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AFT FLUOROTEC LIMITED

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

Company details

9 PARK LANE, PUCKERIDGE, NR. WARE, HERTS, SG11 1RL

AFT FLUOROTEC LIMITED on the map

Company type: Private Limited Company
Company number: 01086734
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20160 - Manufacture of plastics in primary forms

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about AFT FLUOROTEC LIMITED. Our website makes it possible to view other available documents related to AFT FLUOROTEC LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.06.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.27
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 4444
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHEELER
Form type: TM01
Date: 2015.10.21
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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ADOPT ARTICLES 07/11/2012
Form type: RES01
Date: 2012.11.29
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
£2.95
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COMPANY NAME CHANGED K.W.P. MANUFACTURING ENGINEERS LIMITED, CERTIFICATE ISSUED ON 26/06/12
Form type: CERTNM
Date: 2012.06.26
Child documents:
Document type: ANNOTATION
Date: 2012.06.26
Form type: RES15
Document description: CHANGE OF NAME 24/05/2012
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CHANGE OF NAME 07/06/2012
Form type: RES15
Date: 2012.06.19
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.06.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.14
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DIRECTOR APPOINTED MR MICHAEL CROW
Form type: AP01
Date: 2010.03.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE CHRISTINE MC ALLISTER / 31/12/2009
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHEELER / 31/12/2009
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRUCE MCALLISTER / 31/12/2009
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JAMES MCALLISTER / 31/12/2009
Form type: CH01
Date: 2010.03.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE CHRISTINE MC ALLISTER / 31/12/2009
Form type: CH03
Date: 2010.03.15
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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DIRECTOR APPOINTED MR JAMES BRUCE MCALLISTER
Form type: AP01
Date: 2009.12.03
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
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DIRECTOR APPOINTED MR BRUCE MCALLISTER
Form type: 288a
Date: 2009.03.20
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07
Form type: 225
Date: 2007.12.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
Child documents:
Document type: ANNOTATION
Date: 2007.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.11
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.21
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.08
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
Child documents:
Document type: ANNOTATION
Date: 1999.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.27
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
Child documents:
Document type: ANNOTATION
Date: 1997.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/97
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.21
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.05

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Company directors and board members:

ANNETTE CHRISTINE MC ALLISTER (current)
Secretary, 1991.12.31
9 PARK LANE PUCKERIDGE , NR. WARE
SG11 1RL, HERTS
MICHAEL CROW (current)
Director, 2010.03.26
THE FOUNDRY 9 PARK LANE PUCKERIDGE , WARE
SG11 1RL, HERTFORDSHIRE
ANNETTE CHRISTINE MC ALLISTER (current)
Director, 1991.12.31
9 PARK LANE PUCKERIDGE , NR. WARE
SG11 1RL, HERTS
BRUCE JAMES MCALLISTER (current)
Director, COMPANY DIRECTOR, 2009.03.11
9 PARK LANE PUCKERIDGE , NR. WARE
SG11 1RL, HERTS
JAMES BRUCE MCALLISTER (current)
Director, 2009.03.11
9 PARK LANE PUCKERIDGE , NR. WARE
SG11 1RL, HERTS
MICHAEL CHIRSTOPHER WHEELER (resigned)
Director, 1991.12.31 - 2015.09.30
9 PARK LANE PUCKERIDGE , NR. WARE
SG11 1RL, HERTS
Date 2013.06.30
Fixed Assets £ 1,178,174
Tangible Fixed Assets £ 940,760
Current Assets £ 1,055,711
Tangible Fixed Assets Depreciation £ 545,089
Provisions For Liabilities Charges £ 82,723
Share Premium Account £ 24,388
Debtors £ 731,666
Shareholder Funds £ 910,196
Profit Loss Account Reserve £ 681,829
Revaluation Reserve £ 224,367
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 910,196
Total Assets Less Current Liabilities £ 1,490,818
Net Current Assets Liabilities £ 312,644
Creditors Due Within One Year £ 743,067
Cash Bank In Hand £ 138,015
Stocks Inventory £ 186,030
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted 30.6.12 - 4000
Tangible Fixed Assets Disposals £ 31,099
Tangible Fixed Assets Additions £ 177,475
Tangible Fixed Assets Cost Or Valuation £ 1,537,076
Tangible Fixed Assets Depreciation Charged In Period £ 111,999
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,850
Intangible Fixed Assets £ 105,202
Investments Fixed Assets £ 132,212
Creditors Due After One Year £ 497,899

Companies near to AFT FLUOROTEC ltd.

Information about the Private Limited Company AFT FLUOROTEC 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: 2016.07.23. Reload the data