A.f. Consultancy Limited

Company Registration Number: 02429634

Company registered in England and Wales

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A.f. Consultancy Limited is a Private Company Limited by Shares first registered on 5 October 1989. Its current registered address is in Llanelli, Dyfed.

Registered Address

53 PENLLWYNGWYN ROAD
BRYN
LLANELLI
DYFED
SA14 9UH

This is the only company currently registered at this postcode.

Registration Data

Company Number

02429634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,509£2,011£15,341£0£0£0
Current Assets £153,779£164,255£171,001£158,740£195,719£169,700
of which Cash £4,011£20,081£46,288£107,735£106,850£47,073
Total Assets £155,288£166,266£186,342£158,740£195,719£169,700
Current Liabilities £1,500£1,524£7,357£12,875£39,760£33,528
Net Current Assets £152,279£162,731£163,644£145,865£155,959£136,172
Total Net Worth £153,788£164,742£178,985£148,633£159,648£138,394

Previous Names

No previous names

Company Officers

  • FOSTER, Anthony Richard

    Secretary

     

    Nationality: British

    Occupation: Consultant Engineer

    53
    Penllwyngwyn Road
    Bryn
    Llanelli
    Dyfed
    SA14 9UH
    Wales

  • FOSTER, Anthony Richard

    Director

     

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: November 1956

    53
    Penllwyngwyn Road
    Bryn
    Llanelli
    Dyfed
    SA14 9UH
    Wales

  • FOSTER, David

    Director

    Appointed on 9 September 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1985

    53
    Penllwyngwyn Road
    Bryn
    Llanelli
    Dyfed
    SA14 9UH
    Wales

  • FOSTER, Jacqueline

    Director

    Resigned on 9 September 2006

    Nationality: British

    Month of birth: March 1963

    Glenhurst 151 Cwmamman Road
    Glanamman
    Ammanford
    Dyfed
    SA18 1DZ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICQSGJ. Transaction: MzE2MDQ1ODM5OWFkaXF6a2N4.

  2. 7 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53V6X82. Transaction: MzE0NTQyNzAyNWFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU9WHL. Transaction: MzEzMzc4NDg0NWFkaXF6a2N4.

  4. 26 October 2015 Registered office address changed from 19 Delta Lakes the Avenue Llanelli Dyfed SA15 2DR to 53 Penllwyngwyn Road Bryn Llanelli Dyfed SA14 9UH on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Address. Type: AD01. Barcode: X4IU8Y4Z. Transaction: MzEzMzc3NDEzM2FkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AAYQWR. Transaction: MzEyNjAwODg2MmFkaXF6a2N4.

  6. 31 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOLYE2. Transaction: MzExMDQ5NzMzMmFkaXF6a2N4.

  7. 6 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A392NEW9. Transaction: MzEwMTM4NzUzNGFkaXF6a2N4.

  8. 30 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3OGNE. Transaction: MzA4NzkwODIxM2FkaXF6a2N4.

  9. 29 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FFLG8Z. Transaction: MzA4NDA0NjkyOGFkaXF6a2N4.

  10. 24 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6RFU1. Transaction: MzA2NjM2MjU3OGFkaXF6a2N4.

  11. 24 October 2012 Director's details changed for David Foster on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: CH01. Barcode: X1K6RFTT. Transaction: MzA2NjM2MjUzNGFkaXF6a2N4.

  12. 6 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GS1YA9. Transaction: MzA2MzcwMTgxOGFkaXF6a2N4.

  13. 25 October 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X4MAVYND. Transaction: MzA0NTk5MTY1NmFkaXF6a2N4.

  14. 24 October 2011 Secretary's details changed for Mr Anthony Richard Foster on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH03. Barcode: X4MATYNB. Transaction: MzA0NTk5MTY0MWFkaXF6a2N4.

  15. 24 October 2011 Director's details changed for Mr Anthony Richard Foster on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH01. Barcode: X4MAUYNC. Transaction: MzA0NTk5MTYzOWFkaXF6a2N4.

  16. 24 October 2011 Registered office address changed from Unit 19 Delta Lakes Development Center Llanelli Carmarthenshire SA15 2DS United Kingdom on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Address. Type: AD01. Barcode: X4MASYNA. Transaction: MzA0NTk5MTY0MGFkaXF6a2N4.

  17. 12 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL2H0WKU. Transaction: MzA0MjAxNjUyN2FkaXF6a2N4.

  18. 24 October 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XQOANOIE. Transaction: MzAyNTc2NzM2OWFkaXF6a2N4.

  19. 13 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACNGMN86. Transaction: MzAyMzE4MjI2M2FkaXF6a2N4.

  20. 13 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: X13DDEX2. Transaction: MzAwMjg0MTIyMGFkaXF6a2N4.

  21. 13 November 2009 Director's details changed for Mr Anthony Richard Foster on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X13DBEX0. Transaction: MzAwMjg0MDc4MmFkaXF6a2N4.

  22. 13 November 2009 Director's details changed for David Foster on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X13DCEX1. Transaction: MzAwMjg0MDc4NWFkaXF6a2N4.

  23. 3 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P5U5ZCX1. Transaction: MjA0MDU1MDMxNGFkaXF6a2N4.

  24. 3 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2MB64GM. Transaction: MjAxNzA5NjY1N2FkaXF6a2N4.

  25. 26 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQDHU2I8. Transaction: MjAxMTc5NzkyNmFkaXF6a2N4.

  26. 31 July 2008 Registered office changed on 31/07/2008 from unit 5 glanamman workshops tabernacle road glanamman ammanford carmarthenshire SA18 2YB [View PDF]

    Category: Address. Type: 287. Barcode: XHGFL1VQ. Transaction: MjAxMDAxMzUzNGFkaXF6a2N4.

  27. 30 October 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzYzMDk2MWFkaXF6a2N4.

  28. 30 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzI2NzQzOGFkaXF6a2N4.

  29. 30 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzI2NTk3NmFkaXF6a2N4.

  30. 27 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY5NjA5OWFkaXF6a2N4.

  31. 20 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ1ODU3OGFkaXF6a2N4.

  32. 20 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTEyNjc5M2FkaXF6a2N4.

  33. 10 October 2006 Registered office changed on 10/10/06 from: glenhurst 151 cwmamman road glanamman carmarthenshire SA18 1DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTI4NDc3NmFkaXF6a2N4.

  34. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkyNjM2OGFkaXF6a2N4.

  35. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ1MDkxOWFkaXF6a2N4.

  36. 26 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg3MzA2MGFkaXF6a2N4.

  37. 24 October 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDMwOTExNGFkaXF6a2N4.

  38. 1 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDIyODk0MGFkaXF6a2N4.

  39. 30 October 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgxNDc1NGFkaXF6a2N4.

  40. 4 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MDczNDEwMGFkaXF6a2N4.

  41. 16 December 2003 Amended accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AAMD. Transaction: MDEyNDk5MTYwMWFkaXF6a2N4.

  42. 16 December 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NTkxODE2MGFkaXF6a2N4.

  43. 31 October 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc4NDM3NWFkaXF6a2N4.

  44. 4 November 2002 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIyMTg4M2FkaXF6a2N4.

  45. 16 July 2002 Accounting reference date extended from 31/08/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTIwODg3NWFkaXF6a2N4.

  46. 10 January 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxODA4MzYxOWFkaXF6a2N4.

  47. 26 October 2001 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc2MDgyOGFkaXF6a2N4.

  48. 29 January 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2Njk2NzE2OGFkaXF6a2N4.

  49. 31 October 2000 Return made up to 24/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTczOTIyOGFkaXF6a2N4.

  50. 29 November 1999 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyNzAwMjA2NmFkaXF6a2N4.

  51. 28 October 1999 Return made up to 24/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU3OTU3NmFkaXF6a2N4.

  52. 19 November 1998 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEyMDcwMjA4MGFkaXF6a2N4.

  53. 22 October 1998 Return made up to 24/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI5MTUyM2FkaXF6a2N4.

  54. 27 November 1997 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA2NDE0Mzg2MWFkaXF6a2N4.

  55. 27 October 1997 Return made up to 24/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQxODIxNWFkaXF6a2N4.

  56. 29 November 1996 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA5NjcxOTkzM2FkaXF6a2N4.

  57. 30 October 1996 Return made up to 24/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA4Mjg2N2FkaXF6a2N4.

  58. 20 December 1995 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDExNTIyNTEwOWFkaXF6a2N4.

  59. 1 November 1995 Return made up to 24/10/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTkzODQ4NGFkaXF6a2N4.

  60. 7 June 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA4ODE5MTcxMGFkaXF6a2N4.

  61. 21 October 1994 Return made up to 24/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjkzMzY3NmFkaXF6a2N4.

  62. 30 June 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDE1MjY1NDY2MWFkaXF6a2N4.

  63. 3 November 1993 Return made up to 24/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjA4NDM5NGFkaXF6a2N4.

  64. 1 July 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA5ODY1NzAwMmFkaXF6a2N4.

  65. 2 November 1992 Return made up to 24/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTM3MDg3OGFkaXF6a2N4.

  66. 1 September 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA5MjA5MTI4MGFkaXF6a2N4.

  67. 12 February 1992 Return made up to 24/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNDg3MjI5MmFkaXF6a2N4.

  68. 18 January 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDAxOTgzNTM2NmFkaXF6a2N4.

  69. 22 November 1990 Return made up to 24/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzYxNDE4NGFkaXF6a2N4.

  70. 9 November 1989 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA0NDk1OTM1N2FkaXF6a2N4.

  71. 10 October 1989 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2MDc5NTA3MGFkaXF6a2N4.

  72. 5 October 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjg4MTI1OWFkaXF6a2N4.

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