Afw Engineering Limited

Company Registration Number: SC254142

Scottish Company

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Afw Engineering Limited is a Private Company Limited by Shares first registered on 12 August 2003. Its current registered address is in Kilmarnock, Ayrshire.

Registered Address

77E LONDON ROAD
KILMARNOCK
AYRSHIRE
KA3 7BP

There are 5 companies currently registered at this postcode, including this one.

All companies at KA3 7BP

Registration Data

Company Number

SC254142

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

16 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

16 April 2016

Accounts Next Due

16 January 2018

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,946£9,084£9,842£47,786£25,772£19,552£17,691
of which Cash £7,946£9,084£9,842£46,511£25,627£18,607£17,165
Total Assets £7,946£9,084£9,842£47,786£25,772£19,552£17,691
Current Liabilities £35,093£24,489£15,166£46,014£25,058£18,312£16,179
Net Current Assets £-27,147£-15,405£-5,324£1,772£714£1,240£1,512
Total Net Worth £-27,147£-15,369£-5,269£1,856£839£1,428£1,794

Previous Names

No previous names

Company Officers

  • KERR, Christina Mcnight

    Secretary

    Appointed on 12 August 2003

     

    177 Irvine Road
    Kilmarnock
    Ayrshire
    KA1 2LA

  • WEBSTER, Alan Ferris

    Director

    Appointed on 12 August 2003

     

    Nationality: British

    Occupation: Manufacturing Engineer

    Month of birth: September 1963

    77e
    London Road
    Kilmarnock
    Ayrshire
    KA3 7BP
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 2003

    Resigned on 12 August 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 August 2003

    Resigned on 12 August 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 16 January 2017 Total exemption small company accounts made up to 16 April 2016 [View PDF]

    Action Date: 16 April 2016. Category: Accounts. Type: AA. Barcode: X5Y8K5CJ. Transaction: MzE2NjY5OTczMGFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5WTY9. Transaction: MzE1ODA1ODU0NGFkaXF6a2N4.

  3. 15 January 2016 Total exemption small company accounts made up to 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Accounts. Type: AA. Barcode: X4YN2SRT. Transaction: MzEzOTgxOTE3MmFkaXF6a2N4.

  4. 26 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKKZEX. Transaction: MzEyOTc1NzQ0NWFkaXF6a2N4.

  5. 9 October 2014 Total exemption small company accounts made up to 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Accounts. Type: AA. Barcode: X3I5ZUA0. Transaction: MzEwOTE0NjQ3N2FkaXF6a2N4.

  6. 3 October 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3HQG85K. Transaction: MzEwODc0OTM1MmFkaXF6a2N4.

  7. 19 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2GE9M. Transaction: MzA4MzQ3ODI0OWFkaXF6a2N4.

  8. 18 June 2013 Total exemption small company accounts made up to 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Accounts. Type: AA. Barcode: X2AR7NX5. Transaction: MzA3OTk0NzUzNmFkaXF6a2N4.

  9. 24 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYOSCJ. Transaction: MzA2Mjk0MzAzNGFkaXF6a2N4.

  10. 26 June 2012 Total exemption small company accounts made up to 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Accounts. Type: AA. Barcode: X1BVS1KJ. Transaction: MzA1OTgwMjQ4NGFkaXF6a2N4.

  11. 24 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XK7EVWYR. Transaction: MzA0MjYwNTEzM2FkaXF6a2N4.

  12. 1 July 2011 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X2N35VG5. Transaction: MzAzOTc1OTUyOGFkaXF6a2N4.

  13. 1 July 2011 Director's details changed for Alan Ferris Webster on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X2N34VG4. Transaction: MzAzOTc1OTUyN2FkaXF6a2N4.

  14. 1 July 2011 Registered office address changed from 177 Irvine Road Kilmarnock Ayrshire KA1 2LA on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Address. Type: AD01. Barcode: X2N31VG1. Transaction: MzAzOTc1OTUyMmFkaXF6a2N4.

  15. 25 May 2011 Total exemption small company accounts made up to 16 April 2011 [View PDF]

    Action Date: 16 April 2011. Category: Accounts. Type: AA. Barcode: XPX1NUFG. Transaction: MzAzNzc0NDgzOWFkaXF6a2N4.

  16. 25 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X1SGGMU2. Transaction: MzAyMjA3NDgxMmFkaXF6a2N4.

  17. 31 May 2010 Total exemption small company accounts made up to 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Accounts. Type: AA. Barcode: XGFPAKGR. Transaction: MzAxNjYyMzYzMGFkaXF6a2N4.

  18. 6 November 2009 Annual return made up to 12 August 2009 with full list of shareholders [View PDF]

    Action Date: 12 August 2009. Category: Annual return. Type: AR01. Barcode: SDNZTEKI. Transaction: MzAwMjMwNzY3OGFkaXF6a2N4.

  19. 15 May 2009 Total exemption small company accounts made up to 16 April 2009 [View PDF]

    Action Date: 16 April 2009. Category: Accounts. Type: AA. Barcode: SK8RB9UP. Transaction: MjAzMzA0Mzg3MWFkaXF6a2N4.

  20. 28 August 2008 Return made up to 12/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SUNNT2MD. Transaction: MjAxMjAxNjEyNmFkaXF6a2N4.

  21. 17 June 2008 Total exemption small company accounts made up to 16 April 2008 [View PDF]

    Action Date: 16 April 2008. Category: Accounts. Type: AA. Barcode: SXH1O0JE. Transaction: MjAwNzM0ODM0MGFkaXF6a2N4.

  22. 8 September 2007 Return made up to 12/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUwMDczM2FkaXF6a2N4.

  23. 14 May 2007 Total exemption small company accounts made up to 16 April 2007 [View PDF]

    Action Date: 16 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDEzMDA1OWFkaXF6a2N4.

  24. 28 September 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA2NjU5MmFkaXF6a2N4.

  25. 1 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDk5NjU4OWFkaXF6a2N4.

  26. 1 August 2006 Registered office changed on 01/08/06 from: 6H macewan place kilmarnock east ayrshire KA3 7ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDUxODYxOGFkaXF6a2N4.

  27. 1 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDkyODA5NmFkaXF6a2N4.

  28. 29 June 2006 Total exemption small company accounts made up to 16 April 2006 [View PDF]

    Action Date: 16 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjI2MDQ1OGFkaXF6a2N4.

  29. 3 August 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE1MDEwOGFkaXF6a2N4.

  30. 12 May 2005 Total exemption small company accounts made up to 16 April 2005 [View PDF]

    Action Date: 16 April 2005. Category: Accounts. Type: AA. Transaction: MDE1MTg0NjEzNWFkaXF6a2N4.

  31. 18 August 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg2ODM2NWFkaXF6a2N4.

  32. 5 May 2004 Total exemption small company accounts made up to 16 April 2004 [View PDF]

    Action Date: 16 April 2004. Category: Accounts. Type: AA. Transaction: MDAxODU4NDc2M2FkaXF6a2N4.

  33. 22 April 2004 Accounting reference date shortened from 31/08/04 to 16/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTY4Mzg1M2FkaXF6a2N4.

  34. 20 August 2003 Registered office changed on 20/08/03 from: 6H macewan place kilmarnock KA3 7ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDU3NTY0OWFkaXF6a2N4.

  35. 20 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE1NTE4N2FkaXF6a2N4.

  36. 20 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU5MTIzNmFkaXF6a2N4.

  37. 13 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQwODg3MmFkaXF6a2N4.

  38. 13 August 2003 Registered office changed on 13/08/03 from: 6H macewan place kilmarnock KA3 7ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDI4ODY4MmFkaXF6a2N4.

  39. 13 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE2OTQ1NmFkaXF6a2N4.

  40. 12 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTAzMDU1NmFkaXF6a2N4.

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