Afm Software Solutions Limited

Company Registration Number: 03837753

Company registered in England and Wales

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Afm Software Solutions Limited is a Private Company Limited by Shares first registered on 8 September 1999. Its current registered address is in Wymondham, Norfolk.

Registered Address

13 PERRINGS
WYMONDHAM
NORFOLK
ENGLAND
NR18 0JR

This is the only company currently registered at this postcode.

Registration Data

Company Number

03837753

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA182455

Registration Start Date

6 May 2016

Registration Expiry Date

5 May 2018

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £32,802£29,939£38,910£35,021£42,739£32,309£32,914
of which Cash £14,640£14,914£21,892£22,976£16,960£13,144£18,081
Total Assets £32,802£29,939£38,910£35,021£42,739£32,309£32,914
Current Liabilities £52,299£51,013£53,861£43,855£37,677£35,051£34,874
Net Current Assets £-19,497£-21,074£-14,951£-8,834£5,062£-2,742£-1,960
Total Net Worth £-16,015£-17,380£-11,147£-4,934£8,781£743£1,536

Previous Names

No previous names

Company Officers

  • JONES, Catherine Frances Suzanne

    Secretary

    Appointed on 8 September 1999

     

    151 Bracewell Drive
    Penticton
    British Columbia
    V2A 6X1
    Canada

  • JONES, Catherine Frances Suzanne

    Director

    Appointed on 8 September 1999

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: June 1966

    151 Bracewell Drive
    Penticton
    British Columbia
    V2A 6X1
    Canada

  • MALLETT, Adrian John

    Director

    Appointed on 8 September 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    34 Hastings Close
    Stevenage
    Hertfordshire
    SG1 2JG

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 1999

    Resigned on 8 September 1999

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 8 September 1999

    Resigned on 8 September 1999

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 17/11/2017.

Latest Filings

  1. 21 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FFVCZV. Transaction: MzE4NTg1NTM4N2FkaXF6a2N4.

  2. 14 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68L0II2. Transaction: MzE3ODAyOTkwNmFkaXF6a2N4.

  3. 21 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0Q4CS. Transaction: MzE1Nzg5NjEyM2FkaXF6a2N4.

  4. 11 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56SC66W. Transaction: MzE0ODI3MzM4N2FkaXF6a2N4.

  5. 21 February 2016 Registered office address changed from 34 Hastings Close Stevenage Hertfordshire SG1 2JG to 13 Perrings Wymondham Norfolk NR18 0JR on 21 February 2016 [View PDF]

    Action Date: 21 February 2016. Category: Address. Type: AD01. Barcode: X518WD9M. Transaction: MzE0MjM2MTMwN2FkaXF6a2N4.

  6. 1 October 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3ZBWV. Transaction: MzEzMjIxNzc5OWFkaXF6a2N4.

  7. 28 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X445HA7U. Transaction: MzEyMDE0ODM3M2FkaXF6a2N4.

  8. 1 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLBSTM. Transaction: MzEwODY0NDQ1MWFkaXF6a2N4.

  9. 25 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36K1RDZ. Transaction: MzA5ODgzNzU0MWFkaXF6a2N4.

  10. 3 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8FZ6X. Transaction: MzA4NjMxODEyNmFkaXF6a2N4.

  11. 28 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X252ZBWQ. Transaction: MzA3NTM0MzY1NGFkaXF6a2N4.

  12. 28 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBQP4G. Transaction: MzA2NDkwNTM1NGFkaXF6a2N4.

  13. 6 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AITHYA. Transaction: MzA1ODY5NjU0NGFkaXF6a2N4.

  14. 4 October 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XY6F0Y3H. Transaction: MzA0NDg5MTc5N2FkaXF6a2N4.

  15. 24 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XPP4XUEK. Transaction: MzAzNzY3Mjk1MmFkaXF6a2N4.

  16. 6 October 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XK20DO0K. Transaction: MzAyNDcyMjQ2MmFkaXF6a2N4.

  17. 6 October 2010 Director's details changed for Catherine Frances Suzanne Jones on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XK20BO0I. Transaction: MzAyNDcyMjA3MWFkaXF6a2N4.

  18. 6 October 2010 Director's details changed for Adrian John Mallett on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XK20CO0J. Transaction: MzAyNDcyMjA2OWFkaXF6a2N4.

  19. 5 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XRMY3JQK. Transaction: MzAxNDkxODI4N2FkaXF6a2N4.

  20. 1 October 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH5SNDQ1. Transaction: MjA0MjYwMTAwN2FkaXF6a2N4.

  21. 1 October 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XH5SMDQ0. Transaction: MjA0MjYwMDc5MmFkaXF6a2N4.

  22. 14 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AUEBGBG0. Transaction: MjAzNzA3MDUwM2FkaXF6a2N4.

  23. 6 October 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWHDL3Q1. Transaction: MjAxNDg3OTMxNmFkaXF6a2N4.

  24. 18 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQ7H30OF. Transaction: MjAwNzQ1ODU3OWFkaXF6a2N4.

  25. 2 October 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk0MDA5N2FkaXF6a2N4.

  26. 17 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE3MjMwNGFkaXF6a2N4.

  27. 4 October 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYxNzI1NWFkaXF6a2N4.

  28. 2 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg4NzE4MWFkaXF6a2N4.

  29. 10 October 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgwNjgzNWFkaXF6a2N4.

  30. 11 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNTEzNDc2MGFkaXF6a2N4.

  31. 12 October 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA2MDYyMGFkaXF6a2N4.

  32. 13 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MTIzOTQ4M2FkaXF6a2N4.

  33. 29 September 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA3NTk3MWFkaXF6a2N4.

  34. 12 April 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNjAxMDUyMWFkaXF6a2N4.

  35. 9 October 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ3NDUxN2FkaXF6a2N4.

  36. 26 June 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MjA5MTQ0MGFkaXF6a2N4.

  37. 8 October 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk2Mzk3OGFkaXF6a2N4.

  38. 2 April 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2NTM0MDIyMmFkaXF6a2N4.

  39. 7 November 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTkwMTYyMGFkaXF6a2N4.

  40. 15 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTUzODYzMWFkaXF6a2N4.

  41. 15 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjMxODYyNmFkaXF6a2N4.

  42. 15 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA3OTE3NWFkaXF6a2N4.

  43. 15 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzYyNjIwMWFkaXF6a2N4.

  44. 15 September 1999 Registered office changed on 15/09/99 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDYyNzk1MmFkaXF6a2N4.

  45. 8 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTQ1NjUzM2FkaXF6a2N4.

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54.224.18.114 Sat, 18 Nov 2017 12:25:52 +0000