Afon Toolmakers & Engineers Limited

Company Registration Number: 01560517

Company registered in England and Wales

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Afon Toolmakers & Engineers Limited is a Private Company Limited by Shares first registered on 11 May 1981. Its current registered address is in Swansea, West Glamorgan.

Registered Address

CAMFFRWD WAY
ENTERPRISE PARK, MORRISTON
SWANSEA
WEST GLAMORGAN
SA6 8QD

There are 5 companies currently registered at this postcode, including this one.

All companies at SA6 8QD

Registration Data

Company Number

01560517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

25290 - Manufacture of other tanks, reservoirs and containers of metal

25620 - Machining

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

11 in total
11 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,855,779£1,654,192£1,335,219£1,697,882£1,492,392£1,056,920
of which Cash £801,028£375,634£584,386£91,765£14,626£24,952
Total Assets £2,855,779£1,654,192£1,335,219£1,697,882£1,492,392£1,056,920
Current Liabilities £2,234,297£1,090,668£868,101£986,977£881,869£967,794
Net Current Assets £621,482£563,524£467,118£710,905£610,523£89,126
Total Net Worth £870,069£826,848£828,538£1,005,334£813,097£428,032

Previous Names

No previous names

Company Officers

  • BEAUJEAN, Carl Anthony

    Secretary

    Appointed on 31 August 1998

     

    18 Oakwood Drive
    Gowerton
    Swansea
    SA4 3DJ

  • BEAUJEAN, Andrew James

    Director

    Appointed on 31 August 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1980

    24
    Granville Road
    Grenfell Park
    Swansea
    West Glamorgan
    SA1 8DY

  • BEAUJEAN, Anthony

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    32 Granville Road
    Grenfell Park
    Swansea
    SA1 8DY

  • BEAUJEAN, Carl Anthony

    Director

    Appointed on 30 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    18 Oakwood Drive
    Gowerton
    Swansea
    SA4 3DJ

  • BEAUJEAN, Raymond

    Secretary

    Resigned on 31 August 1998

    4 Glenroy Avenue
    St Thomas
    Swansea
    West Glamorgan
    SA1 8DU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 January 2016 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YCYBLL. Transaction: MzEzOTYzMDg5MGFkaXF6a2N4.

  2. 7 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4N241. Transaction: MzEzOTIwOTUwMmFkaXF6a2N4.

  3. 16 February 2015 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405YJ8Z. Transaction: MzExNjY2NjQ5NWFkaXF6a2N4.

  4. 13 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0BS16. Transaction: MzExNTI3MDI4MGFkaXF6a2N4.

  5. 14 January 2014 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZBYG42. Transaction: MzA5MjU5NjMyMmFkaXF6a2N4.

  6. 8 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FOU0. Transaction: MzA5MjI1NzA2NWFkaXF6a2N4.

  7. 1 February 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214DT1N. Transaction: MzA3MjExNTg3NmFkaXF6a2N4.

  8. 9 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOVIM1. Transaction: MzA3MDgxNTUxNmFkaXF6a2N4.

  9. 26 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11A2JAX. Transaction: MzA1MTM3MTg5NWFkaXF6a2N4.

  10. 5 January 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OVE4B6. Transaction: MzA1MDE5NDIzOGFkaXF6a2N4.

  11. 10 January 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AU84IQD1. Transaction: MzAzMDEyODI1N2FkaXF6a2N4.

  12. 5 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XE1HTQJV. Transaction: MzAyOTgxNzEyOWFkaXF6a2N4.

  13. 1 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XR2GBH53. Transaction: MzAwODM4Njk1N2FkaXF6a2N4.

  14. 1 February 2010 Director's details changed for Carl Anthony Beaujean on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR2GAH52. Transaction: MzAwODM4NTMzOWFkaXF6a2N4.

  15. 1 February 2010 Director's details changed for Andrew Beaujean on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR2G8H50. Transaction: MzAwODM4NTMzNmFkaXF6a2N4.

  16. 1 February 2010 Director's details changed for Anthony Beaujean on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR2G9H51. Transaction: MzAwODM4NTMzOGFkaXF6a2N4.

  17. 29 December 2009 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PRTL3G2F. Transaction: MzAwNTc4MzU1MGFkaXF6a2N4.

  18. 16 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJACP6KH. Transaction: MjAyMzUyNzc0MWFkaXF6a2N4.

  19. 16 January 2009 Director's change of particulars / andrew beaujean / 10/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJACO6KG. Transaction: MjAyMzUyNjkxNWFkaXF6a2N4.

  20. 21 October 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AX6AU45Q. Transaction: MjAxNTk4OTcwM2FkaXF6a2N4.

  21. 13 May 2008 Accounting reference date extended from 31/01/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AH7BDZK5. Transaction: MjAwNTI0NjgwOWFkaXF6a2N4.

  22. 11 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDMwMzI1M2FkaXF6a2N4.

  23. 11 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDMwMzE5OGFkaXF6a2N4.

  24. 4 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3NDQzM2FkaXF6a2N4.

  25. 27 July 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzI5MTIwM2FkaXF6a2N4.

  26. 11 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU5ODIyOWFkaXF6a2N4.

  27. 11 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU5ODIxMWFkaXF6a2N4.

  28. 11 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU5ODU1OWFkaXF6a2N4.

  29. 9 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIzNTg0N2FkaXF6a2N4.

  30. 5 December 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc5OTU5OGFkaXF6a2N4.

  31. 2 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg4NTA5MmFkaXF6a2N4.

  32. 23 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY1MDUzNGFkaXF6a2N4.

  33. 19 July 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExNjAzODY1MWFkaXF6a2N4.

  34. 26 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAxMzM0NmFkaXF6a2N4.

  35. 6 September 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1NTI1NTgxM2FkaXF6a2N4.

  36. 12 July 2004 Nc inc already adjusted 15/05/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NTYyOTc1OGFkaXF6a2N4.

  37. 19 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDc5NDI5M2FkaXF6a2N4.

  38. 19 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTM2NDk0NGFkaXF6a2N4.

  39. 19 May 2004 Ad 15/05/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzcyMTQyOGFkaXF6a2N4.

  40. 12 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQxNjUwNmFkaXF6a2N4.

  41. 30 June 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4MDMwOTUwOWFkaXF6a2N4.

  42. 27 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIyNzU4N2FkaXF6a2N4.

  43. 23 September 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxNDcyNjU1M2FkaXF6a2N4.

  44. 29 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk2OTE0M2FkaXF6a2N4.

  45. 10 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE4MTc5NWFkaXF6a2N4.

  46. 21 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDA0MTQ0NGFkaXF6a2N4.

  47. 21 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTgzMTI0N2FkaXF6a2N4.

  48. 21 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODQ1MDU5M2FkaXF6a2N4.

  49. 18 July 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA2OTg4NzU3OWFkaXF6a2N4.

  50. 17 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI1MjA2OGFkaXF6a2N4.

  51. 29 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA0NzEyNDA3NWFkaXF6a2N4.

  52. 16 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTQzMTYzNWFkaXF6a2N4.

  53. 10 April 2000 Registered office changed on 10/04/00 from: po box 5 unit superheater works 2/8 morfa road swansea SA1 2ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjM0ODU2M2FkaXF6a2N4.

  54. 7 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg3ODQ1N2FkaXF6a2N4.

  55. 29 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA2OTk0MjY4OWFkaXF6a2N4.

  56. 10 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTgxNzA2OWFkaXF6a2N4.

  57. 29 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTcyMjQ4M2FkaXF6a2N4.

  58. 16 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzM3Mjc0M2FkaXF6a2N4.

  59. 7 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY5OTU1MGFkaXF6a2N4.

  60. 19 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzAzODEzNGFkaXF6a2N4.

  61. 19 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc2ODQ5NWFkaXF6a2N4.

  62. 25 September 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDExMzYyNzQzN2FkaXF6a2N4.

  63. 15 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDk0ODYzMmFkaXF6a2N4.

  64. 14 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE5ODM5NGFkaXF6a2N4.

  65. 2 December 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA1ODgyMzY1MmFkaXF6a2N4.

  66. 22 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTIxMTAxMmFkaXF6a2N4.

  67. 17 September 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA3MDczNDIwOGFkaXF6a2N4.

  68. 15 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAzMjI4MWFkaXF6a2N4.

  69. 19 June 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDAzMTc4MTEyOGFkaXF6a2N4.

  70. 30 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTM3NzcwMmFkaXF6a2N4.

  71. 1 December 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAwODk1MDEzN2FkaXF6a2N4.

  72. 10 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTk1Mjk5MmFkaXF6a2N4.

  73. 23 November 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDEzMTg0OTA1OWFkaXF6a2N4.

  74. 14 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjAwODI4MmFkaXF6a2N4.

  75. 1 December 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NjY5ODYwOGFkaXF6a2N4.

  76. 22 October 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA1MTM4MDUxNmFkaXF6a2N4.

  77. 27 May 1992 Registered office changed on 27/05/92 from: beaufort works beaufort road morriston swansea SA6 8EZ

    Category: Address. Type: 287. Transaction: MDA1NDE0NDIxM2FkaXF6a2N4.

  78. 20 December 1991 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA4MjAxNTE5MGFkaXF6a2N4.

  79. 19 December 1991 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzNjIzMzQ4N2FkaXF6a2N4.

  80. 17 September 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzMyODI1M2FkaXF6a2N4.

  81. 23 January 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3Njc1NjYyN2FkaXF6a2N4.

  82. 23 October 1990 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDA4MDUzNjc3MmFkaXF6a2N4.

  83. 28 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTE5NDEzN2FkaXF6a2N4.

  84. 10 October 1989 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDAyMzA3NDE2NmFkaXF6a2N4.

  85. 29 March 1989 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDE1NTEwMjUwN2FkaXF6a2N4.

  86. 20 March 1989 Return made up to 31/12/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA1NzU0NDAyNmFkaXF6a2N4.

  87. 29 April 1988 Return made up to 31/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwMDMzNTgyNmFkaXF6a2N4.

  88. 27 January 1988 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDExOTYzMzIwNWFkaXF6a2N4.

  89. 28 January 1987 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA0ODYwNTAzMmFkaXF6a2N4.

  90. 20 January 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDQ3MjUwNGFkaXF6a2N4.

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