Company Information for A J TENSILE FABRICATIONS LTD
4 CASTLE WAY, SEVERNBRIDGE INDUSTRIAL ESTATE, PORTSKEWETT, MONMOUTHSHIRE, NP26 5PR,
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Company Registration Number
04002115
Private Limited Company
Active |
Company Name | |
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A J TENSILE FABRICATIONS LTD | |
Legal Registered Office | |
4 CASTLE WAY SEVERNBRIDGE INDUSTRIAL ESTATE PORTSKEWETT MONMOUTHSHIRE NP26 5PR Other companies in NP26 | |
Company Number | 04002115 | |
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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 |
Last Datalog update: | 2023-09-05 19:00:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SHARON LOUISE JERRUM |
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RICHARD CHRISTOPHER ARTHUR CHERRY |
||
PAUL DRISCOLL |
||
ANDREW MARK JERRUM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE DIANE GALLIMORE |
Director | ||
LESTER NORMAN MUNDAY |
Director | ||
GARY PATTERSON |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AJ TENSILE MANUFACTURING LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
AJ TENSILE BIOGAS SYSTEMS LIMITED | Director | 2015-04-01 | CURRENT | 2013-09-06 | Active | |
AJ TENSILE GROUP LIMITED | Director | 2015-04-01 | CURRENT | 2015-01-02 | Active | |
AJ TENSILE TENSION STRUCTURES LIMITED | Director | 2014-07-11 | CURRENT | 2013-09-06 | Active - Proposal to Strike off | |
AJ TENSILE MANUFACTURING LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
HIM2 LIMITED | Director | 2015-01-02 | CURRENT | 2015-01-02 | Dissolved 2017-01-17 | |
AJ TENSILE GROUP LIMITED | Director | 2015-01-02 | CURRENT | 2015-01-02 | Active | |
AJ TENSILE BIOGAS SYSTEMS LIMITED | Director | 2014-09-01 | CURRENT | 2013-09-06 | Active | |
AJ TENSILE TENSION STRUCTURES LIMITED | Director | 2014-08-23 | CURRENT | 2013-09-06 | Active - Proposal to Strike off | |
CURA BUSINESS CONSULTING LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-22 | Dissolved 2015-09-15 | |
CENTRAL ACCOUNTING LIMITED | Director | 1998-01-26 | CURRENT | 1991-03-12 | Active | |
AJ TENSILE GROUP LIMITED | Director | 2015-04-01 | CURRENT | 2015-01-02 | Active | |
AJ TENSILE TENSION STRUCTURES LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active - Proposal to Strike off | |
AJ TENSILE BIOGAS SYSTEMS LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
AJ TENSILE PROPERTY SERVICES LIMITED | Director | 2008-08-14 | CURRENT | 2008-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RICHARD CHRISTOPHER ARTHUR CHERRY | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
PSC02 | Notification of Aj Tensile Group Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
PSC07 | CESSATION OF RICHARD CHRISTOPHER ARTHUR CHERRY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 135100 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 135100 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 135100 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/13 FROM 16a Norman Way Severn Bridge Industustrial Estate Portskewett Newport Gwent NP26 5PT | |
SH01 | 07/09/12 STATEMENT OF CAPITAL GBP 135100 | |
RES01 | ADOPT ARTICLES 04/10/12 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL DRISCOLL | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHRISTOPHER ARTHUR CHERRY | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GALLIMORE | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK JERRUM / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DIANE GALLIMORE / 20/05/2010 | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR LESTER MUNDAY | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
287 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 16C NORMAN WAY SEVERN BRIDGE INDUST, PORTSKEWETT, CALDICOT GWENT NP26 5PT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/03/01--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | JACQUELINE GALLIMORE | |
LEGAL CHARGE | Satisfied | ANDREW JERRUM AND JACQUELINE GALLIMORE |
Creditors Due After One Year | 2012-01-01 | £ 67,254 |
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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
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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
Called Up Share Capital | 2012-01-01 | £ 17,410 |
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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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
59111000 | Textile 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" | |||
59111000 | Textile 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" | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90268020 | Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
90268020 | Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
90268020 | Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
59111000 | Textile 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" | |||
90268020 | Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
59111000 | Textile 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" | |||
59031010 | Textile 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
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |