A. a. Fine Casting Limited

Company Registration Number: 03172323

Company registered in England and Wales

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A. a. Fine Casting Limited is a Private Company Limited by Shares first registered on 13 March 1996.

Registered Address

247 GRAYS INN ROAD
LONDON
WC1X 8JR

There are 7 companies currently registered at this postcode, including this one.

All companies at WC1X 8JR

Registration Data

Company Number

03172323

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24530 - Casting of light metals

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £191,160£186,878£184,475£193,468£159,616£90,531£95,667£0£98,055£0£0£0
Current Assets £1,645,849£1,658,569£1,330,317£1,041,867£1,022,591£860,453£793,599£699,737£505,876£507,902£527,857£539,901
of which Cash £1,279,113£1,193,112£933,026£691,434£782,701£669,948£542,407£391,184£214,399£179,049£137,154£154,633
Total Assets £1,837,009£1,845,447£1,514,792£1,235,335£1,182,207£950,984£889,266£699,737£603,931£507,902£527,857£539,901
Current Liabilities £124,234£177,086£142,794£77,163£85,283£67,662£93,616£107,680£95,758£100,140£137,661£147,652
Net Current Assets £1,521,615£1,481,483£1,187,523£964,704£937,308£792,791£699,983£592,057£410,118£407,762£390,196£392,249
Total Net Worth £1,712,775£1,668,361£1,371,998£1,158,172£1,096,924£883,322£795,650£684,678£508,173£503,276£491,855£501,153

Previous Names

No previous names

Company Officers

  • PAPHITIS, Anthony

    Secretary

    Appointed on 14 March 2003

     

    98
    1ST FLOOR
    Park Avenue South
    London
    N8 8LS
    Great Britain

  • PAPHITIS, Andreas

    Director

    Appointed on 25 February 1999

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: March 1941

    16 Brackndale
    Winchmore Hill
    N21 3DG

  • PAPHITIS, Steve

    Director

    Appointed on 26 November 2012

     

    Nationality: British

    Occupation: Property Management

    Month of birth: May 1965

    15
    Mount Pleasant Hill
    London
    E5 9NB
    United Kingdom

  • CHRYSOHOS, Demetrios

    Secretary

    Appointed on 13 March 1996

    Resigned on 31 July 2001

    93 Alexandra Road Park
    Muswell Hill
    London
    N10 2EY

  • PAPHITIS, Christopher

    Secretary

    Appointed on 31 July 2001

    Resigned on 14 March 2003

    88-90 Holloway Road
    Islington
    London
    N7 8JG

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 1996

    Resigned on 13 March 1996

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • LAZAROU, Thanasis

    Director

    Appointed on 4 September 1996

    Resigned on 31 July 2001

    Nationality: Greek

    Occupation: Engineer

    Month of birth: July 1941

    16/20 Odemyseou
    Byronas
    Athens
    162 31
    Greece

  • PAPHITIS, Anthony

    Director

    Appointed on 13 March 1996

    Resigned on 25 February 1999

    Nationality: British

    Occupation: Jeweller

    Month of birth: June 1970

    43 Belmont Road
    Tottenham
    London
    N15 3LU

  • PETRI, Maria

    Director

    Appointed on 7 November 1996

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1955

    16 Brackendale
    London
    N21 3DG

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 13 March 1996

    Resigned on 13 March 1996

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63Q0OY9. Transaction: MzE3MjkwMTg2NGFkaXF6a2N4.

  2. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXGAT6. Transaction: MzE2NDU5ODI5OGFkaXF6a2N4.

  3. 15 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52S6H3E. Transaction: MzE0NDA4MjQxOGFkaXF6a2N4.

  4. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWCX60. Transaction: MzEzNzE0NzM5OWFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44AL18P. Transaction: MzEyMDIwMjA3OWFkaXF6a2N4.

  6. 1 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: X3LPFVDF. Transaction: MzExMjQzMjk2MmFkaXF6a2N4.

  7. 20 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X34121KX. Transaction: MzA5NjY0MDYxNGFkaXF6a2N4.

  8. 20 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LJI7C9. Transaction: MzA4OTA3OTcxMWFkaXF6a2N4.

  9. 25 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X270U0SJ. Transaction: MzA3NjkzOTAzM2FkaXF6a2N4.

  10. 30 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1MNW49M. Transaction: MzA2ODUxMDAyMWFkaXF6a2N4.

  11. 28 November 2012 Appointment of Mr Steve Paphitis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MMHJ4J. Transaction: MzA2ODMzNjg4N2FkaXF6a2N4.

  12. 22 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X1582A9M. Transaction: MzA1NDU1MzM4MmFkaXF6a2N4.

  13. 22 March 2012 Secretary's details changed for Anthony Paphitis on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X1582A9E. Transaction: MzA1NDU1Mjk0NWFkaXF6a2N4.

  14. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADZOVZX1. Transaction: MzA0ODk4NDEzMWFkaXF6a2N4.

  15. 14 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X0ZH4SFO. Transaction: MzAzMzc4ODU5MWFkaXF6a2N4.

  16. 2 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AL9P2ORA. Transaction: MzAyNjI4NDE0MGFkaXF6a2N4.

  17. 15 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X2BOVIBM. Transaction: MzAxMTQ5MTkzOGFkaXF6a2N4.

  18. 15 March 2010 Director's details changed for Andreas Paphitis on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: X2BOUIBL. Transaction: MzAxMTQ5MTU3MWFkaXF6a2N4.

  19. 11 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PTT3EFOV. Transaction: MzAwNDgxNzkzOGFkaXF6a2N4.

  20. 27 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PVABKFBF. Transaction: MzAwMzgzNzYwMWFkaXF6a2N4.

  21. 16 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYH6G87D. Transaction: MjAyODIzNTI0NmFkaXF6a2N4.

  22. 28 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUKEG49V. Transaction: MjAxNjU3MDIzOGFkaXF6a2N4.

  23. 10 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTA8OYRL. Transaction: MjAwMzA3MjEyMGFkaXF6a2N4.

  24. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5NDYxNGFkaXF6a2N4.

  25. 20 July 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM0NDE4OWFkaXF6a2N4.

  26. 5 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg0ODE1NmFkaXF6a2N4.

  27. 16 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAxNTU0NWFkaXF6a2N4.

  28. 7 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMzc1MjMyN2FkaXF6a2N4.

  29. 17 March 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc5ODEzNGFkaXF6a2N4.

  30. 2 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDg5NDcyNWFkaXF6a2N4.

  31. 22 March 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM3MjU2OGFkaXF6a2N4.

  32. 29 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0ODA2NjQyNmFkaXF6a2N4.

  33. 18 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTYzNDY5NGFkaXF6a2N4.

  34. 18 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDE2NDc2NGFkaXF6a2N4.

  35. 4 April 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYxMDA3NGFkaXF6a2N4.

  36. 2 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MTc2ODMyNWFkaXF6a2N4.

  37. 15 May 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTczNzc1MWFkaXF6a2N4.

  38. 2 January 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDQ4ODI1M2FkaXF6a2N4.

  39. 4 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTkyNjM5OGFkaXF6a2N4.

  40. 4 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk3MTc2OGFkaXF6a2N4.

  41. 4 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjMwNTI2MGFkaXF6a2N4.

  42. 4 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI1NTg4MWFkaXF6a2N4.

  43. 28 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzOTgyMjQ4M2FkaXF6a2N4.

  44. 9 May 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg3NzA4NmFkaXF6a2N4.

  45. 20 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODUyNDUwNmFkaXF6a2N4.

  46. 17 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNTYzMjczMmFkaXF6a2N4.

  47. 24 March 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg5NDk2MmFkaXF6a2N4.

  48. 16 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxMjM1NTk5OGFkaXF6a2N4.

  49. 19 March 1999 Return made up to 13/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE3MjUyOGFkaXF6a2N4.

  50. 2 March 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5ODc3NzYyMGFkaXF6a2N4.

  51. 2 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzgwMTIwNGFkaXF6a2N4.

  52. 2 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEyNzQyMWFkaXF6a2N4.

  53. 13 March 1998 Return made up to 13/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg3Njk2NGFkaXF6a2N4.

  54. 11 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMDI1NjAwMmFkaXF6a2N4.

  55. 6 May 1997 Return made up to 13/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM1NzM2OGFkaXF6a2N4.

  56. 13 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQxMDkwM2FkaXF6a2N4.

  57. 29 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjYzMzEzNWFkaXF6a2N4.

  58. 10 September 1996 Ad 04/09/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTE0NTIzMmFkaXF6a2N4.

  59. 19 March 1996 Registered office changed on 19/03/96 from: bridge house 181 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDgwNjU1NWFkaXF6a2N4.

  60. 19 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTE4ODAyM2FkaXF6a2N4.

  61. 19 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODc1Mzc3N2FkaXF6a2N4.

  62. 19 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Mjk5MzY5MWFkaXF6a2N4.

  63. 19 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzIyNjY3N2FkaXF6a2N4.

  64. 13 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzIzODAxNmFkaXF6a2N4.

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