A.f.m. Europe Limited

Company Registration Number: 01389776

Company registered in England and Wales

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A.f.m. Europe Limited is a Private Company Limited by Shares first registered on 19 September 1978. Its current registered address is in Tyne and Wear.

Registered Address

246 PARK VIEW
WHITLEY BAY
TYNE AND WEAR
NE26 3QX

There are 234 companies currently registered at this postcode, including this one.

All companies at NE26 3QX

Registration Data

Company Number

01389776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1978

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8684280

Registration Start Date

19 July 2004

Registration Expiry Date

18 July 2017

Standard Industrial Classification (SIC) Codes and Categories

46620 - Wholesale of machine tools

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £615,451£959,858£897,922£668,385£690,298£760,126
of which Cash £18£20,460£56£40,133£0£0
Total Assets £615,451£959,858£897,922£668,385£690,298£760,126
Current Liabilities £394,822£737,523£629,362£513,266£626,856£683,592
Net Current Assets £220,629£222,335£268,560£155,119£63,442£76,534
Total Net Worth £70,499£63,109£56,855£49,431£39,635£39,526

Previous Names

  • WHITFIELD MACHINERY LIMITED, active until 30 July 1998

Company Officers

  • STOREY, Susan

    Secretary

    Appointed on 31 July 1996

     

    Nationality: British

    4 Harlow Close
    Northburn Wood
    Cramlington
    Northumberland
    NE23 3QU

  • STOREY, Neil

    Director

    Appointed on 1 January 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    4 Harlow Close
    Northburn Wood
    Cramlington
    Northumberland
    NE23 3QU

  • STOREY, Susan

    Director

    Appointed on 3 June 2004

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: June 1960

    4 Harlow Close
    Northburn Wood
    Cramlington
    Northumberland
    NE23 3QU

  • WHITFIELD, Christopher Bailey

    Secretary

    Resigned on 31 July 1996

    Crowtrees 2 Whickham Lodge Rise
    Whickham
    Newcastle Upon Tyne
    NE16 4RY

  • WHITFIELD, Christopher Bailey

    Director

    Resigned on 31 July 1996

    Nationality: British

    Occupation: Director

    Month of birth: May 1935

    Crowtrees 2 Whickham Lodge Rise
    Whickham
    Newcastle Upon Tyne
    NE16 4RY

  • WHITFIELD, Christopher John

    Director

    Resigned on 11 May 1996

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    Monte-Marina
    31 Avenue Des Papalins
    Monaco

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWG86Z. Transaction: MzE1ODkzNTYxMWFkaXF6a2N4.

  2. 16 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5CS0LYI. Transaction: MzE1NDk1NzMxN2FkaXF6a2N4.

  3. 23 May 2016 Previous accounting period extended from 31 August 2015 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X57L5QWA. Transaction: MzE0OTEyOTk0NWFkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4IES5M8. Transaction: MzEzMzQwNDczM2FkaXF6a2N4.

  5. 26 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A45HP4LN. Transaction: MzEyMTc4MzY1NWFkaXF6a2N4.

  6. 3 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HQIY3E. Transaction: MzEwODc3NzU0MWFkaXF6a2N4.

  7. 20 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38AK0RK. Transaction: MzEwMDMzMTY3OGFkaXF6a2N4.

  8. 18 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8POQZ. Transaction: MzA4NzIyNDY4NGFkaXF6a2N4.

  9. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G48WO. Transaction: MzA3OTMwMDQwMmFkaXF6a2N4.

  10. 10 April 2013 Statement of capital following an allotment of shares on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Capital. Type: SH01. Barcode: X260L437. Transaction: MzA3NjAyMzA2MWFkaXF6a2N4.

  11. 2 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1IOND75. Transaction: MzA2NTE0ODM0OGFkaXF6a2N4.

  12. 1 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19XWLZE. Transaction: MzA1ODUzMDgxN2FkaXF6a2N4.

  13. 21 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X3Z08YKP. Transaction: MzA0NTg4NTIxM2FkaXF6a2N4.

  14. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAW1GUI9. Transaction: MzAzODE3MjA2MWFkaXF6a2N4.

  15. 16 December 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: X8UBWPZU. Transaction: MzAyODkyNTY5NWFkaXF6a2N4.

  16. 4 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: APKP1KE7. Transaction: MzAxNjg5NTUxOWFkaXF6a2N4.

  17. 18 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: X3DYXF2P. Transaction: MzAwMzE2MDI4OGFkaXF6a2N4.

  18. 5 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ADHL3AEG. Transaction: MjAzNDQ1NzI5MmFkaXF6a2N4.

  19. 15 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYE8O3Y6. Transaction: MjAxNTUxNzAwNGFkaXF6a2N4.

  20. 4 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A00HQ0AR. Transaction: MjAwNjY0ODk5MmFkaXF6a2N4.

  21. 14 May 2008 Ad 01/05/08\gbp si [email protected]=15\gbp ic 50/65\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGI1SZLL. Transaction: MjAwNTM5NTExNmFkaXF6a2N4.

  22. 14 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTM5NDMxMWFkaXF6a2N4.

  23. 4 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjExNDk0MWFkaXF6a2N4.

  24. 29 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkzMDgzOWFkaXF6a2N4.

  25. 2 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE0NDc3NWFkaXF6a2N4.

  26. 25 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkyMzE0NWFkaXF6a2N4.

  27. 3 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODEyMDIwMmFkaXF6a2N4.

  28. 5 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxODU1NTI3NmFkaXF6a2N4.

  29. 3 December 2004 Ad 02/11/04--------- £ si [email protected]=100 £ ic 50/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mzg3ODk1MGFkaXF6a2N4.

  30. 24 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTE1NTExMmFkaXF6a2N4.

  31. 24 November 2004 £ nc 100/200 02/11/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NTk0NjU2MWFkaXF6a2N4.

  32. 8 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTU2MTMyNmFkaXF6a2N4.

  33. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ5MDAzM2FkaXF6a2N4.

  34. 28 May 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1MjYyNTA5OWFkaXF6a2N4.

  35. 7 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTIwNTE0MmFkaXF6a2N4.

  36. 4 July 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MTA0ODEzOWFkaXF6a2N4.

  37. 11 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODcxMTc4M2FkaXF6a2N4.

  38. 4 July 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyNjAzNTkxM2FkaXF6a2N4.

  39. 3 October 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODA2OTQ1NWFkaXF6a2N4.

  40. 30 March 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2OTk4OTc2M2FkaXF6a2N4.

  41. 4 October 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODMwNjQ2M2FkaXF6a2N4.

  42. 8 March 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NzA0ODA4MmFkaXF6a2N4.

  43. 28 February 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyNDQ5ODg4MGFkaXF6a2N4.

  44. 28 October 1999 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDQ1NTA2MGFkaXF6a2N4.

  45. 25 May 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0ODY4Nzk4OGFkaXF6a2N4.

  46. 13 October 1998 Return made up to 01/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY1NjU1M2FkaXF6a2N4.

  47. 29 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTAxMjY5OWFkaXF6a2N4.

  48. 20 March 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAxMDk2Mjk0NGFkaXF6a2N4.

  49. 28 November 1997 Return made up to 01/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM4NjE4NWFkaXF6a2N4.

  50. 28 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ1MzUzN2FkaXF6a2N4.

  51. 28 November 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzIzNzIyM2FkaXF6a2N4.

  52. 10 February 1997 £ ic 100/50 22/11/96 £ sr [email protected]=50 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwODAzMzYxMWFkaXF6a2N4.

  53. 7 February 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEzMTYxMjMyNGFkaXF6a2N4.

  54. 31 December 1996 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDEyNTc4NDU2OWFkaXF6a2N4.

  55. 25 October 1996 Return made up to 01/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI1NjcxN2FkaXF6a2N4.

  56. 13 September 1996 Accounting reference date shortened from 19/09 to 31/08 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAxNTk5MjU5OWFkaXF6a2N4.

  57. 22 July 1996 Full accounts made up to 19 September 1995 [View PDF]

    Action Date: 19 September 1995. Category: Accounts. Type: AA. Transaction: MDEyMDg5MTk3MGFkaXF6a2N4.

  58. 26 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODk3MDM3OGFkaXF6a2N4.

  59. 10 October 1995 Return made up to 01/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI3Mjc3N2FkaXF6a2N4.

  60. 18 July 1995 Accounts for a small company made up to 19 September 1994

    Action Date: 19 September 1994. Category: Accounts. Type: AA. Transaction: MDEwNjIzMDQ0MGFkaXF6a2N4.

  61. 10 October 1994 Return made up to 01/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjMyNzEzMmFkaXF6a2N4.

  62. 7 June 1994 Accounts for a small company made up to 19 September 1993

    Action Date: 19 September 1993. Category: Accounts. Type: AA. Transaction: MDAzODMxNDYzMmFkaXF6a2N4.

  63. 2 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjU4MjQ2MmFkaXF6a2N4.

  64. 7 October 1993 Return made up to 01/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDQwMzA5MmFkaXF6a2N4.

  65. 20 July 1993 Accounts for a small company made up to 19 September 1992

    Action Date: 19 September 1992. Category: Accounts. Type: AA. Transaction: MDEwMjIzODU4OWFkaXF6a2N4.

  66. 12 October 1992 Return made up to 01/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDI1NzQzMmFkaXF6a2N4.

  67. 3 February 1992 Accounts for a small company made up to 19 September 1991

    Action Date: 19 September 1991. Category: Accounts. Type: AA. Transaction: MDAyMjE5NzY2M2FkaXF6a2N4.

  68. 8 November 1991 Return made up to 01/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyMDIxNTY1M2FkaXF6a2N4.

  69. 13 November 1990 Accounts for a small company made up to 19 September 1990

    Action Date: 19 September 1990. Category: Accounts. Type: AA. Transaction: MDAzOTY2NjM2NmFkaXF6a2N4.

  70. 13 November 1990 Return made up to 09/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1Njc5NzMwMGFkaXF6a2N4.

  71. 13 December 1989 Accounts for a small company made up to 19 September 1989

    Action Date: 19 September 1989. Category: Accounts. Type: AA. Transaction: MDA0Mzk3MzYwMmFkaXF6a2N4.

  72. 13 December 1989 Return made up to 08/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTIyMTU4MmFkaXF6a2N4.

  73. 11 April 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMDk2Nzc4NmFkaXF6a2N4.

  74. 30 November 1988 Accounts for a small company made up to 19 September 1988

    Action Date: 19 September 1988. Category: Accounts. Type: AA. Transaction: MDEzNzU3MDkxMWFkaXF6a2N4.

  75. 30 November 1988 Return made up to 21/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTkwNzU3M2FkaXF6a2N4.

  76. 24 November 1988 Registered office changed on 24/11/88 from: crowtrees wickham lodge rise wickham newcastle upon tyne

    Category: Address. Type: 287. Transaction: MDEzMDIzNDAyOGFkaXF6a2N4.

  77. 2 November 1987 Return made up to 21/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzk2MTY0MGFkaXF6a2N4.

  78. 2 November 1987 Accounts for a small company made up to 19 September 1987

    Action Date: 19 September 1987. Category: Accounts. Type: AA. Transaction: MDExNTAxODczMmFkaXF6a2N4.

  79. 13 October 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzEwNDk5MmFkaXF6a2N4.

  80. 7 October 1987 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NzAzNzcwOWFkaXF6a2N4.

  81. 16 September 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjE2MjI4NGFkaXF6a2N4.

  82. 16 September 1987 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAwNTE2MzQ1NWFkaXF6a2N4.

  83. 27 March 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMzIwNDA1NWFkaXF6a2N4.

  84. 6 December 1986 Accounts for a small company made up to 19 September 1986

    Action Date: 19 September 1986. Category: Accounts. Type: AA. Transaction: MDE1MDY0MzU0OWFkaXF6a2N4.

  85. 6 December 1986 Return made up to 04/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDEyMTA4MGFkaXF6a2N4.

  86. 9 October 1978 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAwNTE2MzQ1NmFkaXF6a2N4.

  87. 19 September 1978 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAwNTE2MzQ1NGFkaXF6a2N4.

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