Ael Tooling Limited

Company Registration Number: 05372810

Company registered in England and Wales

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Ael Tooling Limited is a Private Company Limited by Shares first registered on 22 February 2005. Its current registered address is in Cardiff, South Wales.

Registered Address

23 JAMES COURT
ST. MELLONS
CARDIFF
SOUTH WALES
CF3 0FA

There are 6 companies currently registered at this postcode, including this one.

All companies at CF3 0FA

Registration Data

Company Number

05372810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £47,327£86,516£89,703£114,655£132,255£159,868£122,653
of which Cash £9,296£19,772£21,920£23,347£16,006£22,273£9,864
Total Assets £47,327£86,516£89,703£114,655£132,255£159,868£122,653
Current Liabilities £94,173£119,451£122,598£142,628£148,220£174,833£145,219
Net Current Assets £-46,846£-32,935£-32,895£-27,973£-15,965£-14,965£-22,566
Total Net Worth £-46,185£-31,182£-29,152£-23,341£-13,509£-14,309£-22,043

Previous Names

No previous names

Company Officers

  • JENKINS, Suzanne Jane

    Secretary

    Appointed on 15 February 2008

     

    23 James Court
    St Mellons
    South Glamorgan
    CF3 0FA

  • JENKINS, Andrew

    Director

    Appointed on 22 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    23 James Court
    St Mellons
    Cardiff
    South Glamorgan
    CF3 0FA

  • JENKINS, Andrew

    Secretary

    Appointed on 9 August 2007

    Resigned on 15 February 2008

    Nationality: British

    Occupation: Director

    23 James Court
    St Mellons
    Cardiff
    South Glamorgan
    CF3 0FA

  • LEVIS, Rosemary

    Secretary

    Appointed on 22 February 2005

    Resigned on 9 August 2007

    Pen-Y-Craig
    Blackrock
    Abergavenny
    NP7 0LW

  • BROOKS, Michael Anthony

    Director

    Appointed on 22 February 2005

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    2 Princes Avenue
    Roath
    Cardiff
    CF24 3SN

  • LEVIS, Nigel Patrick

    Director

    Appointed on 22 February 2005

    Resigned on 9 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    Pen-Y-Craig
    Blackrock
    Abergavenney
    NP7 0LW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NWWK9. Transaction: MzE3MDQxOTIzNmFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7V303. Transaction: MzE2NDgxNTExM2FkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X52CG1DE. Transaction: MzE0MzYzMTEyMWFkaXF6a2N4.

  4. 6 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JKR47N. Transaction: MzEzNDY3NDQ1MmFkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X44VKLDD. Transaction: MzEyMDgxNTQ0NGFkaXF6a2N4.

  6. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NQXA3F. Transaction: MzExNDUwMTg3MmFkaXF6a2N4.

  7. 6 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X33372OQ. Transaction: MzA5NTc4MTIwMWFkaXF6a2N4.

  8. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCHZ28. Transaction: MzA5MjAwMDQxMGFkaXF6a2N4.

  9. 28 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X2350AHN. Transaction: MzA3MzcwNDMyNmFkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUIWTL. Transaction: MzA2OTY4NjA0NWFkaXF6a2N4.

  11. 20 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1OTMwODY5MmFkaXF6a2N4.

  12. 19 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODk2OTA1OGFkaXF6a2N4.

  13. 18 June 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X1BB5NVF. Transaction: MzA1OTMwODU5MWFkaXF6a2N4.

  14. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P5GR4A. Transaction: MzA1MDIzMTQ5NGFkaXF6a2N4.

  15. 28 June 2011 Registered office address changed from Phoenix Works Pontnewynydd Industrial Estate Pontypool Gwent NP4 6PD on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Address. Type: AD01. Barcode: X1COKVDQ. Transaction: MzAzOTU5MTk1MmFkaXF6a2N4.

  16. 22 February 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XU95ERV5. Transaction: MzAzMjcwMDA2M2FkaXF6a2N4.

  17. 22 February 2011 Termination of appointment of Michael Brooks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU95DRV4. Transaction: MzAzMjcwMDA0OGFkaXF6a2N4.

  18. 1 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFRN0R93. Transaction: MzAzMTQ3MDQ3MGFkaXF6a2N4.

  19. 9 April 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XEH6DIZS. Transaction: MzAxMzE1NzQxM2FkaXF6a2N4.

  20. 6 April 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XCNMMIXJ. Transaction: MzAxMjg4MTEyMWFkaXF6a2N4.

  21. 6 April 2010 Secretary's details changed for Suzanne Jane Wheeler on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XCNMLIXI. Transaction: MzAxMjg3OTU5MWFkaXF6a2N4.

  22. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8WWEH27. Transaction: MzAwODQ4Mzc4MWFkaXF6a2N4.

  23. 15 July 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AT6MTBKJ. Transaction: MjAzNzMwMTk4M2FkaXF6a2N4.

  24. 18 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ6ID89E. Transaction: MjAyODQ2ODc1MWFkaXF6a2N4.

  25. 18 March 2009 Registered office changed on 18/03/2009 from unit 4 pontnewynydd industrial estate pontypool NP4 6YW [View PDF]

    Category: Address. Type: 287. Barcode: XZ6IC89D. Transaction: MjAyODQ1MjYwMGFkaXF6a2N4.

  26. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3CD46YA. Transaction: MjAyNDk1MjU3NGFkaXF6a2N4.

  27. 24 October 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0SYJ48I. Transaction: MjAxNjI1MzI3M2FkaXF6a2N4.

  28. 24 October 2008 Director's change of particulars / andrew jenkins / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0SYI48H. Transaction: MjAxNjI1MjkyMWFkaXF6a2N4.

  29. 9 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2332YQ8. Transaction: MjAwMzMxNTAxNGFkaXF6a2N4.

  30. 1 March 2008 Appointment terminated secretary andrew jenkins [View PDF]

    Category: Officers. Type: 288b. Barcode: AVQ1SXL6. Transaction: MjAwMDYwNzYwMWFkaXF6a2N4.

  31. 26 February 2008 Secretary's change of particulars / andrew jenkins / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYCBIXGQ. Transaction: MjAwMDI2NjA2MWFkaXF6a2N4.

  32. 19 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM1MDk3M2FkaXF6a2N4.

  33. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2ODI5MWFkaXF6a2N4.

  34. 18 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM1MjQ4NWFkaXF6a2N4.

  35. 12 December 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI1Mzc4MmFkaXF6a2N4.

  36. 9 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ5MzY4N2FkaXF6a2N4.

  37. 9 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ5MzcyNWFkaXF6a2N4.

  38. 9 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ5NDU1N2FkaXF6a2N4.

  39. 3 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA1ODYzMGFkaXF6a2N4.

  40. 30 August 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk5MTYyNGFkaXF6a2N4.

  41. 16 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjEzNjU2M2FkaXF6a2N4.

  42. 21 September 2005 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDc1MTA0N2FkaXF6a2N4.

  43. 22 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mzc2MTczOWFkaXF6a2N4.

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