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Home > England & Wales Companies > AFL ENGINEERING (N.E) LIMITED
Company Information for

AFL ENGINEERING (N.E) LIMITED

UNIT 2 WAGONWAY INDST EST, WAGONWAY ROAD, HEBBURN, TYNE AND WEAR, NE31 1SP,
Company Registration Number
02581355
Private Limited Company
Active

Company Overview

About Afl Engineering (n.e) Ltd
AFL ENGINEERING (N.E) LIMITED was founded on 1991-02-11 and has its registered office in Hebburn. The organisation's status is listed as "Active". Afl Engineering (n.e) Limited is a Private Limited Company registered in 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
AFL ENGINEERING (N.E) LIMITED
 
Legal Registered Office
UNIT 2 WAGONWAY INDST EST
WAGONWAY ROAD
HEBBURN
TYNE AND WEAR
NE31 1SP
Other companies in NE31
 
Filing Information
Company Number 02581355
Company ID Number 02581355
Date formed 1991-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:09:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFL ENGINEERING (N.E) LIMITED
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Company Officers of AFL ENGINEERING (N.E) LIMITED

Current Directors
Officer Role Date Appointed
FRANK GRAHAM LUCAS
 Company Secretary 2006-04-05
FRANK GRAHAM LUCAS
 Director 1991-03-06
LEE JAMES LUCAS
 Director 2006-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN HAYNES
 Company Secretary 1991-03-06 2006-04-06
ALAN HAYNES
 Director 1991-03-06 2006-04-06
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-02-11 1991-03-06
MBC NOMINEES LIMITED
 Nominated Director 1991-02-11 1991-03-06

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
2024-10-2331/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-2031/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2023-02-0931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-18AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2020-08-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN LUCAS
2020-08-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21PSC07CESSATION OF LEE JAMES LUCAS AS A PERSON OF SIGNIFICANT CONTROL
2020-08-21TM01APPOINTMENT TERMINATED, DIRECTOR LEE JAMES LUCAS
2020-02-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2020-02-04AP01DIRECTOR APPOINTED MR IAN LUCAS
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR FRANK GRAHAM LUCAS
2019-09-26TM02Termination of appointment of Frank Graham Lucas on 2019-09-09
2019-09-26PSC07CESSATION OF FRANK GRAHAM LUCAS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-11-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-12-04AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-10-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-23AR0111/02/16 ANNUAL RETURN FULL LIST
2015-09-21AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-19AR0111/02/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-11AR0111/02/14 ANNUAL RETURN FULL LIST
2014-01-30AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0111/02/13 ANNUAL RETURN FULL LIST
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/13 FROM Unit 5 Wagonway Indst Est Hebburn Tyne & Wear NE31 1SP
2013-01-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0111/02/12 ANNUAL RETURN FULL LIST
2011-12-08AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0111/02/11 ANNUAL RETURN FULL LIST
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES LUCAS / 31/12/2010
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK GRAHAM LUCAS / 31/12/2010
2010-11-03AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0111/02/10 ANNUAL RETURN FULL LIST
2010-01-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-23363aReturn made up to 11/02/09; no change of members
2009-02-04AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-29363sReturn made up to 11/02/08; no change of members
2008-03-29AA31/05/07 TOTAL EXEMPTION SMALL
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-03363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-07-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-11288aNEW DIRECTOR APPOINTED
2006-07-11288aNEW SECRETARY APPOINTED
2006-04-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-04-11363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-11363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-27363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-03-31363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2003-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-03-20363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-05-15363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-04-03AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-03-13363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-08-06363sRETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
1999-03-30AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-04-20363sRETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS
1998-04-16AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-04-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-09363sRETURN MADE UP TO 11/02/97; CHANGE OF MEMBERS
1997-02-06225(1)ACCOUNTING REF. DATE EXT FROM 29/02 TO 31/05
1997-01-07395PARTICULARS OF MORTGAGE/CHARGE
1997-01-02AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-06-21363sRETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS
1995-12-13AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-05-01363(288)DIRECTOR'S PARTICULARS CHANGED
1995-05-01363sRETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS
1995-01-13AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-02-26363sRETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS
1993-12-23AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-06-1188(2)RAD 31/03/93--------- £ SI 998@1=998 £ IC 2/1000
1993-02-21363sRETURN MADE UP TO 11/02/93; NO CHANGE OF MEMBERS
1992-12-08AAFULL ACCOUNTS MADE UP TO 29/02/92
1992-06-18CERTNMCOMPANY NAME CHANGED STRIVESAVE LIMITED CERTIFICATE ISSUED ON 19/06/92
1992-04-23363aRETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
1991-04-24SRES01ALTER MEM AND ARTS 06/03/91
1991-04-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-14287REGISTERED OFFICE CHANGED ON 14/03/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1991-02-11NEWINCINCORPORATION 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
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to AFL ENGINEERING (N.E) 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 AFL ENGINEERING (N.E) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-01-07 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 29,259
Creditors Due Within One Year 2012-05-31 £ 48,476
Creditors Due Within One Year 2012-05-31 £ 48,476
Creditors Due Within One Year 2011-05-31 £ 68,182

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 AFL ENGINEERING (N.E) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Called Up Share Capital 2011-05-31 £ 1,000
Cash Bank In Hand 2013-05-31 £ 184,908
Cash Bank In Hand 2012-05-31 £ 244,311
Cash Bank In Hand 2012-05-31 £ 244,311
Cash Bank In Hand 2011-05-31 £ 231,384
Current Assets 2013-05-31 £ 383,086
Current Assets 2012-05-31 £ 414,882
Current Assets 2012-05-31 £ 414,882
Current Assets 2011-05-31 £ 408,325
Debtors 2013-05-31 £ 108,100
Debtors 2012-05-31 £ 94,441
Debtors 2012-05-31 £ 94,441
Debtors 2011-05-31 £ 102,151
Fixed Assets 2013-05-31 £ 225,350
Fixed Assets 2012-05-31 £ 221,267
Fixed Assets 2012-05-31 £ 221,267
Fixed Assets 2011-05-31 £ 225,378
Shareholder Funds 2013-05-31 £ 579,177
Shareholder Funds 2012-05-31 £ 587,673
Shareholder Funds 2012-05-31 £ 587,673
Shareholder Funds 2011-05-31 £ 565,521
Stocks Inventory 2013-05-31 £ 90,078
Stocks Inventory 2012-05-31 £ 76,130
Stocks Inventory 2012-05-31 £ 76,130
Stocks Inventory 2011-05-31 £ 74,790
Tangible Fixed Assets 2013-05-31 £ 225,350
Tangible Fixed Assets 2012-05-31 £ 221,267
Tangible Fixed Assets 2012-05-31 £ 221,267
Tangible Fixed Assets 2011-05-31 £ 222,878

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFL ENGINEERING (N.E) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFL ENGINEERING (N.E) LIMITED
Trademarks
We have not found any records of AFL ENGINEERING (N.E) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFL ENGINEERING (N.E) 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 (25620 - Machining) as AFL ENGINEERING (N.E) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFL ENGINEERING (N.E) 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 AFL ENGINEERING (N.E) 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 AFL ENGINEERING (N.E) 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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