A.f.m Limited

Company Registration Number: 03350007

Company registered in England and Wales

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A.f.m Limited is a Private Company Limited by Shares first registered on 10 April 1997. Its current registered address is in Lewes, East Sussex.

Registered Address

UNIT 10 PARKSIDE SHORTGATE LANE
LAUGHTON
LEWES
EAST SUSSEX
BN8 6DG

There are 5 companies currently registered at this postcode, including this one.

All companies at BN8 6DG

Registration Data

Company Number

03350007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £736,338£451,741£397,122£245,117£261,510
of which Cash £472,009£224,934£187,311£156,207£98,756
Total Assets £736,338£451,741£397,122£245,117£261,510
Current Liabilities £415,222£262,304£180,197£100,460£151,070
Net Current Assets £321,116£189,437£216,925£144,657£110,440
Total Net Worth £330,372£201,778£233,380£149,395£116,946

Previous Names

  • AMERICAN BAR CONCEPTS LIMITED, active until 9 April 1999

Company Officers

  • MICHEL, Alastair Julian

    Secretary

    Appointed on 1 December 2010

     

    Unit 10 Parkside
    Shortgate Lane
    Laughton
    Lewes
    East Sussex
    BN8 6DG

  • MICHEL, Alastair

    Director

    Appointed on 5 January 2004

     

    Nationality: British

    Occupation: Distribution

    Month of birth: October 1966

    Winslow
    The Drive
    Hellingly
    East Sussex
    BN27 4EQ

  • BRIDEWELL, Martin William

    Secretary

    Appointed on 21 March 2002

    Resigned on 1 June 2004

    22 Farm Avenue
    Horsham
    West Sussex
    RH12 2JY

  • CALDERBANK, Richard Ian

    Secretary

    Appointed on 10 April 1997

    Resigned on 30 March 1999

    76 Alexandra Road
    Uckfield
    East Sussex
    TN22 5BG

  • MICHEL, Alastair Julian Maxwell

    Secretary

    Appointed on 30 March 1999

    Resigned on 1 February 2002

    117/119 High Street
    Uckfield
    East Sussex
    TN22 1RN

  • RPD REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 May 2004

    Resigned on 1 December 2010

    5
    High Street
    Edenbridge
    Kent
    TN8 5AB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 1997

    Resigned on 10 April 1997

    26
    Church Street
    London
    NW8 8EP

  • CALDERBANK, Richard Ian

    Director

    Appointed on 1 July 2001

    Resigned on 13 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    Quackers
    Broad Oak
    Heathfield
    East Sussex
    TN21 8RU

  • DAWSON, Emma Jane

    Director

    Appointed on 1 April 1999

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    Quackers
    Broad Oak
    Heathfield
    East Sussex
    TN21 8RU

  • MICHEL, Alastair Julian Maxwell

    Director

    Appointed on 10 April 1997

    Resigned on 1 February 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    117/119 High Street
    Uckfield
    East Sussex
    TN22 1RN

  • MICHEL, Christopher Albert Maxwell

    Director

    Appointed on 10 April 1997

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1938

    Maison Du Palmier
    Keryan
    Sg720 Ploemeur
    Bretagne
    France

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 May 2016 Second filing of AR01 previously delivered to Companies House made up to 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Document replacement. Type: RP04. Barcode: A5701NKW. Transaction: MzE0OTQ5NjYyNWFkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X55H9O8A. Transaction: MzE0Njk3NDcwNWFkaXF6a2N4.

  3. 22 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: X4MRY1KI. Transaction: MzEzODExMjA0NmFkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X46TZ0WH. Transaction: MzEyMjY1MTk5NGFkaXF6a2N4.

  5. 16 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: X3MV6MZS. Transaction: MzExMzU5OTkwM2FkaXF6a2N4.

  6. 16 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35WSF4Y. Transaction: MzA5ODM1NDQ3NmFkaXF6a2N4.

  7. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXCYGR. Transaction: MzA5MTQ3MzA2NGFkaXF6a2N4.

  8. 7 May 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X27VT6O3. Transaction: MzA3NzU2MzE3MGFkaXF6a2N4.

  9. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7ITXK. Transaction: MzA2OTc1NzY4NmFkaXF6a2N4.

  10. 25 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X17L6SKQ. Transaction: MzA1NjQ2OTE0OGFkaXF6a2N4.

  11. 25 April 2012 Termination of appointment of Christopher Michel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17L6SKI. Transaction: MzA1NjQ2ODgzMWFkaXF6a2N4.

  12. 19 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: X0OIA969. Transaction: MzA0OTIyNTU0MmFkaXF6a2N4.

  13. 16 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XMIIGU6Z. Transaction: MzAzNzIxOTQ4MmFkaXF6a2N4.

  14. 16 May 2011 Appointment of Mr Alastair Julian Michel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMIIFU6Y. Transaction: MzAzNzIxOTMxM2FkaXF6a2N4.

  15. 16 May 2011 Termination of appointment of Rpd Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMIIEU6X. Transaction: MzAzNzIxOTMxMWFkaXF6a2N4.

  16. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVNTWQ7E. Transaction: MzAyOTgzMDcxOGFkaXF6a2N4.

  17. 11 November 2010 Registered office address changed from , 5 High Street, Edenbridge, Kent, TN8 5AB on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: AI6FROZR. Transaction: MzAyNjgyMTI5M2FkaXF6a2N4.

  18. 5 May 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XRKG3JQ0. Transaction: MzAxNDkyMTg3MmFkaXF6a2N4.

  19. 5 May 2010 Director's details changed for Christopher Albert Maxwell Michel on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XRKG2JQZ. Transaction: MzAxNDkxOTA4NGFkaXF6a2N4.

  20. 5 May 2010 Director's details changed for Alastair Michel on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XRKG1JQY. Transaction: MzAxNDkxOTA4MWFkaXF6a2N4.

  21. 5 May 2010 Secretary's details changed for Rpd Registrars Limited on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH04. Barcode: XRKG0JQX. Transaction: MzAxNDkxOTA4MGFkaXF6a2N4.

  22. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9LZNH18. Transaction: MzAwODMxNzM3NmFkaXF6a2N4.

  23. 26 May 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOI1A2V. Transaction: MjAzMzY0ODI0MWFkaXF6a2N4.

  24. 26 May 2009 Director's change of particulars / alastair michel / 18/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFOI0A2U. Transaction: MjAzMzU1NDYzNWFkaXF6a2N4.

  25. 14 May 2009 Nc inc already adjusted 01/04/07 [View PDF]

    Category: Capital. Type: 123. Barcode: APNKH9RN. Transaction: MjAzMjkzMjk4NmFkaXF6a2N4.

  26. 7 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjQzMTg0MWFkaXF6a2N4.

  27. 7 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjQzMTY5OGFkaXF6a2N4.

  28. 9 April 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A73Z18SK. Transaction: MjAzMDM2NDI4M2FkaXF6a2N4.

  29. 9 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDM2Mzk4N2FkaXF6a2N4.

  30. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIVX06LB. Transaction: MjAyMzcxMzIyNGFkaXF6a2N4.

  31. 1 May 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY51RZC3. Transaction: MjAwNDU4NDIxOGFkaXF6a2N4.

  32. 1 May 2008 Director's change of particulars / christopher michel / 04/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY51QZC2. Transaction: MjAwNDU4MzExMGFkaXF6a2N4.

  33. 17 January 2008 Registered office changed on 17/01/08 from: first floor, 95-99 high street, uckfield, east sussex TN22 1RJ [View PDF]

    Category: Address. Type: 287. Transaction: MTkwMzg0MDIwYWRpcXprY3g.

  34. 17 January 2008 Registered office changed on 17/01/08 from: first floor 95-99 high street uckfield east sussex TN22 1RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM4NDAyMGFkaXF6a2N4.

  35. 4 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwMzI3M2FkaXF6a2N4.

  36. 27 April 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgzMTc0M2FkaXF6a2N4.

  37. 11 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIwODY5NGFkaXF6a2N4.

  38. 26 April 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDEwNDAxNmFkaXF6a2N4.

  39. 23 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMjA3NzAwNmFkaXF6a2N4.

  40. 1 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzc2MzUzOWFkaXF6a2N4.

  41. 9 May 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc2NjcxNmFkaXF6a2N4.

  42. 14 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0OTQzMzE0MGFkaXF6a2N4.

  43. 8 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA1NjMyOGFkaXF6a2N4.

  44. 27 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjg1ODEzN2FkaXF6a2N4.

  45. 18 May 2004 Registered office changed on 18/05/04 from: unit 1 riverside, brambleside, bellbrook, industrial es, uckfield, east sussex TN22 1QQ [View PDF]

    Category: Address. Type: 287. Transaction: ODA3MTM2NDRhZGlxemtjeA.

  46. 18 May 2004 Registered office changed on 18/05/04 from: unit 1 riverside brambleside, bellbrook industrial es, uckfield east sussex TN22 1QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDcxMzY0NGFkaXF6a2N4.

  47. 14 May 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE4MjUwMmFkaXF6a2N4.

  48. 25 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExODMwNzgyOGFkaXF6a2N4.

  49. 22 April 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM0NTQ2MWFkaXF6a2N4.

  50. 3 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNDY4MDEyMGFkaXF6a2N4.

  51. 7 June 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQwMTYyNmFkaXF6a2N4.

  52. 22 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk0NTc2NGFkaXF6a2N4.

  53. 9 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzU0MjE1NWFkaXF6a2N4.

  54. 9 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM4Mjc2NmFkaXF6a2N4.

  55. 30 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2Njg3NjE5MmFkaXF6a2N4.

  56. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgyNDE2OWFkaXF6a2N4.

  57. 12 April 2001 Return made up to 10/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcwNjMxN2FkaXF6a2N4.

  58. 12 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2ODQyMDkxNGFkaXF6a2N4.

  59. 5 April 2000 Return made up to 10/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAzOTAyNGFkaXF6a2N4.

  60. 4 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzODc4MTkwMmFkaXF6a2N4.

  61. 30 April 1999 Return made up to 10/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY2NDYyMmFkaXF6a2N4.

  62. 30 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQxMjg3M2FkaXF6a2N4.

  63. 30 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQ0NDIwMGFkaXF6a2N4.

  64. 30 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjkxODI0NmFkaXF6a2N4.

  65. 8 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTM5NTA0OGFkaXF6a2N4.

  66. 19 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MjYxMTY2N2FkaXF6a2N4.

  67. 12 May 1998 Return made up to 10/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkyMDQ0NGFkaXF6a2N4.

  68. 27 April 1997 Ad 10/04/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjY0MjE2M2FkaXF6a2N4.

  69. 27 April 1997 Accounting reference date shortened from 30/04/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODMwNjU5NGFkaXF6a2N4.

  70. 17 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzc0MjYyNGFkaXF6a2N4.

  71. 10 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzA2MTYyNmFkaXF6a2N4.

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