Afc Ingoldmells Limited

Company Registration Number: 03721425

Company registered in England and Wales

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Afc Ingoldmells Limited is a Private Company Limited by Shares first registered on 26 February 1999. Its current registered address is in Flint, Clwyd.

Registered Address

39-41 CHESTER STREET
FLINT
CLWYD
CH6 5BL

There are 190 companies currently registered at this postcode, including this one.

All companies at CH6 5BL

Registration Data

Company Number

03721425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

8 in total
2 outstanding
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £655,660£612,550£616,325£669,375£325,302£263,578
Current Assets £80,527£82,256£79,026£23,093£27,472£27,794
of which Cash £26,703£40,809£34,705£5,287£7,584£2,852
Total Assets £736,187£694,806£695,351£692,468£352,774£291,372
Current Liabilities £47,432£121,154£212,810£347,626£183,844£232,543
Net Current Assets £33,095£-38,898£-133,784£-324,533£-156,372£-204,749
Total Net Worth £688,755£573,652£482,541£344,842£168,930£58,829

Previous Names

  • HALL HOLDINGS LIMITED, active until 14 November 2008

Company Officers

  • DOUGLAS, Kevin

    Director

    Appointed on 6 March 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    68
    Griffin Road
    Bilton Grange Estate
    Hull
    HU9 4TB

  • RANSOM, Alan

    Director

    Appointed on 6 March 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    Chestnut Farm
    Langham Road, Hogsthorpe, Skegness
    Sjegness
    Lincolnshire
    PE24 5QF

  • HALL, Leigh Morris

    Secretary

    Appointed on 26 February 1999

    Resigned on 6 March 2009

    Nationality: British

    Occupation: Company Director

    3 Manor Drive
    Skegness
    Lincs
    PE25 1GN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 1999

    Resigned on 26 February 1999

    26
    Church Street
    London
    NW8 8EP

  • HALL, Barry Alan

    Director

    Appointed on 26 February 1999

    Resigned on 2 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1936

    4 Manor Drive
    Skegness
    Lincs
    PE25 1GN

  • HALL, Leigh Morris

    Director

    Appointed on 26 February 1999

    Resigned on 6 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    3 Manor Drive
    Skegness
    Lincs
    PE25 1GN

  • HALL, Warren Josef

    Director

    Appointed on 26 February 1999

    Resigned on 6 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    2 Manor Drive
    Skegness
    PE25 1GN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISEG49. Transaction: MzE2MDg2NDA0N2FkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X54TO6DL. Transaction: MzE0NjI3NDg4NmFkaXF6a2N4.

  3. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7JCAI. Transaction: MzEzNDIyOTQxNGFkaXF6a2N4.

  4. 22 April 2015 Annual return made up to 26 February 2015 with full list of shareholders

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X45VY4HC. Transaction: MzEyMTY3NzA3MWFkaXF6a2N4.

  5. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOODV6. Transaction: MzExMDUyMDE4M2FkaXF6a2N4.

  6. 11 April 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X35MDFQP. Transaction: MzA5ODA5NTExNGFkaXF6a2N4.

  7. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K131PK. Transaction: MzA4NzgzNzg2NGFkaXF6a2N4.

  8. 8 April 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X25VCFIR. Transaction: MzA3NTg2OTE0OWFkaXF6a2N4.

  9. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOVHE8. Transaction: MzA2Njc2Mjk3MGFkaXF6a2N4.

  10. 4 April 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X165PKN7. Transaction: MzA1NTM3MDE0MGFkaXF6a2N4.

  11. 2 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15LC9HU. Transaction: MzA1NTE2MzM1NWFkaXF6a2N4.

  12. 27 March 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15LC9HM. Transaction: MzA1NTE0ODA5OGFkaXF6a2N4.

  13. 4 February 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11Y50YY. Transaction: MzA1MjE4MzMyOGFkaXF6a2N4.

  14. 17 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X27TBYGO. Transaction: MzA0NTYwNTk0MGFkaXF6a2N4.

  15. 12 April 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XBKZMT8E. Transaction: MzAzNTQ3MjI3M2FkaXF6a2N4.

  16. 17 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XBL59NHB. Transaction: MzAyMzQ4OTUyNWFkaXF6a2N4.

  17. 13 May 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XVF02JYQ. Transaction: MzAxNTQ2NjE5MWFkaXF6a2N4.

  18. 13 May 2010 Director's details changed for Kevin Douglas on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XVF01JYP. Transaction: MzAxNTQ2NTc2NmFkaXF6a2N4.

  19. 13 November 2009 Current accounting period extended from 31 October 2009 to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA01. Barcode: X10RKEXK. Transaction: MzAwMjgzMzgzOWFkaXF6a2N4.

  20. 11 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AV8GIBF1. Transaction: MjAzNjk2MzM2NWFkaXF6a2N4.

  21. 6 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AYUI0B83. Transaction: MjAzNjQ4ODc1MGFkaXF6a2N4.

  22. 6 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AYUI1B84. Transaction: MjAzNjQ4ODU0NWFkaXF6a2N4.

  23. 26 May 2009 Appointment terminated director barry hall [View PDF]

    Category: Officers. Type: 288b. Barcode: AIN2BA24. Transaction: MjAzMzY2Mjk1N2FkaXF6a2N4.

  24. 15 May 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDN4E9UI. Transaction: MjAzMjk1NDgyM2FkaXF6a2N4.

  25. 16 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A61WK8UZ. Transaction: MjAzMDc1NjU1MWFkaXF6a2N4.

  26. 16 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A61WJ8UY. Transaction: MjAzMDc1NjUyNWFkaXF6a2N4.

  27. 16 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A61WH8UW. Transaction: MjAzMDc1NjM0OWFkaXF6a2N4.

  28. 6 April 2009 Registered office changed on 06/04/2009 from 27-29 lumley avenue skegness lincolnshire PE25 2AT [View PDF]

    Category: Address. Type: 287. Barcode: A8VMZ8OU. Transaction: MjAyOTkzOTQxM2FkaXF6a2N4.

  29. 19 March 2009 Appointment terminated director and secretary leigh hall [View PDF]

    Category: Officers. Type: 288b. Barcode: AIDBY88U. Transaction: MjAyODU3Mzc5NGFkaXF6a2N4.

  30. 19 March 2009 Appointment terminated director warren hall [View PDF]

    Category: Officers. Type: 288b. Barcode: AIDBZ88V. Transaction: MjAyODU3Mzc1NmFkaXF6a2N4.

  31. 19 March 2009 Director appointed kevin douglas [View PDF]

    Category: Officers. Type: 288a. Barcode: AIDCD88A. Transaction: MjAyODU3MzQ0OGFkaXF6a2N4.

  32. 19 March 2009 Director appointed alan ransom [View PDF]

    Category: Officers. Type: 288a. Barcode: AIDCC889. Transaction: MjAyODU3MzE1OWFkaXF6a2N4.

  33. 16 March 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIPNB87U. Transaction: MjAyODU0ODczM2FkaXF6a2N4.

  34. 17 December 2008 Registered office changed on 17/12/2008 from sherwood house 7 gregory boulevard, nottingham NG7 6LB [View PDF]

    Category: Address. Type: 287. Barcode: AZ50P5QY. Transaction: MjAyMDU3NTY0NGFkaXF6a2N4.

  35. 27 November 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AAARZ56V. Transaction: MjAxODg5MDQ0MGFkaXF6a2N4.

  36. 11 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AIAVQ4QH. Transaction: MjAxODAyMDA5N2FkaXF6a2N4.

  37. 24 April 2008 Return made up to 26/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARLGLZ4Q. Transaction: MjAwMzk5MDY0NGFkaXF6a2N4.

  38. 14 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDExNzU2MWFkaXF6a2N4.

  39. 15 April 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODYyODIyMWFkaXF6a2N4.

  40. 4 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM5Nzg5MWFkaXF6a2N4.

  41. 25 April 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUxNTI2MmFkaXF6a2N4.

  42. 24 May 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY0NzkyMGFkaXF6a2N4.

  43. 15 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MjAzMTEwNWFkaXF6a2N4.

  44. 17 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU1MTMyNWFkaXF6a2N4.

  45. 9 March 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0MzMzMTcyNWFkaXF6a2N4.

  46. 3 June 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyMjE0NzE2N2FkaXF6a2N4.

  47. 30 April 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg3MzgxN2FkaXF6a2N4.

  48. 11 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTg4NDUwNGFkaXF6a2N4.

  49. 14 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTA2NzY4N2FkaXF6a2N4.

  50. 9 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTk5ODQ3MWFkaXF6a2N4.

  51. 16 April 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyNTY5Njg2M2FkaXF6a2N4.

  52. 22 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM3NTQ5MGFkaXF6a2N4.

  53. 21 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDg5MTE4NmFkaXF6a2N4.

  54. 31 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyODY1OTI1M2FkaXF6a2N4.

  55. 12 June 2001 Accounting reference date shortened from 28/02/01 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzY3MDkwOGFkaXF6a2N4.

  56. 14 May 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzcxNDMyOGFkaXF6a2N4.

  57. 11 December 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA2ODYwNjIzOGFkaXF6a2N4.

  58. 24 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzUxMTk5NWFkaXF6a2N4.

  59. 21 April 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU2NTM4MWFkaXF6a2N4.

  60. 1 March 1999 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA0OTQ0NjIyOGFkaXF6a2N4.

  61. 26 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODUyMDg2N2FkaXF6a2N4.

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