A.f.k. Limited

Company Registration Number: 03872810

Company registered in England and Wales

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A.f.k. Limited is a Private Company Limited by Shares first registered on 8 November 1999. Its current registered address is in Essex.

Registered Address

615 LONDON ROAD
WESTCLIFF ON SEA
ESSEX
SS0 9PE

There are 652 companies currently registered at this postcode, including this one.

All companies at SS0 9PE

Registration Data

Company Number

03872810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £319£1,150£3,142£3,142£416£2,803£4,235£8,240£4,014£10,835£14,224
of which Cash £319£222£3,142£3,142£416£2,803£1,362£2,084£4,014£7,627£9,752
Total Assets £319£1,150£3,142£3,142£416£2,803£4,235£8,240£4,014£10,835£14,224
Current Liabilities £920£1,685£4,992£10,799£14,593£13,849£7,477£10,965£8,049£16,594£6,879
Net Current Assets £-601£-535£-1,850£-7,657£-14,177£-11,046£-3,242£-2,725£-4,035£-5,759£7,345
Total Net Worth £-169£41£-1,082£-6,633£-12,812£-9,226£-815£511£280£-6£9,667

Previous Names

No previous names

Company Officers

  • READ, Ronald Ferguson

    Secretary

    Appointed on 25 July 2012

     

    615 London Road
    Westcliff On Sea
    Essex
    SS0 9PE

  • READ, Ronald Ferguson

    Secretary

    Appointed on 6 December 2000

     

    Nationality: British

    Occupation: Financial Adviser

    40 Romsey Road
    Benfleet
    Essex
    SS7 5TP

  • READ, Ronald Ferguson

    Director

    Appointed on 8 November 1999

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: March 1952

    40 Romsey Road
    Benfleet
    Essex
    SS7 5TP

  • DANIELS, Clive Anton

    Secretary

    Appointed on 7 February 2007

    Resigned on 25 July 2012

    80 Symons Avenue
    Eastwood
    Leigh On Sea
    Essex
    SS9 5QE

  • JONES, Simon

    Secretary

    Appointed on 8 November 1999

    Resigned on 6 December 2000

    121 Elizabeth Drive
    Wickford
    Essex
    SS12 0DS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 1999

    Resigned on 8 November 1999

    26
    Church Street
    London
    NW8 8EP

  • JONES, Simon

    Director

    Appointed on 8 November 1999

    Resigned on 6 December 2000

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: February 1964

    121 Elizabeth Drive
    Wickford
    Essex
    SS12 0DS

  • WALKER, Roger Keith

    Director

    Appointed on 8 November 1999

    Resigned on 18 January 2007

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: January 1947

    1 Harberts Way
    Rayleigh
    Essex
    SS6 9SW

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

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQIXGZ. Transaction: MzE2MTg4NjU1MmFkaXF6a2N4.

  2. 25 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4WF9L. Transaction: MzE1NTkyNjk2MGFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4K5IW20. Transaction: MzEzNTE3NTUxOGFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPWFBD. Transaction: MzEyOTk3MzQ3N2FkaXF6a2N4.

  5. 12 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH6Y02. Transaction: MzExMTIxMTkzMWFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F77E3E. Transaction: MzEwNjI1MjAzOWFkaXF6a2N4.

  7. 13 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYSYMO. Transaction: MzA4ODY0MDEyMmFkaXF6a2N4.

  8. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPNHRK. Transaction: MzA4Mzk5MTU4MWFkaXF6a2N4.

  9. 8 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9IIMB. Transaction: MzA2NzE5ODY0NWFkaXF6a2N4.

  10. 25 July 2012 Appointment of Mr Ronald Ferguson Read as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DW0O0R. Transaction: MzA2MTM4MTgyNWFkaXF6a2N4.

  11. 25 July 2012 Termination of appointment of Clive Daniels as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DW0N6R. Transaction: MzA2MTM4MTU5MWFkaXF6a2N4.

  12. 13 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A16NQ6Z6. Transaction: MzA1NTc3OTUzMGFkaXF6a2N4.

  13. 25 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XFQ6VZJL. Transaction: MzA0NzgyMzA4NWFkaXF6a2N4.

  14. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGGGQWZ7. Transaction: MzA0MjkzMjA5M2FkaXF6a2N4.

  15. 9 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XWCWXOYK. Transaction: MzAyNjY4ODgwMGFkaXF6a2N4.

  16. 9 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AV72AM8I. Transaction: MzAyMTA1NTM4OGFkaXF6a2N4.

  17. 23 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X5G34F7B. Transaction: MzAwMzQ3Mjk5NGFkaXF6a2N4.

  18. 23 November 2009 Director's details changed for Ronald Ferguson Read on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5G33F7A. Transaction: MzAwMzQ3MjUyM2FkaXF6a2N4.

  19. 8 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AH0M9C75. Transaction: MjAzODg0OTk1NWFkaXF6a2N4.

  20. 11 February 2009 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0NQ7AH. Transaction: MjAyNTU2Mjk3OWFkaXF6a2N4.

  21. 22 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AAAPGZVT. Transaction: MjAwNTg4NTQ4MGFkaXF6a2N4.

  22. 7 January 2008 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5MzU1OWFkaXF6a2N4.

  23. 6 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg1NzkwN2FkaXF6a2N4.

  24. 28 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY4NjA1NWFkaXF6a2N4.

  25. 6 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc0Nzg1N2FkaXF6a2N4.

  26. 8 December 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgyMDgxOWFkaXF6a2N4.

  27. 2 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI0MDY0NGFkaXF6a2N4.

  28. 23 January 2006 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODg4MTE4M2FkaXF6a2N4.

  29. 3 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMzg2MDY5M2FkaXF6a2N4.

  30. 31 January 2005 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTAyNTkyMWFkaXF6a2N4.

  31. 2 June 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMTE3ODc0NmFkaXF6a2N4.

  32. 21 May 2004 Registered office changed on 21/05/04 from: 15 riverside industrial estate south street rochford essex SS4 1BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjcyMDkyNGFkaXF6a2N4.

  33. 10 March 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Njk2NTYwNmFkaXF6a2N4.

  34. 17 November 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTkyOTMxNmFkaXF6a2N4.

  35. 1 August 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0OTkyOTMzMWFkaXF6a2N4.

  36. 8 January 2003 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIwNDg2M2FkaXF6a2N4.

  37. 13 December 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODA0NDgxMGFkaXF6a2N4.

  38. 13 December 2002 Registered office changed on 13/12/02 from: cereals house 21 station road westcliff on sea essex SS0 7RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODc0MDg5N2FkaXF6a2N4.

  39. 25 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjM4OTc2M2FkaXF6a2N4.

  40. 8 July 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0NzM4MTU1MmFkaXF6a2N4.

  41. 2 January 2002 Return made up to 08/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ4NTYyNWFkaXF6a2N4.

  42. 13 July 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwNjcxMDc1M2FkaXF6a2N4.

  43. 20 April 2001 Registered office changed on 20/04/01 from: raymond hecek cereals house 21 station road westcliff on sea essex SS0 7RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzAxNjU0M2FkaXF6a2N4.

  44. 28 March 2001 Registered office changed on 28/03/01 from: 20 eastern road romford essex RM1 3DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzg1NDY5MWFkaXF6a2N4.

  45. 16 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODcwMTg4NmFkaXF6a2N4.

  46. 4 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTIyMDYyOGFkaXF6a2N4.

  47. 18 December 2000 Return made up to 08/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzYxMjQ2OWFkaXF6a2N4.

  48. 8 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM5NDk0OWFkaXF6a2N4.

  49. 8 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTIyNjQ0MWFkaXF6a2N4.

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