A.f.i. Limited

Company Registration Number: 02521020

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.f.i. Limited is a Private Company Limited by Shares first registered on 11 July 1990. Its current registered address is in Northumberland.

Registered Address

UNTHANK HALL
HALTWHISTLE
NORTHUMBERLAND
NE49 0HX

There are 3 companies currently registered at this postcode, including this one.

All companies at NE49 0HX

Registration Data

Company Number

02521020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80300 - Investigation activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £7,080£7,054£7,028£7,002£6,976£6,948£0
Current Assets £0£0£0£0£0£0£13,455
of which Cash £0£0£0£0£0£0£0
Total Assets £7,080£7,054£7,028£7,002£6,976£6,948£13,455
Current Liabilities £3,540£3,527£3,514£3,501£3,488£3,474£3,459
Net Current Assets £-3,540£-3,527£-3,514£-3,501£-3,488£-3,474£9,996
Total Net Worth £3,540£3,527£3,514£3,501£3,488£3,474£9,996

Previous Names

No previous names

Company Officers

  • SOWLER, Marion Jane Broome

    Director

    Appointed on 10 February 2012

     

    Nationality: British

    Occupation: Accounting Technician

    Month of birth: January 1949

    2
    Cornwall Mansions
    Cremorne Road
    London
    SW10 0PE
    United Kingdom

  • SOWLER, Marion Jane Broome

    Secretary

    Resigned on 19 February 2007

    Unthank Hall
    Haltwhistle
    Northumberland
    NE49 0HX

  • SOWLER, Thomas Richard Holland

    Secretary

    Appointed on 19 February 2007

    Resigned on 15 February 2012

    Nationality: British

    Unthank Hall
    Haltwhistle
    Northumberland
    NE49 0HX

  • FLEMING, Richard James Peter

    Director

    Resigned on 19 August 1995

    Nationality: British

    Occupation: Merchant

    Month of birth: October 1950

    East View
    Donnington
    Moreton In Marsh
    Gloucestershire
    GL56 0XZ

  • HOLLAND-SOWLER LIMITED

    Corporate Director

    Appointed on 19 August 1995

    Resigned on 11 February 2012

    Unthank
    Hall
    Unthank
    Haltwhistle
    Northumberland
    NE49 0HX

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

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Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL740I. Transaction: MzE1MzI0NDUzMmFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A51B8H. Transaction: MzE1MTk1MzA4MmFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFBV14. Transaction: MzEzODcwNDcxM2FkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2B9IP. Transaction: MzEyOTE2Nzk0MmFkaXF6a2N4.

  5. 9 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DWVFVI. Transaction: MzEwNTI5OTg3M2FkaXF6a2N4.

  6. 9 August 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3DWVEQC. Transaction: MzEwNTI5OTY4N2FkaXF6a2N4.

  7. 13 September 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2GNKYDK. Transaction: MzA4NTAxNDQxMGFkaXF6a2N4.

  8. 26 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BC0HWG. Transaction: MzA4MDUzMzkyMGFkaXF6a2N4.

  9. 25 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW22HC. Transaction: MzA2MTM5NzQ2MWFkaXF6a2N4.

  10. 18 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A170NGND. Transaction: MzA1NjAzNjkzOGFkaXF6a2N4.

  11. 1 March 2012 Termination of appointment of Holland-Sowler Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13SEA8Q. Transaction: MzA1MzQyNTk2OGFkaXF6a2N4.

  12. 1 March 2012 Termination of appointment of Thomas Sowler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13SEA17. Transaction: MzA1MzQyNTg4N2FkaXF6a2N4.

  13. 1 March 2012 Appointment of Mrs Marion Jane Broome Sowler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13SE9II. Transaction: MzA1MzQyNTY3N2FkaXF6a2N4.

  14. 25 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AS1RZW0P. Transaction: MzA0MDk2OTY2N2FkaXF6a2N4.

  15. 18 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X82QHVX6. Transaction: MzA0MDYwODYzOGFkaXF6a2N4.

  16. 6 August 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XTUILMAJ. Transaction: MzAyMDg5MzAxOWFkaXF6a2N4.

  17. 6 August 2010 Director's details changed for Holland Sowler Limited on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH02. Barcode: XTUIKMAI. Transaction: MzAyMDg2NTg2OWFkaXF6a2N4.

  18. 27 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A063KLWK. Transaction: MzAyMDI5NjYwN2FkaXF6a2N4.

  19. 21 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVYHSBQ0. Transaction: MjAzNzU0MDU2M2FkaXF6a2N4.

  20. 21 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XVYHRBQZ. Transaction: MjAzNzUzNTExOGFkaXF6a2N4.

  21. 10 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAKAGALP. Transaction: MjAzNDc5NTk4NGFkaXF6a2N4.

  22. 3 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMDJW2SI. Transaction: MjAxMjU4MTMzNmFkaXF6a2N4.

  23. 1 August 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHOK91VR. Transaction: MjAxMDA2NTU4OWFkaXF6a2N4.

  24. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0MDAzN2FkaXF6a2N4.

  25. 10 August 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc5MDk1NmFkaXF6a2N4.

  26. 9 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Mzc1MTExNGFkaXF6a2N4.

  27. 31 July 2007 Registered office changed on 31/07/07 from: 5 courtleigh 26 st john's road buxton derbyshire SK17 6XQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQ0NDk4NWFkaXF6a2N4.

  28. 15 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3Njk5MDIzMGFkaXF6a2N4.

  29. 15 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU1NzAxN2FkaXF6a2N4.

  30. 15 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc4ODE4OWFkaXF6a2N4.

  31. 15 March 2007 Registered office changed on 15/03/07 from: 2 cornwall mansions cremorne road london SW10 0PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzEyNzU1M2FkaXF6a2N4.

  32. 28 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjYzMTI4NmFkaXF6a2N4.

  33. 26 July 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA0NTQxNGFkaXF6a2N4.

  34. 16 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMzQ5ODk2M2FkaXF6a2N4.

  35. 18 July 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkzMDI4NWFkaXF6a2N4.

  36. 26 August 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYwMjI4OGFkaXF6a2N4.

  37. 10 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NjMyMDY1MmFkaXF6a2N4.

  38. 10 August 2004 Ad 15/11/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjMwMzczMWFkaXF6a2N4.

  39. 25 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMjQyMzkxOGFkaXF6a2N4.

  40. 24 July 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQyODgwNWFkaXF6a2N4.

  41. 10 March 2003 Registered office changed on 10/03/03 from: unthank hall haltwhistle northumberland NE49 0HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njk4NDA4NGFkaXF6a2N4.

  42. 12 August 2002 £ nc 100000/190000 23/09/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMzIwMTI1N2FkaXF6a2N4.

  43. 12 August 2002 Ad 15/11/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjQzNjIwMmFkaXF6a2N4.

  44. 12 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNTc4NjEzMWFkaXF6a2N4.

  45. 12 August 2002 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg1Njc4OWFkaXF6a2N4.

  46. 11 April 2002 Ad 15/11/01--------- £ si [email protected]=9998 £ ic 6002/16000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjc2MDExN2FkaXF6a2N4.

  47. 11 April 2002 Nc inc already adjusted 23/09/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NjkzNzc0MmFkaXF6a2N4.

  48. 11 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjc4NTA3N2FkaXF6a2N4.

  49. 4 September 2001 Return made up to 11/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQzMjUyNGFkaXF6a2N4.

  50. 4 September 2001 Ad 22/07/00--------- £ si [email protected]=6000 £ ic 2/6002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjc4Mjk4MmFkaXF6a2N4.

  51. 4 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNTkzNjAxM2FkaXF6a2N4.

  52. 9 August 2000 Return made up to 11/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQzMjE0NmFkaXF6a2N4.

  53. 7 April 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MzUzNzExMGFkaXF6a2N4.

  54. 7 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTM4NDczN2FkaXF6a2N4.

  55. 7 April 2000 Nc inc already adjusted 20/03/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMTg4MTI1NWFkaXF6a2N4.

  56. 16 August 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzODc5MzQ0MWFkaXF6a2N4.

  57. 16 August 1999 Return made up to 11/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI4NjgxMWFkaXF6a2N4.

  58. 28 July 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzMzYzNjg5NWFkaXF6a2N4.

  59. 28 July 1998 Return made up to 11/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkxMzkwOWFkaXF6a2N4.

  60. 15 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MTk5OTczNmFkaXF6a2N4.

  61. 18 August 1997 Return made up to 11/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU1ODcyM2FkaXF6a2N4.

  62. 9 August 1996 Return made up to 11/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI0MTYxNmFkaXF6a2N4.

  63. 19 July 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MzI0NDMyOWFkaXF6a2N4.

  64. 19 July 1996 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEyMjgzNzY4NGFkaXF6a2N4.

  65. 2 March 1996 Accounting reference date shortened from 31/10 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAxODIyMzE5NGFkaXF6a2N4.

  66. 22 November 1995 Return made up to 11/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMyODk3NWFkaXF6a2N4.

  67. 25 August 1995 Accounts for a dormant company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDAxNTA4ODQ4MWFkaXF6a2N4.

  68. 25 August 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDA2NDIyNmFkaXF6a2N4.

  69. 25 August 1995 Registered office changed on 25/08/95 from: the creamery latton nr cirencester gloucestershire GL7 5QF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODI2MzUzNWFkaXF6a2N4.

  70. 16 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDQ0MzM2NWFkaXF6a2N4.

  71. 11 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODgwMTY2MmFkaXF6a2N4.

  72. 27 July 1994 Accounts for a dormant company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA2MTM2NzgyM2FkaXF6a2N4.

  73. 27 July 1994 Return made up to 11/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDU3MjU3M2FkaXF6a2N4.

  74. 15 July 1993 Accounts for a dormant company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA0MTYwMDI3NWFkaXF6a2N4.

  75. 15 July 1993 Return made up to 11/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjI0NzQxNmFkaXF6a2N4.

  76. 16 March 1993 Accounts for a dormant company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAwOTgyNjc1N2FkaXF6a2N4.

  77. 18 October 1992 Return made up to 11/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODY1ODg0NmFkaXF6a2N4.

  78. 12 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDU4MTY5MGFkaXF6a2N4.

  79. 21 February 1992 Return made up to 11/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3NjY4NDI5NWFkaXF6a2N4.

  80. 2 October 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTg5MzA3NWFkaXF6a2N4.

  81. 2 October 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NTgzMTU1MmFkaXF6a2N4.

  82. 2 October 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAwMzIwOTU2NmFkaXF6a2N4.

  83. 25 September 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDA3MTk2M2FkaXF6a2N4.

  84. 25 September 1990 Registered office changed on 25/09/90 from: 42 cricklade street swindon SN1 3HD

    Category: Address. Type: 287. Transaction: MDA1MTU3NDUzM2FkaXF6a2N4.

  85. 25 September 1990 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDAzNDI5MTY3NmFkaXF6a2N4.

  86. 11 July 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjQ3NTc0MmFkaXF6a2N4.

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