Afl Engineering (N.e) Limited

Company Registration Number: 02581355

Company registered in England and Wales

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Afl Engineering (N.e) Limited is a Private Company Limited by Shares first registered on 11 February 1991. Its current registered address is in Hebburn, Tyne and Wear.

Registered Address

UNIT 2 WAGONWAY INDST EST
WAGONWAY ROAD
HEBBURN
TYNE AND WEAR
NE31 1SP

There are 23 companies currently registered at this postcode, including this one.

All companies at NE31 1SP

Registration Data

Company Number

02581355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £297,425£231,382£203,406£225,350£221,267£222,878
Current Assets £298,580£431,796£434,893£383,086£414,882£408,325
of which Cash £120,970£207,766£196,270£184,908£244,311£231,384
Total Assets £596,005£663,178£638,299£608,436£636,149£631,203
Current Liabilities £54,652£93,414£75,495£29,259£48,476£68,182
Net Current Assets £243,928£338,382£359,398£353,827£366,406£340,143
Total Net Worth £541,353£569,764£562,804£579,177£587,673£563,021

Previous Names

No previous names

Company Officers

  • LUCAS, Frank Graham

    Secretary

    Appointed on 5 April 2006

     

    83 Lawe Road
    South Shields
    Tyne & Wear
    NE33 2AJ

  • LUCAS, Frank Graham

    Director

    Appointed on 6 March 1991

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1944

    83 Lawe Road
    South Shields
    Tyne & Wear
    NE33 2AJ

  • LUCAS, Lee James

    Director

    Appointed on 5 April 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1968

    16 Glenmoor
    Hebburn Village
    Hebburn
    Tyne & Wear
    NE31 1DE

  • HAYNES, Alan

    Secretary

    Appointed on 6 March 1991

    Resigned on 6 April 2006

    67 Cheviot Road
    Monkton Village
    Jarrow
    Tyne & Wear
    NE32 5NT

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 11 February 1991

    Resigned on 6 March 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • HAYNES, Alan

    Director

    Appointed on 6 March 1991

    Resigned on 6 April 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1937

    67 Cheviot Road
    Monkton Village
    Jarrow
    Tyne & Wear
    NE32 5NT

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 11 February 1991

    Resigned on 6 March 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5HK3JGO. Transaction: MzE1OTcwODQ1MGFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X51BQ37S. Transaction: MzE0MjUzNTU0MmFkaXF6a2N4.

  3. 21 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4GDHKRS. Transaction: MzEzMTMyMzgwNmFkaXF6a2N4.

  4. 19 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X43HYFGI. Transaction: MzExOTQ3Nzg1N2FkaXF6a2N4.

  5. 24 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3H2UT34. Transaction: MzEwODExOTM2OGFkaXF6a2N4.

  6. 11 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X33G3ISG. Transaction: MzA5NjA0NjcyOGFkaXF6a2N4.

  7. 30 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30MZT54. Transaction: MzA5MzYzMzI4MGFkaXF6a2N4.

  8. 26 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X22X4BZ5. Transaction: MzA3MzUzNzg1MmFkaXF6a2N4.

  9. 26 February 2013 Registered office address changed from Unit 5 Wagonway Indst Est Hebburn Tyne & Wear NE31 1SP on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Address. Type: AD01. Barcode: X22X4BYX. Transaction: MzA3MzQzNjc2OGFkaXF6a2N4.

  10. 15 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X204ENMI. Transaction: MzA3MTEzMzE1NWFkaXF6a2N4.

  11. 30 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X15SRPD6. Transaction: MzA1NTA2NTUwN2FkaXF6a2N4.

  12. 8 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XKNSHZW8. Transaction: MzA0ODcyNDIwNGFkaXF6a2N4.

  13. 15 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XRXYBRO9. Transaction: MzAzMjI5OTY2OWFkaXF6a2N4.

  14. 15 February 2011 Director's details changed for Lee James Lucas on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XRXYARO8. Transaction: MzAzMjI5OTUyNWFkaXF6a2N4.

  15. 15 February 2011 Director's details changed for Mr Frank Graham Lucas on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XRXY9RO7. Transaction: MzAzMjI5OTUyM2FkaXF6a2N4.

  16. 3 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AL71MOR4. Transaction: MzAyNjMzNTEwOWFkaXF6a2N4.

  17. 19 April 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: AE9LKJ6R. Transaction: MzAxMzczMTI1MGFkaXF6a2N4.

  18. 26 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: POW18GYW. Transaction: MzAwNzkyNzA4NmFkaXF6a2N4.

  19. 23 March 2009 Return made up to 11/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHAQF8AO. Transaction: MjAyODc3MzQ2NmFkaXF6a2N4.

  20. 4 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AA8HM6YZ. Transaction: MjAyNDk5ODI5NGFkaXF6a2N4.

  21. 29 March 2008 Return made up to 11/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABFQ1YD2. Transaction: MjAwMjI3MDE2NGFkaXF6a2N4.

  22. 29 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABFQ0YD1. Transaction: MjAwMjI3MDEzNGFkaXF6a2N4.

  23. 1 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTExNjc3M2FkaXF6a2N4.

  24. 3 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg3MTQyMGFkaXF6a2N4.

  25. 11 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzAzNDM2NWFkaXF6a2N4.

  26. 11 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE4NDA1N2FkaXF6a2N4.

  27. 11 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ2Mzk1NGFkaXF6a2N4.

  28. 11 April 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE4NTIxMWFkaXF6a2N4.

  29. 28 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE0NzY5NWFkaXF6a2N4.

  30. 11 April 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgxMzc2MmFkaXF6a2N4.

  31. 2 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MDI2NTIzOWFkaXF6a2N4.

  32. 27 May 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI5MzQwOGFkaXF6a2N4.

  33. 31 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyNDc5MTYwMmFkaXF6a2N4.

  34. 31 March 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk2NjQwMWFkaXF6a2N4.

  35. 26 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2NDMzODAwNmFkaXF6a2N4.

  36. 12 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzMTY0MzIyMmFkaXF6a2N4.

  37. 20 March 2002 Return made up to 11/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkzMzQ0MWFkaXF6a2N4.

  38. 4 June 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwOTU2OTY3M2FkaXF6a2N4.

  39. 15 May 2001 Return made up to 11/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAyODk5MmFkaXF6a2N4.

  40. 3 April 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2NzY4Nzc3OWFkaXF6a2N4.

  41. 13 March 2000 Return made up to 11/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ2NTk4MmFkaXF6a2N4.

  42. 6 August 1999 Return made up to 11/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUwNzYxM2FkaXF6a2N4.

  43. 30 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA0Nzk0MzI3OGFkaXF6a2N4.

  44. 20 April 1998 Return made up to 11/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ4MzU5MmFkaXF6a2N4.

  45. 16 April 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1Njg0MTM0MmFkaXF6a2N4.

  46. 9 April 1997 Return made up to 11/02/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc2NTk1OGFkaXF6a2N4.

  47. 6 February 1997 Accounting reference date extended from 29/02 to 31/05 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA1MTczODk5OWFkaXF6a2N4.

  48. 7 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzMyOTI3MGFkaXF6a2N4.

  49. 2 January 1997 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDEwNTg0NjcxN2FkaXF6a2N4.

  50. 21 June 1996 Return made up to 11/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ0NTE3MGFkaXF6a2N4.

  51. 13 December 1995 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA0NjE5NzIwMWFkaXF6a2N4.

  52. 1 May 1995 Return made up to 11/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA1ODgwMWFkaXF6a2N4.

  53. 13 January 1995 Full accounts made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDExOTc3MTA5MmFkaXF6a2N4.

  54. 26 February 1994 Return made up to 11/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODI3MDk3MWFkaXF6a2N4.

  55. 23 December 1993 Full accounts made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA3MjIxMDcxOWFkaXF6a2N4.

  56. 11 June 1993 Ad 31/03/93--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDA0MDIzNmFkaXF6a2N4.

  57. 21 February 1993 Return made up to 11/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzQzNzk3NGFkaXF6a2N4.

  58. 8 December 1992 Full accounts made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDA5MTEwMDI0NWFkaXF6a2N4.

  59. 18 June 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTU3NDgxM2FkaXF6a2N4.

  60. 23 April 1992 Return made up to 31/01/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxODM1NDE2MWFkaXF6a2N4.

  61. 24 April 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTEyOTcyNWFkaXF6a2N4.

  62. 24 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTE3NTIzNmFkaXF6a2N4.

  63. 14 March 1991 Registered office changed on 14/03/91 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA3NDcwNzk4N2FkaXF6a2N4.

  64. 11 February 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDA0NDA5M2FkaXF6a2N4.

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