AFL Engineering (N.E) Limited

Company Name	AFL Engineering (N.E) Limited
Director	Ian Lucas
Company Status	Active
Company Number	02581355
Category	Private Limited Company
Incorporation Date	11 February 1991(33 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Ian Lucas
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(29 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Wagonway Indst Est Wagonway Road Hebburn Tyne And Wear NE31 1SP

Director Name	Mr Alan Haynes
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(3 weeks, 2 days after company formation)
Appointment Duration	15 years, 1 month (resigned 06 April 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	67 Cheviot Road Monkton Village Jarrow Tyne & Wear NE32 5NT

Director Name	Mr Frank Graham Lucas
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(3 weeks, 2 days after company formation)
Appointment Duration	28 years, 6 months (resigned 09 September 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	83 Lawe Road South Shields Tyne & Wear NE33 2AJ

Secretary Name	Mr Alan Haynes
Nationality	British
Status	Resigned
Appointed	06 March 1991(3 weeks, 2 days after company formation)
Appointment Duration	15 years, 1 month (resigned 06 April 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	67 Cheviot Road Monkton Village Jarrow Tyne & Wear NE32 5NT

Director Name	Mr Lee James Lucas
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(15 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 08 August 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Glenmoor Hebburn Village Hebburn Tyne & Wear NE31 1DE

Secretary Name	Mr Frank Graham Lucas
Nationality	British
Status	Resigned
Appointed	05 April 2006(15 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 09 September 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	83 Lawe Road South Shields Tyne & Wear NE33 2AJ

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	11 February 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Telephone	0191 4285800
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 2 Wagonway Indst Est Wagonway Road Hebburn Tyne And Wear NE31 1SP
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Hebburn North
Built Up Area	Tyneside

Shareholders

650 at £1	Frank Lucas 65.00% Ordinary
250 at £1	Lee Lucas 25.00% Ordinary
100 at £1	Ian Lucas 10.00% Ordinary

Financials

Year	2014
Net Worth	£569,764
Cash	£207,766
Current Liabilities	£93,414

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months, 1 week from now)

Charges

24 December 1996	Delivered on: 7 January 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a unit 8 wagonway industrial estate hebburn tyne and wear t/n part of TY323658 TY199662 and TY294879. Outstanding

Filing History

27 August 2020	Notification of Ian Lucas as a person with significant control on 8 August 2020 (2 pages)
25 August 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
21 August 2020	Termination of appointment of Lee James Lucas as a director on 8 August 2020 (1 page)
21 August 2020	Cessation of Lee James Lucas as a person with significant control on 8 August 2020 (1 page)
21 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
20 February 2020	Confirmation statement made on 11 February 2020 with updates (4 pages)
4 February 2020	Appointment of Mr Ian Lucas as a director on 4 February 2020 (2 pages)
26 September 2019	Termination of appointment of Frank Graham Lucas as a secretary on 9 September 2019 (1 page)
26 September 2019	Cessation of Frank Graham Lucas as a person with significant control on 9 September 2019 (1 page)
26 September 2019	Termination of appointment of Frank Graham Lucas as a director on 9 September 2019 (1 page)
14 March 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
20 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
3 March 2017	Confirmation statement made on 11 February 2017 with updates (7 pages)
3 March 2017	Confirmation statement made on 11 February 2017 with updates (7 pages)
14 October 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
14 October 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
23 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (5 pages)
23 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
21 September 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
19 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (5 pages)
19 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
11 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (5 pages)
11 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (5 pages)
30 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
30 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
26 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Registered office address changed from Unit 5 Wagonway Indst Est Hebburn Tyne & Wear NE31 1SP on 26 February 2013 (1 page)
26 February 2013	Registered office address changed from Unit 5 Wagonway Indst Est Hebburn Tyne & Wear NE31 1SP on 26 February 2013 (1 page)
26 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
15 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
15 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
30 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
8 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
15 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Director's details changed for Mr Frank Graham Lucas on 31 December 2010 (2 pages)
15 February 2011	Director's details changed for Lee James Lucas on 31 December 2010 (2 pages)
15 February 2011	Director's details changed for Lee James Lucas on 31 December 2010 (2 pages)
15 February 2011	Director's details changed for Mr Frank Graham Lucas on 31 December 2010 (2 pages)
15 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
3 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
19 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (15 pages)
19 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (15 pages)
26 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
23 March 2009	Return made up to 11/02/09; no change of members (4 pages)
23 March 2009	Return made up to 11/02/09; no change of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
29 March 2008	Return made up to 11/02/08; no change of members (7 pages)
29 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 March 2008	Return made up to 11/02/08; no change of members (7 pages)
1 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
1 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
3 March 2007	Return made up to 11/02/07; full list of members (9 pages)
3 March 2007	Return made up to 11/02/07; full list of members (9 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	Secretary resigned;director resigned (1 page)
11 July 2006	Secretary resigned;director resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 April 2006	Return made up to 11/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/04/06 (9 pages)
11 April 2006	Return made up to 11/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/04/06 (9 pages)
28 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
28 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
11 April 2005	Return made up to 11/02/05; full list of members (9 pages)
11 April 2005	Return made up to 11/02/05; full list of members (9 pages)
2 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
27 May 2004	Return made up to 11/02/04; full list of members (9 pages)
27 May 2004	Return made up to 11/02/04; full list of members (9 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
31 March 2003	Return made up to 11/02/03; full list of members (9 pages)
31 March 2003	Return made up to 11/02/03; full list of members (9 pages)
26 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
26 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
12 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
12 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
20 March 2002	Return made up to 11/02/02; full list of members (8 pages)
20 March 2002	Return made up to 11/02/02; full list of members (8 pages)
4 June 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
4 June 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
15 May 2001	Return made up to 11/02/01; full list of members (8 pages)
15 May 2001	Return made up to 11/02/01; full list of members (8 pages)
3 April 2000	Full accounts made up to 31 May 1999 (12 pages)
3 April 2000	Full accounts made up to 31 May 1999 (12 pages)
13 March 2000	Return made up to 11/02/00; full list of members (8 pages)
13 March 2000	Return made up to 11/02/00; full list of members (8 pages)
6 August 1999	Return made up to 11/02/99; full list of members (6 pages)
6 August 1999	Return made up to 11/02/99; full list of members (6 pages)
30 March 1999	Full accounts made up to 31 May 1998 (12 pages)
30 March 1999	Full accounts made up to 31 May 1998 (12 pages)
20 April 1998	Return made up to 11/02/98; no change of members (4 pages)
20 April 1998	Return made up to 11/02/98; no change of members (4 pages)
16 April 1998	Full accounts made up to 31 May 1997 (12 pages)
16 April 1998	Full accounts made up to 31 May 1997 (12 pages)
9 April 1997	Return made up to 11/02/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 April 1997	Return made up to 11/02/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 1997	Accounting reference date extended from 29/02 to 31/05 (1 page)
6 February 1997	Accounting reference date extended from 29/02 to 31/05 (1 page)
7 January 1997	Particulars of mortgage/charge (3 pages)
7 January 1997	Particulars of mortgage/charge (3 pages)
2 January 1997	Full accounts made up to 29 February 1996 (11 pages)
2 January 1997	Full accounts made up to 29 February 1996 (11 pages)
21 June 1996	Return made up to 11/02/96; full list of members (4 pages)
21 June 1996	Return made up to 11/02/96; full list of members (4 pages)
13 December 1995	Full accounts made up to 28 February 1995 (11 pages)
13 December 1995	Full accounts made up to 28 February 1995 (11 pages)
1 May 1995	Return made up to 11/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 May 1995	Return made up to 11/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

AFL Engineering (N.E) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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