AFON TOOLMAKERS & ENGINEERS LIMITED

Key Data

Status

Active

Company No.

01560517

Incorporation date

11/05/1981

Size

Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Manufacture of other tanks reservoirs and containers of metal (25.29 - SIC 2007);Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1987)

05/02/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

19/08/2025

Accounts for a small company made up to 2025-04-30

View PDF (11 pages)

05/02/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

16/12/2024

Registration of charge 015605170015, created on 2024-12-12

View PDF (37 pages)

11/12/2024

Appointment of Mr Carl Anthony Beaujean as a director on 2024-12-11

View PDF (2 pages)

11/12/2024

Appointment of Mr Andrew James Beaujean as a director on 2024-12-11

View PDF (2 pages)

28/11/2024

Appointment of Mr Colin Lloyd Harvey as a director on 2024-11-19

View PDF (2 pages)

27/11/2024

Registration of charge 015605170013, created on 2024-11-19

View PDF (38 pages)

27/11/2024

Registration of charge 015605170014, created on 2024-11-19

View PDF (38 pages)

26/11/2024

Appointment of Mr Julian Vance-Daniel as a director on 2024-11-19

View PDF (2 pages)

26/11/2024

Appointment of Mr Jason Anthony Thomas as a director on 2024-11-19

View PDF (2 pages)

26/11/2024

Termination of appointment of Carl Anthony Beaujean as a secretary on 2024-11-19

View PDF (1 pages)

26/11/2024

Termination of appointment of Anthony Beaujean as a director on 2024-11-19

View PDF (1 pages)

26/11/2024

Termination of appointment of Andrew James Beaujean as a director on 2024-11-19

View PDF (1 pages)

26/11/2024

Termination of appointment of Carl Anthony Beaujean as a director on 2024-11-19

View PDF (1 pages)

26/11/2024

Termination of appointment of Hazel Beaujean as a director on 2024-11-19

View PDF (1 pages)

04/11/2024

Registration of charge 015605170012, created on 2024-10-28

View PDF (15 pages)

29/10/2024

Satisfaction of charge 9 in full

View PDF (1 pages)

02/09/2024

Accounts for a small company made up to 2024-04-30

View PDF (11 pages)

24/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

14/12/2023

Accounts for a small company made up to 2023-04-30

View PDF (12 pages)

30/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (12 pages)

18/01/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (4 pages)

06/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

28/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (11 pages)

14/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

27/01/2021

Accounts for a small company made up to 2020-04-30

View PDF (11 pages)

08/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

31/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (11 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

06/09/2019

Appointment of Mr Anthony Beaujean as a director on 2019-09-06

View PDF (2 pages)

06/09/2019

Termination of appointment of Anthony Beaujean as a director on 2019-09-06

View PDF (1 pages)

14/01/2019

Accounts for a small company made up to 2018-04-30

View PDF (18 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

01/08/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

01/08/2018

Satisfaction of charge 5 in full

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01/08/2018

Satisfaction of charge 3 in full

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01/08/2018

Satisfaction of charge 1 in full

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01/08/2018

Satisfaction of charge 7 in full

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01/08/2018

Satisfaction of charge 6 in full

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01/08/2018

Satisfaction of charge 11 in full

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01/08/2018

Satisfaction of charge 10 in full

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01/08/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

01/08/2018

Satisfaction of charge 8 in full

View PDF (4 pages)

22/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

28/12/2017

Accounts for a small company made up to 2017-04-30

View PDF (11 pages)

31/08/2017

Appointment of Hazel Beaujean as a director on 2017-01-01

View PDF (3 pages)

30/01/2017

Accounts for a small company made up to 2016-04-30

View PDF (7 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

19/01/2016

Accounts for a small company made up to 2015-04-30

View PDF (7 pages)

07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

16/02/2015

Accounts for a small company made up to 2014-04-30

View PDF (7 pages)

13/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

14/01/2014

Accounts for a small company made up to 2013-04-30

View PDF (9 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

01/02/2013

Accounts for a small company made up to 2012-04-30

View PDF (8 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

26/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

05/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

10/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

01/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

01/02/2010

Director's details changed for Carl Anthony Beaujean on 2009-10-01

View PDF (2 pages)

01/02/2010

Director's details changed for Andrew Beaujean on 2009-10-01

View PDF (2 pages)

01/02/2010

Director's details changed for Anthony Beaujean on 2009-10-01

View PDF (2 pages)

29/12/2009

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

16/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

16/01/2009

Director's change of particulars / andrew beaujean / 10/01/2008

View PDF (1 pages)

21/10/2008

Full accounts made up to 2008-04-30

View PDF (17 pages)

13/05/2008

Accounting reference date extended from 31/01/2008 to 30/04/2008

View PDF (1 pages)

11/01/2008

Director's particulars changed

View PDF (1 pages)

11/01/2008

Director's particulars changed

View PDF (1 pages)

04/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

27/07/2007

Full accounts made up to 2007-01-31

View PDF (16 pages)

11/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/05/2007

Director's particulars changed

View PDF (1 pages)

09/03/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

05/12/2006

Full accounts made up to 2006-01-31

View PDF (15 pages)

02/02/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

23/09/2005

New director appointed

View PDF (1 pages)

19/07/2005

Full accounts made up to 2005-01-31

View PDF (16 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

06/09/2004

Full accounts made up to 2004-01-31

View PDF (17 pages)

12/07/2004

Nc inc already adjusted 15/05/03

View PDF (1 pages)

19/05/2004

Resolutions

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19/05/2004

Resolutions

View PDF (1 pages)

19/05/2004

Ad 15/05/03--------- £ si 2@1

View PDF (2 pages)

12/03/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

30/06/2003

Full accounts made up to 2003-01-31

View PDF (12 pages)

27/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

23/09/2002

Accounts for a small company made up to 2002-01-31

View PDF (8 pages)

29/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

10/01/2002

New director appointed

View PDF (2 pages)

21/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

17/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

29/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

16/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

10/04/2000

Registered office changed on 10/04/00 from: po box 5 unit superheater works 2/8 morfa road swansea SA1 2ET

View PDF (1 pages)

07/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

29/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

10/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

19/10/1998

New secretary appointed

View PDF (2 pages)

19/10/1998

Secretary resigned

View PDF (1 pages)

25/09/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

15/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

02/12/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

22/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

17/09/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

15/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

19/06/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

30/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

01/12/1994

Accounts for a small company made up to 1994-01-31

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10/01/1994

Return made up to 31/12/93; full list of members

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23/11/1993

Full accounts made up to 1993-01-31

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14/01/1993

Return made up to 31/12/92; no change of members

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01/12/1992

Particulars of mortgage/charge

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22/10/1992

Full accounts made up to 1992-01-31

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27/05/1992

Registered office changed on 27/05/92 from: beaufort works beaufort road morriston swansea SA6 8EZ

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20/12/1991

Full accounts made up to 1991-01-31

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19/12/1991

Return made up to 31/12/91; full list of members

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17/09/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/01/1991

Return made up to 31/12/90; no change of members

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23/10/1990

Full accounts made up to 1990-01-31

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28/02/1990

Return made up to 31/12/89; full list of members

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10/10/1989

Full accounts made up to 1989-01-31

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29/03/1989

Full accounts made up to 1988-01-31

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20/03/1989

Return made up to 31/12/88; no change of members

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29/04/1988

Return made up to 31/12/87; no change of members

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27/01/1988

Full accounts made up to 1987-01-31

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28/01/1987

Full accounts made up to 1986-01-31

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20/01/1987

Return made up to 31/12/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£41,743.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

18/01/2027

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
43
459.57K
-
0.00
483.55K
-

2023
48
578.10K
-
0.00
41.74K
-

2023
48
578.10K
-
0.00
41.74K
-

Employees

2023

Employees

48 - *

Net Assets(GBP)

578.10K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

41.74K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AFON TOOLMAKERS & ENGINEERS LIMITED

AFON TOOLMAKERS & ENGINEERS LIMITED is an(a) Active company incorporated on 11/05/1981 with the registered office located at Camffrwd Way, Enterprise Park, Morriston, Swansea, West Glamorgan SA6 8QD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of AFON TOOLMAKERS & ENGINEERS LIMITED?

AFON TOOLMAKERS & ENGINEERS LIMITED is currently Active. It was registered on 11/05/1981 .

Where is AFON TOOLMAKERS & ENGINEERS LIMITED located?

AFON TOOLMAKERS & ENGINEERS LIMITED is registered at Camffrwd Way, Enterprise Park, Morriston, Swansea, West Glamorgan SA6 8QD.

What does AFON TOOLMAKERS & ENGINEERS LIMITED do?

AFON TOOLMAKERS & ENGINEERS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does AFON TOOLMAKERS & ENGINEERS LIMITED have?

AFON TOOLMAKERS & ENGINEERS LIMITED had 48 employees in 2023.

What is the latest filing for AFON TOOLMAKERS & ENGINEERS LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-18 with no updates.