Afp Van Hire Limited

Company Registration Number: 03541339

Company registered in England and Wales

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Afp Van Hire Limited is a Private Company Limited by Shares first registered on 6 April 1998. Its current registered address is in Rotherham.

Registered Address

40 CLOUGH ROAD
MASBOROUGH
ROTHERHAM
S61 1RD

There are 12 companies currently registered at this postcode, including this one.

All companies at S61 1RD

Registration Data

Company Number

03541339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £319,798£313,223£263,985£264,134£251,722£242,890
of which Cash £10,271£3,839£1,140£3,888£14,303£3,690
Total Assets £319,798£313,223£263,985£264,134£251,722£242,890
Current Liabilities £156,810£148,893£134,606£119,466£130,966£140,660
Net Current Assets £162,988£164,330£129,379£144,668£120,756£102,230
Total Net Worth £1,768£1,603£1,674£5,857£1,882£2,081

Previous Names

No previous names

Company Officers

  • COSTIN, Lisa

    Director

    Appointed on 6 April 1998

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1972

    53 Haugh Green
    Upper Haugh
    Rawmarsh
    Rotherham
    S62 7FB

  • MAYO, Gareth Lee

    Director

    Appointed on 8 July 2010

     

    Nationality: British

    Occupation: Motor Trade Rental

    Month of birth: May 1979

    40 Clough Road
    Masborough
    Rotherham
    S61 1RD

  • COSTIN, David Michael

    Secretary

    Appointed on 6 April 1998

    Resigned on 2 June 2010

    53 Haugh Green
    Rawmarsh
    Rotherham
    South Yorkshire
    S62 7FB

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 1998

    Resigned on 6 April 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • COSTIN, David Michael

    Director

    Appointed on 6 April 1998

    Resigned on 2 June 2010

    Nationality: British

    Occupation: Manager

    Month of birth: March 1964

    53 Haugh Green
    Rawmarsh
    Rotherham
    South Yorkshire
    S62 7FB

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 6 April 1998

    Resigned on 6 April 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 21/01/2017.

Latest Filings

  1. 8 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50B0KVM. Transaction: MzE0MTQ0Nzk1NWFkaXF6a2N4.

  2. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7YGP. Transaction: MzE0MDg4MTQxN2FkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3VSEA. Transaction: MzEzMjE4MjExMGFkaXF6a2N4.

  4. 16 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z89Q7N. Transaction: MzExNTUyMzkzNmFkaXF6a2N4.

  5. 23 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3H0AAEH. Transaction: MzEwODA0Mzk1N2FkaXF6a2N4.

  6. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PO5M2. Transaction: MzA5MzcxNDY3MGFkaXF6a2N4.

  7. 2 October 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5T22B. Transaction: MzA4NjIzMTk3MmFkaXF6a2N4.

  8. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZF7FD. Transaction: MzA3MTg0Nzk3NmFkaXF6a2N4.

  9. 3 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1GO91QA. Transaction: MzA2MzQyMTA4NWFkaXF6a2N4.

  10. 10 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X18NVMNV. Transaction: MzA1NzI2MzQ4N2FkaXF6a2N4.

  11. 8 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AQ7ABYZP. Transaction: MzA0Njc5NjcxMmFkaXF6a2N4.

  12. 23 May 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XP1NOUD5. Transaction: MzAzNzU3NzAxMGFkaXF6a2N4.

  13. 25 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AK28DMQT. Transaction: MzAyMjA3NzM3NmFkaXF6a2N4.

  14. 9 July 2010 Appointment of Mr Gareth Lee Mayo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTVT8LIP. Transaction: MzAxOTE2NzI1NGFkaXF6a2N4.

  15. 3 June 2010 Termination of appointment of David Costin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIEVZKJQ. Transaction: MzAxNjg3NTU2NmFkaXF6a2N4.

  16. 3 June 2010 Termination of appointment of David Costin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIESUKJI. Transaction: MzAxNjg3NTQ2NWFkaXF6a2N4.

  17. 19 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XJ15DJAS. Transaction: MzAxMzczNzMzN2FkaXF6a2N4.

  18. 19 April 2010 Director's details changed for Lisa Costin on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XJ15CJAR. Transaction: MzAxMzczNjU3M2FkaXF6a2N4.

  19. 19 April 2010 Director's details changed for David Michael Costin on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XJ15BJAQ. Transaction: MzAxMzczNjU3MmFkaXF6a2N4.

  20. 11 March 2010 Amended accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AAMD. Barcode: AXANGI57. Transaction: MzAxMTI1OTg5N2FkaXF6a2N4.

  21. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XY96AH12. Transaction: MzAwODE3ODI1M2FkaXF6a2N4.

  22. 13 August 2009 Nc inc already adjusted 01/12/07 [View PDF]

    Category: Capital. Type: 123. Barcode: P88XQCDH. Transaction: MjAzOTE5MDI3MmFkaXF6a2N4.

  23. 13 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTE5MDIzMWFkaXF6a2N4.

  24. 7 August 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X181MC6B. Transaction: MjAzODc0NTUxMmFkaXF6a2N4.

  25. 5 August 2009 Ad 10/01/09\gbp si [email protected]=2\gbp ic 1014/1016\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P97R1C5E. Transaction: MjAzODY0MjA3NGFkaXF6a2N4.

  26. 5 August 2009 Ad 10/05/08\gbp si [email protected]=9\gbp ic 1005/1014\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P97R5C5I. Transaction: MjAzODY0MjA0MmFkaXF6a2N4.

  27. 5 August 2009 Ad 05/07/08\gbp si [email protected]=1\gbp ic 1004/1005\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P97R6C5J. Transaction: MjAzODY0MTk3NmFkaXF6a2N4.

  28. 5 August 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: P97R7C5K. Transaction: MjAzODY0MTkzNmFkaXF6a2N4.

  29. 21 May 2009 Amended accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AAMD. Barcode: PFZM5A15. Transaction: MjAzMzQ2MjM0MGFkaXF6a2N4.

  30. 21 May 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: PFZM6A16. Transaction: MjAzMzQ2MjE0MWFkaXF6a2N4.

  31. 10 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8XIYR2. Transaction: MjAwMzA2NDY0N2FkaXF6a2N4.

  32. 1 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzMTM0OWFkaXF6a2N4.

  33. 18 April 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM1MDM2NWFkaXF6a2N4.

  34. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI3NDAwNmFkaXF6a2N4.

  35. 29 November 2006 Amended accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AAMD. Transaction: MDE3MTU4NTA3OGFkaXF6a2N4.

  36. 22 June 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA2NTQ2N2FkaXF6a2N4.

  37. 20 June 2006 Ad 30/04/04--------- £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjI1NDU2MmFkaXF6a2N4.

  38. 1 June 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMzOTUzM2FkaXF6a2N4.

  39. 4 April 2006 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1OTYyMzQ0NWFkaXF6a2N4.

  40. 10 June 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYwNDU1OWFkaXF6a2N4.

  41. 15 June 2004 Nc inc already adjusted 30/04/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMDQ1NzM3OGFkaXF6a2N4.

  42. 15 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjc2NzgzMGFkaXF6a2N4.

  43. 15 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDU0NTE5MGFkaXF6a2N4.

  44. 13 May 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI4MTAyMGFkaXF6a2N4.

  45. 2 February 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExNjM4NzMwOGFkaXF6a2N4.

  46. 17 December 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcwNDUxNmFkaXF6a2N4.

  47. 23 August 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMjYwMDM3NWFkaXF6a2N4.

  48. 23 August 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0ODc5MjQzM2FkaXF6a2N4.

  49. 21 May 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgxMTI3NmFkaXF6a2N4.

  50. 7 August 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU5NzM5MGFkaXF6a2N4.

  51. 27 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTU3MzMyMGFkaXF6a2N4.

  52. 6 September 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMDE3NjQ0OWFkaXF6a2N4.

  53. 16 May 2000 Return made up to 06/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ5NjE3N2FkaXF6a2N4.

  54. 14 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE1MzY5OTYwM2FkaXF6a2N4.

  55. 10 April 1999 Return made up to 06/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMzNzQ1NGFkaXF6a2N4.

  56. 21 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg4MTQ3N2FkaXF6a2N4.

  57. 21 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDg4NjYxMWFkaXF6a2N4.

  58. 21 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDIyMjUyMWFkaXF6a2N4.

  59. 21 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjkwNTA3M2FkaXF6a2N4.

  60. 21 April 1998 Registered office changed on 21/04/98 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjAyOTU0MmFkaXF6a2N4.

  61. 6 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjM5NjkwOWFkaXF6a2N4.

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