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AFS ROTEL LIMITED

Learn more about AFS ROTEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 BROADCLOUGH MILL, BURNLEY ROAD, BACUP, LANCASHIRE, OL13 8PJ

AFS ROTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00936177
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.26
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.06.02
LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2015.03.06

List of company documents:

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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.08.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009361770003
Form type: MR01
Date: 2015.03.06
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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REGISTERED OFFICE CHANGED ON 04/10/2013 FROM, UNIT 2 NEW MILL, SUMMERFIELD ROAD, BOLTON, BL3 2NQ
Form type: AD01
Date: 2013.10.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
£2.95
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.06.02
£2.95
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.12.29
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.15
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.06
£2.95
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, UNIT 2 NEW MILL, SUMMERFIELD ROAD, BOLTON, BL3 2NQ
Form type: 287
Date: 2008.10.15
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REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, UNIT E CENTRAL INDUSTRIAL ESTATE, ST MARKS STREET, BOLTON, BL3 6NR
Form type: 287
Date: 2008.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
Child documents:
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
Child documents:
Document type: ANNOTATION
Date: 1999.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.09
Child documents:
Document type: ANNOTATION
Date: 1997.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.04
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/03/94 FROM:, UNITS 4/5, FIRSDALE INDUSTRIAL ESTATE, NANGREAVES STREET, LEIGH WN7 4TN
Form type: 287
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.26

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Company directors and board members:

JOHN SPENCER WILLIAMS (current)
Secretary, 1995.08.30
GREENTHORNE LODGE BROADHEAD ROAD EDGWORTH , BOLTON
BL7 0BQ, LANCASHIRE
DENISE WILLIAMS (current)
Director, SECRETARY, 1995.09.27
GREENTHORNE LODGE BROADHEAD ROAD EDGWORTH , BOLTON
BL7 0BQ, LANCASHIRE
JOHN SPENCER WILLIAMS (current)
Director, COMPANY DIRECTOR, 1991.09.30
GREENTHORNE LODGE BROADHEAD ROAD EDGWORTH , BOLTON
BL7 0BQ, LANCASHIRE
DENIS BRADBURY (resigned)
Secretary, 1991.09.30 - 1995.08.29
24 BELGRAVE AVENUE , OLDHAM
OL8 2LA, LANCASHIRE
BRIGIO MARY BRADBURY (resigned)
Director, COMPANY DIRECTOR/HOUSEWIFE, 1991.09.30 - 1992.08.31
24 BELGRAVE AVENUE , OLDHAM
OL8 2LA, LANCASHIRE
DENIS BRADBURY (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1995.08.29
24 BELGRAVE AVENUE , OLDHAM
OL8 2LA, LANCASHIRE
DAVID KENNETH WILLIAMS (resigned)
Director, SALES DIRECTOR, 1991.09.30 - 2001.11.17
46 CHURCH LANE WESTHOUGHTON , BOLTON
BL5 3PP
Date 2015.12.31
Tangible Fixed Assets £ 278,067
Current Assets £ 157,639
Tangible Fixed Assets Depreciation £ 231,804
Provisions For Liabilities Charges £ 20,895
Debtors £ 73,602
Profit Loss Account Reserve £ 196,327
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 196,427
Total Assets Less Current Liabilities £ 292,184
Net Current Assets Liabilities £ 14,117
Creditors Due Within One Year £ 143,522
Cash Bank In Hand £ 35,373
Stocks Inventory £ 48,664
Share Capital Allotted Called Up Paid £ 100
Par Value Share 50p each
Number Shares Allotted £ 200
Tangible Fixed Assets Additions £ 119,450
Tangible Fixed Assets Cost Or Valuation £ 578,762
Tangible Fixed Assets Depreciation Charged In Period £ 50,559
Creditors Due After One Year £ 74,862

Companies near to AFS ROTEL ltd.

Information about the Private Limited Company AFS ROTEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.10. Reload the data