Autoflame Engineering Limited

Company Name	Autoflame Engineering Limited
Company Status	Active
Company Number	01055273
Category	Private Limited Company
Incorporation Date	19 May 1972(51 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Brendan Kemp
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(19 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Heating Engineer
Country of Residence	Portugal
Correspondence Address	Units 1 & 2 Concorde Business Centre Airport Industrial Estate, Wireless Road Biggin Hill Kent TN16 3YN

Secretary Name	Mr Brendan Kemp
Nationality	British
Status	Current
Appointed	31 October 1991(19 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 1 & 2 Concorde Business Centre Airport Industrial Estate, Wireless Road Biggin Hill Kent TN16 3YN

Director Name	Nicholas Michael Kemp
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(33 years, 9 months after company formation)
Appointment Duration	18 years, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	Units 1 & 2 Concorde Business Centre Airport Industrial Estate, Wireless Road Biggin Hill Kent TN16 3YN

Director Name	Stephen Brendan Kemp
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(33 years, 9 months after company formation)
Appointment Duration	18 years, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	Units 1 & 2 Concorde Business Centre Airport Industrial Estate, Wireless Road Biggin Hill Kent TN16 3YN

Director Name	Mrs Sheila Margaret Kemp
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 May 2005)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Cinchona Packhorse Road Bessels Green Sevenoaks Kent TN13 2QP

Director Name	Paul James Nichols
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 12 December 2006)
Role	Electronics Engineer
Correspondence Address	6 Brookwood Close Bromley Kent BR2 0RP

Director Name	Anthony James Willis
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(25 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 May 2007)
Role	Services Director
Correspondence Address	22 Foresters Close South Wallington Surrey SM6 9DH

Contact

Website	autoflame.com

Location

Registered Address	Units 1 & 2 Concorde Business Centre Airport Industrial Estate, Wireless Road Biggin Hill Kent TN16 3YN
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill
Built Up Area	Greater London

Shareholders

10.2k at £1	Brendan Kemp 51.00% Ordinary
5.8k at £1	Sheila Margaret Kemp 29.00% Ordinary
2k at £1	Nicholas Michael Kemp 10.00% Ordinary
2k at £1	Stephen Brendan Kemp 10.00% Ordinary

Financials

Year	2014
Turnover	£6,288,926
Gross Profit	£2,065,503
Net Worth	£7,786,346
Cash	£2,435,244
Current Liabilities	£1,152,488

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Charges

3 June 2009	Delivered on: 5 June 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 November 1983	Delivered on: 9 December 1983 Satisfied on: 17 June 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

3 June 2009

Delivered on: 5 June 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

28 November 1983

Delivered on: 9 December 1983
Satisfied on: 17 June 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

31 October 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
11 April 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
20 February 2023	Termination of appointment of Brendan Kemp as a director on 13 February 2023 (1 page)
20 February 2023	Termination of appointment of Brendan Kemp as a secretary on 13 February 2023 (1 page)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
1 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
2 July 2021	Director's details changed for Stephen Brendan Kemp on 1 July 2021 (2 pages)
2 July 2021	Director's details changed for Nicholas Michael Kemp on 1 July 2021 (2 pages)
2 July 2021	Director's details changed for Mr Brendan Kemp on 1 July 2021 (2 pages)
2 July 2021	Secretary's details changed for Mr Brendan Kemp on 1 July 2021 (1 page)
12 May 2021	Total exemption full accounts made up to 31 May 2020 (12 pages)
12 November 2020	Confirmation statement made on 31 October 2020 with updates (5 pages)
14 September 2020	Statement of company's objects (2 pages)
14 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 September 2020	Change of share class name or designation (2 pages)
14 September 2020	Memorandum and Articles of Association (8 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
25 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
1 March 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
2 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
15 December 2016	Total exemption full accounts made up to 31 May 2016 (10 pages)
15 December 2016	Total exemption full accounts made up to 31 May 2016 (10 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
18 December 2015	Total exemption full accounts made up to 31 May 2015 (10 pages)
18 December 2015	Total exemption full accounts made up to 31 May 2015 (10 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 20,000 (6 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 20,000 (6 pages)
26 February 2015	Total exemption full accounts made up to 31 May 2014 (10 pages)
26 February 2015	Total exemption full accounts made up to 31 May 2014 (10 pages)
12 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 20,000 (6 pages)
12 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 20,000 (6 pages)
11 December 2013	Total exemption full accounts made up to 31 May 2013 (10 pages)
11 December 2013	Total exemption full accounts made up to 31 May 2013 (10 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 20,000 (6 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 20,000 (6 pages)
19 February 2013	Full accounts made up to 31 May 2012 (12 pages)
19 February 2013	Full accounts made up to 31 May 2012 (12 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
16 January 2012	Full accounts made up to 31 May 2011 (12 pages)
16 January 2012	Full accounts made up to 31 May 2011 (12 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
3 March 2011	Full accounts made up to 31 May 2010 (12 pages)
3 March 2011	Full accounts made up to 31 May 2010 (12 pages)
22 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
27 January 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
27 January 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Stephen Brendan Kemp on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Nicholas Michael Kemp on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Nicholas Michael Kemp on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Stephen Brendan Kemp on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Brendan Kemp on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Brendan Kemp on 19 November 2009 (2 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
5 February 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
5 February 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
12 November 2008	Return made up to 31/10/08; full list of members (4 pages)
12 November 2008	Return made up to 31/10/08; full list of members (4 pages)
15 September 2008	Registered office changed on 15/09/2008 from unit 19 bellingham trading estate franthorne way bellingham london SE6 3BX (1 page)
15 September 2008	Registered office changed on 15/09/2008 from unit 19 bellingham trading estate franthorne way bellingham london SE6 3BX (1 page)
14 January 2008	Full accounts made up to 31 May 2007 (12 pages)
14 January 2008	Full accounts made up to 31 May 2007 (12 pages)
23 November 2007	Return made up to 31/10/07; full list of members (3 pages)
23 November 2007	Return made up to 31/10/07; full list of members (3 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Total exemption full accounts made up to 31 May 2006 (11 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Total exemption full accounts made up to 31 May 2006 (11 pages)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Return made up to 31/10/06; full list of members (3 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Return made up to 31/10/06; full list of members (3 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director's particulars changed (1 page)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
1 March 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
1 March 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
10 November 2005	Return made up to 31/10/05; full list of members (8 pages)
10 November 2005	Return made up to 31/10/05; full list of members (8 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
22 February 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
22 February 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
25 January 2005	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 January 2005	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 November 2003	Full accounts made up to 31 May 2003 (10 pages)
13 November 2003	Return made up to 31/10/03; full list of members (9 pages)
13 November 2003	Full accounts made up to 31 May 2003 (10 pages)
13 November 2003	Return made up to 31/10/03; full list of members (9 pages)
14 November 2002	Full accounts made up to 31 May 2002 (9 pages)
14 November 2002	Return made up to 31/10/02; full list of members (9 pages)
14 November 2002	Full accounts made up to 31 May 2002 (9 pages)
14 November 2002	Return made up to 31/10/02; full list of members (9 pages)
12 February 2002	Full accounts made up to 31 May 2001 (9 pages)
12 February 2002	Full accounts made up to 31 May 2001 (9 pages)
3 December 2001	Return made up to 31/10/01; full list of members (8 pages)
3 December 2001	Return made up to 31/10/01; full list of members (8 pages)
27 February 2001	Full accounts made up to 31 May 2000 (9 pages)
27 February 2001	Full accounts made up to 31 May 2000 (9 pages)
28 December 2000	Return made up to 31/10/00; full list of members (8 pages)
28 December 2000	Return made up to 31/10/00; full list of members (8 pages)
31 January 2000	Full accounts made up to 31 May 1999 (9 pages)
31 January 2000	Full accounts made up to 31 May 1999 (9 pages)
2 December 1999	Return made up to 31/10/99; full list of members (8 pages)
2 December 1999	Return made up to 31/10/99; full list of members (8 pages)
4 November 1998	Return made up to 31/10/98; no change of members (4 pages)
4 November 1998	Full accounts made up to 31 May 1998 (9 pages)
4 November 1998	Full accounts made up to 31 May 1998 (9 pages)
4 November 1998	Return made up to 31/10/98; no change of members (4 pages)
17 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
5 December 1997	Return made up to 31/10/97; no change of members (4 pages)
5 December 1997	Full accounts made up to 31 May 1997 (9 pages)
5 December 1997	Full accounts made up to 31 May 1997 (9 pages)
5 December 1997	Return made up to 31/10/97; no change of members (4 pages)
19 November 1996	Return made up to 31/10/96; full list of members (6 pages)
19 November 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
19 November 1996	Return made up to 31/10/96; full list of members (6 pages)
19 November 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
20 November 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
20 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 November 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
17 November 1994	Return made up to 31/10/94; full list of members (5 pages)
3 December 1993	Return made up to 31/10/93; no change of members (4 pages)
8 December 1992	Return made up to 31/10/92; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
3 December 1991	Return made up to 31/10/91; full list of members (7 pages)
5 November 1990	Return made up to 31/10/90; full list of members (4 pages)
24 November 1989	Return made up to 31/10/89; full list of members (4 pages)
11 November 1988	Return made up to 28/10/88; full list of members (5 pages)
31 October 1987	Return made up to 21/10/87; full list of members (4 pages)
6 December 1986	Return made up to 28/12/86; full list of members (5 pages)
6 December 1986	Accounts for a small company made up to 31 May 1986 (4 pages)
6 December 1983	Accounts made up to 31 May 1983 (4 pages)
9 September 1983	Share capital (2 pages)
9 September 1983	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 June 1983	Accounts made up to 31 May 1982 (8 pages)
19 May 1972	Incorporation (15 pages)