Afton Construction Limited

Company Registration Number: 02087225

Company registered in England and Wales

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Afton Construction Limited is a Private Company Limited by Shares first registered on 6 January 1987. Its current registered address is in Berks.

Registered Address

99 LONDON STREET
READING
BERKS
RG1 4QA

There are 156 companies currently registered at this postcode, including this one.

All companies at RG1 4QA

Registration Data

Company Number

02087225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £254,266£254,266£254,266£254,266£254,266£254,266
Current Assets £1,912£20,633£11,795£7,127£4,496£9,243
of which Cash £2,571£21,447£10,728£4,215£658£5,392
Total Assets £256,178£274,899£266,061£261,393£258,762£263,509
Current Liabilities £99,734£144,040£172,991£194,655£214,935£243,724
Net Current Assets £-97,822£-123,407£-161,196£-187,528£-210,439£-234,481
Total Net Worth £156,444£130,859£93,070£66,738£43,827£19,785

Previous Names

No previous names

Company Officers

  • RICHARDSON, Edward Andrew

    Secretary

    Appointed on 29 September 2003

     

    99 London Street
    Reading
    Berks
    RG1 4QA

  • DOMINGO, Juana

    Director

    Appointed on 4 December 2004

     

    Nationality: Spanish

    Occupation: Accountant

    Month of birth: August 1970

    99 London Street
    Reading
    Berks
    RG1 4QA

  • WILMS, Marion Doris

    Secretary

    Resigned on 29 September 2003

    Pine Tree Cottage Grange Road
    Tilford
    Farnham
    Surrey
    GU10 2DG

  • ALMOND, Ann

    Director

    Appointed on 29 September 2003

    Resigned on 4 December 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1952

    21 Pinelands Mobile Home Park
    Padworth Common
    Reading
    Berkshire
    RG7 4QB

  • WILMS, Jack

    Director

    Resigned on 29 September 2003

    Nationality: British

    Occupation: Builder

    Month of birth: May 1942

    Pine Tree Cottage Grange Road
    Tilford
    Farnham
    Surrey
    GU10 2DG

  • WILMS, Marion Doris

    Director

    Resigned on 29 September 2003

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1943

    Pine Tree Cottage Grange Road
    Tilford
    Farnham
    Surrey
    GU10 2DG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X50GCW2J. Transaction: MzE0MTY0Njc5MGFkaXF6a2N4.

  2. 4 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJC50Y. Transaction: MzEzNjc5OTMyNmFkaXF6a2N4.

  3. 9 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3MCX1AQ. Transaction: MzExMzEzNDU1M2FkaXF6a2N4.

  4. 4 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3M00634. Transaction: MzExMjgwNzA1NmFkaXF6a2N4.

  5. 15 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37XEPSW. Transaction: MzEwMDEzMjEwOGFkaXF6a2N4.

  6. 5 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJXQ7V. Transaction: MzA5MDEzNTkyM2FkaXF6a2N4.

  7. 14 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X245AHGG. Transaction: MzA3NDUwMzQzOGFkaXF6a2N4.

  8. 6 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1N775JR. Transaction: MzA2ODkyNTMxM2FkaXF6a2N4.

  9. 25 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X17L6UI1. Transaction: MzA1NjQ2OTUyMGFkaXF6a2N4.

  10. 23 February 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X13AB01K. Transaction: MzA1Mjk4Nzk3M2FkaXF6a2N4.

  11. 8 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0H0GS98. Transaction: MzAzMzQ4OTkxNWFkaXF6a2N4.

  12. 2 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X45L3PL4. Transaction: MzAyODA4NTM3NmFkaXF6a2N4.

  13. 30 November 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: X94VSFEQ. Transaction: MzAwMzk2NjY5MmFkaXF6a2N4.

  14. 30 November 2009 Director's details changed for Juana Domingo on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X94VRFEP. Transaction: MzAwMzk2NjQzN2FkaXF6a2N4.

  15. 30 November 2009 Secretary's details changed for Mr Edward Andrew Richardson on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH03. Barcode: X94VQFEO. Transaction: MzAwMzk2NjQzNmFkaXF6a2N4.

  16. 17 October 2009 Director's details changed for Juana Richardson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AO2SSE31. Transaction: MzAwMDk0NDMwNmFkaXF6a2N4.

  17. 10 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AQWCDDXV. Transaction: MzAwMDQ5MTg5N2FkaXF6a2N4.

  18. 2 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99HY5BA. Transaction: MjAxOTEzODk3MWFkaXF6a2N4.

  19. 8 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5CGZ3OX. Transaction: MjAxNTEzMTMxOWFkaXF6a2N4.

  20. 8 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTEzMTIyM2FkaXF6a2N4.

  21. 7 December 2007 Return made up to 30/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA2NjcwOWFkaXF6a2N4.

  22. 5 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg0MTQ2MWFkaXF6a2N4.

  23. 5 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTg0MTQ2MGFkaXF6a2N4.

  24. 8 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc4Mjk4MWFkaXF6a2N4.

  25. 27 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTEzMjg1M2FkaXF6a2N4.

  26. 17 October 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI5OTg5MGFkaXF6a2N4.

  27. 26 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIwNDcxN2FkaXF6a2N4.

  28. 16 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg1MDQ2MmFkaXF6a2N4.

  29. 15 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQyNDIyNGFkaXF6a2N4.

  30. 6 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI4MjcxN2FkaXF6a2N4.

  31. 1 December 2004 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzk0ODE0NWFkaXF6a2N4.

  32. 31 January 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyOTQ0MDczNmFkaXF6a2N4.

  33. 30 January 2004 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIxMzY0MWFkaXF6a2N4.

  34. 30 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjcxNzk0M2FkaXF6a2N4.

  35. 30 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjc0MDU2NmFkaXF6a2N4.

  36. 30 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQzNTkwMWFkaXF6a2N4.

  37. 30 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg3MzI0NGFkaXF6a2N4.

  38. 11 June 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExNDYyMzcyOWFkaXF6a2N4.

  39. 20 January 2003 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM2MTM5MmFkaXF6a2N4.

  40. 6 December 2001 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMjMwMTI3M2FkaXF6a2N4.

  41. 5 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ4Mzg3MWFkaXF6a2N4.

  42. 5 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1MTUwODU1N2FkaXF6a2N4.

  43. 11 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIwNTM4N2FkaXF6a2N4.

  44. 28 February 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1MzQ4MTYwN2FkaXF6a2N4.

  45. 2 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ2MTg4NGFkaXF6a2N4.

  46. 18 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyODM4NzM5MWFkaXF6a2N4.

  47. 4 December 1998 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA4MDQwNGFkaXF6a2N4.

  48. 9 June 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2ODE2NTc4NmFkaXF6a2N4.

  49. 8 December 1997 Return made up to 30/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ2MzUzM2FkaXF6a2N4.

  50. 11 June 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAyNTA1OTEzM2FkaXF6a2N4.

  51. 9 December 1996 Return made up to 30/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkzNzM2MGFkaXF6a2N4.

  52. 18 March 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAyNDE4MjI0NGFkaXF6a2N4.

  53. 17 November 1995 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkyNjc5NWFkaXF6a2N4.

  54. 12 January 1995 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA1OTU5MzAyMWFkaXF6a2N4.

  55. 24 November 1994 Return made up to 30/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDYwNDA2OGFkaXF6a2N4.

  56. 27 February 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAyMTU3MDQ1N2FkaXF6a2N4.

  57. 23 December 1993 Return made up to 30/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjg1NjcyNGFkaXF6a2N4.

  58. 5 March 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0NDk3MTYwNmFkaXF6a2N4.

  59. 23 November 1992 Return made up to 30/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTE0ODc3NGFkaXF6a2N4.

  60. 26 April 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEyNzY5NDA3MGFkaXF6a2N4.

  61. 18 December 1991 Return made up to 30/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4NzI2OTEyOWFkaXF6a2N4.

  62. 8 July 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA2NDcwMTcyN2FkaXF6a2N4.

  63. 8 July 1991 Accounting reference date shortened from 30/06 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDEwMTE0NjE1NWFkaXF6a2N4.

  64. 4 February 1991 Return made up to 30/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyODc3ODE4N2FkaXF6a2N4.

  65. 23 January 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA1ODU4MzMzMWFkaXF6a2N4.

  66. 2 January 1990 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDEyMTM1NDEwMGFkaXF6a2N4.

  67. 2 January 1990 Return made up to 30/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODMxNzcxMGFkaXF6a2N4.

  68. 19 June 1989 Registered office changed on 19/06/89 from: 18 duke street reading berks RG1 4RU

    Category: Address. Type: 287. Transaction: MDEzMjcyMDA2NGFkaXF6a2N4.

  69. 15 March 1989 Return made up to 30/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjc5NzI2MmFkaXF6a2N4.

  70. 11 June 1987 Registered office changed on 11/06/87 from: 84 stamford hill london N16 6XS

    Category: Address. Type: 287. Transaction: MDEzNjcxNDkxN2FkaXF6a2N4.

  71. 11 June 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTg4NTcyMWFkaXF6a2N4.

  72. 11 June 1987 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDExMTQ1NzM2M2FkaXF6a2N4.

  73. 6 January 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEzMjYyOTE2NWFkaXF6a2N4.

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