Afp Medical Limited

Company Registration Number: 01384123

Company registered in England and Wales

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Afp Medical Limited is a Private Company Limited by Shares first registered on 15 August 1978. Its current registered address is in Rugby, Warwickshire.

Registered Address

23 AVONMERE
RUGBY
WARWICKSHIRE
CV21 1EB

There are 7 companies currently registered at this postcode, including this one.

All companies at CV21 1EB

Registration Data

Company Number

01384123

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32500 - Manufacture of medical and dental instruments and supplies

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

5 in total
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £137,458£142,755£120,739£135,682£104,023£98,237
of which Cash £1,011£1,011£0£0£479£2,794
Total Assets £137,458£142,755£120,739£135,682£104,023£98,237
Current Liabilities £9,389£6,796£20,599£60,671£7,060£3,591
Net Current Assets £128,069£135,959£100,140£75,011£96,963£94,646
Total Net Worth £121,829£109,320£93,626£70,976£57,622£49,201

Previous Names

No previous names

Company Officers

  • PAVIS, Alan Frederick Charles

    Secretary

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Company Director

    23 Avonmere
    Rugby
    Warwickshire
    CV21 1EB

  • PAVIS, Alan Frederick Charles

    Director

    Appointed on 23 August 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    23 Avonmere
    Rugby
    Warwickshire
    CV21 1EB

  • PAVIS, Marion

    Secretary

    Resigned on 29 April 2006

    35 Fawsley Leys
    Rugby
    Warwickshire
    CV22 5QZ

  • PAVIS, Alan Frederick

    Director

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1931

    35 Fawsley Leys
    Rugby
    Warwickshire
    CV22 5QZ

  • PAVIS, Marion

    Director

    Resigned on 29 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1932

    35 Fawsley Leys
    Rugby
    Warwickshire
    CV22 5QZ

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

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z6NSDN. Transaction: MzE2Nzc0Nzc0MGFkaXF6a2N4.

  2. 20 June 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X59JR6O1. Transaction: MzE1MTA4NTAxMWFkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5864A8J. Transaction: MzE0OTczNjUyMmFkaXF6a2N4.

  4. 25 April 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55OWWK0. Transaction: MzE0NzA5NTQ1M2FkaXF6a2N4.

  5. 22 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z57IVD. Transaction: MzE0MDI2Nzk3MmFkaXF6a2N4.

  6. 25 August 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4EKIJQA. Transaction: MzEyOTY2NDcyNmFkaXF6a2N4.

  7. 3 March 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X42EQGII. Transaction: MzExODQxODE4NGFkaXF6a2N4.

  8. 30 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3B65515. Transaction: MzEwMjkwNDQyMGFkaXF6a2N4.

  9. 20 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZFJXF. Transaction: MzA5MjkzMzYyMGFkaXF6a2N4.

  10. 1 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2BMCHM1. Transaction: MzA4MDcxMDYyMGFkaXF6a2N4.

  11. 26 February 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X22ZS9I1. Transaction: MzA3MzU3MzI0OGFkaXF6a2N4.

  12. 4 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1OPG85E. Transaction: MzA3MDQ4MjQ5MmFkaXF6a2N4.

  13. 4 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1OPG856. Transaction: MzA3MDQ4MjQxNmFkaXF6a2N4.

  14. 14 December 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NQRJUH. Transaction: MzA2OTU2MzcyMGFkaXF6a2N4.

  15. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3JVBE. Transaction: MzA1ODQ5Mzk2MmFkaXF6a2N4.

  16. 9 March 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14B2OP4. Transaction: MzA1NDE3NjI2NWFkaXF6a2N4.

  17. 22 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X112AF09. Transaction: MzA1MTEzNzczMGFkaXF6a2N4.

  18. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRYVOULK. Transaction: MzAzODA0NDMxMGFkaXF6a2N4.

  19. 20 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XJ7TEQYI. Transaction: MzAzMDgwMDI4N2FkaXF6a2N4.

  20. 31 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGEBAKGC. Transaction: MzAxNjYyMTg3MWFkaXF6a2N4.

  21. 8 February 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XTH8DHAJ. Transaction: MzAwODg2Njg2NWFkaXF6a2N4.

  22. 6 February 2010 Director's details changed for Alan Frederick Charles Pavis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTH8CHAI. Transaction: MzAwODg2NjgwOWFkaXF6a2N4.

  23. 31 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: X7PRACV1. Transaction: MjA0MDI5OTM5MGFkaXF6a2N4.

  24. 31 August 2009 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X7ONICU3. Transaction: MjA0MDI5NzI0N2FkaXF6a2N4.

  25. 30 March 2009 Registered office changed on 30/03/2009 from unit 1 eastlands court, saint peters road, rugby warwickshire CV21 3QP [View PDF]

    Category: Address. Type: 287. Barcode: X2ACM8L0. Transaction: MjAyOTM4MTYwNGFkaXF6a2N4.

  26. 22 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOVV6QR. Transaction: MjAyMzk1Njk2NmFkaXF6a2N4.

  27. 2 June 2008 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Barcode: X4BFE08D. Transaction: MjAwNjQwNDY5NWFkaXF6a2N4.

  28. 29 May 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ES303C. Transaction: MjAwNjI0MzY3OGFkaXF6a2N4.

  29. 29 May 2008 Appointment terminated director alan pavis [View PDF]

    Category: Officers. Type: 288b. Barcode: X3ES203B. Transaction: MjAwNjE1NDgwNmFkaXF6a2N4.

  30. 31 August 2007 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE4NDk5NzM5NGFkaXF6a2N4.

  31. 24 April 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkzNDY5M2FkaXF6a2N4.

  32. 1 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ2ODA3OGFkaXF6a2N4.

  33. 1 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ2ODA3N2FkaXF6a2N4.

  34. 1 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ2NzczNGFkaXF6a2N4.

  35. 25 May 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMzOTA3N2FkaXF6a2N4.

  36. 30 September 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzMTAwNzQwNmFkaXF6a2N4.

  37. 19 January 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc4NTY3MmFkaXF6a2N4.

  38. 2 September 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwNzA2MDY5N2FkaXF6a2N4.

  39. 19 January 2004 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ1NDI1MGFkaXF6a2N4.

  40. 15 January 2004 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0NzUyODk4M2FkaXF6a2N4.

  41. 15 January 2004 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5MDczMTI1OWFkaXF6a2N4.

  42. 12 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTU5MDY1N2FkaXF6a2N4.

  43. 31 December 2002 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE1MjI4OGFkaXF6a2N4.

  44. 31 December 2001 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA3MjcyMmFkaXF6a2N4.

  45. 1 October 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5MTQzMTg2OWFkaXF6a2N4.

  46. 27 April 2001 Return made up to 22/12/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzE2NzA0MGFkaXF6a2N4.

  47. 24 April 2001 Ad 01/01/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzg0Nzc1M2FkaXF6a2N4.

  48. 23 January 2001 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc3OTk4MGFkaXF6a2N4.

  49. 4 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1MDkzODUwMmFkaXF6a2N4.

  50. 10 February 2000 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA3MTE0ODkxMWFkaXF6a2N4.

  51. 21 January 2000 Return made up to 22/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI1NjU5NGFkaXF6a2N4.

  52. 19 October 1999 Registered office changed on 19/10/99 from: 58 regent street rugby warwickshire CV21 2PS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTYzMTgzM2FkaXF6a2N4.

  53. 15 January 1999 Return made up to 22/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAwNzE0NWFkaXF6a2N4.

  54. 24 September 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA1OTcxNTMwNGFkaXF6a2N4.

  55. 21 January 1998 Return made up to 22/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM0Nzc5NGFkaXF6a2N4.

  56. 11 March 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA3NTAzOTM4MWFkaXF6a2N4.

  57. 29 January 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzU1MDcxNGFkaXF6a2N4.

  58. 18 December 1996 Return made up to 22/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgxNTM1MGFkaXF6a2N4.

  59. 16 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzQ5MDUzN2FkaXF6a2N4.

  60. 29 April 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA2NjA0MTYxMWFkaXF6a2N4.

  61. 16 February 1996 Return made up to 22/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYyNzY4MGFkaXF6a2N4.

  62. 11 July 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA1NTAyOTU2MGFkaXF6a2N4.

  63. 5 January 1995 Return made up to 22/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzU1NDE0OGFkaXF6a2N4.

  64. 29 June 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA0NjExOTMwOGFkaXF6a2N4.

  65. 1 March 1994 Return made up to 08/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjk1MTkwOWFkaXF6a2N4.

  66. 28 June 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDEwNDg2MDA4MGFkaXF6a2N4.

  67. 22 February 1993 Return made up to 22/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTc4MDEyMWFkaXF6a2N4.

  68. 19 June 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDE0OTg3OTY3NWFkaXF6a2N4.

  69. 19 March 1992 Return made up to 22/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzUwOTQyMGFkaXF6a2N4.

  70. 16 April 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDExNjcwNDM4MmFkaXF6a2N4.

  71. 19 March 1991 Return made up to 28/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2NjI1NTc4MGFkaXF6a2N4.

  72. 22 June 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxODM2OTk1MmFkaXF6a2N4.

  73. 23 May 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDAxMDA0MzAwM2FkaXF6a2N4.

  74. 5 March 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NTg1OTQzOGFkaXF6a2N4.

  75. 21 January 1990 Return made up to 22/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzE2ODc0NGFkaXF6a2N4.

  76. 31 January 1989 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDAzMDU1OTYzMGFkaXF6a2N4.

  77. 9 January 1989 Return made up to 14/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDAyMTc2M2FkaXF6a2N4.

  78. 18 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDI3MzEyM2FkaXF6a2N4.

  79. 13 November 1987 Accounts for a small company made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDA2NzMxMjAwMmFkaXF6a2N4.

  80. 31 December 1986 Accounts for a small company made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDAzMjQyOTI1MGFkaXF6a2N4.

  81. 20 November 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNDQ0OTc2M2FkaXF6a2N4.

  82. 19 November 1986 Return made up to 30/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTQ2NDEwM2FkaXF6a2N4.

  83. 7 July 1986 Accounting reference date shortened from 31/03 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDEwNDQyOTg3OGFkaXF6a2N4.

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