Af Engineering & Design Services Ltd

Company Registration Number: 05254045

Company registered in England and Wales

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Af Engineering & Design Services Ltd is a Private Company Limited by Shares first registered on 8 October 2004. Its current registered address is in Newton Aycliffe, County Durham.

Registered Address

UNITS 6&7 (REAR OF ACO HOUSE) REMBRANDT WAY
AYCLIFFE BUSINESS PARK
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6BD

There are 2 companies currently registered at this postcode, including this one.

All companies at DL5 6BD

Registration Data

Company Number

05254045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £183,313£109,575£69,078£55,118£107,304£94,704
of which Cash £96,278£55,311£21,323£31,720£88,781£58,823
Total Assets £183,313£109,575£69,078£55,118£107,304£94,704
Current Liabilities £133,995£110,813£92,806£65,868£98,177£129,446
Net Current Assets £49,318£-1,238£-23,728£-10,750£9,127£-34,742
Total Net Worth £80,481£38,804£16,126£50,267£45,611£57,514

Previous Names

No previous names

Company Officers

  • HINDMARCH, Richard Wayne

    Director

    Appointed on 8 October 2004

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: February 1971

    Units 6&7 (Rear Of Aco House)
    Rembrandt Way
    Aycliffe Business Park
    Newton Aycliffe
    County Durham
    DL5 6BD
    England

  • HINDMARCH, Dawn Margaret

    Secretary

    Appointed on 8 October 2004

    Resigned on 8 April 2013

    6 North Cottages
    School Aycliffe
    Newton Aycliffe
    Co Durham
    DL5 6QD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQJ9TF. Transaction: MzE1MzQ2MzA4MWFkaXF6a2N4.

  2. 19 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL4IVS. Transaction: MzE1MzIxMzEwNmFkaXF6a2N4.

  3. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRLDFF. Transaction: MzEyODEwODE5NWFkaXF6a2N4.

  4. 30 July 2015 Previous accounting period shortened from 31 January 2015 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X4CRIMKY. Transaction: MzEyODA4MDI5OWFkaXF6a2N4.

  5. 20 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1EQZL. Transaction: MzEyNzM1MjQxMmFkaXF6a2N4.

  6. 29 October 2014 Current accounting period extended from 31 October 2014 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X3JJCJNO. Transaction: MzExMDM0Njg3MmFkaXF6a2N4.

  7. 23 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CR90T6. Transaction: MzEwNDI4MTIwOWFkaXF6a2N4.

  8. 17 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBOR42. Transaction: MzEwMzkyNjczN2FkaXF6a2N4.

  9. 14 July 2014 Registered office address changed from 6 North Cottages School Aycliffe Newton Aycliffe Co Durham DL5 6QD to Units 6&7 (Rear of Aco House) Rembrandt Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6BD on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: X3C3S7T5. Transaction: MzEwMzY2OTk2M2FkaXF6a2N4.

  10. 15 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0WFA7. Transaction: MzA4NzAyMTI0NWFkaXF6a2N4.

  11. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS16UI. Transaction: MzA4MjUyMzY1MmFkaXF6a2N4.

  12. 23 April 2013 Termination of appointment of Dawn Hindmarch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26VMHTF. Transaction: MzA3Njc1MzY1OWFkaXF6a2N4.

  13. 12 December 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1NMOH7K. Transaction: MzA2OTI4MTYwMWFkaXF6a2N4.

  14. 26 October 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1KC0M5S. Transaction: MzA2NjUzNDEyM2FkaXF6a2N4.

  15. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E167LM. Transaction: MzA2MTQ5MjE0NWFkaXF6a2N4.

  16. 20 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X3KA8YJJ. Transaction: MzA0NTgyNzEwOWFkaXF6a2N4.

  17. 22 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9O3MW1G. Transaction: MzA0MDg5MTI1MmFkaXF6a2N4.

  18. 19 October 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XOPUGODL. Transaction: MzAyNTQ2MDA1OWFkaXF6a2N4.

  19. 9 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XUKYJLJW. Transaction: MzAxOTIzOTQ0N2FkaXF6a2N4.

  20. 23 December 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XL75GG1R. Transaction: MzAwNTYxMDg4OWFkaXF6a2N4.

  21. 23 December 2009 Director's details changed for Richard Wayne Hindmarch on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XL75FG1Q. Transaction: MzAwNTYwOTA5OWFkaXF6a2N4.

  22. 23 December 2009 Secretary's details changed for Dawn Margaret Hindmarch on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH03. Barcode: XL75EG1P. Transaction: MzAwNTYwOTA5OGFkaXF6a2N4.

  23. 14 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ADOB2CEE. Transaction: MjAzOTI3NTA3NmFkaXF6a2N4.

  24. 16 January 2009 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJBLH6KJ. Transaction: MjAyMzUzNTQyOGFkaXF6a2N4.

  25. 26 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQAO82IQ. Transaction: MjAxMTgwNDAzNWFkaXF6a2N4.

  26. 30 November 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3MzgzMGFkaXF6a2N4.

  27. 12 September 2007 Ad 08/10/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTM0OTgwOWFkaXF6a2N4.

  28. 7 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgyNTg1NGFkaXF6a2N4.

  29. 4 December 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg0ODMwM2FkaXF6a2N4.

  30. 10 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkwMDcwMWFkaXF6a2N4.

  31. 16 November 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg2MjMxN2FkaXF6a2N4.

  32. 8 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTM4MTgyNWFkaXF6a2N4.

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