A J Tensile Fabrications Ltd

Company Registration Number: 04002115

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A J Tensile Fabrications Ltd is a Private Company Limited by Shares first registered on 25 May 2000. Its current registered address is in Portskewett, Monmouthshire.

Registered Address

4 CASTLE WAY
SEVERNBRIDGE INDUSTRIAL ESTATE
PORTSKEWETT
MONMOUTHSHIRE
NP26 5PR

There are 15 companies currently registered at this postcode, including this one.

All companies at NP26 5PR

Registration Data

Company Number

04002115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

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

25 May 2016

Returns Next Due

22 June 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £298,008£195,068£135,402£202,129£376,002£196,632£147,132£223,314£187,661£99,489£93,245
of which Cash £0£0£71,824£1,188£35,480£38,043£0£60,571£54,005£0£0
Total Assets £298,008£195,068£135,402£202,129£376,002£196,632£147,132£223,314£187,661£99,489£93,245
Current Liabilities £290,031£219,032£86,742£136,396£228,150£138,146£101,734£127,255£148,314£63,784£186,234
Net Current Assets £7,977£-23,964£48,660£65,733£147,852£58,486£45,398£96,059£39,347£35,705£-92,989
Total Net Worth £83,360£66,641£124,005£198,433£217,411£103,299£69,596£117,139£65,852£17,018£-9,146

Previous Names

No previous names

Company Officers

  • JERRUM, Sharon Louise

    Secretary

    Appointed on 25 May 2000

     

    43 Park View
    Sedbury
    Chepstow
    Gwent
    NP16 7BE

  • CHERRY, Richard Christopher Arthur

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1946

    20
    Taylor Drive
    Bournemouth
    Dorset
    BH8 0PZ
    United Kingdom

  • DRISCOLL, Paul

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1957

    20
    Cas Troggi
    Caldicot
    Monmouthshire
    NP26 4NX
    United Kingdom

  • JERRUM, Andrew Mark

    Director

    Appointed on 25 May 2000

     

    Nationality: British

    Occupation: Tensile Fabrictor & Consultant

    Month of birth: April 1969

    43 Park View
    Sedbury
    Chepstow
    NP16 7BE

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2000

    Resigned on 25 May 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • GALLIMORE, Jacqueline Diane

    Director

    Appointed on 15 February 2001

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    Fields End
    Netherhope Lane Tidenham
    Chepstow
    Gloucestershire
    NP16 7JE

  • MUNDAY, Lester Norman

    Director

    Appointed on 1 October 2007

    Resigned on 11 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    5 Ruspidge Close
    Abbeymead
    Gloucester
    Gloucestershire
    GL4 4GT

  • PATTERSON, Gary

    Director

    Appointed on 25 May 2000

    Resigned on 9 February 2001

    Nationality: British

    Occupation: Tensile Fabricator & Consultan

    Month of birth: June 1963

    1 Pinto Close
    Whiteley
    Fareham
    Hampshire
    PO15 7BZ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BQMGOG. Transaction: MzE1MzQ5NTExMmFkaXF6a2N4.

  2. 5 July 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X5AKP3BT. Transaction: MzE1MjMxOTY2M2FkaXF6a2N4.

  3. 3 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X48SD6BD. Transaction: MzEyNDQ3NTIzNWFkaXF6a2N4.

  4. 3 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48SCS4D. Transaction: MzEyNDQ3MTk5MGFkaXF6a2N4.

  5. 29 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D47BQ9. Transaction: MzEwNDYwMTE3M2FkaXF6a2N4.

  6. 29 May 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X38XLP6W. Transaction: MzEwMDk0MjM4OWFkaXF6a2N4.

  7. 20 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: X2HAKS6B. Transaction: MzA4NTQzMTcxNGFkaXF6a2N4.

  8. 31 May 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X29JAHQZ. Transaction: MzA3ODk2NTIzOGFkaXF6a2N4.

  9. 12 March 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23YWXW9. Transaction: MzA3NDQ2NzM4MGFkaXF6a2N4.

  10. 14 January 2013 Registered office address changed from 16a Norman Way Severn Bridge Industustrial Estate Portskewett Newport Gwent NP26 5PT on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Address. Type: AD01. Barcode: X1ZU3SJL. Transaction: MzA3MDk1MzY4NGFkaXF6a2N4.

  11. 9 October 2012 Statement of capital following an allotment of shares on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Capital. Type: SH01. Barcode: A1IHXTIM. Transaction: MzA2NTUzMzM1OGFkaXF6a2N4.

  12. 4 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTI5Nzg0NWFkaXF6a2N4.

  13. 27 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBPV1T. Transaction: MzA2NDg5OTQ2NWFkaXF6a2N4.

  14. 7 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALE7QH. Transaction: MzA1ODc2Njg1NWFkaXF6a2N4.

  15. 1 March 2012 Appointment of Paul Driscoll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13SDXCB. Transaction: MzA1MzQyMTY1MGFkaXF6a2N4.

  16. 1 March 2012 Appointment of Mr Richard Christopher Arthur Cherry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13SDWNV. Transaction: MzA1MzQyMTM5M2FkaXF6a2N4.

  17. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW4JDXYO. Transaction: MzA0NDY0MjM5OWFkaXF6a2N4.

  18. 14 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XWPWDUZK. Transaction: MzAzODgzNTE1NmFkaXF6a2N4.

  19. 12 January 2011 Termination of appointment of Jacqueline Gallimore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQDY2QJM. Transaction: MzAzMDMwMzcxMWFkaXF6a2N4.

  20. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3G9FNRV. Transaction: MzAyNDI0MDg4OWFkaXF6a2N4.

  21. 4 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XII21KK4. Transaction: MzAxNjg5NzY4N2FkaXF6a2N4.

  22. 4 June 2010 Director's details changed for Andrew Mark Jerrum on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XII20KK3. Transaction: MzAxNjg5NzQ3N2FkaXF6a2N4.

  23. 4 June 2010 Director's details changed for Jacqueline Diane Gallimore on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XII1ZKK1. Transaction: MzAxNjg5NzQ3NmFkaXF6a2N4.

  24. 7 July 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRP4ZBC3. Transaction: MjAzNjY0MjE1NGFkaXF6a2N4.

  25. 12 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A96PYAN9. Transaction: MjAzNDk2NzgxOGFkaXF6a2N4.

  26. 23 October 2008 Appointment terminated director lester munday [View PDF]

    Category: Officers. Type: 288b. Barcode: AWPGJ464. Transaction: MjAxNjE2NzM0OGFkaXF6a2N4.

  27. 3 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4O8X093. Transaction: MjAwNjUyMjYxMGFkaXF6a2N4.

  28. 4 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATBZ1XNY. Transaction: MjAwMDc3NjExMGFkaXF6a2N4.

  29. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE1MjE1MmFkaXF6a2N4.

  30. 15 June 2007 Return made up to 25/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc0MzA2MWFkaXF6a2N4.

  31. 27 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIxMTgxM2FkaXF6a2N4.

  32. 27 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI4ODI0MGFkaXF6a2N4.

  33. 8 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjAxODI2OWFkaXF6a2N4.

  34. 8 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjAxODI3MWFkaXF6a2N4.

  35. 8 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjAxODI3MGFkaXF6a2N4.

  36. 6 February 2007 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTY5OTAxMmFkaXF6a2N4.

  37. 26 May 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIwNzkxMGFkaXF6a2N4.

  38. 27 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODcyNjI3NmFkaXF6a2N4.

  39. 25 May 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY1MTY4MmFkaXF6a2N4.

  40. 29 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: MDEyMjEyNjg1OWFkaXF6a2N4.

  41. 27 May 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY2MTU0M2FkaXF6a2N4.

  42. 25 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNzkyNDM1M2FkaXF6a2N4.

  43. 23 June 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMzNzg5MGFkaXF6a2N4.

  44. 27 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: MDA5MTAxMjExNmFkaXF6a2N4.

  45. 13 February 2003 Registered office changed on 13/02/03 from: 16C norman way severn bridge indust, portskewett, caldicot gwent NP26 5PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzM4ODUyOWFkaXF6a2N4.

  46. 13 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTM1Mzk4MGFkaXF6a2N4.

  47. 13 June 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTg0NjY5M2FkaXF6a2N4.

  48. 20 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMjI2MDk3M2FkaXF6a2N4.

  49. 1 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDEzMzc5MGFkaXF6a2N4.

  50. 9 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTQxMTUxNWFkaXF6a2N4.

  51. 31 May 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODAyNTk0NGFkaXF6a2N4.

  52. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM3NjU3MGFkaXF6a2N4.

  53. 16 March 2001 Ad 02/03/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTI0Nzc2OGFkaXF6a2N4.

  54. 15 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA1NjM2NmFkaXF6a2N4.

  55. 17 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTgzMTM0OGFkaXF6a2N4.

  56. 5 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDUzNjc0NWFkaXF6a2N4.

  57. 25 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjUzMTQ4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.