A F M Holdings Limited

Company Registration Number: 00784842

Company registered in England and Wales

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A F M Holdings Limited is a Private Company Limited by Shares first registered on 16 December 1963.

Registered Address

38 WEYSIDE ROAD
GUILDFORD
GU1 1JB

There are 9 companies currently registered at this postcode, including this one.

All companies at GU1 1JB

Registration Data

Company Number

00784842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

GROUP

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,052,680£7,177,345£6,273,428£5,735,211£5,179,027£4,605,731
of which Cash £2,892,910£2,294,800£2,368,790£1,858,162£1,311,139£1,572,109
Total Assets £7,052,680£7,177,345£6,273,428£5,735,211£5,179,027£4,605,731
Current Liabilities £2,165,167£2,625,456£2,351,461£2,724,763£2,603,207£2,418,079
Net Current Assets £4,887,513£4,551,889£3,921,967£3,010,448£2,575,820£2,187,652
Total Net Worth £5,281,960£4,955,946£4,266,631£3,327,786£2,692,641£2,349,272

Previous Names

No previous names

Company Officers

  • BASS, Paul William

    Secretary

    Appointed on 1 September 2011

     

    38 Weyside Road
    Guildford
    GU1 1JB

  • MERRITT, Paul David

    Director

    Appointed on 24 September 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    38 Weyside Road
    Guildford
    GU1 1JB

  • FIRTH, Graham Stuart

    Secretary

    Appointed on 1 October 2010

    Resigned on 31 August 2011

    38 Weyside Road
    Guildford
    GU1 1JB

  • MERRITT, Diana Elizabeth

    Secretary

    Resigned on 30 September 2010

    Constantia Priest Lane
    West End
    Woking
    Surrey
    GU24 9NA

  • MERRITT, Alan Frederick James

    Director

    Resigned on 24 September 1996

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: August 1939

    Constantia Priest Lane
    West End
    Woking
    Surrey
    GU24 9NA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 27 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X57VV51N. Transaction: MzE0OTU4NTQwN2FkaXF6a2N4.

  2. 4 May 2016 Group of companies' accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A55N8VE8. Transaction: MzE0NzQxODM5OGFkaXF6a2N4.

  3. 1 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X48N02VF. Transaction: MzEyNDI2OTg4OWFkaXF6a2N4.

  4. 14 April 2015 Group of companies' accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L44ASL0K. Transaction: MzEyMDg3NDQwN2FkaXF6a2N4.

  5. 9 February 2015 Registration of charge 007848420006, created on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Mortgage. Type: MR01. Barcode: X40W1F2J. Transaction: MzExNjk1MTMyNGFkaXF6a2N4.

  6. 4 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X39AQGTU. Transaction: MzEwMTMyODQ2MWFkaXF6a2N4.

  7. 7 April 2014 Group of companies' accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A34TEHCQ. Transaction: MzA5Nzc1MzIxNGFkaXF6a2N4.

  8. 16 August 2013 Registration of charge 007848420005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EUZNQ9. Transaction: MzA4MzU0NDk0M2FkaXF6a2N4.

  9. 3 June 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X29QZ3GK. Transaction: MzA3OTA2ODI4M2FkaXF6a2N4.

  10. 15 April 2013 Group of companies' accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A25YIY0J. Transaction: MzA3NjI1MjA5MWFkaXF6a2N4.

  11. 9 November 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LCQL23. Transaction: MzA2NzM0NzkyOWFkaXF6a2N4.

  12. 7 June 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALD02X. Transaction: MzA1ODc1MTIwMGFkaXF6a2N4.

  13. 29 March 2012 Group of companies' accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A15NVWQW. Transaction: MzA1NDk3NTYzOGFkaXF6a2N4.

  14. 27 October 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUJKAYQ5. Transaction: MzA0NjQwMzU4MGFkaXF6a2N4.

  15. 2 September 2011 Appointment of Mr Paul William Bass as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XN1L6X7G. Transaction: MzA0MzE2MDY0MGFkaXF6a2N4.

  16. 31 August 2011 Termination of appointment of Graham Firth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM2QNX50. Transaction: MzA0Mjk4NzI4OGFkaXF6a2N4.

  17. 31 August 2011 Director's details changed for Paul David Merritt on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XM2QLX5Y. Transaction: MzA0Mjk4NzI4NWFkaXF6a2N4.

  18. 3 August 2011 Group of companies' accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOZ6NW8U. Transaction: MzA0MTUzMjQzOWFkaXF6a2N4.

  19. 31 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XRWZQULO. Transaction: MzAzODA0MDk3MmFkaXF6a2N4.

  20. 1 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzk4MTQzOGFkaXF6a2N4.

  21. 4 November 2010 Previous accounting period extended from 30 September 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: AK61OOT6. Transaction: MzAyNjQyMDY0MmFkaXF6a2N4.

  22. 8 October 2010 Appointment of Mr Graham Stuart Firth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKQZQO2M. Transaction: MzAyNDg1NzM1NmFkaXF6a2N4.

  23. 8 October 2010 Termination of appointment of Diana Merritt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKQQMO29. Transaction: MzAyNDg1NjY1MWFkaXF6a2N4.

  24. 2 July 2010 Group of companies' accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LM1BXLAB. Transaction: MzAxODc2Nzk2OGFkaXF6a2N4.

  25. 8 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XK540KOY. Transaction: MzAxNzEyNjI2N2FkaXF6a2N4.

  26. 8 June 2010 Director's details changed for Paul David Merritt on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XK53ZKOW. Transaction: MzAxNzEyNTkxNmFkaXF6a2N4.

  27. 1 August 2009 Group of companies' accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L30SZBZP. Transaction: MjAzODMxOTMyOWFkaXF6a2N4.

  28. 3 June 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIBSBAEH. Transaction: MjAzNDMyNzE2NWFkaXF6a2N4.

  29. 3 September 2008 Group of companies' accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ALQ3V2TE. Transaction: MjAxMjYyMTUxMWFkaXF6a2N4.

  30. 5 June 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5FL80BL. Transaction: MjAwNjcyMjI0N2FkaXF6a2N4.

  31. 2 August 2007 Group of companies' accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYyNjY2N2FkaXF6a2N4.

  32. 12 June 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc1MjY3MGFkaXF6a2N4.

  33. 4 August 2006 Group of companies' accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM0NzQ1MGFkaXF6a2N4.

  34. 1 June 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA1MDI0MmFkaXF6a2N4.

  35. 4 August 2005 Group of companies' accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NDMzNjcxOWFkaXF6a2N4.

  36. 6 June 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA0NzMzOGFkaXF6a2N4.

  37. 26 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjYxNDE5MmFkaXF6a2N4.

  38. 23 July 2004 Group of companies' accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNzM1MjUwNWFkaXF6a2N4.

  39. 9 June 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTExNTQ5MmFkaXF6a2N4.

  40. 26 June 2003 Group of companies' accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwOTczMDc0NWFkaXF6a2N4.

  41. 10 June 2003 Return made up to 11/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY0OTcyNGFkaXF6a2N4.

  42. 18 June 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc5MDM5NGFkaXF6a2N4.

  43. 8 May 2002 Group of companies' accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyNDY5MDYyMWFkaXF6a2N4.

  44. 25 June 2001 Return made up to 11/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU1NzA5MGFkaXF6a2N4.

  45. 16 May 2001 Full group accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0MzQzOTQzMmFkaXF6a2N4.

  46. 2 June 2000 Return made up to 11/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQwOTczOGFkaXF6a2N4.

  47. 3 April 2000 Full group accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2MzI2ODIwM2FkaXF6a2N4.

  48. 15 July 1999 Full group accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3MzI2MTkyN2FkaXF6a2N4.

  49. 14 July 1999 Return made up to 11/05/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ3ODMwOGFkaXF6a2N4.

  50. 3 August 1998 Full group accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzNjcwOTc0NmFkaXF6a2N4.

  51. 23 June 1998 Return made up to 11/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ1ODMxMWFkaXF6a2N4.

  52. 2 September 1997 Full group accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2NTU0NzYyOWFkaXF6a2N4.

  53. 11 June 1997 Return made up to 11/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUwMDM1MGFkaXF6a2N4.

  54. 29 October 1996 Full group accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA2NzAzNTMyNGFkaXF6a2N4.

  55. 26 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQzMTUyMmFkaXF6a2N4.

  56. 26 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzM5OTUwMGFkaXF6a2N4.

  57. 16 June 1996 Return made up to 11/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE0OTE5M2FkaXF6a2N4.

  58. 17 July 1995 Accounts for a medium company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAxMzE2NTE4NmFkaXF6a2N4.

  59. 6 June 1995 Return made up to 11/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI4MzQ4M2FkaXF6a2N4.

  60. 5 July 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE1MDg4MTE3NWFkaXF6a2N4.

  61. 28 June 1994 Return made up to 11/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzMwNTQ2MmFkaXF6a2N4.

  62. 5 June 1993 Full group accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDExNTczNjY2MmFkaXF6a2N4.

  63. 5 June 1993 Return made up to 11/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjM2MDUyNGFkaXF6a2N4.

  64. 9 July 1992 Full group accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA3NzczOTA1MGFkaXF6a2N4.

  65. 2 June 1992 Return made up to 11/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODE4ODk1M2FkaXF6a2N4.

  66. 30 July 1991 Full group accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEzOTkyNDczN2FkaXF6a2N4.

  67. 15 July 1991 Return made up to 25/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMjQyNDUyMGFkaXF6a2N4.

  68. 2 October 1990 Return made up to 25/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Mzk4MjQyM2FkaXF6a2N4.

  69. 13 July 1990 Full group accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDEyODIwMjE0MGFkaXF6a2N4.

  70. 6 September 1989 Return made up to 11/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzIzODg4MWFkaXF6a2N4.

  71. 4 August 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDEwOTM0NjI4MGFkaXF6a2N4.

  72. 9 January 1989 Return made up to 16/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzMxMDg3OWFkaXF6a2N4.

  73. 2 June 1988 Full group accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAyNTA1NjkyMWFkaXF6a2N4.

  74. 19 April 1988 Return made up to 07/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTU2OTgwOWFkaXF6a2N4.

  75. 31 July 1987 Full group accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA4ODUzNDY3MWFkaXF6a2N4.

  76. 6 March 1987 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExMDUzNzA1N2FkaXF6a2N4.

  77. 20 October 1986 Return made up to 29/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjQxMTk0OWFkaXF6a2N4.

  78. 10 September 1986 Group of companies' accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDAxMjI4Mjg2MmFkaXF6a2N4.

  79. 5 November 1981 Share capital [View PDF]

    Category: Capital. Type: PUC 3. Transaction: MzAyNjIzNDUzMmFkaXF6a2N4.

  80. 5 November 1981 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzAyNjIzNDUzN2FkaXF6a2N4.

  81. 1 October 1981 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjE5OTAxOWFkaXF6a2N4.

  82. 16 December 1963 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA3NzAzNjM1M2FkaXF6a2N4.

  83. 16 December 1963 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAyNjIzNDU0MGFkaXF6a2N4.

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