Af 2014 Limited

Company Registration Number: 02956335

Company registered in England and Wales

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Af 2014 Limited is a Private Company Limited by Shares first registered on 8 August 1994. Its current registered address is in Ilford, Essex.

Registered Address

LESLIE ERIERA & CO
11-17 FOWLER ROAD
ILFORD
ESSEX
ENGLAND
IG6 3UJ

There are 240 companies currently registered at this postcode, including this one.

All companies at IG6 3UJ

Registration Data

Company Number

02956335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,577£39,370£28,786£48,797£36,682£35,211
of which Cash £12,577£31,086£7,912£24,676£13,542£3,954
Total Assets £12,577£39,370£28,786£48,797£36,682£35,211
Current Liabilities £55,979£102,839£100,235£122,004£17,871£32,392
Net Current Assets £-43,402£-63,469£-71,449£-73,207£18,811£2,819
Total Net Worth £-43,402£-40,200£-40,424£-42,257£-49,671£-60,098

Previous Names

  • ARMOURFEND LIMITED, active until 30 August 2014

Company Officers

  • SCOTT, Christopher

    Secretary

    Appointed on 16 January 2006

     

    1 The Meadow
    Ingrave
    Essex
    CM13 3RL

  • GORE, Garry Spencer

    Director

    Appointed on 16 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    1 The Barns
    Breach Barns Lane
    Waltham Abbey
    Essex
    EN9 2AD

  • SCOTT, Christopher

    Director

    Appointed on 16 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    1 The Meadow
    Ingrave
    Essex
    CM13 3RL

  • JACKSON, Karen

    Secretary

    Appointed on 8 August 1994

    Resigned on 31 December 2004

    11 Blenheim Close
    Sawbridgeworth
    Hertfordshire
    CM21 0BE

  • TAYLOR, Stephen John

    Secretary

    Appointed on 31 May 2005

    Resigned on 14 December 2005

    23 High Street
    Roydon
    Essex
    CM19 5EA

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 1994

    Resigned on 8 August 1994

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • JACKSON, Robert Stefan

    Director

    Appointed on 8 August 1994

    Resigned on 16 January 2006

    Nationality: British

    Occupation: Vehicle Paint Protection Syste

    Month of birth: May 1960

    11 Blenheim Close
    Sawbridgeworth
    Hertfordshire
    CM21 0BE

  • TAYLOR, Stephen John

    Director

    Appointed on 31 May 2005

    Resigned on 14 October 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1952

    23 High Street
    Roydon
    Essex
    CM19 5EA

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 8 August 1994

    Resigned on 8 August 1994

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2Njc0NjAxNGFkaXF6a2N4.

  2. 8 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MDgyMDAwNmFkaXF6a2N4.

  3. 31 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5HZKBEH. Transaction: MzE2MDQxNjA4OGFkaXF6a2N4.

  4. 1 September 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN1XSW. Transaction: MzE1NjM5NTI0NmFkaXF6a2N4.

  5. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51H1A3C. Transaction: MzE0Mjc0ODY5N2FkaXF6a2N4.

  6. 21 August 2015 Registered office address changed from Uni1 1 24-26 Fowler Road Hainault Business Park Hainault Essex IG6 3UT to C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: X4EA611D. Transaction: MzEyOTQyNDMwMGFkaXF6a2N4.

  7. 11 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHLAW3. Transaction: MzEyODcwNzQ5OGFkaXF6a2N4.

  8. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421RW6Z. Transaction: MzExODE3NTMwNGFkaXF6a2N4.

  9. 30 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNGOVpSOEdhZGlxemtjeA.

  10. 30 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3F9ZR8G. Transaction: MzEwNjQ4OTk1M2FkaXF6a2N4.

  11. 15 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECDSBE. Transaction: MzEwNTY0NTgxMmFkaXF6a2N4.

  12. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IC9UX. Transaction: MzA5NTI3MDA2N2FkaXF6a2N4.

  13. 19 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2GMJS. Transaction: MzA4MzQ4MTIzN2FkaXF6a2N4.

  14. 20 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22MSPDN. Transaction: MzA3MzE2NzczOWFkaXF6a2N4.

  15. 22 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTJ9JD. Transaction: MzA2MjgxMTI2MmFkaXF6a2N4.

  16. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13CX8GI. Transaction: MzA1MzA2MjM5OWFkaXF6a2N4.

  17. 24 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XKBLJWYQ. Transaction: MzA0MjYzMDY1NGFkaXF6a2N4.

  18. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUKFORW1. Transaction: MzAzMjc3NDcxOGFkaXF6a2N4.

  19. 11 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XW9HGMG1. Transaction: MzAyMTIzNDQyNGFkaXF6a2N4.

  20. 11 August 2010 Director's details changed for Garry Spencer Gore on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XW9HFMG0. Transaction: MzAyMTIzNDE2MWFkaXF6a2N4.

  21. 22 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XF3FAHPA. Transaction: MzAwOTkwOTQ1NWFkaXF6a2N4.

  22. 19 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4P47CJW. Transaction: MjAzOTU0OTUxM2FkaXF6a2N4.

  23. 23 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X0H318E4. Transaction: MjAyODc3NDY1OWFkaXF6a2N4.

  24. 23 February 2009 Registered office changed on 23/02/2009 from 3-4 broadway parade fencepiece road ilford essex IG6 2JU [View PDF]

    Category: Address. Type: 287. Barcode: XSTK67M1. Transaction: MjAyNjQ1MTkwN2FkaXF6a2N4.

  25. 11 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1RG26X. Transaction: MjAxMDc0ODI4MmFkaXF6a2N4.

  26. 21 May 2008 Return made up to 08/08/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AC7B6ZR0. Transaction: MjAwNTgwNDE1N2FkaXF6a2N4.

  27. 28 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AW4FSXKY. Transaction: MjAwMDQ1ODgyMGFkaXF6a2N4.

  28. 23 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU5OTczNGFkaXF6a2N4.

  29. 2 June 2007 Registered office changed on 02/06/07 from: 18 forest road loughton essex IG10 1DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTA0NjgzOGFkaXF6a2N4.

  30. 1 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM4NTE2M2FkaXF6a2N4.

  31. 17 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDYwNjU4N2FkaXF6a2N4.

  32. 14 July 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY0MDk1MmFkaXF6a2N4.

  33. 4 July 2006 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkzODIwM2FkaXF6a2N4.

  34. 31 May 2006 Registered office changed on 31/05/06 from: sterling house fulbourne road london E17 4EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTU3MTc2M2FkaXF6a2N4.

  35. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzgwNzkyNWFkaXF6a2N4.

  36. 9 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTcxMzA0MWFkaXF6a2N4.

  37. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ3ODQ4NmFkaXF6a2N4.

  38. 9 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTIxMTgwM2FkaXF6a2N4.

  39. 9 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDkzMTEyMGFkaXF6a2N4.

  40. 10 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzE4NjEzMGFkaXF6a2N4.

  41. 23 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDI3ODg3NGFkaXF6a2N4.

  42. 16 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjgyODAxMWFkaXF6a2N4.

  43. 17 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM1ODA1MmFkaXF6a2N4.

  44. 20 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjA5NDM1MWFkaXF6a2N4.

  45. 20 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzY5MTEzMGFkaXF6a2N4.

  46. 20 June 2005 Ad 19/05/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTIwODEwN2FkaXF6a2N4.

  47. 20 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM3ODU4OGFkaXF6a2N4.

  48. 9 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5NDI5MjM2OWFkaXF6a2N4.

  49. 3 September 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU5MzMxNmFkaXF6a2N4.

  50. 24 November 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzNjkyMzUyM2FkaXF6a2N4.

  51. 12 August 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcyODE0N2FkaXF6a2N4.

  52. 12 August 2003 Registered office changed on 12/08/03 from: 24 canford close enfield middlesex EN2 8QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTc4ODcyN2FkaXF6a2N4.

  53. 4 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5NTE0MzgxMGFkaXF6a2N4.

  54. 20 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzU5MzcwNGFkaXF6a2N4.

  55. 29 November 2002 Registered office changed on 29/11/02 from: 24 canford close enfield middlesex EN2 8QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzg4NjYyNWFkaXF6a2N4.

  56. 7 November 2002 Registered office changed on 07/11/02 from: unit 33 hillgrove business park nazeing road nazeing essez EN9 2HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDIyODAyMmFkaXF6a2N4.

  57. 14 October 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ2MTEyMWFkaXF6a2N4.

  58. 25 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyNzU1NzY0OGFkaXF6a2N4.

  59. 10 December 2001 Conve 08/11/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1Mjk5ODQxNWFkaXF6a2N4.

  60. 10 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjAwNzc1OWFkaXF6a2N4.

  61. 10 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzkwMzE2OGFkaXF6a2N4.

  62. 10 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODQyMTQxOWFkaXF6a2N4.

  63. 10 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTQ0NzYyNWFkaXF6a2N4.

  64. 16 August 2001 Return made up to 08/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkyMTMxNGFkaXF6a2N4.

  65. 26 February 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5MzQzMzcwM2FkaXF6a2N4.

  66. 10 October 2000 Return made up to 08/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMxMDYzMWFkaXF6a2N4.

  67. 29 December 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0MTA3Mjg5OGFkaXF6a2N4.

  68. 31 August 1999 Return made up to 08/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkyMzU2MmFkaXF6a2N4.

  69. 15 December 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA4MzIxNjc0MGFkaXF6a2N4.

  70. 8 October 1998 Return made up to 08/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI4NDkzN2FkaXF6a2N4.

  71. 27 April 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEyMDkxNzMxMGFkaXF6a2N4.

  72. 8 August 1997 Return made up to 08/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMzNjQ5NmFkaXF6a2N4.

  73. 4 June 1997 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA2MzkwNDYyMmFkaXF6a2N4.

  74. 9 May 1997 Accounting reference date shortened from 31/08/96 to 31/05/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjM2Nzk5MWFkaXF6a2N4.

  75. 22 August 1996 Return made up to 08/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU0MTYyNGFkaXF6a2N4.

  76. 1 May 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTQwMzUyNGFkaXF6a2N4.

  77. 29 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzIzNjIyMmFkaXF6a2N4.

  78. 22 February 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDAxMDIwOGFkaXF6a2N4.

  79. 15 December 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTkyMzA5MWFkaXF6a2N4.

  80. 5 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTMzMDc5N2FkaXF6a2N4.

  81. 5 September 1995 Accounts for a dormant company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA1MTk3NjA2NWFkaXF6a2N4.

  82. 5 September 1995 Return made up to 08/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM3OTg2NmFkaXF6a2N4.

  83. 15 August 1994 Registered office changed on 15/08/94 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

    Category: Address. Type: 287. Transaction: MDE1MTk1Mzk5NmFkaXF6a2N4.

  84. 15 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMjg3MDIyNGFkaXF6a2N4.

  85. 15 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDIyNDYxNGFkaXF6a2N4.

  86. 8 August 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTk4NDI2MmFkaXF6a2N4.

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