A F & E F Limited

Company Registration Number: 03805751

Company registered in England and Wales

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A F & E F Limited is a Private Company Limited by Shares first registered on 12 July 1999. Its current registered address is in York.

Registered Address

SUITES 4 AND 5 WOODHOUSE GRANGE BUSINESS CENTRE
SUTTON ON DERWENT
YORK
ENGLAND
YO41 4DF

There are 13 companies currently registered at this postcode, including this one.

All companies at YO41 4DF

Registration Data

Company Number

03805751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £492,744£447,489£441,754£277,387£349,040£240,387
of which Cash £0£0£2,061£316£134,558£12,513
Total Assets £492,744£447,489£441,754£277,387£349,040£240,387
Current Liabilities £491,207£474,644£461,228£281,726£306,844£221,745
Net Current Assets £1,537£-27,155£-19,474£-4,339£42,196£18,642
Total Net Worth £71,887£32,369£10,618£51£14,267£-32,188

Previous Names

No previous names

Company Officers

  • FRANKLIN, Elizabeth Jane

    Secretary

    Appointed on 12 July 1999

     

    Heronsgate Lodge
    Barmby Road
    Pocklington
    North Yorkshire
    YO42 2DL

  • FRANKLIN, Elizabeth Jane

    Director

    Appointed on 12 July 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    Oakwood House
    3rd Floor
    Oakwood Lane
    Leeds
    LS8 3LG
    England

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 1999

    Resigned on 12 July 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • FRANKLIN, Andrew John

    Director

    Appointed on 12 July 1999

    Resigned on 18 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    Oakwood House
    3rd Floor
    Oakwood Lane
    Leeds
    LS8 3LG
    England

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 July 1999

    Resigned on 12 July 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X63N9LCH. Transaction: MzE3Mjc3NTUzN2FkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COO96B. Transaction: MzE1NDQ4OTUxOWFkaXF6a2N4.

  3. 21 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55ENCIO. Transaction: MzE0Njg3Mzg0OGFkaXF6a2N4.

  4. 12 November 2015 Registration of charge 038057510004, created on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Mortgage. Type: MR01. Barcode: X4K0DW8B. Transaction: MzEzNTA3NDcyOWFkaXF6a2N4.

  5. 6 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7D660. Transaction: MzEyODU1NzIxNWFkaXF6a2N4.

  6. 24 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4616AWX. Transaction: MzEyMTg1OTM5OWFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRPC42. Transaction: MzEwNTIwNDA3NGFkaXF6a2N4.

  8. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XJO5C. Transaction: MzEwMDkyMDYwN2FkaXF6a2N4.

  9. 18 December 2013 Termination of appointment of Andrew Franklin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHO64O. Transaction: MzA5MTAzMzQzOGFkaXF6a2N4.

  10. 7 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA26GG. Transaction: MzA4Mjg4NDAzNmFkaXF6a2N4.

  11. 7 August 2013 Registered office address changed from Oaktree House 3Rd Floor Oakwood Lane Leeds LS8 3LG England on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Address. Type: AD01. Barcode: X2EA26G8. Transaction: MzA4Mjg4Mzg3OGFkaXF6a2N4.

  12. 7 August 2013 Registered office address changed from Units 8-9 Silver Court Intercity Way Stanningley Leeds W Yorks LS13 4LY on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Address. Type: AD01. Barcode: X2EA24TL. Transaction: MzA4Mjg4MzMxMmFkaXF6a2N4.

  13. 8 May 2013 Registration of charge 038057510003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X27YERSH. Transaction: MzA3NzY0MDQzMGFkaXF6a2N4.

  14. 13 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1NA0PCZ. Transaction: MzA2OTMzMjg2MWFkaXF6a2N4.

  15. 13 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3P0IH. Transaction: MzA2MDc3MTI5N2FkaXF6a2N4.

  16. 21 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0OD5DA0. Transaction: MzA0OTM5NzU4OGFkaXF6a2N4.

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

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X648PVRQ. Transaction: MzA0MDMwNTMxMGFkaXF6a2N4.

  18. 7 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A11Y0S68. Transaction: MzAzMzM5MTM5NWFkaXF6a2N4.

  19. 28 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XPFO6M1I. Transaction: MzAyMDI5ODgyN2FkaXF6a2N4.

  20. 27 July 2010 Director's details changed for Elizabeth Jane Franklin on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XPFO5M1H. Transaction: MzAyMDI5ODY0NGFkaXF6a2N4.

  21. 27 July 2010 Director's details changed for Andrew John Franklin on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XPFO4M1G. Transaction: MzAyMDI5ODY0MWFkaXF6a2N4.

  22. 10 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PJH97I6T. Transaction: MzAxMTEzNDk3N2FkaXF6a2N4.

  23. 14 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWWTBJ5. Transaction: MjAzNzExMTI2NmFkaXF6a2N4.

  24. 17 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AZAXO7DO. Transaction: MjAyNTk3MTE5NWFkaXF6a2N4.

  25. 23 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHJV1MU. Transaction: MjAwOTQ4NTY1OWFkaXF6a2N4.

  26. 22 July 2008 Registered office changed on 22/07/2008 from units 8-9 intercity way stanningley leeds w yorks LS13 4LY [View PDF]

    Category: Address. Type: 287. Barcode: XFHJU1MT. Transaction: MjAwOTQ2MTk5OGFkaXF6a2N4.

  27. 2 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A3NT3051. Transaction: MjAwNjQzODA2OGFkaXF6a2N4.

  28. 10 September 2007 Return made up to 12/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI4NjAxMGFkaXF6a2N4.

  29. 20 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI4Mzk2M2FkaXF6a2N4.

  30. 21 May 2007 Registered office changed on 21/05/07 from: derwent stables main street sutton upon derwent york YO41 4BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ4ODM0N2FkaXF6a2N4.

  31. 3 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU0MDc3OWFkaXF6a2N4.

  32. 27 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYzMzczOWFkaXF6a2N4.

  33. 29 July 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk0MzcwM2FkaXF6a2N4.

  34. 7 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3ODA4ODI2NmFkaXF6a2N4.

  35. 2 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMzcyMzg5MGFkaXF6a2N4.

  36. 2 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjkzNjk2MWFkaXF6a2N4.

  37. 11 January 2005 Registered office changed on 11/01/05 from: elland kexby house barnes kexby york north yorkshire YO41 5LE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjkxNDQ4MmFkaXF6a2N4.

  38. 9 August 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcyNzYzMmFkaXF6a2N4.

  39. 14 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0MjQyMjc0MmFkaXF6a2N4.

  40. 29 July 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODIyOTgxN2FkaXF6a2N4.

  41. 17 May 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwMDg5MTMzN2FkaXF6a2N4.

  42. 7 August 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ2OTY5M2FkaXF6a2N4.

  43. 29 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyMDQzNjgxOGFkaXF6a2N4.

  44. 11 July 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk0NDk5M2FkaXF6a2N4.

  45. 19 January 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2MjkwODc3M2FkaXF6a2N4.

  46. 22 December 2000 Registered office changed on 22/12/00 from: 1 quant mews york north yorkshire YO10 3LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDU4NTc1MGFkaXF6a2N4.

  47. 18 September 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU4NjA3MGFkaXF6a2N4.

  48. 30 June 2000 Ad 26/05/00--------- £ si [email protected]=39000 £ ic 1/39001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTg2NTcwOGFkaXF6a2N4.

  49. 30 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjk4NzUwMWFkaXF6a2N4.

  50. 30 June 2000 £ nc 1000/40000 26/05/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMDQ0Mzk3MGFkaXF6a2N4.

  51. 29 June 2000 Accounting reference date extended from 31/07/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTE1MDEwOWFkaXF6a2N4.

  52. 25 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjA3NTg5NGFkaXF6a2N4.

  53. 16 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzIyMjg0NWFkaXF6a2N4.

  54. 16 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjk3MDI1MmFkaXF6a2N4.

  55. 16 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzkxMTYzN2FkaXF6a2N4.

  56. 16 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzExNzY4N2FkaXF6a2N4.

  57. 16 August 1999 Registered office changed on 16/08/99 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzI2OTUxNGFkaXF6a2N4.

  58. 12 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzMwMDMxMGFkaXF6a2N4.

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