Company number 01961199
Status Active
Incorporation Date 19 November 1985
Company Type Private Limited Company
Address UNIT 5 ALSTONE LANE IND EST, ALSTONE LANE, CHELTENHAM, GLOS, GL51 8HF
Home Country United Kingdom
Nature of Business 25400 - Manufacture of weapons and ammunition, 25940 - Manufacture of fasteners and screw machine products, 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-05-18
GBP 107,000
ANNOTATION
Replacement This document replaces the AR01 registered on 08/12/2015 as it was not properly delivered
. The most likely internet sites of AUTOFOUR PRECISION ENGINEERING LIMITED are www.autofourprecisionengineering.co.uk, and www.autofour-precision-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty years and one months. The distance to to Gloucester Rail Station is 6.5 miles; to Ashchurch for Tewkesbury Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autofour Precision Engineering Limited is a Private Limited Company.
The company registration number is 01961199. Autofour Precision Engineering Limited has been working since 19 November 1985.
The present status of the company is Active. The registered address of Autofour Precision Engineering Limited is Unit 5 Alstone Lane Ind Est Alstone Lane Cheltenham Glos Gl51 8hf. The company`s financial liabilities are £200.97k. It is £62.13k against last year. And the total assets are £479.49k, which is £-279.51k against last year. BURDOCK, Malcolm David is a Secretary of the company. BURDOCK, Malcolm David is a Director of the company. DAVIES, John Howard is a Director of the company. Director VOYSEY, Roger John has been resigned. The company operates in "Manufacture of weapons and ammunition".
autofour precision engineering Key Finiance
LIABILITIES
£200.97k
+44%
CASH
n/a
TOTAL ASSETS
£479.49k
-37%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Malcolm David Burdock
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Howard Davies
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUTOFOUR PRECISION ENGINEERING LIMITED Events
31 Mar 2017
Total exemption full accounts made up to 30 June 2016
24 Nov 2016
Confirmation statement made on 30 September 2016 with updates
18 May 2016
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-05-18
-
ANNOTATION
Replacement This document replaces the AR01 registered on 08/12/2015 as it was not properly delivered
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-08
-
ANNOTATION
Replaced a replacement AR01 was registered on 18/05/2016
...
... and 86 more events
02 Oct 1987
Return made up to 12/09/87; full list of members
07 Jan 1987
Accounts for a small company made up to 30 June 1986
07 Jan 1987
Return made up to 29/12/86; full list of members
19 Nov 1985
Certificate of incorporation
5 November 2007
All assets debenture
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 April 2004
All assets debenture
Delivered: 23 April 2004
Status: Satisfied
on 10 April 2012
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Fixed and floating charges over the undertaking and all…
8 August 2001
Long term loan agreement floating charge
Delivered: 11 August 2001
Status: Satisfied
on 19 April 2012
Persons entitled: Trustees Autofour Precision Engineering Retirement Benefit Plan
Description: Floating charge over undertaking and assets.
11 November 1996
Mortgage
Delivered: 13 November 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 5 car parking spaces, unit 5 alstone lane industrial…
26 April 1994
Fixed charge
Delivered: 27 April 1994
Status: Satisfied
on 10 April 2012
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: All book and other debts present and future and the…
30 November 1990
Mortgage
Delivered: 19 December 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 5 alstone lane industrial estate alston lane…
11 May 1989
Single debenture
Delivered: 15 May 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…