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At Engine Controls Limited
At Engine Controls Limited is an active company incorporated on 30 March 2004 with the registered office located in Manchester, Greater Manchester. At Engine Controls Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
21 years ago
Company No
05087739
Private limited company
Age
21 years
Incorporated
30 March 2004
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
16 March 2025
(5 months ago)
Next confirmation dated
16 March 2026
Due by
30 March 2026
(6 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Small
Next accounts for period
29 July 2025
Due by
29 April 2026
(7 months remaining)
Learn more about At Engine Controls Limited
Contact
Address
Units 10 & 11 Shield Drive
Wardley Industrial Estate
Worsley
Manchester
M28 2QB
Same address for the past
8 years
Companies in M28 2QB
Telephone
01617270600
Email
Unreported
Website
Atenginecontrols.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Andrea Lee Hough
Director • Managing Director • British • Lives in England • Born in Dec 1961
Mr John Giles Bowden
Director • Engineer • British • Lives in England • Born in Aug 1978
Mr Mark Alan Poole
Director • British • Lives in England • Born in Jul 1966
John Morris
Director • Non Executive Director • British • Lives in UK • Born in May 1952
Miss Beverley Anne Abdulla
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Betatec Solutions Limited
Mr John Giles Bowden, Mrs Andrea Lee Hough, and 1 more are mutual people.
Active
Sareline (Eu) Limited
Mr John Giles Bowden and Mrs Andrea Lee Hough are mutual people.
Active
HSDE Limited
Mr John Giles Bowden and Mrs Andrea Lee Hough are mutual people.
Active
Sareline Holdings Limited
Mr John Giles Bowden and Mrs Andrea Lee Hough are mutual people.
Active
North West Training Council
Mrs Andrea Lee Hough is a mutual person.
Active
NWTC Commercial Services Ltd
Mrs Andrea Lee Hough is a mutual person.
Active
Kept Limited
Mrs Andrea Lee Hough is a mutual person.
Dissolved
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Brands
Atec
Atec provides products and systems for high reliability and safety critical environments, offering support solutions for mission critical systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£98.38K
Increased by £37.42K (+61%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 3 (-8%)
Total Assets
£5.94M
Increased by £426.52K (+8%)
Total Liabilities
-£1.77M
Increased by £375.24K (+27%)
Net Assets
£4.16M
Increased by £51.28K (+1%)
Debt Ratio (%)
30%
Increased by 4.5% (+18%)
See 10 Year Full Financials
Latest Activity
John Morris Resigned
1 Day Ago on 5 Sep 2025
Small Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Small Accounts Submitted
10 Months Ago on 7 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 24 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Small Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of John Morris as a director on 5 September 2025
Submitted on 5 Sep 2025
Accounts for a small company made up to 31 July 2024
Submitted on 28 Jul 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 31 Mar 2025
Accounts for a small company made up to 31 July 2023
Submitted on 7 Nov 2024
Previous accounting period shortened from 30 July 2023 to 29 July 2023
Submitted on 24 Jul 2024
Previous accounting period shortened from 31 July 2023 to 30 July 2023
Submitted on 26 Apr 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 19 Mar 2024
Registration of charge 050877390008, created on 29 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 16 March 2023 with no updates
Submitted on 16 Mar 2023
Accounts for a small company made up to 31 July 2022
Submitted on 6 Mar 2023
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Repayment History
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