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Home > England & Wales Companies > A J TENSILE FABRICATIONS LTD
Company Information for

A J TENSILE FABRICATIONS LTD

4 CASTLE WAY, SEVERNBRIDGE INDUSTRIAL ESTATE, PORTSKEWETT, MONMOUTHSHIRE, NP26 5PR,
Company Registration Number
04002115
Private Limited Company
Active

Company Overview

About A J Tensile Fabrications Ltd
A J TENSILE FABRICATIONS LTD was founded on 2000-05-25 and has its registered office in Portskewett. The organisation's status is listed as "Active". A J Tensile Fabrications Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A J TENSILE FABRICATIONS LTD
 
Legal Registered Office
4 CASTLE WAY
SEVERNBRIDGE INDUSTRIAL ESTATE
PORTSKEWETT
MONMOUTHSHIRE
NP26 5PR
Other companies in NP26
 
Filing Information
Company Number 04002115
Company ID Number 04002115
Date formed 2000-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB752889481  
Last Datalog update: 2023-09-05 19:00:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A J TENSILE FABRICATIONS LTD
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Company Officers of A J TENSILE FABRICATIONS LTD

Current Directors
Officer Role Date Appointed
SHARON LOUISE JERRUM
Company Secretary 2000-05-25
RICHARD CHRISTOPHER ARTHUR CHERRY
Director 2012-03-01
PAUL DRISCOLL
Director 2012-03-01
ANDREW MARK JERRUM
Director 2000-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE DIANE GALLIMORE
Director 2001-02-15 2010-12-31
LESTER NORMAN MUNDAY
Director 2007-10-01 2008-10-11
GARY PATTERSON
Director 2000-05-25 2001-02-09
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 2000-05-25 2000-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHRISTOPHER ARTHUR CHERRY AJ TENSILE MANUFACTURING LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
RICHARD CHRISTOPHER ARTHUR CHERRY AJ TENSILE BIOGAS SYSTEMS LIMITED Director 2015-04-01 CURRENT 2013-09-06 Active
RICHARD CHRISTOPHER ARTHUR CHERRY AJ TENSILE GROUP LIMITED Director 2015-04-01 CURRENT 2015-01-02 Active
RICHARD CHRISTOPHER ARTHUR CHERRY AJ TENSILE TENSION STRUCTURES LIMITED Director 2014-07-11 CURRENT 2013-09-06 Active - Proposal to Strike off
PAUL DRISCOLL AJ TENSILE MANUFACTURING LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
PAUL DRISCOLL HIM2 LIMITED Director 2015-01-02 CURRENT 2015-01-02 Dissolved 2017-01-17
PAUL DRISCOLL AJ TENSILE GROUP LIMITED Director 2015-01-02 CURRENT 2015-01-02 Active
PAUL DRISCOLL AJ TENSILE BIOGAS SYSTEMS LIMITED Director 2014-09-01 CURRENT 2013-09-06 Active
PAUL DRISCOLL AJ TENSILE TENSION STRUCTURES LIMITED Director 2014-08-23 CURRENT 2013-09-06 Active - Proposal to Strike off
PAUL DRISCOLL CURA BUSINESS CONSULTING LIMITED Director 2007-01-09 CURRENT 2006-12-22 Dissolved 2015-09-15
PAUL DRISCOLL CENTRAL ACCOUNTING LIMITED Director 1998-01-26 CURRENT 1991-03-12 Active
ANDREW MARK JERRUM AJ TENSILE GROUP LIMITED Director 2015-04-01 CURRENT 2015-01-02 Active
ANDREW MARK JERRUM AJ TENSILE TENSION STRUCTURES LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active - Proposal to Strike off
ANDREW MARK JERRUM AJ TENSILE BIOGAS SYSTEMS LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active
ANDREW MARK JERRUM AJ TENSILE PROPERTY SERVICES LIMITED Director 2008-08-14 CURRENT 2008-08-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26APPOINTMENT TERMINATED, DIRECTOR RICHARD CHRISTOPHER ARTHUR CHERRY
2023-08-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-07CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-30PSC02Notification of Aj Tensile Group Limited as a person with significant control on 2016-04-06
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-05-25PSC07CESSATION OF RICHARD CHRISTOPHER ARTHUR CHERRY AS A PERSON OF SIGNIFICANT CONTROL
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-07-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 135100
2016-07-05AR0125/05/16 ANNUAL RETURN FULL LIST
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 135100
2015-06-03AR0125/05/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 135100
2014-05-29AR0125/05/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0125/05/13 ANNUAL RETURN FULL LIST
2013-03-12MG01Particulars of a mortgage or charge / charge no: 4
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/13 FROM 16a Norman Way Severn Bridge Industustrial Estate Portskewett Newport Gwent NP26 5PT
2012-10-09SH0107/09/12 STATEMENT OF CAPITAL GBP 135100
2012-10-04RES01ADOPT ARTICLES 04/10/12
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-07AR0125/05/12 ANNUAL RETURN FULL LIST
2012-03-01AP01DIRECTOR APPOINTED PAUL DRISCOLL
2012-03-01AP01DIRECTOR APPOINTED MR RICHARD CHRISTOPHER ARTHUR CHERRY
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0125/05/11 ANNUAL RETURN FULL LIST
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GALLIMORE
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0125/05/10 ANNUAL RETURN FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK JERRUM / 25/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DIANE GALLIMORE / 20/05/2010
2009-07-07363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-06-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR LESTER MUNDAY
2008-06-03363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-03-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-01288aNEW DIRECTOR APPOINTED
2007-06-15363sRETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-06225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-05-26363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-25363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-27363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-23363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-02-13287REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 16C NORMAN WAY SEVERN BRIDGE INDUST, PORTSKEWETT, CALDICOT GWENT NP26 5PT
2002-07-13395PARTICULARS OF MORTGAGE/CHARGE
2002-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-13363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-02-01395PARTICULARS OF MORTGAGE/CHARGE
2001-08-09395PARTICULARS OF MORTGAGE/CHARGE
2001-05-31363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-03-19288aNEW DIRECTOR APPOINTED
2001-03-1688(2)RAD 02/03/01--------- £ SI 99@1=99 £ IC 1/100
2001-02-15288bDIRECTOR RESIGNED
2000-07-17288aNEW DIRECTOR APPOINTED
2000-06-05288bSECRETARY RESIGNED
2000-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to A J TENSILE FABRICATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A J TENSILE FABRICATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2013-03-12 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2002-06-28 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2002-01-24 Satisfied JACQUELINE GALLIMORE
LEGAL CHARGE 2001-08-03 Satisfied ANDREW JERRUM AND JACQUELINE GALLIMORE
Creditors
Creditors Due After One Year 2012-01-01 £ 67,254
Creditors Due Within One Year 2012-01-01 £ 136,396
Other Creditors Due Within One Year 2012-01-01 £ 774
Taxation Social Security Due Within One Year 2012-01-01 £ 10,113
Trade Creditors Within One Year 2012-01-01 £ 67,101

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A J TENSILE FABRICATIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 17,410
Cash Bank In Hand 2012-01-01 £ 1,188
Current Assets 2012-01-01 £ 202,129
Debtors 2012-01-01 £ 200,941
Fixed Assets 2012-01-01 £ 199,954
Other Debtors 2012-01-01 £ 67,630
Shareholder Funds 2012-01-01 £ 198,433
Stocks Inventory 2012-01-01 £ 0
Tangible Fixed Assets 2012-01-01 £ 199,954

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A J TENSILE FABRICATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A J TENSILE FABRICATIONS LTD
Trademarks

Trademark applications by A J TENSILE FABRICATIONS LTD

A J TENSILE FABRICATIONS LTD is the Original Applicant for the trademark BioSphere ™ (UK00003091347) through the UKIPO on the 2015-01-27
Trademark class: Gas storage tanks, gas cylinders, not of metal.
Income
Government Income
We have not found government income sources for A J TENSILE FABRICATIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as A J TENSILE FABRICATIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A J TENSILE FABRICATIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by A J TENSILE FABRICATIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0059111000Textile fabrics, felt and felt-lined woven fabrics, coated, covered or laminated with rubber, leather or other material, of a kind used for card clothing, and similar fabrics of a kind used for other technical purposes, incl. narrow fabrics made of velvet impregnated with rubber, for covering weaving spindles "weaving beams"
2017-04-0059111000Textile fabrics, felt and felt-lined woven fabrics, coated, covered or laminated with rubber, leather or other material, of a kind used for card clothing, and similar fabrics of a kind used for other technical purposes, incl. narrow fabrics made of velvet impregnated with rubber, for covering weaving spindles "weaving beams"
2016-11-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2016-10-0090268020Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2016-09-0090268020Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2016-07-0090268020Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2016-05-0059111000Textile fabrics, felt and felt-lined woven fabrics, coated, covered or laminated with rubber, leather or other material, of a kind used for card clothing, and similar fabrics of a kind used for other technical purposes, incl. narrow fabrics made of velvet impregnated with rubber, for covering weaving spindles "weaving beams"
2016-05-0090268020Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2016-03-0059111000Textile fabrics, felt and felt-lined woven fabrics, coated, covered or laminated with rubber, leather or other material, of a kind used for card clothing, and similar fabrics of a kind used for other technical purposes, incl. narrow fabrics made of velvet impregnated with rubber, for covering weaving spindles "weaving beams"
2013-10-0159031010Textile fabrics impregnated with poly"vinyl chloride" (excl. wallcoverings of textile materials impregnated with poly"vinyl chloride")

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A J TENSILE FABRICATIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A J TENSILE FABRICATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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