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Home > England & Wales Companies > A & F ENGINEERING LIMITED
Company Information for

A & F ENGINEERING LIMITED

UNIT 27 UNIT 27, FOLLY FARM,, RAMSDELL, BASINGSTOKE, HAMPSHIRE, RG26 5RJ,
Company Registration Number
03631558
Private Limited Company
Active

Company Overview

About A & F Engineering Ltd
A & F ENGINEERING LIMITED was founded on 1998-09-15 and has its registered office in Basingstoke. The organisation's status is listed as "Active". A & F Engineering Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A & F ENGINEERING LIMITED
 
Legal Registered Office
UNIT 27 UNIT 27, FOLLY FARM,
RAMSDELL
BASINGSTOKE
HAMPSHIRE
RG26 5RJ
Other companies in GU9
 
Filing Information
Company Number 03631558
Company ID Number 03631558
Date formed 1998-09-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-06 05:22:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & F ENGINEERING LIMITED
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Companies with same name A & F ENGINEERING LIMITED
The following companies were found which have the same name as A & F ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A & F ENGINEERING NORWICH LIMITED THE COTTAGE 87 YARMOUTH ROAD NORWICH NORFOLK NR7 0HF Active Company formed on the 2003-04-24
A & F ENGINEERING PTY LTD QLD 4740 Active Company formed on the 2005-05-05
A & F ENGINEERING Singapore Dissolved Company formed on the 2008-09-10
A & F ENGINEERING PTE LTD NEW UPPER CHANGI ROAD Singapore 460209 Dissolved Company formed on the 2008-09-11
A & F ENGINEERING SDN BHD. Unknown
A & F ENGINEERING, INC. 3340 FAIRLANE FARMS RD #8 WELLINGTON FL 33414 Active Company formed on the 2001-03-12
A & F ENGINEERING SOLUTIONS CORP 16001 SW 43 TERR MIAMI FL 33185 Inactive Company formed on the 2006-08-09
A & F ENGINEERING SERVICES LTD 24 FYNE CRESCENT LARKHALL ML9 2UX Active Company formed on the 2020-05-20

Company Officers of A & F ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN THOMSON-JACOB
Company Secretary 2006-05-30
CHRISTOPHER JOHN THOMSON-JACOB
Director 1998-09-15
IAN THOMSON-JACOB
Director 1998-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAN THOMSON-JACOB
Company Secretary 1998-09-15 2007-05-30
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1998-09-15 1998-09-15
WILDMAN & BATTELL LIMITED
Nominated Director 1998-09-15 1998-09-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-21DISS40Compulsory strike-off action has been discontinued
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-04-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN THOMSON-JACOB
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2018-04-03AA31/08/17 TOTAL EXEMPTION FULL
2018-04-03AA31/08/16 TOTAL EXEMPTION FULL
2018-04-03RT01Administrative restoration application
2017-02-28GAZ2Final Gazette dissolved via compulsory strike-off
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-17AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-03AR0115/09/15 ANNUAL RETURN FULL LIST
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM Bourne Mill Trasding Estate Guildford Road Farnham Surrey GU9 9PS
2016-02-23DISS40Compulsory strike-off action has been discontinued
2015-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-15DISS40Compulsory strike-off action has been discontinued
2015-09-14AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-01AR0115/09/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-31AR0115/09/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0115/09/12 ANNUAL RETURN FULL LIST
2012-05-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-16AR0115/09/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/08/10 TOTAL EXEMPTION FULL
2010-10-28AR0115/09/10 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMSON-JACOB / 15/09/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN THOMSON-JACOB / 15/09/2010
2010-03-10AA31/08/09 TOTAL EXEMPTION FULL
2009-12-01AR0115/09/09 FULL LIST
2009-05-27AA31/08/08 TOTAL EXEMPTION FULL
2009-02-11363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2009-02-11190LOCATION OF DEBENTURE REGISTER
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM BOURNE MILL INDUSTRIAL ESTATE GUILDFORD ROAD FARNHAM SURREY GU9 9PS
2009-02-11353LOCATION OF REGISTER OF MEMBERS
2008-01-28363(288)SECRETARY RESIGNED
2008-01-28363sRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2008-01-11288aNEW SECRETARY APPOINTED
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: S A GILES BUILDING FARNHAM TRADING ESTATE FARNHAM SURREY GU9 9NN
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-10363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-27363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2004-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-10-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-10-05363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-02363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-10-30363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2001-10-03363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2000-09-26363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-09-26AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-09-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-26363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-06-22AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-06-22225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/08/99
1999-09-08287REGISTERED OFFICE CHANGED ON 08/09/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
1999-09-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-08363sRETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1999-03-22395PARTICULARS OF MORTGAGE/CHARGE
1999-03-22395PARTICULARS OF MORTGAGE/CHARGE
1999-03-22395PARTICULARS OF MORTGAGE/CHARGE
1999-03-22395PARTICULARS OF MORTGAGE/CHARGE
1998-09-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-17288bDIRECTOR RESIGNED
1998-09-17288aNEW DIRECTOR APPOINTED
1998-09-17288bSECRETARY RESIGNED
1998-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to A & F ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A & F ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-03-22 Outstanding C J THOMSON-JACOB
DEBENTURE 1999-03-22 Outstanding C J THOMSON-JACOB
DEBENTURE 1999-03-22 Outstanding I THOMSON-JACOB
DEBENTURE 1999-03-22 Outstanding C J THOMSON-JACOB
Creditors
Bank Borrowings Overdrafts 2013-08-31 £ 0
Creditors Due After One Year 2012-09-01 £ 275,067
Creditors Due After One Year 2011-09-01 £ 245,634
Creditors Due Within One Year 2012-09-01 £ 41,760
Creditors Due Within One Year 2011-09-01 £ 34,847
Other Creditors Due Within One Year 2012-09-01 £ 0
Provisions For Liabilities Charges 2012-09-01 £ 0
Provisions For Liabilities Charges 2011-09-01 £ 0
Taxation Social Security Due Within One Year 2012-09-01 £ 0
Trade Creditors Within One Year 2012-09-01 £ 41,760
Trade Creditors Within One Year 2011-09-01 £ 34,847

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & F ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 2
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2012-09-01 £ 9,349
Cash Bank In Hand 2011-09-01 £ 12,035
Current Assets 2012-09-01 £ 56,822
Current Assets 2011-09-01 £ 58,542
Debtors 2012-09-01 £ 12,651
Debtors 2011-09-01 £ 12,746
Fixed Assets 2012-09-01 £ 920
Fixed Assets 2011-09-01 £ 1,190
Shareholder Funds 2012-09-01 £ 259,085
Shareholder Funds 2011-09-01 £ 220,749
Stocks Inventory 2012-09-01 £ 34,822
Stocks Inventory 2011-09-01 £ 33,761
Tangible Fixed Assets 2012-09-01 £ 920
Tangible Fixed Assets 2011-09-01 £ 1,190

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & F ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & F ENGINEERING LIMITED
Trademarks
We have not found any records of A & F ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & F ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as A & F ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A & F ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & F ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A & F ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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