A F D Engineering Limited

Company Registration Number: 04114191

Company registered in England and Wales

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A F D Engineering Limited is a Private Company Limited by Shares first registered on 24 November 2000. Its current registered address is in Whitley Bay, Tyne & Wear.

Registered Address

VERDEMAR HOUSE
230 PARK VIEW
WHITLEY BAY
TYNE & WEAR
NE26 3QR

There are 275 companies currently registered at this postcode, including this one.

All companies at NE26 3QR

Registration Data

Company Number

04114191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £117,394£118,101£118,905£119,806£120,963£121,872£123,427
Current Assets £4,524£4,522£3,891£4,489£3,108£1,900£12,942
of which Cash £4,346£3,685£3,059£3,841£2,459£1,457£12,299
Total Assets £121,918£122,623£122,796£124,295£124,071£123,772£136,369
Current Liabilities £38,353£34,463£35,379£35,557£35,119£35,195£38,820
Net Current Assets £-33,829£-29,941£-31,488£-31,068£-32,011£-33,295£-25,878
Total Net Worth £83,565£88,160£87,417£88,738£88,952£88,577£97,549

Previous Names

  • ALLFALLDOWN ENGINEERING LIMITED , active until 27 May 2003

Company Officers

  • SMITH, Gillian Ann

    Secretary

    Appointed on 24 November 2000

     

    Verdemar House
    230 Park View
    Whitley Bay
    Tyne & Wear
    NE26 3QR

  • SMITH, Andrew Robert

    Director

    Appointed on 24 November 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1969

    Verdemar House
    230 Park View
    Whitley Bay
    Tyne & Wear
    NE26 3QR

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 2000

    Resigned on 24 November 2000

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 24 November 2000

    Resigned on 24 November 2000

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

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

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Latest Filings

  1. 29 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C8YRG9. Transaction: MzE1NDA0MzAyMGFkaXF6a2N4.

  2. 2 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE0NTU. Transaction: MzEzNjU4NjA2NGFkaXF6a2N4.

  3. 10 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4BBMPIB. Transaction: MzEyNjg0OTc1NGFkaXF6a2N4.

  4. 25 November 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEWV76. Transaction: MzExMjAyNDMzOGFkaXF6a2N4.

  5. 28 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X38UZI9L. Transaction: MzEwMDg2MTExM2FkaXF6a2N4.

  6. 25 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWD3RK. Transaction: MzA4OTM4OTk2M2FkaXF6a2N4.

  7. 12 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EMVOO0. Transaction: MzA4MzEwNTM5MGFkaXF6a2N4.

  8. 25 November 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MEPUWQ. Transaction: MzA2ODEyMDIxM2FkaXF6a2N4.

  9. 11 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1CYJ9JU. Transaction: MzA2MDY2MDc4MmFkaXF6a2N4.

  10. 19 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0OI8ECA. Transaction: MzA0OTIwMzIxMWFkaXF6a2N4.

  11. 29 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X61EDSUH. Transaction: MzAzNDY0NDE5MWFkaXF6a2N4.

  12. 30 November 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X37Q6PJB. Transaction: MzAyNzg5Nzk4MWFkaXF6a2N4.

  13. 23 June 2010 Director's details changed for Andrew Robert Smith on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XW367L3X. Transaction: MzAxODE2NTcwMWFkaXF6a2N4.

  14. 21 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XEQ5YK6U. Transaction: MzAxNjA1MDcxNGFkaXF6a2N4.

  15. 4 January 2010 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XAPU7GDQ. Transaction: MzAwNjEzMjU5MGFkaXF6a2N4.

  16. 4 January 2010 Secretary's details changed for Gillian Ann Smith on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH03. Barcode: XAPU5GDO. Transaction: MzAwNjExMjY5MmFkaXF6a2N4.

  17. 4 January 2010 Director's details changed for Andrew Robert Smith on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XAPU6GDP. Transaction: MzAwNjExMjY5M2FkaXF6a2N4.

  18. 12 June 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A92O0AN6. Transaction: MjAzNTExODU0MmFkaXF6a2N4.

  19. 17 February 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AYZ9W7DW. Transaction: MjAyNTk4NzA1OWFkaXF6a2N4.

  20. 5 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8SE5E4. Transaction: MjAxOTQzMjgxNWFkaXF6a2N4.

  21. 5 December 2008 Secretary's change of particulars / gillian smith / 23/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA8SC5E2. Transaction: MjAxOTQyOTg3OGFkaXF6a2N4.

  22. 5 December 2008 Director's change of particulars / andrew smith / 23/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA8SD5E3. Transaction: MjAxOTQyOTg4M2FkaXF6a2N4.

  23. 15 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AD6B8ZQ1. Transaction: MjAwNTQ4MzY0MGFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Transaction: MDE4OTY0NzU1NGFkaXF6a2N4.

  25. 15 April 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQwMDMzNWFkaXF6a2N4.

  26. 30 November 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU1NTA2M2FkaXF6a2N4.

  27. 20 March 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk2NDQ1OWFkaXF6a2N4.

  28. 8 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzU0NjEyOGFkaXF6a2N4.

  29. 24 November 2005 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTE5MjYzMGFkaXF6a2N4.

  30. 24 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzI1NzIxMGFkaXF6a2N4.

  31. 24 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTA5MTkyN2FkaXF6a2N4.

  32. 24 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMDQxODMwMGFkaXF6a2N4.

  33. 26 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1MTU1NTEzMWFkaXF6a2N4.

  34. 7 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk1NTQwMGFkaXF6a2N4.

  35. 30 July 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0NDU2OTA2NWFkaXF6a2N4.

  36. 19 November 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ0MjgwNGFkaXF6a2N4.

  37. 2 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5MTc5MzYzNmFkaXF6a2N4.

  38. 27 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDYyMDQ4OWFkaXF6a2N4.

  39. 3 December 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQzNDM2NWFkaXF6a2N4.

  40. 22 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTU0MjM4M2FkaXF6a2N4.

  41. 16 May 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExMzE2NzYwMWFkaXF6a2N4.

  42. 11 December 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUwNDY3M2FkaXF6a2N4.

  43. 6 December 2001 Ad 31/03/01--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDgzNTY5MGFkaXF6a2N4.

  44. 15 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzYyMzY0MWFkaXF6a2N4.

  45. 15 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ0NjA5MGFkaXF6a2N4.

  46. 15 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc0MTc4MmFkaXF6a2N4.

  47. 15 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI4OTMwOGFkaXF6a2N4.

  48. 15 December 2000 Registered office changed on 15/12/00 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjA2MDM1MmFkaXF6a2N4.

  49. 24 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTg3MzMxNmFkaXF6a2N4.

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