A.f. Technical Services Limited

Company Registration Number: 03304757

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.f. Technical Services Limited is a Private Company Limited by Shares first registered on 20 January 1997. Its current registered address is in Nottingham.

Registered Address

NUNN BROOK ROAD
SUTTON IN ASHFIELD
NOTTINGHAM
NG17 2HU

There are 30 companies currently registered at this postcode, including this one.

All companies at NG17 2HU

Registration Data

Company Number

03304757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

20142013201220062005
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£0£0
of which Cash £2£2£2£0£0
Total Assets £2£2£2£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£0£0
Total Net Worth £2£2£2£0£0

Previous Names

No previous names

Company Officers

  • SLACK, Mathew Stephen

    Secretary

    Appointed on 31 December 2013

     

    Nunn Brook Road
    Sutton In Ashfield
    Nottingham
    NG17 2HU

  • FOSTER, Ian Henry

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1967

    Nunn Brook Road
    Sutton In Ashfield
    Nottingham
    NG17 2HU

  • HARRIS, Michael George

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Engineering Manager

    Month of birth: December 1953

    Nunn Brook Road
    Sutton In Ashfield
    Nottingham
    NG17 2HU

  • SLACK, Mathew Stephen

    Director

    Appointed on 31 December 2013

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: March 1969

    Nunn Brook Road
    Sutton In Ashfield
    Nottingham
    NG17 2HU

  • THOMPSON, Richard

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1968

    Nunn Brook Road
    Sutton In Ashfield
    Nottingham
    NG17 2HU

  • BOSWORTH, John Robert

    Secretary

    Appointed on 1 October 2007

    Resigned on 31 December 2013

    30 The Sycamores
    Broadmeadows, South Normanton
    Alfreton
    Derbyshire
    DE55 3AE

  • FOSTER, Sandra Marjorie

    Secretary

    Appointed on 20 January 1997

    Resigned on 1 October 2007

    Bracken Cottage Bracken Lane
    Holloway
    Matlock
    Derbyshire
    DE4 5AS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 1997

    Resigned on 20 January 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • BOSWORTH, John Robert

    Director

    Appointed on 1 October 2007

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1949

    30 The Sycamores
    Broadmeadows, South Normanton
    Alfreton
    Derbyshire
    DE55 3AE

  • FOSTER, Henry William

    Director

    Appointed on 20 January 1997

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1940

    Bracken Cottage
    Bracken Lane Holloway
    Matlock
    Derbyshire
    DE4 5AS

  • FOSTER, Sandra Marjorie

    Director

    Appointed on 20 January 1997

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    Bracken Cottage Bracken Lane
    Holloway
    Matlock
    Derbyshire
    DE4 5AS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 January 1997

    Resigned on 20 January 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 18 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: A5D4S3GA. Transaction: MzE1NTEyOTMyNmFkaXF6a2N4.

  2. 29 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNHYAP. Transaction: MzE0MDc4NDEyNGFkaXF6a2N4.

  3. 4 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CNMWKI. Transaction: MzEyODE3MDI1M2FkaXF6a2N4.

  4. 2 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X40DSIDM. Transaction: MzExNjQ5NTA0OWFkaXF6a2N4.

  5. 18 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DU4YHC. Transaction: MzEwNTYwMjkyNGFkaXF6a2N4.

  6. 22 May 2014 Director's details changed for Michael George Harris on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: CH01. Barcode: X38FJFY0. Transaction: MzEwMDUzMzc4NGFkaXF6a2N4.

  7. 22 May 2014 Director's details changed for Ian Henry Foster on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: CH01. Barcode: X38FJFY8. Transaction: MzEwMDUzMzgyMmFkaXF6a2N4.

  8. 22 May 2014 Director's details changed for Richard Thompson on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: CH01. Barcode: X38FJFXK. Transaction: MzEwMDUzMzgyMGFkaXF6a2N4.

  9. 24 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X309VUDL. Transaction: MzA5MzI3Njk0N2FkaXF6a2N4.

  10. 24 January 2014 Appointment of Mathew Stephen Slack as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X309VUEH. Transaction: MzA5MzI3Njk0NGFkaXF6a2N4.

  11. 24 January 2014 Appointment of Mathew Stephen Slack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309VUEX. Transaction: MzA5MzI3Njk1MmFkaXF6a2N4.

  12. 2 January 2014 Termination of appointment of John Bosworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOXSXM. Transaction: MzA5MTgwNzUzNmFkaXF6a2N4.

  13. 2 January 2014 Termination of appointment of John Bosworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YOXSMP. Transaction: MzA5MTgwNzQyNmFkaXF6a2N4.

  14. 11 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GACOXL. Transaction: MzA4NDgzOTA0M2FkaXF6a2N4.

  15. 5 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X21HGV96. Transaction: MzA3MjIxNjM0NWFkaXF6a2N4.

  16. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8K7U. Transaction: MzA2NTIxMzA5NWFkaXF6a2N4.

  17. 30 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X11MU1VF. Transaction: MzA1MTU0MTM5N2FkaXF6a2N4.

  18. 26 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7OUHXR4. Transaction: MzA0NDQyMzU5NWFkaXF6a2N4.

  19. 17 February 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XSGZ0RQL. Transaction: MzAzMjQwOTAwNWFkaXF6a2N4.

  20. 12 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6C3DLHA. Transaction: MzAxOTMwMTgyOWFkaXF6a2N4.

  21. 8 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XTP3CHCN. Transaction: MzAwODkxODQyMmFkaXF6a2N4.

  22. 23 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APW0WBRT. Transaction: MjAzNzczODE5M2FkaXF6a2N4.

  23. 2 March 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUKBU7TG. Transaction: MjAyNzA1ODgwMWFkaXF6a2N4.

  24. 1 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4Y883KF. Transaction: MjAxNDUyNDA2NmFkaXF6a2N4.

  25. 7 February 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc4NTA3NWFkaXF6a2N4.

  26. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEzODE5NmFkaXF6a2N4.

  27. 11 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUyODA5MGFkaXF6a2N4.

  28. 11 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUyOTkzM2FkaXF6a2N4.

  29. 11 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUzMDc1MWFkaXF6a2N4.

  30. 11 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUyODA0OWFkaXF6a2N4.

  31. 11 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUyODMzNmFkaXF6a2N4.

  32. 4 April 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgyMDYyN2FkaXF6a2N4.

  33. 27 March 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQwMTUwMmFkaXF6a2N4.

  34. 8 March 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM1ODY5NWFkaXF6a2N4.

  35. 7 March 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODAwODcyOGFkaXF6a2N4.

  36. 24 February 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA1NTg3NmFkaXF6a2N4.

  37. 23 February 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTg3NTA2NGFkaXF6a2N4.

  38. 27 April 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MjYyNDU5OWFkaXF6a2N4.

  39. 26 January 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYwNzM4MGFkaXF6a2N4.

  40. 4 June 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMDk4ODc0MWFkaXF6a2N4.

  41. 25 January 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY4NTU5MGFkaXF6a2N4.

  42. 17 October 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NjczMzM4NmFkaXF6a2N4.

  43. 4 February 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM0NDEwM2FkaXF6a2N4.

  44. 30 May 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMDE4MjY1NWFkaXF6a2N4.

  45. 31 January 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU3NzY1MWFkaXF6a2N4.

  46. 11 October 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNzY4ODA3NmFkaXF6a2N4.

  47. 17 February 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MDU3MTkwM2FkaXF6a2N4.

  48. 17 February 2000 Return made up to 20/01/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Nzk0Mzg3N2FkaXF6a2N4.

  49. 6 June 1999 Accounts made up to 31 December 1998

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NjA5NTM3MmFkaXF6a2N4.

  50. 29 January 1999 Return made up to 20/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTQ2MjQxM2FkaXF6a2N4.

  51. 25 July 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNTQ4NjE5N2FkaXF6a2N4.

  52. 22 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTAwOTUzMWFkaXF6a2N4.

  53. 22 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDQzNjQwNWFkaXF6a2N4.

  54. 11 February 1998 Return made up to 20/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjMyMTcwMWFkaXF6a2N4.

  55. 8 April 1997 Accounting reference date shortened from 31/01/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDQ5NzcwN2FkaXF6a2N4.

  56. 23 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE1ODE5NmFkaXF6a2N4.

  57. 23 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDk0NjIwMmFkaXF6a2N4.

  58. 23 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTcwMTY1N2FkaXF6a2N4.

  59. 23 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjYyODYxNmFkaXF6a2N4.

  60. 20 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTU1Mzk5OWFkaXF6a2N4.

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