About

Registered Number: 01560517
Date of Incorporation: 11/05/1981 (43 years and 11 months ago)
Company Status: Active
Registered Address: Camffrwd Way, Enterprise Park, Morriston, Swansea, West Glamorgan, SA6 8QD

 

Based in West Glamorgan, Afon Toolmakers & Engineers Ltd was setup in 1981, it has a status of "Active". We do not know the number of employees at this organisation. This organisation has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BEAUJEAN, Raymond N/A 31 August 1998 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 07 January 2020
AP01 - Appointment of director 06 September 2019
TM01 - Termination of appointment of director 06 September 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 07 January 2019
MR04 - N/A 01 August 2018
MR04 - N/A 01 August 2018
MR04 - N/A 01 August 2018
MR04 - N/A 01 August 2018
MR04 - N/A 01 August 2018
MR04 - N/A 01 August 2018
MR04 - N/A 01 August 2018
MR04 - N/A 01 August 2018
MR04 - N/A 01 August 2018
MR04 - N/A 01 August 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 28 December 2017
AP01 - Appointment of director 31 August 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 09 January 2013
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 05 January 2012
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 05 January 2011
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 16 January 2009
288c - Notice of change of directors or secretaries or in their particulars 16 January 2009
AA - Annual Accounts 21 October 2008
225 - Change of Accounting Reference Date 13 May 2008
288c - Notice of change of directors or secretaries or in their particulars 11 January 2008
288c - Notice of change of directors or secretaries or in their particulars 11 January 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 27 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 May 2007
288c - Notice of change of directors or secretaries or in their particulars 11 May 2007
288c - Notice of change of directors or secretaries or in their particulars 11 May 2007
363s - Annual Return 09 March 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 02 February 2006
288a - Notice of appointment of directors or secretaries 23 September 2005
AA - Annual Accounts 19 July 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 06 September 2004
123 - Notice of increase in nominal capital 12 July 2004
RESOLUTIONS - N/A 19 May 2004
RESOLUTIONS - N/A 19 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 30 June 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 23 September 2002
363s - Annual Return 29 January 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
395 - Particulars of a mortgage or charge 21 September 2001
395 - Particulars of a mortgage or charge 21 September 2001
395 - Particulars of a mortgage or charge 21 September 2001
AA - Annual Accounts 18 July 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 29 November 2000
395 - Particulars of a mortgage or charge 16 June 2000
287 - Change in situation or address of Registered Office 10 April 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 29 November 1999
395 - Particulars of a mortgage or charge 10 June 1999
395 - Particulars of a mortgage or charge 29 May 1999
395 - Particulars of a mortgage or charge 16 January 1999
363s - Annual Return 07 January 1999
288a - Notice of appointment of directors or secretaries 19 October 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
AA - Annual Accounts 25 September 1998
395 - Particulars of a mortgage or charge 15 January 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 02 December 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 17 September 1996
363s - Annual Return 15 January 1996
AA - Annual Accounts 19 June 1995
363s - Annual Return 30 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 01 December 1994
363s - Annual Return 10 January 1994
AA - Annual Accounts 23 November 1993
363s - Annual Return 14 January 1993
395 - Particulars of a mortgage or charge 01 December 1992
AA - Annual Accounts 22 October 1992
287 - Change in situation or address of Registered Office 27 May 1992
AA - Annual Accounts 20 December 1991
363b - Annual Return 19 December 1991
288 - N/A 17 September 1991
363a - Annual Return 23 January 1991
AA - Annual Accounts 23 October 1990
363 - Annual Return 28 February 1990
AA - Annual Accounts 10 October 1989
AA - Annual Accounts 29 March 1989
363 - Annual Return 20 March 1989
363 - Annual Return 29 April 1988
AA - Annual Accounts 27 January 1988
AA - Annual Accounts 28 January 1987
363 - Annual Return 20 January 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 12 September 2001 Fully Satisfied

N/A

Legal charge 12 September 2001 Fully Satisfied

N/A

Debenture 12 September 2001 Outstanding

N/A

Legal mortgage 08 June 2000 Fully Satisfied

N/A

Mortgage 04 June 1999 Fully Satisfied

N/A

Charge 25 May 1999 Fully Satisfied

N/A

Debenture 15 January 1999 Fully Satisfied

N/A

Debenture 12 January 1998 Fully Satisfied

N/A

Chattels mortgage 30 November 1992 Fully Satisfied

N/A

Legal charge 26 June 1984 Fully Satisfied

N/A

Fixed and floating charge 02 November 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.