Afs Rotel Limited

Company Registration Number: 00936177

Company registered in England and Wales

Approximate Location Map
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Afs Rotel Limited is a Private Company Limited by Shares first registered on 26 July 1968. Its current registered address is in Bacup, Lancashire.

Registered Address

UNIT 1 BROADCLOUGH MILL
BURNLEY ROAD
BACUP
LANCASHIRE
OL13 8PJ

There are 7 companies currently registered at this postcode, including this one.

All companies at OL13 8PJ

Registration Data

Company Number

00936177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 1968

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£182,310£181,836£0£0£0
Current Assets £247,065£157,639£174,488£307,765£265,371£62,963
of which Cash £6,677£35,373£49,217£126,991£99,541£6,471
Total Assets £247,065£339,949£356,324£307,765£265,371£62,963
Current Liabilities £237,202£143,522£147,814£232,429£173,755£140,157
Net Current Assets £9,863£14,117£26,674£75,336£91,616£-77,194
Total Net Worth £221,282£196,427£208,510£232,961£155,622£54,060

Previous Names

No previous names

Company Officers

  • WILLIAMS, John Spencer

    Secretary

    Appointed on 30 August 1995

     

    Nationality: British

    Greenthorne Lodge
    Broadhead Road Edgworth
    Bolton
    Lancashire
    BL7 0BQ

  • WILLIAMS, Denise

    Director

    Appointed on 27 September 1995

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1952

    Greenthorne Lodge
    Broadhead Road Edgworth
    Bolton
    Lancashire
    BL7 0BQ

  • WILLIAMS, John Spencer

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    Greenthorne Lodge
    Broadhead Road Edgworth
    Bolton
    Lancashire
    BL7 0BQ

  • BRADBURY, Denis

    Secretary

    Resigned on 29 August 1995

    24 Belgrave Avenue
    Oldham
    Lancashire
    OL8 2LA

  • BRADBURY, Brigio Mary

    Director

    Resigned on 31 August 1992

    Nationality: British

    Occupation: Company Director/Housewife

    Month of birth: April 1932

    24 Belgrave Avenue
    Oldham
    Lancashire
    OL8 2LA

  • BRADBURY, Denis

    Director

    Resigned on 29 August 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1927

    24 Belgrave Avenue
    Oldham
    Lancashire
    OL8 2LA

  • WILLIAMS, David Kenneth

    Director

    Resigned on 17 November 2001

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1953

    46 Church Lane
    Westhoughton
    Bolton
    BL5 3PP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRU6LC. Transaction: MzE1OTg0NDAxMWFkaXF6a2N4.

  2. 9 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5GWVD. Transaction: MzE1NzA5NTk1NWFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ57QH. Transaction: MzEzMzAxODg3OGFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5IN56. Transaction: MzEzMTUyNzI1N2FkaXF6a2N4.

  5. 18 August 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4E2XDQA. Transaction: MzEyOTc2OTQxM2FkaXF6a2N4.

  6. 6 March 2015 Registration of charge 009361770003, created on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Mortgage. Type: MR01. Barcode: X42MPB4J. Transaction: MzExODY5MDY3MWFkaXF6a2N4.

  7. 1 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL97PB. Transaction: MzEwODYyMDQ4M2FkaXF6a2N4.

  8. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ7KDV. Transaction: MzEwNzc4ODExNmFkaXF6a2N4.

  9. 4 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB2IE9. Transaction: MzA4NjM5MzA0OGFkaXF6a2N4.

  10. 4 October 2013 Registered office address changed from Unit 2 New Mill Summerfield Road Bolton BL3 2NQ on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Address. Type: AD01. Barcode: X2IB2HC2. Transaction: MzA4NjM5MjI2NGFkaXF6a2N4.

  11. 6 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G2KRG3. Transaction: MzA4NDU2NjQ1OWFkaXF6a2N4.

  12. 8 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1J40DEP. Transaction: MzA2NTQ0NTMxOWFkaXF6a2N4.

  13. 11 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AIAZVB. Transaction: MzA1ODkzMzU3MWFkaXF6a2N4.

  14. 2 June 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A87QTT. Transaction: MzA1ODgzMDc4MmFkaXF6a2N4.

  15. 29 December 2011 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X0P800Y9. Transaction: MzA0OTgwMTQ2M2FkaXF6a2N4.

  16. 11 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X0GYIYA1. Transaction: MzA0NTMxNjA5NmFkaXF6a2N4.

  17. 15 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKU5TWL3. Transaction: MzA0MjEwMjczN2FkaXF6a2N4.

  18. 6 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUYKOQCC. Transaction: MzAyOTg5MzIzNmFkaXF6a2N4.

  19. 15 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XNY7JO95. Transaction: MzAyNTMyNjQ3MWFkaXF6a2N4.

  20. 30 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUIKJDPR. Transaction: MjA0MjUxOTI5NWFkaXF6a2N4.

  21. 28 September 2009 Return made up to 28/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFY74DNL. Transaction: MjA0MjMzNTY1MWFkaXF6a2N4.

  22. 12 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1JIA5LC. Transaction: MjAyMDA5ODIyN2FkaXF6a2N4.

  23. 15 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYIOE3ZH. Transaction: MjAxNTU3MTI0NmFkaXF6a2N4.

  24. 15 October 2008 Registered office changed on 15/10/2008 from unit 2 new mill summerfield road bolton BL3 2NQ [View PDF]

    Category: Address. Type: 287. Barcode: XYIOD3ZG. Transaction: MjAxNTU2ODk4MWFkaXF6a2N4.

  25. 14 October 2008 Registered office changed on 14/10/2008 from unit e central industrial estate st marks street bolton BL3 6NR [View PDF]

    Category: Address. Type: 287. Barcode: XY67B3YK. Transaction: MjAxNTQ2OTA3MGFkaXF6a2N4.

  26. 14 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTgwMTQ3MGFkaXF6a2N4.

  27. 22 November 2007 Return made up to 28/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ4MjM3NWFkaXF6a2N4.

  28. 20 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE1MDI3MGFkaXF6a2N4.

  29. 3 November 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk4MzM1NmFkaXF6a2N4.

  30. 11 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA0NzUwN2FkaXF6a2N4.

  31. 23 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxODMxNzU0M2FkaXF6a2N4.

  32. 2 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1OTU2MTM5OWFkaXF6a2N4.

  33. 29 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg4Mzc3N2FkaXF6a2N4.

  34. 6 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNDAwMzMyMWFkaXF6a2N4.

  35. 20 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc1NDIxMWFkaXF6a2N4.

  36. 2 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNzE4OTU5N2FkaXF6a2N4.

  37. 12 November 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY5MzUxMWFkaXF6a2N4.

  38. 10 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDg0NTkyOWFkaXF6a2N4.

  39. 5 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NjgyMjA5NWFkaXF6a2N4.

  40. 9 October 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA0MzM0MmFkaXF6a2N4.

  41. 29 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MjA1MTcxNWFkaXF6a2N4.

  42. 31 October 2000 Return made up to 28/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM1NTA0MmFkaXF6a2N4.

  43. 9 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyNjAyMTIwMGFkaXF6a2N4.

  44. 29 September 1999 Return made up to 28/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc5Njc2MmFkaXF6a2N4.

  45. 18 November 1998 Return made up to 28/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTMwNTc5MWFkaXF6a2N4.

  46. 28 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzODY2MDg3NmFkaXF6a2N4.

  47. 22 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxMjc2ODIzMGFkaXF6a2N4.

  48. 9 October 1997 Return made up to 28/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU1NDEzM2FkaXF6a2N4.

  49. 23 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MjUzODUwOWFkaXF6a2N4.

  50. 28 October 1996 Return made up to 28/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODcyMjU2OWFkaXF6a2N4.

  51. 5 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyODY1MTAyM2FkaXF6a2N4.

  52. 4 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTk0Nzg0NmFkaXF6a2N4.

  53. 4 October 1995 Return made up to 28/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDUwOTgzMWFkaXF6a2N4.

  54. 8 September 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTQ0ODE3M2FkaXF6a2N4.

  55. 24 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNjkxODI0MmFkaXF6a2N4.

  56. 10 November 1994 Return made up to 30/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTkyNzY4OGFkaXF6a2N4.

  57. 22 March 1994 Registered office changed on 22/03/94 from: units 4/5 firsdale industrial estate nangreaves street leigh WN7 4TN

    Category: Address. Type: 287. Transaction: MDA2MjY5MTMxNGFkaXF6a2N4.

  58. 3 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzNDcyMzcyMWFkaXF6a2N4.

  59. 3 November 1993 Return made up to 30/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDU2Njk0NGFkaXF6a2N4.

  60. 30 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAwODg5MjUyOWFkaXF6a2N4.

  61. 31 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NTQ3NjExMWFkaXF6a2N4.

  62. 26 October 1992 Return made up to 30/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTczODUxNWFkaXF6a2N4.

  63. 16 October 1991 Return made up to 30/09/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyOTYyNDAxOGFkaXF6a2N4.

  64. 7 October 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyMzQ4ODM1OWFkaXF6a2N4.

  65. 12 December 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNzI3NzEyMGFkaXF6a2N4.

  66. 19 October 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMDM1Nzk0NGFkaXF6a2N4.

  67. 19 October 1990 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjM0MTg1OGFkaXF6a2N4.

  68. 25 July 1990 Div 04/06/90

    Category: Capital. Type: 122. Transaction: MDE0NDc4ODU1NmFkaXF6a2N4.

  69. 25 January 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwMTEwNTU2NWFkaXF6a2N4.

  70. 25 January 1990 Return made up to 21/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTQ5NDg4OWFkaXF6a2N4.

  71. 30 October 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzE2MTc0NWFkaXF6a2N4.

  72. 30 October 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTYyMTYwNGFkaXF6a2N4.

  73. 30 October 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDM1NzExN2FkaXF6a2N4.

  74. 21 September 1989 Notice of resolution removing auditor

    Category: Auditors. Type: 386. Transaction: MDEzNzI5NDM3M2FkaXF6a2N4.

  75. 4 July 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1ODQzNTI2OGFkaXF6a2N4.

  76. 4 July 1989 Return made up to 16/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTkxMzg5MWFkaXF6a2N4.

  77. 11 April 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExOTcyNzQ3M2FkaXF6a2N4.

  78. 10 April 1989 Registered office changed on 10/04/89 from: colchester house 38/42 peter street manchester M2 5GP

    Category: Address. Type: 287. Transaction: MDA5Mjc3MjYyNmFkaXF6a2N4.

  79. 11 January 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyODUxMDAwM2FkaXF6a2N4.

  80. 23 November 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTgxODE3N2FkaXF6a2N4.

  81. 27 April 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA1NDAyNTY3OGFkaXF6a2N4.

  82. 27 April 1988 Return made up to 16/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTY5NjM1M2FkaXF6a2N4.

  83. 20 April 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNTc2MzU4OGFkaXF6a2N4.

  84. 13 April 1988 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjc3MDcxMWFkaXF6a2N4.

  85. 13 April 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MTAyNzcwNzExYWRpcXprY3g.

  86. 8 April 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA4NDI1MjAwMWFkaXF6a2N4.

  87. 8 April 1987 Return made up to 18/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzU4OTYwOGFkaXF6a2N4.

  88. 14 January 1987 Accounts for a small company made up to 31 July 1985

    Action Date: 31 July 1985. Category: Accounts. Type: AA. Transaction: MDA3NDM5MDgwN2FkaXF6a2N4.

  89. 14 January 1987 Return made up to 20/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTY3NjEwN2FkaXF6a2N4.

  90. 9 May 1986 Return made up to 19/12/83; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTkzMTE0NWFkaXF6a2N4.

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