A.f.c. (Shipbrokers) Limited

Company Registration Number: 02715314

Company registered in England and Wales

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A.f.c. (Shipbrokers) Limited is a Private Company Limited by Shares first registered on 18 May 1992. Its current registered address is in Edgware, Middlesex.

Registered Address

GROUND FLOOR, ELIZABETH HOUSE
54-58 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7EJ

There are 763 companies currently registered at this postcode, including this one.

All companies at HA8 7EJ

Registration Data

Company Number

02715314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

65110 - Life insurance

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

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,144£6,803£7,137£6,943£7,082£6,515
of which Cash £2,691£1,350£1,344£1,752£1,824£1,030
Total Assets £8,144£6,803£7,137£6,943£7,082£6,515
Current Liabilities £27,174£27,600£28,129£28,172£29,349£29,320
Net Current Assets £-19,030£-20,797£-20,992£-21,229£-22,267£-22,805
Total Net Worth £-18,691£-20,077£-20,712£-20,715£-21,511£-21,796

Previous Names

  • A.F.C. (SHIPBROKERS & INSURANCE CONSULTANTS) LIMITED, active until 22 October 2009

Company Officers

  • CHURCH, Ronald Leslie James

    Director

    Appointed on 18 May 1992

     

    Nationality: British

    Occupation: Shipbroker

    Month of birth: October 1931

    Ground Floor, Elizabeth House
    54-58 High Street
    Edgware
    Middlesex
    HA8 7EJ

  • CHURCH, Simon Jonathan

    Director

    Appointed on 18 May 1992

     

    Nationality: British

    Occupation: Horticulture Supervisor

    Month of birth: April 1968

    Ground Floor, Elizabeth House
    54-58 High Street
    Edgware
    Middlesex
    HA8 7EJ

  • CHURCH, Doris Elizabeth

    Secretary

    Appointed on 18 May 1992

    Resigned on 11 December 2015

    Nationality: British

    Occupation: Housewife

    Ground Floor, Elizabeth House
    54-58 High Street
    Edgware
    Middlesex
    HA8 7EJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 1992

    Resigned on 18 May 1992

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 May 1992

    Resigned on 18 May 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JUD8R. Transaction: MzE1MTExODE5MmFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57NULZ6. Transaction: MzE0OTIzMTM1M2FkaXF6a2N4.

  3. 7 January 2016 Termination of appointment of Doris Elizabeth Church as a secretary on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM02. Barcode: X4Y4MN55. Transaction: MzEzOTIwNTAzM2FkaXF6a2N4.

  4. 18 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49SUNPS. Transaction: MzEyNTQxOTEwMmFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X487BT9K. Transaction: MzEyMzg4ODgwNGFkaXF6a2N4.

  6. 20 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AG7BZD. Transaction: MzEwMjI5Mzk1OGFkaXF6a2N4.

  7. 5 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X39DAUBF. Transaction: MzEwMTM4NDgzOGFkaXF6a2N4.

  8. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6RGWQ. Transaction: MzA4MDM0MTc5MmFkaXF6a2N4.

  9. 22 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28W3IY9. Transaction: MzA3ODQzNTAxM2FkaXF6a2N4.

  10. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BPZX4A. Transaction: MzA1OTgyMTA2M2FkaXF6a2N4.

  11. 25 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19O24E9. Transaction: MzA1ODEyNzU0NmFkaXF6a2N4.

  12. 21 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A446SV3E. Transaction: MzAzOTE0MTMwNWFkaXF6a2N4.

  13. 26 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XQICVUGM. Transaction: MzAzNzgzMjgzNmFkaXF6a2N4.

  14. 22 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A1UVNLRZ. Transaction: MzAyMDAxNTQwOGFkaXF6a2N4.

  15. 18 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XD2K8K3R. Transaction: MzAxNTc4NzM4MWFkaXF6a2N4.

  16. 28 October 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: PZRLREBG. Transaction: MzAwMTY1NjE0NWFkaXF6a2N4.

  17. 22 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMATGE6Z. Transaction: MzAwMTI5NTc4MGFkaXF6a2N4.

  18. 22 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTI5NDgwN2FkaXF6a2N4.

  19. 13 October 2009 Director's details changed for Mr Simon Jonathan Church on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL4BVE28. Transaction: MzAwMDY0NTYyM2FkaXF6a2N4.

  20. 13 October 2009 Director's details changed for Mr Ronald Leslie James Church on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL460E28. Transaction: MzAwMDY0NTQxM2FkaXF6a2N4.

  21. 13 October 2009 Secretary's details changed for Mrs Doris Elizabeth Church on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XL40DE2F. Transaction: MzAwMDY0NDc0N2FkaXF6a2N4.

  22. 16 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A889YAQX. Transaction: MjAzNTE0OTMzN2FkaXF6a2N4.

  23. 19 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XETC09ZO. Transaction: MjAzMzI3MTI1N2FkaXF6a2N4.

  24. 16 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AA1HX1FF. Transaction: MjAwOTEwOTYzOWFkaXF6a2N4.

  25. 19 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1PZ6ZUL. Transaction: MjAwNTY3NTMyMWFkaXF6a2N4.

  26. 29 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcwMTQ4NGFkaXF6a2N4.

  27. 11 July 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM1OTgxMmFkaXF6a2N4.

  28. 7 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc1MTcyN2FkaXF6a2N4.

  29. 22 May 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI5Njg1OWFkaXF6a2N4.

  30. 5 July 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk1MzgyNmFkaXF6a2N4.

  31. 20 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMTcyNDI3N2FkaXF6a2N4.

  32. 4 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkwMTY5OWFkaXF6a2N4.

  33. 14 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMTM5ODAxNGFkaXF6a2N4.

  34. 27 August 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI2MDI1N2FkaXF6a2N4.

  35. 24 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0Mjc3MDY4N2FkaXF6a2N4.

  36. 6 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMzY5NjYxMmFkaXF6a2N4.

  37. 6 July 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc5OTU0NWFkaXF6a2N4.

  38. 30 May 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5NjU4ODc1NmFkaXF6a2N4.

  39. 17 May 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQzNjIxNmFkaXF6a2N4.

  40. 26 October 2000 Registered office changed on 26/10/00 from: first floor 7 harley street london W1N 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzQxNjI3MmFkaXF6a2N4.

  41. 19 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1NTUzMTM3NWFkaXF6a2N4.

  42. 25 May 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkwMTEyMWFkaXF6a2N4.

  43. 1 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwMTE0OTIxOGFkaXF6a2N4.

  44. 18 May 1999 Return made up to 18/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkzODAxMWFkaXF6a2N4.

  45. 27 January 1999 Registered office changed on 27/01/99 from: first floor 7 harley street london W1N 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTE1MDU1MGFkaXF6a2N4.

  46. 31 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA0NzYzMjA1OWFkaXF6a2N4.

  47. 12 May 1998 Return made up to 18/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE0NDk5OGFkaXF6a2N4.

  48. 9 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE0NjMxMTIzM2FkaXF6a2N4.

  49. 21 May 1997 Return made up to 18/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQzNTg4NGFkaXF6a2N4.

  50. 3 August 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5MzE4NDQ1MWFkaXF6a2N4.

  51. 5 July 1996 Return made up to 18/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY2OTY3OGFkaXF6a2N4.

  52. 22 November 1995 Registered office changed on 22/11/95 from: cargo house 26 curtain road london EC2A 3NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTEwMzYwNWFkaXF6a2N4.

  53. 18 May 1995 Return made up to 18/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTcxOTk3NmFkaXF6a2N4.

  54. 12 May 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDExNjU5Njc0N2FkaXF6a2N4.

  55. 12 May 1994 Return made up to 18/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTI2NjY1NGFkaXF6a2N4.

  56. 1 March 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA0OTM4NjE1M2FkaXF6a2N4.

  57. 12 May 1993 Return made up to 18/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODc5NDIyM2FkaXF6a2N4.

  58. 12 June 1992 Ad 04/06/92--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDExNTIyMDcxN2FkaXF6a2N4.

  59. 12 June 1992 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDEzNzE3NzYzM2FkaXF6a2N4.

  60. 26 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzQ2Mzg2M2FkaXF6a2N4.

  61. 26 May 1992 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyNzQ1MjQ4MGFkaXF6a2N4.

  62. 26 May 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODgzOTY2NWFkaXF6a2N4.

  63. 18 May 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzY4OTQxN2FkaXF6a2N4.

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