Autofour Precision Engineering Ltd

About

Registered Number: 01961199
Date of Incorporation: 19/11/1985 (38 years and 5 months ago)
Company Status: Active
Registered Address: Unit 5 Alstone Lane Ind Est, Alstone Lane, Cheltenham, Glos, GL51 8HF

 

Based in Glos, Autofour Precision Engineering Ltd was founded on 19 November 1985, it has a status of "Active". We don't know the number of employees at the organisation. The company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURDOCK, Malcolm David N/A - 1
DAVIES, John Howard N/A - 1
VOYSEY, Roger John N/A 27 June 2013 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 04 March 2019
MR04 - N/A 12 February 2019
MR01 - N/A 08 February 2019
CS01 - N/A 16 October 2018
MR04 - N/A 12 October 2018
MR04 - N/A 12 October 2018
MR04 - N/A 25 September 2018
MR01 - N/A 19 September 2018
MR01 - N/A 19 September 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 29 September 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 24 November 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 06 January 2014
SH03 - Return of purchase of own shares 25 July 2013
TM01 - Termination of appointment of director 16 July 2013
RESOLUTIONS - N/A 03 July 2013
RESOLUTIONS - N/A 03 July 2013
SH06 - Notice of cancellation of shares 03 July 2013
SH01 - Return of Allotment of shares 03 July 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 18 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 April 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 15 December 2010
CH01 - Change of particulars for director 15 December 2010
CH01 - Change of particulars for director 15 December 2010
CH01 - Change of particulars for director 15 December 2010
AA - Annual Accounts 08 March 2010
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 04 July 2009
363a - Annual Return 19 January 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 15 May 2008
395 - Particulars of a mortgage or charge 07 November 2007
AA - Annual Accounts 03 May 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 20 June 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 08 June 2004
395 - Particulars of a mortgage or charge 23 April 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 26 February 2003
363s - Annual Return 30 September 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 03 November 2001
395 - Particulars of a mortgage or charge 11 August 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 04 October 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 08 October 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 18 November 1998
RESOLUTIONS - N/A 15 September 1998
RESOLUTIONS - N/A 15 September 1998
RESOLUTIONS - N/A 15 September 1998
AA - Annual Accounts 24 November 1997
363s - Annual Return 21 October 1997
AA - Annual Accounts 28 January 1997
395 - Particulars of a mortgage or charge 13 November 1996
363s - Annual Return 05 November 1996
AA - Annual Accounts 27 February 1996
288 - N/A 10 October 1995
363s - Annual Return 04 October 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 24 October 1994
363s - Annual Return 12 October 1994
395 - Particulars of a mortgage or charge 27 April 1994
AA - Annual Accounts 28 November 1993
363s - Annual Return 13 October 1993
363s - Annual Return 06 November 1992
AA - Annual Accounts 13 October 1992
AA - Annual Accounts 26 April 1992
363b - Annual Return 25 November 1991
287 - Change in situation or address of Registered Office 19 April 1991
363a - Annual Return 19 April 1991
RESOLUTIONS - N/A 26 February 1991
RESOLUTIONS - N/A 26 February 1991
AA - Annual Accounts 22 February 1991
287 - Change in situation or address of Registered Office 20 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 1991
123 - Notice of increase in nominal capital 20 February 1991
395 - Particulars of a mortgage or charge 19 December 1990
363 - Annual Return 27 October 1989
AA - Annual Accounts 27 October 1989
395 - Particulars of a mortgage or charge 15 May 1989
AA - Annual Accounts 24 October 1988
363 - Annual Return 24 October 1988
AA - Annual Accounts 02 October 1987
363 - Annual Return 02 October 1987
AA - Annual Accounts 07 January 1987
363 - Annual Return 07 January 1987
288 - N/A 03 December 1986
MISC - Miscellaneous document 19 November 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 February 2019 Outstanding

N/A
A registered charge 07 September 2018 Outstanding

N/A
A registered charge 07 September 2018 Outstanding

N/A
All assets debenture 05 November 2007 Fully Satisfied

N/A
All assets debenture 08 April 2004 Fully Satisfied

N/A
Long term loan agreement floating charge 08 August 2001 Fully Satisfied

N/A
Mortgage 11 November 1996 Fully Satisfied

N/A
Fixed charge 26 April 1994 Fully Satisfied

N/A
Mortgage 30 November 1990 Fully Satisfied

N/A
Single debenture 11 May 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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