A.f.k. (Marketing) Limited

Company Registration Number: 02585066

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.k. (Marketing) Limited is a Private Company Limited by Shares first registered on 22 February 1991. Its current registered address is in Lincolnshire.

Registered Address

1 LINCOLN ROAD
LEASINGHAM
LINCOLNSHIRE
NG34 8JS

There are 2 companies currently registered at this postcode, including this one.

All companies at NG34 8JS

Registration Data

Company Number

02585066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,214,119£1,138,543£958,734£1,061,126£825,753£841,293
of which Cash £0£0£1,665£0£10,668£0
Total Assets £1,214,119£1,138,543£958,734£1,061,126£825,753£841,293
Current Liabilities £655,060£692,468£661,596£878,288£855,994£985,465
Net Current Assets £559,059£446,075£297,138£182,838£-30,241£-144,172
Total Net Worth £1,119,498£1,038,209£956,471£890,723£708,345£608,654

Previous Names

No previous names

Company Officers

  • KING, Anthony Frederick

    Secretary

    Appointed on 22 February 1991

     

    1 Lincoln Road
    Leasingham
    Lincolnshire
    NG34 8JS

  • KING, Anthony Frederick

    Director

    Appointed on 22 February 1991

     

    Nationality: British

    Occupation: Manufacturer

    Month of birth: June 1940

    1 Lincoln Road
    Leasingham
    Lincolnshire
    NG34 8JS

  • KING, Christopher John Alan

    Director

    Appointed on 22 February 1991

     

    Nationality: British

    Occupation: Manufacturer

    Month of birth: September 1961

    1 Lincoln Road
    Leasingham
    Lincolnshire
    NG34 8JS

  • WILKERSON, Mark

    Director

    Appointed on 23 January 2015

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: September 1965

    1 Lincoln Road
    Leasingham
    Lincolnshire
    NG34 8JS

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 1991

    Resigned on 22 February 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 22 February 1991

    Resigned on 22 February 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 3 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZFFAY. Transaction: MzE0MzI4ODE4NGFkaXF6a2N4.

  2. 12 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4XPYHCJ. Transaction: MzEzOTMzNjczOGFkaXF6a2N4.

  3. 7 October 2015 Appointment of Mr Mark Wilkerson as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: X4HJH04P. Transaction: MzEzMjU2MjA2MmFkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X43CR03M. Transaction: MzExOTMzMjU0MGFkaXF6a2N4.

  5. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0VB97. Transaction: MzExMzk3OTY1NGFkaXF6a2N4.

  6. 28 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X34LXWGH. Transaction: MzA5NzIxMjYzMWFkaXF6a2N4.

  7. 22 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2F7ROBD. Transaction: MzA4MzcyNjM3NGFkaXF6a2N4.

  8. 25 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X22X3WIG. Transaction: MzA3MzQzMTYzOGFkaXF6a2N4.

  9. 2 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EAGL9S. Transaction: MzA2MTgxODIzNWFkaXF6a2N4.

  10. 17 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzY2NDQxM2FkaXF6a2N4.

  11. 4 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13XJ8BK. Transaction: MzA1MzUyMjAwOGFkaXF6a2N4.

  12. 23 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AI5EDWTD. Transaction: MzA0MjU0NzA1NWFkaXF6a2N4.

  13. 13 August 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AK4MYWN1. Transaction: MzA0MjE0NzE2OWFkaXF6a2N4.

  14. 23 February 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XUI5YRWZ. Transaction: MzAzMjc2NzgwN2FkaXF6a2N4.

  15. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ7SDQ4F. Transaction: MzAyOTQ1ODc1MWFkaXF6a2N4.

  16. 11 April 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XEYILJ0V. Transaction: MzAxMzIwMDc2NmFkaXF6a2N4.

  17. 9 April 2010 Director's details changed for Mr Anthony Frederick King on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XEYIHJ0R. Transaction: MzAxMzIwMDEyOWFkaXF6a2N4.

  18. 9 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XEYIKJ0U. Transaction: MzAxMzIwMDEzMmFkaXF6a2N4.

  19. 9 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XEYIJJ0T. Transaction: MzAxMzIwMDEzMWFkaXF6a2N4.

  20. 9 April 2010 Director's details changed for Christopher John Alan King on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XEYIIJ0S. Transaction: MzAxMzIwMDEzMGFkaXF6a2N4.

  21. 9 April 2010 Secretary's details changed for Anthony Frederick King on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH03. Barcode: XEYIGJ0Q. Transaction: MzAxMzIwMDEyOGFkaXF6a2N4.

  22. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC7ANH29. Transaction: MzAwODc2NDY1M2FkaXF6a2N4.

  23. 4 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVBC37VK. Transaction: MjAyNzM1MTYxN2FkaXF6a2N4.

  24. 4 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XVBC17VI. Transaction: MjAyNzM0MzE3NmFkaXF6a2N4.

  25. 4 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XVBC27VJ. Transaction: MjAyNzM0MzE3OWFkaXF6a2N4.

  26. 17 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASWR75QR. Transaction: MjAyMDU3Mjc0OGFkaXF6a2N4.

  27. 19 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOPGQY5J. Transaction: MjAwMTc3MDkzNmFkaXF6a2N4.

  28. 7 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: MDE5MDI2NTk5NmFkaXF6a2N4.

  29. 13 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk3OTYyMGFkaXF6a2N4.

  30. 13 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzQzNTQ3OGFkaXF6a2N4.

  31. 18 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI1NTEzOWFkaXF6a2N4.

  32. 16 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5MTIwNWFkaXF6a2N4.

  33. 20 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTg5MTMwN2FkaXF6a2N4.

  34. 7 March 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTgxMDQwOWFkaXF6a2N4.

  35. 3 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MTIwNzc5OWFkaXF6a2N4.

  36. 8 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTc3Nzg2MWFkaXF6a2N4.

  37. 15 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzYyODIxM2FkaXF6a2N4.

  38. 20 April 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDgxNTQ4OWFkaXF6a2N4.

  39. 23 December 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MzgzMDgxMGFkaXF6a2N4.

  40. 7 April 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzMzNjE0NWFkaXF6a2N4.

  41. 7 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTgwMzc1OWFkaXF6a2N4.

  42. 6 October 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0OTE1MjMzMmFkaXF6a2N4.

  43. 16 August 2002 Ad 30/07/02--------- £ si [email protected]=99998 £ ic 2/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTMzMDE0MmFkaXF6a2N4.

  44. 5 March 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE5MzY1OGFkaXF6a2N4.

  45. 12 December 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMTgwNzQ0N2FkaXF6a2N4.

  46. 26 November 2001 Accounting reference date shortened from 30/06/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDUwNjMyNGFkaXF6a2N4.

  47. 14 February 2001 Return made up to 22/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIyMDM4MWFkaXF6a2N4.

  48. 5 December 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4MDIxOTkxOGFkaXF6a2N4.

  49. 18 February 2000 Return made up to 22/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE2MTUyN2FkaXF6a2N4.

  50. 14 December 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzNTgwMTMzMmFkaXF6a2N4.

  51. 13 March 1999 Return made up to 22/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzAzMzU5OWFkaXF6a2N4.

  52. 15 September 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExMDEzNTUwNWFkaXF6a2N4.

  53. 15 April 1998 Return made up to 22/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA2ODE2OWFkaXF6a2N4.

  54. 25 February 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAwOTY0NzA0M2FkaXF6a2N4.

  55. 25 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2MTkxMTQyMmFkaXF6a2N4.

  56. 7 April 1997 Return made up to 22/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ1OTc1MmFkaXF6a2N4.

  57. 8 May 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzMTgzODYxNGFkaXF6a2N4.

  58. 14 March 1996 Return made up to 22/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDAzNzM0N2FkaXF6a2N4.

  59. 27 July 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNTkyNDYyOWFkaXF6a2N4.

  60. 15 March 1995 Return made up to 22/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA2NTYzN2FkaXF6a2N4.

  61. 16 January 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA1ODEzOTIxNmFkaXF6a2N4.

  62. 29 June 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MDIyODM0MGFkaXF6a2N4.

  63. 18 March 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA5OTgxMTEwMGFkaXF6a2N4.

  64. 20 February 1994 Return made up to 22/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTI4ODkyMmFkaXF6a2N4.

  65. 1 March 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA1NDA1MjAyM2FkaXF6a2N4.

  66. 25 February 1993 Return made up to 22/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDkyMzE3NWFkaXF6a2N4.

  67. 11 February 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzA5MzM5OWFkaXF6a2N4.

  68. 11 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDEzODA3NmFkaXF6a2N4.

  69. 11 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzY2MTQxMmFkaXF6a2N4.

  70. 13 May 1992 Return made up to 22/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDY4NTExNmFkaXF6a2N4.

  71. 18 April 1991 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDEzNDMzNzY1MmFkaXF6a2N4.

  72. 25 March 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDI2NzI3N2FkaXF6a2N4.

  73. 25 March 1991 Registered office changed on 25/03/91 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDExMTkwMDk0NWFkaXF6a2N4.

  74. 22 February 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjQ3MjkyOWFkaXF6a2N4.

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