Ael Tooling (Wales) Ltd

Company Registration Number: 06813092

Company registered in England and Wales

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Ael Tooling (Wales) Ltd is a Private Company Limited by Shares first registered on 9 February 2009. Its current registered address is in Cardiff.

Registered Address

HAYVENHURSTS
FAIRWAY HOUSE LINKS BUSINESS PARK
FORTRAN ROAD ST. MELLONS
CARDIFF
CF3 0LT

There are 239 companies currently registered at this postcode, including this one.

All companies at CF3 0LT

Registration Data

Company Number

06813092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,642£10,366£9,490£5,710£5,728£0
of which Cash £1,944£2,135£3,492£2,179£3,315£0
Total Assets £8,642£10,366£9,490£5,710£5,728£0
Current Liabilities £8,058£10,079£9,299£7,247£6,612£0
Net Current Assets £584£287£191£-1,537£-884£0
Total Net Worth £584£287£191£1,537£884£0

Previous Names

  • AEL TOOLING SERVICES LIMITED, active until 11 April 2010

Company Officers

  • JENKINS, Suzanne

    Secretary

    Appointed on 9 February 2009

     

    23
    James Court
    St Mellons
    Cardiff
    South Glamorgan
    CF3 0FA

  • JENKINS, Andrew

    Director

    Appointed on 9 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    23 James Court
    St Mellons
    Cardiff
    South Glamorgan
    CF3 0FA

  • STEPHENS, Graham Robertson

    Director

    Appointed on 9 February 2009

    Resigned on 9 February 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

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

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Latest Filings

  1. 24 August 2016 Statement of capital following an allotment of shares on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Capital. Type: SH01. Barcode: X5E2838O. Transaction: MzE1NTgxNjY4NmFkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X51U4OAP. Transaction: MzE0MzA3MTcxOGFkaXF6a2N4.

  3. 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: X4JKR9IP. Transaction: MzEzNDY3NjE0NmFkaXF6a2N4.

  4. 24 March 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X43SAJ60. Transaction: MzExOTc0MTQzNWFkaXF6a2N4.

  5. 23 March 2015 Registered office address changed from 23 James Court St Mellons Cardiff CF3 0FA to C/O Hayvenhursts Fairway House Links Business Park Fortran Road St. Mellons Cardiff CF3 0LT on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Address. Type: AD01. Barcode: X43SAJ4G. Transaction: MzExOTcxODU1NmFkaXF6a2N4.

  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: A3NQXA2J. Transaction: MzExNDUwMTg3N2FkaXF6a2N4.

  7. 6 March 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X33374KJ. Transaction: MzA5NTc4MTk3MGFkaXF6a2N4.

  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: A2OCHZ1S. Transaction: MzA5MjAwMDQ3N2FkaXF6a2N4.

  9. 11 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZI4DK. Transaction: MzA3MjYyNjY1M2FkaXF6a2N4.

  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: A1NUIWU1. Transaction: MzA2OTY4NjA4MGFkaXF6a2N4.

  11. 24 April 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X17IK1T5. Transaction: MzA1NjM2NzYyOWFkaXF6a2N4.

  12. 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: A0P5GR42. Transaction: MzA1MDIzMTU0NmFkaXF6a2N4.

  13. 22 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XU939RVY. Transaction: MzAzMjY5OTk0MGFkaXF6a2N4.

  14. 1 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XI1XXNVS. Transaction: MzAyNDM5ODA0MWFkaXF6a2N4.

  15. 11 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ALL9YIY3. Transaction: MzAxMzIzNTE2OWFkaXF6a2N4.

  16. 11 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ALL9ZIY4. Transaction: MzAxMzIzNTE2M2FkaXF6a2N4.

  17. 9 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XAI0GHDZ. Transaction: MzAwOTA1MTA0NGFkaXF6a2N4.

  18. 9 February 2010 Director's details changed for Mr Andrew Jenkins on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XAI0FHDY. Transaction: MzAwOTA0Nzk0NWFkaXF6a2N4.

  19. 5 June 2009 Secretary appointed suzanne jenkins [View PDF]

    Category: Officers. Type: 288a. Barcode: ADW60AED. Transaction: MjAzNDQ3OTE2NWFkaXF6a2N4.

  20. 5 June 2009 Accounting reference date extended from 28/02/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: ADW5ZAEB. Transaction: MjAzNDQ3OTE1MmFkaXF6a2N4.

  21. 5 June 2009 Ad 09/02/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ADW6BAEO. Transaction: MjAzNDQ3ODkyNWFkaXF6a2N4.

  22. 5 June 2009 Director appointed andrew christopher jenkins [View PDF]

    Category: Officers. Type: 288a. Barcode: ADW6AAEN. Transaction: MjAzNDQ3ODg5M2FkaXF6a2N4.

  23. 5 June 2009 Registered office changed on 05/06/2009 from fairway house links business park st mellons cardiff south glamorgan CF3 0LT [View PDF]

    Category: Address. Type: 287. Barcode: ADW69AEM. Transaction: MjAzNDQ3ODgzNWFkaXF6a2N4.

  24. 16 February 2009 Appointment terminated director graham stephens [View PDF]

    Category: Officers. Type: 288b. Barcode: XR2N37F2. Transaction: MjAyNTg3MTMyMWFkaXF6a2N4.

  25. 9 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOVNV75A. Transaction: MjAyNTE4MDMxOWFkaXF6a2N4.

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