 | 4 116 846 | 4 438 267 |
| Other Debtors | 118 844 | 122 989 | 569 649 | 243 995 | 200 057 | 149 522 |
| Property Plant Equipment | 286 359 | 256 448 | 209 934 | 186 806 | 217 760 | 236 650 |
| Total Inventories | 1 007 165 | 1 500 208 | 1 217 932 | 1 329 585 | 1 635 466 | 1 044 323 |
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 14 265 | 20 265 | 26 265 | 32 265 | 38 265 | 42 265 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 239 802 | 1 366 818 | 1 469 784 | 1 558 040 | 1 652 292 | 1 693 531 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 97 105 | 56 452 | 65 128 | 125 206 | 60 129 | |
| Amounts Owed By Related Parties | 1 530 594 | 2 044 601 | 2 738 352 | |||
| Amounts Owed To Group Undertakings | 29 345 | 929 701 | 728 053 | 290 | ||
| Average Number Employees During Period | 48 | 43 | 41 | |||
| Balances Amounts Owed By Related Parties | 1 530 594 | 2 044 601 | 2 738 352 | |||
| Balances Amounts Owed To Related Parties | 29 345 | 929 701 | 728 053 | 290 | ||
| Creditors | 693 587 | 1 769 848 | 2 024 967 | 493 803 | 861 182 | 225 081 |
| Dividends Paid On Shares | 22 000 | 16 000 | 10 000 | |||
| Fixed Assets | 278 448 | 225 934 | 196 806 | 221 760 | 236 650 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 525 616 | 393 127 | 304 958 | 236 086 | 108 082 | |
| Increase From Amortisation Charge For Year Intangible Assets | 6 000 | 6 000 | 6 000 | 6 000 | 4 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 127 016 | 102 967 | 88 256 | 94 252 | 41 239 | |
| Intangible Assets | 28 000 | 22 000 | 16 000 | 10 000 | 4 000 | |
| Intangible Assets Gross Cost | 42 265 | 42 265 | 42 265 | 42 265 | 42 265 | |
| Net Current Assets Liabilities | 2 739 750 | 3 066 309 | 3 395 882 | 3 700 738 | 3 935 855 | 4 474 582 |
| Number Shares Issued Fully Paid | 100 000 | |||||
| Other Creditors | 233 919 | 243 196 | 418 699 | 246 112 | 541 637 | 225 081 |
| Other Taxation Social Security Payable | 326 907 | 280 216 | 630 663 | 143 237 | 126 462 | 143 952 |
| Par Value Share | 1 | |||||
| Property Plant Equipment Gross Cost | 1 526 161 | 1 623 266 | 1 679 718 | 1 744 846 | 1 870 052 | 1 930 181 |
| Provisions For Liabilities Balance Sheet Subtotal | 32 153 | 30 859 | 24 928 | 25 593 | 40 769 | 47 884 |
| Total Assets Less Current Liabilities | 3 054 109 | 3 344 757 | 3 621 816 | 3 897 544 | 4 157 615 | 4 711 232 |
| Trade Creditors Trade Payables | 103 416 | 316 735 | 247 552 | 104 454 | 193 083 | 52 148 |
| Trade Debtors Trade Receivables | 563 135 | 640 309 | 2 509 327 | 684 544 | 397 112 | 278 535 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to July 31, 2022 filed on: 6th, March 2023 |
accounts | Free Download (11 pages) |
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