Afi Group Limited

Company Registration Number: 02888428

Company registered in England and Wales

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Afi Group Limited is a Private Company Limited by Shares first registered on 17 January 1994. Its current registered address is in Southend-on-Sea.

Registered Address

THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
SS1 2EG

There are 1028 companies currently registered at this postcode, including this one.

All companies at SS1 2EG

Registration Data

Company Number

02888428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

Accounts

Accounts Reference Date

30 November

Accounts Category

MEDIUM

Accounts Last Made Up

30 November 2011

Accounts Next Due

31 August 2013

Returns Last Made Up

18 January 2012

Returns Next Due

14 February 2013

Mortgages

4 in total
4 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £3,768,543£3,358,367£2,870,587£2,967,937£3,020,099
of which Cash £45,946£10,740£2,353£13,262£1,408
Total Assets £3,768,543£3,358,367£2,870,587£2,967,937£3,020,099
Current Liabilities £2,626,328£2,675,800£2,122,699£2,619,496£2,885,738
Net Current Assets £1,142,215£682,567£747,888£348,441£134,361
Total Net Worth £1,129,761£856,062£1,287,919£1,047,625£847,203

Previous Names

  • ASSOCIATED FURNITURE INDUSTRIES (SEATING) LIMITED, active until 1 July 2005

Company Officers

  • HECTOR, Annette

    Secretary

    Appointed on 31 October 1995

     

    The Moat House
    Bygrave
    Baldock
    Hertfordshire
    SG7 5EF

  • HECTOR, Annette

    Director

    Appointed on 25 October 1994

     

    Nationality: British

    Occupation: Office Equipment Retailer

    Month of birth: March 1945

    The Moat House
    Bygrave
    Baldock
    Hertfordshire
    SG7 5EF

  • HECTOR, Christopher

    Director

    Appointed on 25 October 1994

     

    Nationality: British

    Occupation: Office Equipment Retailer

    Month of birth: December 1968

    3
    Echo Hill
    Royston
    Hertfordshire
    SG8 9BB

  • HECTOR, John Duncan

    Director

    Appointed on 17 January 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1940

    The Moat House
    Bygrave
    Baldock
    Hertfordshire
    SG7 5EF

  • HECTOR, Timothy James

    Director

    Appointed on 25 October 1994

     

    Nationality: British

    Occupation: Office Equipment Retailer

    Month of birth: January 1966

    Willowdale Farm
    Pound Green, Guilden Morden
    Royston
    Hertfordshire
    SG8 0JZ

  • ROBERTS, John Michael

    Secretary

    Appointed on 17 January 1994

    Resigned on 31 October 1995

    27 The Limes
    Harston
    Cambridge
    Cambridgeshire
    CB2 5QT

  • ROBERTS, Christine Mary

    Director

    Appointed on 25 October 1994

    Resigned on 31 October 1995

    Nationality: British

    Occupation: Office Equipment Retailer

    Month of birth: February 1952

    27 The Limes
    Harston
    Cambridge
    CB2 5QT

  • ROBERTS, John Michael

    Director

    Appointed on 17 January 1994

    Resigned on 31 October 1995

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1948

    27 The Limes
    Harston
    Cambridge
    Cambridgeshire
    CB2 5QT

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 February 2017 Liquidators statement of receipts and payments to 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Insolvency. Type: 4.68. Barcode: A60JT93V. Transaction: MzE2OTg0NTQ3OWFkaXF6a2N4.

  2. 26 February 2016 Liquidators statement of receipts and payments to 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Insolvency. Type: 4.68. Barcode: A515UN20. Transaction: MzE0Mjg1NDkzNGFkaXF6a2N4.

  3. 24 February 2015 Liquidators statement of receipts and payments to 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Insolvency. Type: 4.68. Barcode: A418BHNF. Transaction: MzExNzk2NTUwNWFkaXF6a2N4.

  4. 24 February 2014 Liquidators statement of receipts and payments to 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Insolvency. Type: 4.68. Barcode: A326OJLM. Transaction: MzA5NTA2MjgyMmFkaXF6a2N4.

  5. 24 December 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A2NM0HFC. Transaction: MzA5MTQ2MzU2M2FkaXF6a2N4.

  6. 4 June 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A293CWM9. Transaction: MzA3OTE2MjgwM2FkaXF6a2N4.

  7. 24 January 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A20C68QI. Transaction: MzA3MTY3NjUzNWFkaXF6a2N4.

  8. 8 January 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1OPEL74. Transaction: MzA3MDczNjE5NWFkaXF6a2N4.

  9. 8 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDczNjExM2FkaXF6a2N4.

  10. 8 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTFPUEVMN0NhZGlxemtjeA.

  11. 13 December 2012 Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: A1N7GQCY. Transaction: MzA2OTM0NzY1MWFkaXF6a2N4.

  12. 7 September 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X1GW30NF. Transaction: MzA2MzcwMDQxM2FkaXF6a2N4.

  13. 6 September 2012 Statement of capital following an allotment of shares on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Capital. Type: SH01. Barcode: X1GW2Z37. Transaction: MzA2MzY5OTc5NmFkaXF6a2N4.

  14. 4 September 2012 Accounts for a medium company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHT6YH. Transaction: MzA2MzU0MDU4NGFkaXF6a2N4.

  15. 15 March 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X14Q0WSY. Transaction: MzA1NDE5Njc2MmFkaXF6a2N4.

  16. 2 September 2011 Accounts for a medium company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AF08WX5V. Transaction: MzA0MzE2MDk4OGFkaXF6a2N4.

  17. 4 March 2011 Previous accounting period extended from 30 June 2010 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: A1QLRS49. Transaction: MzAzMzI3MTc2MWFkaXF6a2N4.

  18. 3 March 2011 Registered office address changed from 17-20 Greenfield Royston Hertfordshire SG8 5HN United Kingdom on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Address. Type: AD01. Barcode: A1QLNS45. Transaction: MzAzMzI0NjY3NWFkaXF6a2N4.

  19. 2 March 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3K96RZ2. Transaction: MzAzMzE1MjM3NmFkaXF6a2N4.

  20. 3 February 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AE4D5RCD. Transaction: MzAzMTY2NzI3MGFkaXF6a2N4.

  21. 24 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XK93KR26. Transaction: MzAzMDk2ODEyM2FkaXF6a2N4.

  22. 20 July 2010 Statement of capital following an allotment of shares on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Capital. Type: SH01. Barcode: A31EBLPD. Transaction: MzAxOTgxMTM0MGFkaXF6a2N4.

  23. 17 June 2010 Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Address. Type: AD01. Barcode: XJFM5KX3. Transaction: MzAxNzgwMTU1MWFkaXF6a2N4.

  24. 6 April 2010 Accounts for a medium company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQMPDIR8. Transaction: MzAxMjg5MzE1MmFkaXF6a2N4.

  25. 26 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XVH5WGZP. Transaction: MzAwNzk0ODE3MGFkaXF6a2N4.

  26. 26 January 2010 Director's details changed for Timothy James Hector on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVH5VGZO. Transaction: MzAwNzk0NzM2MmFkaXF6a2N4.

  27. 26 January 2010 Director's details changed for John Duncan Hector on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVH5UGZN. Transaction: MzAwNzk0NzM2MWFkaXF6a2N4.

  28. 26 January 2010 Director's details changed for Mr Christopher Hector on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVH5TGZM. Transaction: MzAwNzk0NzM1OGFkaXF6a2N4.

  29. 26 January 2010 Director's details changed for Annette Hector on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVH5SGZL. Transaction: MzAwNzk0NzIxN2FkaXF6a2N4.

  30. 1 October 2009 Ad 14/09/09\gbp si [email protected]=991.96\gbp ic 8.04/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P2CHGDQ3. Transaction: MjA0MjU2ODU0NmFkaXF6a2N4.

  31. 13 July 2009 Director's change of particulars / christopher hector / 13/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT7ISBI0. Transaction: MjAzNjk4NTU2MGFkaXF6a2N4.

  32. 6 May 2009 Accounts for a medium company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6IG99GN. Transaction: MjAzMjMxNjA4M2FkaXF6a2N4.

  33. 9 March 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5I37XN. Transaction: MjAyNzU0Njk3OWFkaXF6a2N4.

  34. 8 March 2008 Accounts for a medium company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APPT2XS8. Transaction: MjAwMTA0NDE3MGFkaXF6a2N4.

  35. 23 January 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0NzU5NmFkaXF6a2N4.

  36. 6 August 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkyMDgyOWFkaXF6a2N4.

  37. 29 January 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAwODg2OWFkaXF6a2N4.

  38. 21 April 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAxNjI4OWFkaXF6a2N4.

  39. 22 February 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE5MDk5OWFkaXF6a2N4.

  40. 13 September 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMDczNDI1OWFkaXF6a2N4.

  41. 30 July 2005 Ad 30/06/05--------- £ si 4@.001 £ ic 8/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjg2MTk0MWFkaXF6a2N4.

  42. 21 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzkyNzczOGFkaXF6a2N4.

  43. 21 July 2005 S-div 30/06/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0NzY5NzU0NmFkaXF6a2N4.

  44. 15 July 2005 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDAzOTQzMjkzOGFkaXF6a2N4.

  45. 15 July 2005 Accounting reference date extended from 31/12/04 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjU0NzUxM2FkaXF6a2N4.

  46. 1 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTk2NTgyOGFkaXF6a2N4.

  47. 6 June 2005 Registered office changed on 06/06/05 from: 17-20 greenfield royston hertfordshire SG8 5HN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTAyNzIxNmFkaXF6a2N4.

  48. 24 January 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ1NDY0M2FkaXF6a2N4.

  49. 2 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTYxNTI1M2FkaXF6a2N4.

  50. 24 September 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMwNTQwNWFkaXF6a2N4.

  51. 3 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NDg4NTgwOGFkaXF6a2N4.

  52. 6 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjQxNjc3NGFkaXF6a2N4.

  53. 26 February 2003 Return made up to 17/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM4NDc0N2FkaXF6a2N4.

  54. 14 August 2002 Registered office changed on 14/08/02 from: 8 ascot industrial estate icknield way letchworth hertfordshire SG6 1TD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTc5Mjg3MmFkaXF6a2N4.

  55. 9 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTU4NjkxOWFkaXF6a2N4.

  56. 9 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mjg0MjQ0MWFkaXF6a2N4.

  57. 9 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTI5MjQ2NmFkaXF6a2N4.

  58. 9 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjUyNTk5NmFkaXF6a2N4.

  59. 9 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODIyNDk2MWFkaXF6a2N4.

  60. 4 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NjIyMzA5NmFkaXF6a2N4.

  61. 24 January 2002 Return made up to 17/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYyODE5MWFkaXF6a2N4.

  62. 26 July 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1NTA0ODM5NmFkaXF6a2N4.

  63. 20 January 2001 Return made up to 17/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQyNDg2OGFkaXF6a2N4.

  64. 14 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3OTQxNDM4NmFkaXF6a2N4.

  65. 31 January 2000 Return made up to 17/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM3NjQ4NmFkaXF6a2N4.

  66. 2 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzODk1Mzg5N2FkaXF6a2N4.

  67. 31 March 1999 Return made up to 17/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM5Mjk3N2FkaXF6a2N4.

  68. 11 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MjE3MzI4NGFkaXF6a2N4.

  69. 21 January 1998 Return made up to 17/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTEzOTk5NGFkaXF6a2N4.

  70. 5 January 1998 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyODkxMDA2NWFkaXF6a2N4.

  71. 1 February 1997 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NDI5OTc4N2FkaXF6a2N4.

  72. 26 January 1997 Return made up to 17/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk4MjE4OGFkaXF6a2N4.

  73. 6 November 1995 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDExMTA1MTU5MWFkaXF6a2N4.

  74. 6 November 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMDE4MTMwOGFkaXF6a2N4.

  75. 6 November 1995 Ad 01/11/95--------- £ si [email protected]=2 £ ic 6/8 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA4NjIyNTM1NGFkaXF6a2N4.

  76. 4 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxNzQxNTczM2FkaXF6a2N4.

  77. 8 February 1995 Return made up to 17/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTgxNTgwMWFkaXF6a2N4.

  78. 28 January 1995 Ad 25/10/94--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTE2MjQ5MWFkaXF6a2N4.

  79. 22 January 1995 Registered office changed on 22/01/95 from: blackhorse road letchworth hertfordshire SG6 1HL

    Category: Address. Type: 287. Transaction: MDE0MjMxNTUyNGFkaXF6a2N4.

  80. 9 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODM5NzcxNmFkaXF6a2N4.

  81. 9 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDUwODgxOGFkaXF6a2N4.

  82. 9 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExOTE0ODQxNmFkaXF6a2N4.

  83. 9 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjc2NjQ0MWFkaXF6a2N4.

  84. 25 July 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2MzY2MTYzNWFkaXF6a2N4.

  85. 3 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1ODYwOTEwNWFkaXF6a2N4.

  86. 17 January 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDkwNTgwNmFkaXF6a2N4.

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