The A. & M. Engineering Co (Rugby) Limited
- Company number
- 03558431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 May 1998
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Kelshone Limited (until 16 Jun 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STONEMAN, Susan Elizabeth | Nominee-Secretary | 6 May 1998 | 31 Jul 1998 |
| LEWINGTON, Keith Edward | Nominee-Director | 6 May 1998 | 31 Jul 1998 |
| GARRICK, Graham | Director | 30 Jul 1998 | 1 Nov 1999 |
| GARRICK, Graham | Secretary | 30 Jul 1998 | 1 Nov 1999 |
| HUSSEY, Alan Sinclair | Director | 30 Jul 1998 | 17 Mar 2000 |
| PRIEST, Richard Stanley | Secretary | 1 Nov 1999 | 10 May 2004 |
| HUSSEY, Betty Ann | Director | 30 Aug 2000 | 7 Feb 2016 |
| RENSHAW, Robert Stephen | Secretary | 10 May 2004 | 26 Feb 2021 |
| RENSHAW, Robert Stephen | Director | 30 Jul 1998 | 26 Feb 2021 |
| HUSSEY, Neil Spencer | Director | 17 Aug 2019 | |
| HUSSEY, Owen Sinclair | Director | 30 Aug 2000 | |
| HUSSEY, Gwyn Oliver | Director | 30 Aug 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Stephen Renshaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Feb 2021 |
| Mr Gwyn Oliver Hussey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Feb 2018 | |
| Mr Owen Sinclair Hussey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Feb 2018 | |
| Mr Neil Spencer Hussey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Feb 2018 | |
| Hussey Services Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £235,263 | £104,022 | 0 |
| 31 Mar 2024 | £202,190 | £88,167 | 0 |
| 31 Mar 2023 | £170,989 | £51,584 | 0 |
| 31 Mar 2022 | - | £27,105 | 0 |
| 31 Mar 2021 | - | £14,452 | 0 |
| 31 Mar 2020 | - | £91,905 | 0 |
| 31 Mar 2019 | - | £94,831 | - |
| 31 Mar 2018 | £15,257 | £70,546 | - |
| 31 Mar 2017 | -£9,204 | £58,240 | - |
| 31 Mar 2016 | -£37,178 | £41,286 | - |
| 31 Mar 2015 | -£57,560 | £24,216 | - |
| 31 Mar 2014 | -£76,632 | £17,352 | - |
| 31 Mar 2013 | -£84,015 | £12,895 | - |
| 31 Mar 2012 | -£86,345 | £27,669 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
Connections
Owned by
The A. & M. Engineering Co (Rugby) Limited → Hussey Services Limited
Directors’ other companies
- HUSSEY, Gwyn Oliver - Director at Hussey Services Limited
- HUSSEY, Owen Sinclair - Secretary at Hussey Services Limited