AUTOFLAME ENGINEERING LIMITED

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AUTOFLAME ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

01055273

Incorporation date

19/05/1972

Size

Total Exemption Full

Contacts

Registered address

Registered address

Units 1 & 2 Concorde Business Centre, Airport Industrial Estate, Wireless Road, Biggin Hill, Kent TN16 3YNCopy
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Latest events (Record since 19/05/1972)
dot icon28/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon04/11/2025
Confirmation statement made on 2025-10-25 with no updates
dot icon28/02/2025
Total exemption full accounts made up to 2024-05-31
dot icon25/10/2024
Confirmation statement made on 2024-10-25 with no updates
dot icon23/05/2024
Total exemption full accounts made up to 2023-05-31
dot icon31/10/2023
Confirmation statement made on 2023-10-31 with no updates
dot icon11/04/2023
Total exemption full accounts made up to 2022-05-31
dot icon20/02/2023
Termination of appointment of Brendan Kemp as a director on 2023-02-13
dot icon20/02/2023
Termination of appointment of Brendan Kemp as a secretary on 2023-02-13
dot icon31/10/2022
Confirmation statement made on 2022-10-31 with no updates
dot icon27/05/2022
Total exemption full accounts made up to 2021-05-31
dot icon01/11/2021
Confirmation statement made on 2021-10-31 with no updates
dot icon02/07/2021
Director's details changed for Stephen Brendan Kemp on 2021-07-01
dot icon02/07/2021
Director's details changed for Nicholas Michael Kemp on 2021-07-01
dot icon02/07/2021
Director's details changed for Mr Brendan Kemp on 2021-07-01
dot icon02/07/2021
Secretary's details changed for Mr Brendan Kemp on 2021-07-01
dot icon12/05/2021
Total exemption full accounts made up to 2020-05-31
dot icon12/11/2020
Confirmation statement made on 2020-10-31 with updates
dot icon14/09/2020
Statement of company's objects
dot icon14/09/2020
Resolutions
dot icon14/09/2020
Change of share class name or designation
dot icon14/09/2020
Memorandum and Articles of Association
dot icon26/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon25/11/2019
Confirmation statement made on 2019-10-31 with no updates
dot icon01/03/2019
Total exemption full accounts made up to 2018-05-31
dot icon02/11/2018
Confirmation statement made on 2018-10-31 with no updates
dot icon05/03/2018
Total exemption full accounts made up to 2017-05-31
dot icon08/11/2017
Confirmation statement made on 2017-10-31 with no updates
dot icon15/12/2016
Total exemption full accounts made up to 2016-05-31
dot icon08/11/2016
Confirmation statement made on 2016-10-31 with updates
dot icon18/12/2015
Total exemption full accounts made up to 2015-05-31
dot icon09/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon26/02/2015
Total exemption full accounts made up to 2014-05-31
dot icon12/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
dot icon11/12/2013
Total exemption full accounts made up to 2013-05-31
dot icon05/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
dot icon19/02/2013
Full accounts made up to 2012-05-31
dot icon05/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon16/01/2012
Full accounts made up to 2011-05-31
dot icon02/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
dot icon03/03/2011
Full accounts made up to 2010-05-31
dot icon22/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
dot icon27/01/2010
Total exemption full accounts made up to 2009-05-31
dot icon19/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon19/11/2009
Director's details changed for Brendan Kemp on 2009-11-19
dot icon19/11/2009
Director's details changed for Nicholas Michael Kemp on 2009-11-19
dot icon19/11/2009
Director's details changed for Stephen Brendan Kemp on 2009-11-19
dot icon05/06/2009
Particulars of a mortgage or charge / charge no: 2
dot icon05/02/2009
Total exemption full accounts made up to 2008-05-31
dot icon12/11/2008
Return made up to 31/10/08; full list of members
dot icon15/09/2008
Registered office changed on 15/09/2008 from unit 19 bellingham trading estate franthorne way bellingham london SE6 3BX
dot icon14/01/2008
Full accounts made up to 2007-05-31
dot icon23/11/2007
Return made up to 31/10/07; full list of members
dot icon04/06/2007
Director resigned
dot icon20/12/2006
Director resigned
dot icon20/12/2006
Total exemption full accounts made up to 2006-05-31
dot icon19/12/2006
Return made up to 31/10/06; full list of members
dot icon19/12/2006
Director's particulars changed
dot icon19/12/2006
Director resigned
dot icon30/03/2006
New director appointed
dot icon30/03/2006
New director appointed
dot icon01/03/2006
Total exemption full accounts made up to 2005-05-31
dot icon10/11/2005
Return made up to 31/10/05; full list of members
dot icon18/06/2005
Director resigned
dot icon22/02/2005
Total exemption full accounts made up to 2004-05-31
dot icon25/01/2005
Return made up to 31/10/04; full list of members
dot icon13/11/2003
Full accounts made up to 2003-05-31
dot icon13/11/2003
Return made up to 31/10/03; full list of members
dot icon14/11/2002
Full accounts made up to 2002-05-31
dot icon14/11/2002
Return made up to 31/10/02; full list of members
dot icon12/02/2002
Full accounts made up to 2001-05-31
dot icon03/12/2001
Return made up to 31/10/01; full list of members
dot icon27/02/2001
Full accounts made up to 2000-05-31
dot icon28/12/2000
Return made up to 31/10/00; full list of members
dot icon31/01/2000
Full accounts made up to 1999-05-31
dot icon02/12/1999
Return made up to 31/10/99; full list of members
dot icon04/11/1998
Full accounts made up to 1998-05-31
dot icon04/11/1998
Return made up to 31/10/98; no change of members
dot icon17/06/1998
Declaration of satisfaction of mortgage/charge
dot icon04/03/1998
New director appointed
dot icon05/12/1997
Full accounts made up to 1997-05-31
dot icon05/12/1997
Return made up to 31/10/97; no change of members
dot icon19/11/1996
Accounts for a small company made up to 1996-05-31
dot icon19/11/1996
Return made up to 31/10/96; full list of members
dot icon20/11/1995
Accounts for a small company made up to 1995-05-31
dot icon20/11/1995
Return made up to 31/10/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/11/1994
Accounts for a small company made up to 1994-05-31
dot icon17/11/1994
Return made up to 31/10/94; full list of members
dot icon03/12/1993
Accounts for a small company made up to 1993-05-31
dot icon03/12/1993
Return made up to 31/10/93; no change of members
dot icon08/12/1992
Return made up to 31/10/92; no change of members
dot icon17/11/1992
Accounts for a small company made up to 1992-05-31
dot icon08/07/1992
Auditor's resignation
dot icon03/12/1991
Accounts for a small company made up to 1991-05-31
dot icon03/12/1991
Return made up to 31/10/91; full list of members
dot icon05/11/1990
Accounts for a small company made up to 1990-05-31
dot icon05/11/1990
Return made up to 31/10/90; full list of members
dot icon24/11/1989
Accounts for a small company made up to 1989-05-31
dot icon24/11/1989
Return made up to 31/10/89; full list of members
dot icon11/11/1988
Accounts for a small company made up to 1988-05-31
dot icon11/11/1988
Return made up to 28/10/88; full list of members
dot icon31/10/1987
Accounts for a small company made up to 1987-05-31
dot icon31/10/1987
Return made up to 21/10/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon06/12/1986
Accounts for a small company made up to 1986-05-31
dot icon06/12/1986
Return made up to 28/12/86; full list of members
dot icon06/12/1983
Accounts made up to 1983-05-31
dot icon09/09/1983
Share capital
dot icon09/09/1983
Resolutions
dot icon13/06/1983
Accounts made up to 1982-05-31
dot icon19/05/1972
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

48
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1,611,171.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
25/10/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
48
11.14M
-
0.00
1.61M
-
2023
48
11.14M
-
0.00
1.61M
-

Employees

2023

Employees

48 Ascended- *

Net Assets(GBP)

11.14M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.61M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kemp, Nicholas Michael
Director
01/03/2006 - Present
6
Kemp, Stephen Brendan
Director
01/03/2006 - Present
3
Willis, Anthony James
Director
01/02/1998 - 31/05/2007
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AUTOFLAME ENGINEERING LIMITED

AUTOFLAME ENGINEERING LIMITED is an(a) Active company incorporated on 19/05/1972 with the registered office located at Units 1 & 2 Concorde Business Centre, Airport Industrial Estate, Wireless Road, Biggin Hill, Kent TN16 3YN. There are currently 2 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 AUTOFLAME ENGINEERING LIMITED?

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AUTOFLAME ENGINEERING LIMITED is currently Active. It was registered on 19/05/1972 .

Where is AUTOFLAME ENGINEERING LIMITED located?

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AUTOFLAME ENGINEERING LIMITED is registered at Units 1 & 2 Concorde Business Centre, Airport Industrial Estate, Wireless Road, Biggin Hill, Kent TN16 3YN.

What does AUTOFLAME ENGINEERING LIMITED do?

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AUTOFLAME ENGINEERING LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does AUTOFLAME ENGINEERING LIMITED have?

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AUTOFLAME ENGINEERING LIMITED had 48 employees in 2023.

What is the latest filing for AUTOFLAME ENGINEERING LIMITED?

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The latest filing was on 28/02/2026: Total exemption full accounts made up to 2025-05-31.