A & F Engineering Limited

Company Registration Number: 03631558

Company registered in England and Wales

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A & F Engineering Limited is a Private Company Limited by Shares first registered on 15 September 1998. Its current registered address is in Basingstoke, Hampshire.

Registered Address

UNIT 27 UNIT 27, FOLLY FARM,
RAMSDELL
BASINGSTOKE
HAMPSHIRE
UNITED KINGDOM
RG26 5RJ

There are 9 companies currently registered at this postcode, including this one.

All companies at RG26 5RJ

Registration Data

Company Number

03631558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28290 - Manufacture of other general-purpose machinery n.e.c.

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£87,471
Current Assets £74,452£63,456£56,822£58,542£89,235£81,605£70,068
of which Cash £16,271£19,578£9,349£12,035£20,747£35,644£19,740
Total Assets £74,452£63,456£56,822£58,542£89,235£81,605£157,539
Current Liabilities £45,141£41,991£41,760£34,847£44,019£88,431£37,791
Net Current Assets £29,311£21,465£15,062£23,695£45,216£-6,826£32,277
Total Net Worth £-290,993£-281,888£-259,085£-220,749£-163,876£-187,337£119,748

Previous Names

No previous names

Company Officers

  • THOMSON-JACOB, Christopher John

    Secretary

    Appointed on 30 May 2006

     

    7 Ray Mead Court
    Maidenhead
    Berkshire
    SL6 8TN

  • THOMSON-JACOB, Christopher John

    Director

    Appointed on 15 September 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1941

    7 Ray Mead Court
    Maidenhead
    Berkshire
    SL6 8TN

  • THOMSON-JACOB, Ian

    Director

    Appointed on 15 September 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1936

    Kendon
    Alexandra Road
    Illoghan
    Cornwall

  • THOMSON-JACOB, Ian

    Secretary

    Appointed on 15 September 1998

    Resigned on 30 May 2007

    Kendon
    Alexandra Road
    Illoghan
    Cornwall

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 1998

    Resigned on 15 September 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 15 September 1998

    Resigned on 15 September 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 February 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2OTM2OTg4NmFkaXF6a2N4.

  2. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzUxODQxM2FkaXF6a2N4.

  3. 17 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X575IARM. Transaction: MzE0ODY4NTY0OGFkaXF6a2N4.

  4. 3 March 2016 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X51ZDRVK. Transaction: MzE0MzI2ODE1NWFkaXF6a2N4.

  5. 1 March 2016 Registered office address changed from Bourne Mill Trasding Estate Guildford Road Farnham Surrey GU9 9PS to Unit 27 Unit 27, Folly Farm, Ramsdell Basingstoke Hampshire RG26 5RJ on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51U608A. Transaction: MzE0MzA4NTQ1NGFkaXF6a2N4.

  6. 23 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MjQxOTM2N2FkaXF6a2N4.

  7. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjEzODAyNWFkaXF6a2N4.

  8. 15 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMDkxNzQwMGFkaXF6a2N4.

  9. 14 September 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4F5IZFM. Transaction: MzEzMDc1MjQ0MWFkaXF6a2N4.

  10. 1 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTYwMDgyOGFkaXF6a2N4.

  11. 1 December 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3LUKJZM. Transaction: MzExMjQ4ODA4NWFkaXF6a2N4.

  12. 25 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2LWAMSJ. Transaction: MzA4OTM0NDUwNGFkaXF6a2N4.

  13. 31 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2K6CQ55. Transaction: MzA4Nzk5NzM4N2FkaXF6a2N4.

  14. 3 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27LMZLE. Transaction: MzA3NzQwMTQxOWFkaXF6a2N4.

  15. 6 November 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1L4BS83. Transaction: MzA2NzA1MTE0MWFkaXF6a2N4.

  16. 18 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A195MSER. Transaction: MzA1NzcxOTkzNGFkaXF6a2N4.

  17. 16 December 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X0NT5YT5. Transaction: MzA0OTEzMTcxNWFkaXF6a2N4.

  18. 27 April 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ADNXPTJ8. Transaction: MzAzNjIwMjA1MmFkaXF6a2N4.

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

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XSIDBOM5. Transaction: MzAyNjA0NjU1OWFkaXF6a2N4.

  20. 28 October 2010 Director's details changed for Ian Thomson-Jacob on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XSIDAOM4. Transaction: MzAyNjA0NjA4MWFkaXF6a2N4.

  21. 28 October 2010 Director's details changed for Mr Christopher John Thomson-Jacob on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XSID9OM3. Transaction: MzAyNjA0NjA3OGFkaXF6a2N4.

  22. 10 March 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AXVS4I2I. Transaction: MzAxMTE0OTA1MWFkaXF6a2N4.

  23. 1 December 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: X9UUHFB1. Transaction: MzAwNDA1NzM5N2FkaXF6a2N4.

  24. 27 May 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AHGFFA6H. Transaction: MjAzMzg3NDE0OGFkaXF6a2N4.

  25. 11 February 2009 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPUF279D. Transaction: MjAyNTU0NjQ2OWFkaXF6a2N4.

  26. 11 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XPUF179C. Transaction: MjAyNTUwMDg0M2FkaXF6a2N4.

  27. 11 February 2009 Registered office changed on 11/02/2009 from bourne mill industrial estate guildford road farnham surrey GU9 9PS [View PDF]

    Category: Address. Type: 287. Barcode: XPUEZ799. Transaction: MjAyNTUwMDgzN2FkaXF6a2N4.

  28. 11 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPUF079B. Transaction: MjAyNTUwMDg0MGFkaXF6a2N4.

  29. 28 January 2008 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTMxMDE5N2FkaXF6a2N4.

  30. 11 January 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcwMzY1MGFkaXF6a2N4.

  31. 11 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDcwMzkwMmFkaXF6a2N4.

  32. 17 July 2007 Registered office changed on 17/07/07 from: s a giles building farnham trading estate farnham surrey GU9 9NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjcwNzQ5OGFkaXF6a2N4.

  33. 1 November 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI4ODM3OWFkaXF6a2N4.

  34. 10 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDIyNTY0MmFkaXF6a2N4.

  35. 12 December 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAxMTQ5ODk2NWFkaXF6a2N4.

  36. 27 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMyNDcwNmFkaXF6a2N4.

  37. 26 November 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwMTYzODg1N2FkaXF6a2N4.

  38. 5 October 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAwNTc0MWFkaXF6a2N4.

  39. 10 January 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5MjAxMDcxMmFkaXF6a2N4.

  40. 2 October 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE2Mzg0NGFkaXF6a2N4.

  41. 8 January 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzMzMzNzU5OGFkaXF6a2N4.

  42. 30 October 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ5OTI1N2FkaXF6a2N4.

  43. 3 October 2001 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0MDA3MzIxMWFkaXF6a2N4.

  44. 3 October 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk4NzQ5M2FkaXF6a2N4.

  45. 26 September 2000 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1NDE3OTQxN2FkaXF6a2N4.

  46. 26 September 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg0Njk4MGFkaXF6a2N4.

  47. 22 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0MDQ5OTc4M2FkaXF6a2N4.

  48. 22 June 2000 Accounting reference date shortened from 30/09/99 to 31/08/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDYwNTU0NmFkaXF6a2N4.

  49. 8 September 1999 Return made up to 15/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg0Mzg2OGFkaXF6a2N4.

  50. 8 September 1999 Registered office changed on 08/09/99 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODU5MjU2NmFkaXF6a2N4.

  51. 22 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzY2NDMyOWFkaXF6a2N4.

  52. 22 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODY2MTg5MmFkaXF6a2N4.

  53. 22 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDg1ODY2OWFkaXF6a2N4.

  54. 22 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTE0NjE4OWFkaXF6a2N4.

  55. 17 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzIwODEyOWFkaXF6a2N4.

  56. 17 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE4NDUyNWFkaXF6a2N4.

  57. 17 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzIwNTkxN2FkaXF6a2N4.

  58. 17 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQyMTc1M2FkaXF6a2N4.

  59. 15 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDU2NTU5MWFkaXF6a2N4.

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