A F P Consulting Engineers Limited

Company Registration Number: 03871468

Company registered in England and Wales

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A F P Consulting Engineers Limited is a Private Company Limited by Shares first registered on 4 November 1999. Its current registered address is in Cambridge.

Registered Address

STABLE BARN PARK END
SWAFFHAM BULBECK
CAMBRIDGE
CB25 0NA

There are 9 companies currently registered at this postcode, including this one.

All companies at CB25 0NA

Registration Data

Company Number

03871468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £137,419£158,094£129,920£120,091£123,369£128,208
of which Cash £64,871£106,654£40,154£61,121£44,671£30,909
Total Assets £137,419£158,094£129,920£120,091£123,369£128,208
Current Liabilities £38,807£38,512£47,218£44,928£60,332£53,007
Net Current Assets £98,612£119,582£82,702£75,163£63,037£75,201
Total Net Worth £101,556£119,582£82,702£75,163£63,037£75,235

Previous Names

No previous names

Company Officers

  • WILSON, Nigel Anthony

    Secretary

    Appointed on 4 November 1999

     

    Nationality: British

    Occupation: Engineer

    Stable Barn
    Park End
    Swaffham Bulbeck
    Cambridge
    CB25 0NA

  • GRANGE, Stephen Clive

    Director

    Appointed on 4 November 1999

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: May 1958

    Stable Barn
    Park End
    Swaffham Bulbeck
    Cambridge
    CB25 0NA

  • KEPPY, Anthony Gerald

    Director

    Appointed on 11 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    Stable Barn
    Park End
    Swaffham Bulbeck
    Cambridge
    CB25 0NA

  • STUART, Peter Leslie

    Director

    Appointed on 1 May 2006

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: February 1957

    Stable Barn
    Park End
    Swaffham Bulbeck
    Cambridge
    CB25 0NA

  • WILSON, Nigel Anthony

    Director

    Appointed on 4 November 1999

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: July 1956

    Stable Barn
    Park End
    Swaffham Bulbeck
    Cambridge
    CB25 0NA

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 November 1999

    Resigned on 4 November 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

  • FREER, John Raymond

    Director

    Appointed on 1 May 2006

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: August 1947

    Stable Barn
    Park End Swaffham Bulbeck
    Cambridge
    CB5 0NA

  • HOWLETT, John Edward, Dr

    Director

    Appointed on 4 November 1999

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: June 1947

    Stable Barn
    Park End Swaffham Bulbeck
    Cambridge
    CB5 0NA

  • WATSON, Andrew John Lucas

    Director

    Appointed on 1 May 2006

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: November 1949

    Stable Barn
    Park End
    Swaffham Bulbeck
    Cambridge
    CB25 0NA

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 4 November 1999

    Resigned on 4 November 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 June 2017 Appointment of Anthony Gerald Keppy as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: AP01. Barcode: A6796WAP. Transaction: MzE3NzMxMDQwN2FkaXF6a2N4.

  2. 18 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K0ZVAA. Transaction: MzE2MjIwMjUzMWFkaXF6a2N4.

  3. 22 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FJZ7QG. Transaction: MzE1Nzg1MTA3N2FkaXF6a2N4.

  4. 26 April 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A54KUY9N. Transaction: MzE0NzIxNDcxNGFkaXF6a2N4.

  5. 6 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKRC3N. Transaction: MzEzNDY3Njk1MGFkaXF6a2N4.

  6. 4 November 2015 Secretary's details changed for Nigel Anthony Wilson on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: CH03. Barcode: X4JFEU5T. Transaction: MzEzNDQ3NTI3MmFkaXF6a2N4.

  7. 23 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FSQOZD. Transaction: MzEzMTI0OTkxMWFkaXF6a2N4.

  8. 17 September 2015 Termination of appointment of Andrew John Lucas Watson as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4G5P6BU. Transaction: MzEzMTE1NDgzOWFkaXF6a2N4.

  9. 24 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC8QW3. Transaction: MzExMTkwNTg3NGFkaXF6a2N4.

  10. 24 November 2014 Secretary's details changed for Nigel Anthony Wilson on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH03. Barcode: X3LC8MU0. Transaction: MzExMTkwNDc5MWFkaXF6a2N4.

  11. 24 November 2014 Director's details changed for Nigel Anthony Wilson on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH01. Barcode: X3LC8MKX. Transaction: MzExMTkwNDczMWFkaXF6a2N4.

  12. 24 November 2014 Director's details changed for Andrew John Lucas Watson on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH01. Barcode: X3LC8MJD. Transaction: MzExMTkwNDcyOWFkaXF6a2N4.

  13. 24 November 2014 Director's details changed for Peter Leslie Stuart on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH01. Barcode: X3LC8ME2. Transaction: MzExMTkwNDY3NGFkaXF6a2N4.

  14. 24 November 2014 Director's details changed for Mr Stephen Clive Grange on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH01. Barcode: X3LC8MFU. Transaction: MzExMTkwNDYzM2FkaXF6a2N4.

  15. 23 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GOCFS9. Transaction: MzEwNzkwMjQ4N2FkaXF6a2N4.

  16. 21 March 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A33YNR01. Transaction: MzA5NjcwNTk2N2FkaXF6a2N4.

  17. 3 December 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2MER276. Transaction: MzA4OTk4OTE3OWFkaXF6a2N4.

  18. 3 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FSB5J6. Transaction: MzA4NDMxOTk4M2FkaXF6a2N4.

  19. 16 April 2013 Registered office address changed from Stable Barn Park End Swaffham Bulbeck Cambridge CB5 0NA on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Address. Type: AD01. Barcode: X26DGTZK. Transaction: MzA3NjI2Njc3OWFkaXF6a2N4.

  20. 5 April 2013 Termination of appointment of John Howlett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25NN440. Transaction: MzA3NTcyNzEzN2FkaXF6a2N4.

  21. 5 April 2013 Termination of appointment of John Freer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25NN3YX. Transaction: MzA3NTcyNzA1MGFkaXF6a2N4.

  22. 28 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMIB7U. Transaction: MzA2ODM0NzIwN2FkaXF6a2N4.

  23. 10 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZWNT7. Transaction: MzA2NTYxNzQ4NmFkaXF6a2N4.

  24. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O58TOJ. Transaction: MzA0OTIyMDAzMWFkaXF6a2N4.

  25. 6 December 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XJ83MZT5. Transaction: MzA0ODQyNDEyNmFkaXF6a2N4.

  26. 23 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: X0OT7PBL. Transaction: MzAyNzM1ODkzM2FkaXF6a2N4.

  27. 16 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFB94P57. Transaction: MzAyNzA4NTc1M2FkaXF6a2N4.

  28. 19 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X3KIIF32. Transaction: MzAwMzIxNDY2N2FkaXF6a2N4.

  29. 17 November 2009 Secretary's details changed for Nigel Anthony Wilson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: X29GXF11. Transaction: MzAwMzAxMDY3MWFkaXF6a2N4.

  30. 17 November 2009 Director's details changed for Nigel Anthony Wilson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X29EKF1M. Transaction: MzAwMzAxMDYxM2FkaXF6a2N4.

  31. 17 November 2009 Director's details changed for Andrew John Lucas Watson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X288NF1I. Transaction: MzAwMzAwNzM1MWFkaXF6a2N4.

  32. 17 November 2009 Director's details changed for Peter Leslie Stuart on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X27HHF1K. Transaction: MzAwMzAwNTI1OWFkaXF6a2N4.

  33. 17 November 2009 Director's details changed for Dr John Edward Howlett on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X270TF1F. Transaction: MzAwMzAwMzY0OWFkaXF6a2N4.

  34. 17 November 2009 Director's details changed for Mr Stephen Clive Grange on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X26W5F1M. Transaction: MzAwMzAwMzI4MWFkaXF6a2N4.

  35. 17 November 2009 Director's details changed for John Raymond Freer on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X26SEF1R. Transaction: MzAwMzAwMjYzMWFkaXF6a2N4.

  36. 9 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APYJGDY7. Transaction: MzAwMDQ2MDk0M2FkaXF6a2N4.

  37. 11 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4J094QN. Transaction: MjAxNzc1NjcyNmFkaXF6a2N4.

  38. 31 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARI1P4ER. Transaction: MjAxNjkzODk3M2FkaXF6a2N4.

  39. 18 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI3MjA0MWFkaXF6a2N4.

  40. 13 November 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAzNTAyNGFkaXF6a2N4.

  41. 7 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM2MDY1MmFkaXF6a2N4.

  42. 7 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDczMjIxNWFkaXF6a2N4.

  43. 10 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMyNTE3MGFkaXF6a2N4.

  44. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUxNDI1NWFkaXF6a2N4.

  45. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY3NTA2NmFkaXF6a2N4.

  46. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU0MDU3MGFkaXF6a2N4.

  47. 12 January 2006 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTU5NTA1N2FkaXF6a2N4.

  48. 12 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTUzNDc4OGFkaXF6a2N4.

  49. 10 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MzcwMzY3MWFkaXF6a2N4.

  50. 10 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTM2MDE0NmFkaXF6a2N4.

  51. 25 November 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA1MTI5M2FkaXF6a2N4.

  52. 19 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMTcxNjk4N2FkaXF6a2N4.

  53. 6 January 2004 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU5MzAzOGFkaXF6a2N4.

  54. 27 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1Mjg3MjM1N2FkaXF6a2N4.

  55. 14 November 2002 Return made up to 04/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM5OTg1N2FkaXF6a2N4.

  56. 2 January 2002 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI5Njc2N2FkaXF6a2N4.

  57. 2 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NDE0MzgyMmFkaXF6a2N4.

  58. 17 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NTIzODE3MGFkaXF6a2N4.

  59. 20 December 2000 Return made up to 04/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk4MzEwMmFkaXF6a2N4.

  60. 8 August 2000 Ad 02/05/00--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzQzNzEzNGFkaXF6a2N4.

  61. 10 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQxNDI4MWFkaXF6a2N4.

  62. 10 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTgwMzE1OGFkaXF6a2N4.

  63. 10 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYzMzExM2FkaXF6a2N4.

  64. 10 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTcyMzgwNWFkaXF6a2N4.

  65. 10 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY0MzMyN2FkaXF6a2N4.

  66. 10 November 1999 Accounting reference date shortened from 30/11/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDkxMDI1OWFkaXF6a2N4.

  67. 4 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODc3MTY4MWFkaXF6a2N4.

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54.81.108.205 Wed, 18 Oct 2017 07:44:47 +0100