Ford Aerospace Limited in Tyne Dock, SOUTH SHIELDS

Ford Aerospace Limited SOUTH SHIELDS

Ford Aerospace started in year 1944 as Private Limited Company with registration number 00384775. The Ford Aerospace company has been functioning successfully for 80 years now and its status is active. The firm's office is based in South Shields at East Side,. Postal code: NE33 5ST. Since November 6, 2008 Ford Aerospace Limited is no longer carrying the name Ford Component Manufacturing.

The company has 3 directors, namely Andrew F., Jeffrey K. and Ken H.. Of them, Andrew F., Jeffrey K., Ken H. have been with the company the longest, being appointed on 1 April 2023. 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.

Ford Aerospace Limited Address / Contact

Office Address	East Side,
Office Address2	Tyne Dock,
Town	South Shields
Post code	NE33 5ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00384775
Date of Incorporation	Thu, 6th Jan 1944
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	30th September
Company age	80 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Andrew F.

Position: Director

Appointed: 01 April 2023

Jeffrey K.

Position: Director

Appointed: 01 April 2023

Ken H.

Position: Director

Appointed: 01 April 2023

Robert F.

Position: Director

Resigned: 01 February 2019

Robert F.

Position: Director

Appointed: 13 October 2020

Resigned: 01 April 2023

Robert F.

Position: Secretary

Appointed: 01 August 2020

Resigned: 01 April 2023

Iain O.

Position: Director

Appointed: 01 July 2017

Resigned: 01 April 2023

Christopher F.

Position: Director

Appointed: 30 March 2012

Resigned: 01 April 2023

Robert F.

Position: Secretary

Appointed: 01 April 2011

Resigned: 01 February 2019

Mark P.

Position: Director

Appointed: 19 October 2009

Resigned: 28 June 2013

Trevor N.

Position: Director

Appointed: 10 July 2003

Resigned: 07 September 2007

John S.

Position: Director

Appointed: 13 November 2000

Resigned: 28 May 2010

Gerald L.

Position: Director

Appointed: 13 November 2000

Resigned: 07 October 2003

Lesley D.

Position: Director

Appointed: 01 September 1999

Resigned: 17 September 1999

Marilyn F.

Position: Director

Appointed: 05 March 1994

Resigned: 01 February 2019

John S.

Position: Secretary

Appointed: 28 December 1990

Resigned: 28 May 2010

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Ford Engineering Group Limited from South Shields, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Marilyn F. This PSC owns 25-50% shares. Then there is Robert F., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Ford Engineering Group Limited

East Side Tyne Dock, South Shields, Tyne And Wear, NE33 5ST, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06670649
Notified on	1 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Marilyn F.

Notified on	3 December 2018
Ceased on	1 April 2023
Nature of control:	25-50% shares

Robert F.

Notified on	6 April 2016
Ceased on	3 December 2018
Nature of control:	25-50% shares

Company previous names

Ford Component Manufacturing	November 6, 2008

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2023 filed on: 4th, March 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2023 filed on: 4th, March 2024	accounts	Free Download (11 pages)
AA01	Extension of current accouting period to September 30, 2023 filed on: 27th, March 2023	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2022 filed on: 12th, October 2022	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 20th, September 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 24th, February 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 2nd, October 2019	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 4th, January 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 4th, January 2018	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 7th, January 2015	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 31st, December 2013	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 16th, November 2012	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 30th, September 2011	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 27th, January 2010	accounts	Free Download (25 pages)
AA	Medium company financial statements for the year ending on March 31, 2008 filed on: 20th, August 2008	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on March 31, 2007 filed on: 21st, January 2008	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on March 31, 2007 filed on: 21st, January 2008	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on March 31, 2005 filed on: 1st, March 2006	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on March 31, 2005 filed on: 1st, March 2006	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on March 31, 2004 filed on: 2nd, March 2005	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on March 31, 2004 filed on: 2nd, March 2005	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on March 31, 2003 filed on: 1st, October 2003	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on March 31, 2003 filed on: 1st, October 2003	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on March 31, 2002 filed on: 17th, January 2003	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on March 31, 2002 filed on: 17th, January 2003	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on March 31, 2001 filed on: 14th, January 2002	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on March 31, 2001 filed on: 14th, January 2002	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on March 31, 2000 filed on: 2nd, February 2001	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on March 31, 2000 filed on: 2nd, February 2001	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on March 31, 1999 filed on: 19th, July 1999	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on March 31, 1999 filed on: 19th, July 1999	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on March 31, 1998 filed on: 5th, February 1999	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on March 31, 1998 filed on: 5th, February 1999	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 29th, January 1998	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 29th, January 1998	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on March 30, 1996 filed on: 8th, January 1997	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on March 30, 1996 filed on: 8th, January 1997	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on April 1, 1995 filed on: 9th, January 1996	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on April 1, 1995 filed on: 9th, January 1996	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on April 2, 1994 filed on: 19th, December 1994	accounts	Free Download
AA	Medium company financial statements for the year ending on April 2, 1994 filed on: 19th, December 1994	accounts
AA	Medium company financial statements for the year ending on April 3, 1993 filed on: 6th, January 1994	accounts
AA	Medium company financial statements for the year ending on April 3, 1993 filed on: 6th, January 1994	accounts	Free Download
AA	Medium company financial statements for the year ending on April 4, 1992 filed on: 12th, November 1992	accounts
AA	Medium company financial statements for the year ending on April 4, 1992 filed on: 12th, November 1992	accounts	Free Download
AA	Medium company financial statements for the year ending on March 31, 1991 filed on: 3rd, February 1992	accounts	Free Download
AA	Medium company financial statements for the year ending on March 31, 1991 filed on: 3rd, February 1992	accounts
AA	Full group accounts for the period to March 31, 1990 filed on: 25th, January 1991	accounts	Free Download
AA	Full group accounts for the period to March 31, 1990 filed on: 25th, January 1991	accounts
AA	Full group accounts for the period to April 1, 1989 filed on: 6th, February 1990	accounts	Free Download
AA	Full group accounts for the period to April 1, 1989 filed on: 6th, February 1990	accounts
AA	Group of companies' accounts made up to April 5, 1986 filed on: 28th, April 1987	accounts
AA	Group of companies' accounts made up to April 5, 1986 filed on: 28th, April 1987	accounts	Free Download
AA	Accounts made up to April 3, 2082 filed on: 17th, March 1983	accounts	Free Download (12 pages)

Ford Aerospace Limited SOUTH SHIELDS

Ford Aerospace Limited Address / Contact

Company Information / Profile

Company staff

Andrew F.

Jeffrey K.

Ken H.

Robert F.

Robert F.

Robert F.

Iain O.

Christopher F.

Robert F.

Mark P.

Trevor N.

John S.

Gerald L.

Lesley D.

Marilyn F.

John S.

People with significant control

Company previous names

Company filings

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