Afour Limited

Company Registration Number: 03666931

Company registered in England and Wales

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Afour Limited is a Private Company Limited by Shares first registered on 12 November 1998. Its current registered address is in Road Folkestone, Kent.

Registered Address

WEST HOUSE
SHEARWAY BUSINESS PARK PENT
ROAD FOLKESTONE
KENT
CT19 4RJ

There are 227 companies currently registered at this postcode, including this one.

All companies at CT19 4RJ

Registration Data

Company Number

03666931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£512,115£528,495
of which Cash £0£0£0£0£235£234
Total Assets £0£0£0£0£512,115£528,495
Current Liabilities £0£0£0£0£379,700£492,524
Net Current Assets £0£0£0£0£132,415£35,971
Total Net Worth £0£0£0£0£-228£-50,936

Previous Names

No previous names

Company Officers

  • BRAY, Michael David

    Secretary

    Appointed on 29 January 1999

     

    Nationality: English

    Occupation: Director

    Whincroft
    The Plain Smeeth
    Ashford
    Kent
    TN25 6QX

  • BRAY, Marion

    Director

    Appointed on 29 January 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    Whincroft The Plain
    Smeeth
    Ashford
    Kent
    TN25 6QX

  • BRAY, Michael David

    Director

    Appointed on 29 January 1999

     

    Nationality: English

    Occupation: Director

    Month of birth: January 1947

    Whincroft
    The Plain Smeeth
    Ashford
    Kent
    TN25 6QX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 1998

    Resigned on 29 January 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 12 November 1998

    Resigned on 29 January 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DAVIES, John Glen

    Director

    Appointed on 29 January 1999

    Resigned on 27 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1938

    Merriments Farm
    Hurst Green
    East Sussex
    TN19 7RQ

  • PUTTICK, Anne Catherine

    Director

    Appointed on 1 January 2007

    Resigned on 5 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    24 Christopher Bushell Way
    Ashford
    Kent
    TN24 9PY

  • PUTTICK, Anne Catherine

    Director

    Appointed on 29 January 1999

    Resigned on 22 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    73 Romney Road
    Willesborough
    Ashford
    Kent
    TN24 0RR

  • PUTTICK, Gerald John

    Director

    Appointed on 1 January 2007

    Resigned on 5 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    24 Christopher Bushell Way
    Ashford
    Kent
    TN24 9PY

  • PUTTICK, Gerald John

    Director

    Appointed on 29 January 1999

    Resigned on 22 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    73 Romney Road
    Willesborough
    Ashford
    Kent
    TN24 0RR

  • ROSSLER, Peter

    Director

    Appointed on 29 January 1999

    Resigned on 5 March 2012

    Nationality: German

    Occupation: Director

    Month of birth: December 1950

    Shieferbenden 58 D52355
    Duren
    Germany
    FOREIGN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 November 1998

    Resigned on 29 January 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGNYG1. Transaction: MzE2MjY1Njk4M2FkaXF6a2N4.

  2. 24 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HHJI1N. Transaction: MzE2MDA4NDM0NWFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y4RS16. Transaction: MzEzOTMwODczMGFkaXF6a2N4.

  4. 8 January 2016 Register(s) moved to registered office address West House Shearway Business Park Pent Road Folkestone Kent CT19 4RJ [View PDF]

    Category: Address. Type: AD04. Barcode: X4Y4RRYA. Transaction: MzEzOTMwODU1N2FkaXF6a2N4.

  5. 5 August 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4CNOMGY. Transaction: MzEyODE2MDQ3M2FkaXF6a2N4.

  6. 30 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R4CCCQIO. Transaction: MzEyODA4OTQ1M2FkaXF6a2N4.

  7. 20 November 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3KT9K7U. Transaction: MzExMTcxNTI1NmFkaXF6a2N4.

  8. 13 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJTX8G. Transaction: MzExMTI5MTY3NGFkaXF6a2N4.

  9. 5 February 2014 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X312H8OJ. Transaction: MzA5MzkzMzIyOGFkaXF6a2N4.

  10. 23 July 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2CXTJEJ. Transaction: MzA4MTk3NTAxMWFkaXF6a2N4.

  11. 25 January 2013 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X20RQYYW. Transaction: MzA3MTc1Nzg0M2FkaXF6a2N4.

  12. 30 October 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KCNKA1. Transaction: MzA2NjY2ODM5NGFkaXF6a2N4.

  13. 15 June 2012 Termination of appointment of John Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B60JVL. Transaction: MzA1OTIxMDAyNWFkaXF6a2N4.

  14. 19 April 2012 Termination of appointment of Gerald Puttick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X175SCLT. Transaction: MzA1NjEyNjYwMmFkaXF6a2N4.

  15. 19 April 2012 Termination of appointment of Peter Rossler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X175SCFK. Transaction: MzA1NjEyNjU0MmFkaXF6a2N4.

  16. 19 April 2012 Termination of appointment of Anne Puttick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X175SBU9. Transaction: MzA1NjEyNjQ1OGFkaXF6a2N4.

  17. 14 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XBW3AZ8O. Transaction: MzA0NzEyODc4NWFkaXF6a2N4.

  18. 31 August 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AFGD5X1L. Transaction: MzA0MzAyNzM4MmFkaXF6a2N4.

  19. 7 January 2011 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XERGLQLE. Transaction: MzAyOTk2NDMxOGFkaXF6a2N4.

  20. 29 July 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AZK1KLXW. Transaction: MzAyMDQyMDg0N2FkaXF6a2N4.

  21. 9 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XCYZTFM0. Transaction: MzAwNDYyMTkyMmFkaXF6a2N4.

  22. 9 December 2009 Director's details changed for Peter Rossler on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: XCYZQFMX. Transaction: MzAwNDUwMzgwNWFkaXF6a2N4.

  23. 9 December 2009 Director's details changed for Gerald John Puttick on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: XCYZPFMW. Transaction: MzAwNDUwMzc5NWFkaXF6a2N4.

  24. 9 December 2009 Director's details changed for Marion Bray on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: XCYZLFMS. Transaction: MzAwNDUwMzc4NGFkaXF6a2N4.

  25. 9 December 2009 Director's details changed for Mr John Glen Davies on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: XCYZNFMU. Transaction: MzAwNDUwMzc4N2FkaXF6a2N4.

  26. 9 December 2009 Director's details changed for Michael David Bray on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: XCYZMFMT. Transaction: MzAwNDUwMzc4NmFkaXF6a2N4.

  27. 9 December 2009 Director's details changed for Anne Catherine Puttick on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: XCYZOFMV. Transaction: MzAwNDUwMzc5MWFkaXF6a2N4.

  28. 8 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCYZSFMZ. Transaction: MzAwNDUwMzgxMGFkaXF6a2N4.

  29. 8 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCYZRFMY. Transaction: MzAwNDUwMzgwN2FkaXF6a2N4.

  30. 2 September 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A7D3PCTR. Transaction: MjA0MDUxMDA2NWFkaXF6a2N4.

  31. 11 February 2009 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4SQ7AQ. Transaction: MjAyNTU4NDIxM2FkaXF6a2N4.

  32. 21 January 2009 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AI2WX6OH. Transaction: MjAyMzg1MzcyMWFkaXF6a2N4.

  33. 8 November 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AK42U4NL. Transaction: MjAxNzc2MDQxNWFkaXF6a2N4.

  34. 2 December 2007 Accounts for a small company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAxMjUyNWFkaXF6a2N4.

  35. 12 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA3OTMyN2FkaXF6a2N4.

  36. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg3MTIwMWFkaXF6a2N4.

  37. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg3MTIwMmFkaXF6a2N4.

  38. 20 February 2007 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4OTg2OWFkaXF6a2N4.

  39. 6 December 2006 Accounts for a small company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgzMDkwMGFkaXF6a2N4.

  40. 11 July 2006 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIxOTQ0N2FkaXF6a2N4.

  41. 30 November 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNjY5NjE2MmFkaXF6a2N4.

  42. 22 November 2005 Registered office changed on 22/11/05 from: unit 1A park farm road folkestone kent CT19 5EH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDcwNjMzNGFkaXF6a2N4.

  43. 14 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMwNzYyNmFkaXF6a2N4.

  44. 12 October 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzMjQ2MTA0MmFkaXF6a2N4.

  45. 10 December 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY3MzEzNWFkaXF6a2N4.

  46. 27 October 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2OTI1NTg3OWFkaXF6a2N4.

  47. 13 March 2003 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcxNjgzMmFkaXF6a2N4.

  48. 25 September 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1MjQ1MjE4NGFkaXF6a2N4.

  49. 6 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY3NDA4M2FkaXF6a2N4.

  50. 6 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg4OTgwMmFkaXF6a2N4.

  51. 31 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTAwNTY1M2FkaXF6a2N4.

  52. 31 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU0MDAwMGFkaXF6a2N4.

  53. 26 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU4MzEyOGFkaXF6a2N4.

  54. 26 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY3MzA0MWFkaXF6a2N4.

  55. 2 February 2002 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE1MjcyNmFkaXF6a2N4.

  56. 13 November 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAwOTIzMTAzOGFkaXF6a2N4.

  57. 16 November 2000 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIwMzI1N2FkaXF6a2N4.

  58. 9 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAxMjgxMDc5MWFkaXF6a2N4.

  59. 4 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjcwODUxMmFkaXF6a2N4.

  60. 24 November 1999 Return made up to 12/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk1OTUwOWFkaXF6a2N4.

  61. 14 April 1999 Accounting reference date extended from 30/11/99 to 31/01/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDAyMjUyNWFkaXF6a2N4.

  62. 14 April 1999 Ad 12/03/99--------- £ si [email protected]=39998 £ ic 2/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTk2MjE1OWFkaXF6a2N4.

  63. 11 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzMwMDgxNWFkaXF6a2N4.

  64. 11 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE3OTcwOWFkaXF6a2N4.

  65. 11 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc4ODc3MmFkaXF6a2N4.

  66. 11 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzUyNjU1MGFkaXF6a2N4.

  67. 11 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzUwNDg4OGFkaXF6a2N4.

  68. 11 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTgwNTQ4N2FkaXF6a2N4.

  69. 11 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDUxNjQxMmFkaXF6a2N4.

  70. 11 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODMwNzMyMWFkaXF6a2N4.

  71. 11 February 1999 Registered office changed on 11/02/99 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjA5NTE1OWFkaXF6a2N4.

  72. 12 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTg3MTY5MWFkaXF6a2N4.

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