A-Fine Limited

Company Registration Number: 03564110

Company registered in England and Wales

Approximate Location Map
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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-Fine Limited is a Private Company Limited by Shares first registered on 14 May 1998. Its current registered address is in Bristol.

Registered Address

BANYARD ROAD
PORTBURY
BRISTOL
BS20 7XH

There are 9 companies currently registered at this postcode, including this one.

All companies at BS20 7XH

Registration Data

Company Number

03564110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MASTERS, Jonathan Patrick

    Secretary

    Appointed on 31 December 2002

     

    Nationality: British

    Banyard Road
    Portbury
    Bristol
    BS20 7XH

  • MASTERS, Jonathan Patrick

    Director

    Appointed on 20 July 1998

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1958

    Banyard Road
    Portbury
    Bristol
    BS20 7XH

  • HEWITT, Tania Dawn

    Secretary

    Appointed on 20 July 1998

    Resigned on 31 December 2002

    74 Woodacre
    Portishead
    Bristol
    BS20 7EH

  • OVALSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 1998

    Resigned on 20 July 1998

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • BRIERE, Richard

    Director

    Appointed on 1 July 2011

    Resigned on 26 June 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1973

    Banyard Road
    Portbury
    Bristol
    BS20 7XH

  • COOPER, John Anthony

    Director

    Appointed on 20 July 1998

    Resigned on 26 October 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1942

    2 Terrace Hill
    Silverhurst Estate
    Constantia 7806
    Capetown
    South Africa

  • RUTLEY, John

    Director

    Appointed on 20 July 1998

    Resigned on 27 August 2014

    Nationality: English

    Occupation: Director

    Month of birth: January 1951

    37 Canynge Square
    Clifton
    Bristol
    Avon
    BS8 3LB

  • OVAL NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 May 1998

    Resigned on 20 July 1998

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • OVALSEC LIMITED

    Corporate Nominee Director

    Appointed on 14 May 1998

    Resigned on 20 July 1998

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

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

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Latest Filings

  1. 14 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIEK2B. Transaction: MzE1NzM3OTE4NWFkaXF6a2N4.

  2. 24 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51ECGUO. Transaction: MzE0MjYzOTE5OGFkaXF6a2N4.

  3. 24 February 2016 Secretary's details changed for Mr Jonathan Patrick Masters on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH03. Barcode: X51ECGSW. Transaction: MzE0MjYzODY2MmFkaXF6a2N4.

  4. 24 February 2016 Director's details changed for Mr Jonathan Patrick Masters on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH01. Barcode: X51ECGUG. Transaction: MzE0MjYzODY2NmFkaXF6a2N4.

  5. 24 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLG3H6. Transaction: MzEzMTY1NzQzMGFkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41GWUUY. Transaction: MzExNzU3MDQxMWFkaXF6a2N4.

  7. 29 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JJAY96. Transaction: MzExMDMyODU3M2FkaXF6a2N4.

  8. 29 August 2014 Termination of appointment of John Rutley as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: TM01. Barcode: X3FA2QPF. Transaction: MzEwNjQyMTAxMmFkaXF6a2N4.

  9. 19 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X322PWJ7. Transaction: MzA5NDc4ODU4M2FkaXF6a2N4.

  10. 5 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: X2GACOS0. Transaction: MzA4NDQ4NTgwNWFkaXF6a2N4.

  11. 26 June 2013 Termination of appointment of Richard Briere as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BBYF1F. Transaction: MzA4MDUxNDYyNWFkaXF6a2N4.

  12. 19 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X24FJFYQ. Transaction: MzA3NDY1MTUyNGFkaXF6a2N4.

  13. 3 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GO9ADM. Transaction: MzA2MzQyMzc2NmFkaXF6a2N4.

  14. 19 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X1506CA0. Transaction: MzA1NDMwNDM4M2FkaXF6a2N4.

  15. 13 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: XQJQ6XIH. Transaction: MzA0MzczOTE2MGFkaXF6a2N4.

  16. 13 September 2011 Appointment of Mr Richard Briere as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQJDCXIA. Transaction: MzA0MzczODE1MmFkaXF6a2N4.

  17. 30 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X6RRMSVU. Transaction: MzAzNDc0MzYwNWFkaXF6a2N4.

  18. 10 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2YUHJRV. Transaction: MzAxNTIyNjMxNGFkaXF6a2N4.

  19. 19 February 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XP0SKHN2. Transaction: MzAwOTgxNDkyN2FkaXF6a2N4.

  20. 26 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKJWIEBG. Transaction: MzAwMTQ4ODU1M2FkaXF6a2N4.

  21. 18 February 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRRXL7HL. Transaction: MjAyNjExMjg3OGFkaXF6a2N4.

  22. 19 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASNHJ2E5. Transaction: MjAxMTM3MTE4OGFkaXF6a2N4.

  23. 25 February 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2U6XFU. Transaction: MjAwMDE3Njk5OGFkaXF6a2N4.

  24. 25 April 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ3MTc2NGFkaXF6a2N4.

  25. 6 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk5ODQ1MmFkaXF6a2N4.

  26. 30 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ2ODEwM2FkaXF6a2N4.

  27. 15 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYyMTk1N2FkaXF6a2N4.

  28. 31 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTk2NjI1OGFkaXF6a2N4.

  29. 16 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI0NzIwN2FkaXF6a2N4.

  30. 29 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MzY3MzM1M2FkaXF6a2N4.

  31. 6 April 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU2NTc1MmFkaXF6a2N4.

  32. 11 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjU1Mjg1MWFkaXF6a2N4.

  33. 19 June 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk2MTExMGFkaXF6a2N4.

  34. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODU0NjcyMmFkaXF6a2N4.

  35. 19 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE1MTM5MWFkaXF6a2N4.

  36. 29 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NjY1Mjc4NGFkaXF6a2N4.

  37. 25 March 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ2MDI0NWFkaXF6a2N4.

  38. 21 December 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NTE3MjM5OGFkaXF6a2N4.

  39. 13 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjIzNDYyN2FkaXF6a2N4.

  40. 12 March 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc4MzcyNmFkaXF6a2N4.

  41. 30 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3OTYzMDYwM2FkaXF6a2N4.

  42. 25 February 2000 Return made up to 18/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDEwODk3NmFkaXF6a2N4.

  43. 20 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MDI3MjMxNmFkaXF6a2N4.

  44. 6 July 1999 Return made up to 10/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMwOTExMGFkaXF6a2N4.

  45. 10 May 1999 Registered office changed on 10/05/99 from: king william house 13 queen square bristol BS1 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODc4MDU2OGFkaXF6a2N4.

  46. 21 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE0MDc2MGFkaXF6a2N4.

  47. 6 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDYxMjU3M2FkaXF6a2N4.

  48. 6 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY1OTYzNGFkaXF6a2N4.

  49. 6 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzc0NjMwOWFkaXF6a2N4.

  50. 6 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTY4NTE5NmFkaXF6a2N4.

  51. 6 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTEwNDk2MWFkaXF6a2N4.

  52. 25 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc0MDI2MGFkaXF6a2N4.

  53. 25 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg3NjU4N2FkaXF6a2N4.

  54. 25 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY5MDk2NWFkaXF6a2N4.

  55. 9 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzA0MDM0N2FkaXF6a2N4.

  56. 29 June 1998 Registered office changed on 29/06/98 from: 30 queen charlotte street bristol BS99 7QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzA4MzU4NGFkaXF6a2N4.

  57. 29 June 1998 Accounting reference date shortened from 31/05/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTIxNjcxMmFkaXF6a2N4.

  58. 19 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTc0Njk1M2FkaXF6a2N4.

  59. 14 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjk1Njg0NGFkaXF6a2N4.

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