Afeb Limited

Company Registration Number: 02759629

Company registered in England and Wales

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Afeb Limited is a Private Company Limited by Shares first registered on 28 October 1992. Its current registered address is in Redditch, Worcs..

Registered Address

2 HIGHFIELD ROAD
HEADLESS CROSS
REDDITCH
WORCS.
B97 5EH

There are 26 companies currently registered at this postcode, including this one.

All companies at B97 5EH

Registration Data

Company Number

02759629

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £370,118£409,655£300,209£345,630£382,513£298,917£212,039£141,948£131,529£80,123£74,143£77,306
Current Assets £405,790£446,534£513,495£475,305£565,391£401,520£250,559£265,749£229,171£200,332£157,590£121,708
of which Cash £369,552£368,199£429,770£429,386£505,090£338,938£246,268£224,639£200,059£117,172£73,416£75,034
Total Assets £775,908£856,189£813,704£820,935£947,904£700,437£462,598£407,697£360,700£280,455£231,733£199,014
Current Liabilities £24,260£54,704£42,396£33,542£151,678£81,096£22,851£38,470£56,444£33,108£34,308£21,072
Net Current Assets £381,530£391,830£471,099£441,763£413,713£320,424£227,708£227,279£172,727£167,224£123,282£100,636
Total Net Worth £751,648£801,485£771,308£787,393£796,226£619,341£439,747£369,227£304,256£247,347£197,425£177,942

Previous Names

No previous names

Company Officers

  • DAVIS, Julian Francis

    Secretary

    Appointed on 28 October 1992

     

    26 Langdale Road
    Stourport On Severn
    Worcestershire
    DY13 0BD

  • CUPPER, Andrew Duncan

    Director

    Appointed on 28 October 1992

     

    Nationality: British

    Occupation: Landscape Contractor

    Month of birth: November 1960

    Broome Cottage
    Waresley Road
    Hartlebury
    Kidderminster
    Worcestershire
    DY11 7XT
    United Kingdom

  • DAVIS, Julian Francis

    Director

    Appointed on 28 October 1992

     

    Nationality: British

    Occupation: Landscape Contractor

    Month of birth: January 1962

    26 Langdale Road
    Stourport On Severn
    Worcestershire
    DY13 0BD

  • WHITTINGHAM, Thomas Ernest

    Director

    Appointed on 28 October 1992

     

    Nationality: British

    Occupation: Forestry Contractor

    Month of birth: July 1954

    35 Caspian Way
    Wheaton Aston
    Stafford
    Staffordshire
    ST19 9PR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 1992

    Resigned on 28 October 1992

    26
    Church Street
    London
    NW8 8EP

  • BAGNALL, William

    Director

    Appointed on 28 October 1992

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Forestry Contractor

    Month of birth: June 1941

    11 Gonger Hill
    Gnosall
    Stafford
    Staffordshire
    ST20

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTR8PU. Transaction: MzE1ODgyNzQ1MmFkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EHPUSP. Transaction: MzE1NjE3NzQ0NGFkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4LGPL03. Transaction: MzEzNjcxNzg4MWFkaXF6a2N4.

  4. 18 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43FDVEO. Transaction: MzExOTQxNjAxM2FkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3MKSPPU. Transaction: MzExMzM2NjM5MWFkaXF6a2N4.

  6. 27 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34JA0PC. Transaction: MzA5NzEzMDQyMWFkaXF6a2N4.

  7. 13 November 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2L1FBAZ. Transaction: MzA4ODcyMjUyOWFkaXF6a2N4.

  8. 31 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DS0ZMY. Transaction: MzA4MjUyMjA0OWFkaXF6a2N4.

  9. 13 November 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1LMAY1T. Transaction: MzA2NzQzMDM3NmFkaXF6a2N4.

  10. 27 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBPCSH. Transaction: MzA2NDg5NDU0NGFkaXF6a2N4.

  11. 28 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XGHJAZM8. Transaction: MzA0Nzk1MTMyNmFkaXF6a2N4.

  12. 28 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X1E8KVDC. Transaction: MzAzOTU5NTc1NGFkaXF6a2N4.

  13. 29 November 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: X2VA0PIB. Transaction: MzAyNzgxOTcwM2FkaXF6a2N4.

  14. 29 November 2010 Director's details changed for Thomas Ernest Whittingham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2V9ZPI9. Transaction: MzAyNzgxOTYxOGFkaXF6a2N4.

  15. 29 November 2010 Director's details changed for Julian Francis Davis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2V9YPI8. Transaction: MzAyNzgxOTYxN2FkaXF6a2N4.

  16. 29 November 2010 Director's details changed for Andrew Duncan Cupper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2V9XPI7. Transaction: MzAyNzgxOTYxNmFkaXF6a2N4.

  17. 16 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PIX25IB4. Transaction: MzAxMTU1NTgwNGFkaXF6a2N4.

  18. 12 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XK379DZC. Transaction: MzAwMDUwNDQ3NWFkaXF6a2N4.

  19. 18 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYZT6DDW. Transaction: MjA0MTYxMzEwNGFkaXF6a2N4.

  20. 5 December 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA75Q5ES. Transaction: MjAxOTQyMjY2MmFkaXF6a2N4.

  21. 5 December 2008 Director's change of particulars / andrew cupper / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA75P5ER. Transaction: MjAxOTQyMTAxMmFkaXF6a2N4.

  22. 9 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWX2T244. Transaction: MjAxMDgzNTIxMGFkaXF6a2N4.

  23. 20 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG0MIY6Y. Transaction: MjAwMTgzOTA2NGFkaXF6a2N4.

  24. 14 February 2008 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExOTU3N2FkaXF6a2N4.

  25. 21 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY0NTA1NWFkaXF6a2N4.

  26. 28 December 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI0MzczM2FkaXF6a2N4.

  27. 2 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkwNTc4MmFkaXF6a2N4.

  28. 10 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA4MTE2MmFkaXF6a2N4.

  29. 23 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzQ3NTkxMGFkaXF6a2N4.

  30. 27 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDAyODYwN2FkaXF6a2N4.

  31. 18 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NTM3OTc1MWFkaXF6a2N4.

  32. 3 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk4NjU0N2FkaXF6a2N4.

  33. 11 March 2003 £ ic 4/3 18/11/02 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzOTk3NzI0OWFkaXF6a2N4.

  34. 10 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNDc2MzU2N2FkaXF6a2N4.

  35. 14 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTQ0OTU0MWFkaXF6a2N4.

  36. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc1Njc1OGFkaXF6a2N4.

  37. 11 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk1OTM5MmFkaXF6a2N4.

  38. 11 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjE3NjM4MWFkaXF6a2N4.

  39. 29 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg3MDYzMGFkaXF6a2N4.

  40. 19 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNDA0NzkxN2FkaXF6a2N4.

  41. 29 September 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA2NTczM2FkaXF6a2N4.

  42. 3 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNDMwNDI1NmFkaXF6a2N4.

  43. 1 December 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU4MzE4NWFkaXF6a2N4.

  44. 22 February 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NTE0MTkxOWFkaXF6a2N4.

  45. 16 October 1998 Return made up to 06/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI4NzM1MWFkaXF6a2N4.

  46. 2 March 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMjQyMjM4OWFkaXF6a2N4.

  47. 30 October 1997 Return made up to 17/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUyNjA0MGFkaXF6a2N4.

  48. 6 March 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMDk3NjM5N2FkaXF6a2N4.

  49. 8 November 1996 Return made up to 28/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgyMDU1NWFkaXF6a2N4.

  50. 27 February 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2OTQwMjIxN2FkaXF6a2N4.

  51. 28 November 1995 Return made up to 28/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcwMjMwMWFkaXF6a2N4.

  52. 21 February 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0Mjk0OTUzNmFkaXF6a2N4.

  53. 28 November 1994 Return made up to 28/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDE5MTkxN2FkaXF6a2N4.

  54. 12 March 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3NzEyMjgzOWFkaXF6a2N4.

  55. 12 November 1993 Return made up to 28/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTQ5Njg0MmFkaXF6a2N4.

  56. 19 March 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEwMDk0OTQxMGFkaXF6a2N4.

  57. 7 November 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE1MzMyMzA3NWFkaXF6a2N4.

  58. 28 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTI1OTU2MmFkaXF6a2N4.

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54.81.6.121 Tue, 17 Oct 2017 05:05:08 +0100