A F B Digital Ltd

Company Registration Number: 03849489

Company registered in England and Wales

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A F B Digital Ltd is a Private Company Limited by Shares first registered on 28 September 1999. Its current registered address is in London.

Registered Address

15A CAMPBELL ROAD
BOW
LONDON
E3 4DS

There are 4 companies currently registered at this postcode, including this one.

All companies at E3 4DS

Registration Data

Company Number

03849489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

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

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,936£6,043£17,737£17,876£12,076£102£2,774
of which Cash £8,936£6,043£17,737£10,316£103£102£103
Total Assets £8,936£6,043£17,737£17,876£12,076£102£2,774
Current Liabilities £10,023£8,472£9,816£6,862£0£2,611£2,174
Net Current Assets £-1,087£-2,429£7,921£11,014£12,076£-2,509£600
Total Net Worth £855£160£11,373£13,873£10,232£-1,739£1,627

Previous Names

No previous names

Company Officers

  • BROWN, Matthew

    Secretary

    Appointed on 18 October 1999

     

    28
    Orchard Close
    Great Hale
    Sleaford
    Lincolnshire
    NG34 9JB
    England

  • BROWN, Andrew Fraser

    Director

    Appointed on 18 October 1999

     

    Nationality: British

    Occupation: Designer

    Month of birth: June 1969

    15a Campbell Road
    London
    E3 4DS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 September 1999

    Resigned on 4 October 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 September 1999

    Resigned on 4 October 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISHW4J. Transaction: MzE2MDkwMDE3MmFkaXF6a2N4.

  2. 23 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7FB35. Transaction: MzE2MDI5NDM1NWFkaXF6a2N4.

  3. 20 October 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5HZQRER. Transaction: MzE2MDExNDU1OWFkaXF6a2N4.

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

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7ME3T. Transaction: MzE1MjAyMDY0N2FkaXF6a2N4.

  5. 28 September 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVVDG2. Transaction: MzEzMTkxNTk1MGFkaXF6a2N4.

  6. 15 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3KP14JV. Transaction: MzExMTQxNjI4NGFkaXF6a2N4.

  7. 28 September 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3HD91KI. Transaction: MzEwODM4MTY0N2FkaXF6a2N4.

  8. 29 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: X36UBIO3. Transaction: MzA5OTA2Njk2MWFkaXF6a2N4.

  9. 29 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2K1208P. Transaction: MzA4NzgyNTUxMWFkaXF6a2N4.

  10. 29 October 2013 Secretary's details changed for Matthew Brown on 6 January 2013 [View PDF]

    Action Date: 6 January 2013. Category: Officers. Type: CH03. Barcode: X2K1208H. Transaction: MzA4NzgyNTM5OGFkaXF6a2N4.

  11. 29 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1KJKTKZ. Transaction: MzA2NjU3Nzc3OGFkaXF6a2N4.

  12. 27 October 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1KEJZKJ. Transaction: MzA2NjU2NTg4NGFkaXF6a2N4.

  13. 29 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: X1C3L10G. Transaction: MzA2MDAwNjk2NWFkaXF6a2N4.

  14. 2 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XX8OEY13. Transaction: MzA0NDc0MjkzOGFkaXF6a2N4.

  15. 16 September 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: EQPTE000. Transaction: MzA0MzkxMzQwMmFkaXF6a2N4.

  16. 24 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XQPTJOIU. Transaction: MzAyNTc2OTQwN2FkaXF6a2N4.

  17. 24 October 2010 Director's details changed for Andrew Fraser Brown on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XQPTIOIT. Transaction: MzAyNTc2OTM5OGFkaXF6a2N4.

  18. 20 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: AWW4VK2N. Transaction: MzAxNTkyMTc0MWFkaXF6a2N4.

  19. 16 November 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: X1F6OEZK. Transaction: MzAwMjkwNDA3M2FkaXF6a2N4.

  20. 2 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: L3YF6B5N. Transaction: MjAzNjMwNDQ0NWFkaXF6a2N4.

  21. 22 December 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDXCX5TE. Transaction: MjAyMTAxMDQ0MGFkaXF6a2N4.

  22. 28 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A09061QG. Transaction: MjAwOTc4NjM4N2FkaXF6a2N4.

  23. 12 December 2007 Return made up to 28/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTExMTcwNWFkaXF6a2N4.

  24. 18 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYxMjY2N2FkaXF6a2N4.

  25. 2 November 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM0MDgyNWFkaXF6a2N4.

  26. 27 September 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYwNzU2M2FkaXF6a2N4.

  27. 21 September 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM3MzM3NGFkaXF6a2N4.

  28. 18 July 2005 Registered office changed on 18/07/05 from: flat 3 77 effra road london SW2 1DE [View PDF]

    Category: Address. Type: 287. Transaction: MDExODAxMDM5OWFkaXF6a2N4.

  29. 1 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMzg1ODQxNWFkaXF6a2N4.

  30. 7 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg3NjcyMWFkaXF6a2N4.

  31. 29 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODY2MDA1NmFkaXF6a2N4.

  32. 12 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: MDAyNTQ2MzYwM2FkaXF6a2N4.

  33. 2 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTkwNTcxNWFkaXF6a2N4.

  34. 1 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4NzYyMTQ1MWFkaXF6a2N4.

  35. 9 December 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQwNjE5M2FkaXF6a2N4.

  36. 17 September 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMDM2Mjc3NWFkaXF6a2N4.

  37. 11 December 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU0OTIzOWFkaXF6a2N4.

  38. 12 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1NzE4NjI2NmFkaXF6a2N4.

  39. 27 November 2000 Return made up to 28/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI4MTc5MmFkaXF6a2N4.

  40. 9 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDgzNjE4NGFkaXF6a2N4.

  41. 9 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDAxMzIwOWFkaXF6a2N4.

  42. 4 November 1999 Registered office changed on 04/11/99 from: c/o baptiste & co 13 austin friars london EC2N 2JX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQyNzg1NGFkaXF6a2N4.

  43. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUyMTY2NWFkaXF6a2N4.

  44. 4 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDIwMDcxNGFkaXF6a2N4.

  45. 11 October 1999 Registered office changed on 11/10/99 from: 39A leicester road salford lancashire M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTU0NTI4N2FkaXF6a2N4.

  46. 28 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDU3NTg2NGFkaXF6a2N4.

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