A.f.s. (1993) Limited

Company Registration Number: 03918815

Company registered in England and Wales

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A.f.s. (1993) Limited is a Private Company Limited by Shares first registered on 3 February 2000. Its current registered address is in Leicester.

Registered Address

CBA BUSINESS SOLUTIONS LTD
126 NEW WALK
LEICESTER
LE1 7JA

There are 131 companies currently registered at this postcode, including this one.

All companies at LE1 7JA

Registration Data

Company Number

03918815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2013

Accounts Next Due

30 November 2014

Returns Last Made Up

31 January 2014

Returns Next Due

28 February 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £201,613£237,262£284,442£224,634£210,402
of which Cash £4,192£18,352£8,926£4,096£26,142
Total Assets £201,613£237,262£284,442£224,634£210,402
Current Liabilities £189,375£169,780£162,127£153,702£132,071
Net Current Assets £12,238£67,482£122,315£70,932£78,331
Total Net Worth £51,491£106,751£146,844£110,308£116,559

Previous Names

No previous names

Company Officers

  • ASHENDEN, Sally Ann

    Secretary

    Appointed on 2 December 2002

     

    30 Oakwood Road
    Leicester
    LE4 0BD

  • PERKINS, Martin Ian

    Director

    Appointed on 14 February 2000

     

    Nationality: British

    Occupation: Fire Protection Consultants

    Month of birth: June 1967

    30 Oakwood Road
    Leicester
    LE4 0BD

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 3 February 2000

    Resigned on 14 February 2000

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • PERKINS, Martin Ian

    Secretary

    Appointed on 14 February 2000

    Resigned on 2 December 2002

    32 Tilley Close
    Thorpe Astley
    Leicester
    LE3 3TD

  • ASHENDEN, Sallyann Ann

    Director

    Appointed on 1 September 2014

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    Unit 16 Matrix House
    18 Constitution Hill
    Leicester
    Leicestershire
    LE1 1PL

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 3 February 2000

    Resigned on 14 February 2000

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • KING, Graham Anthony

    Director

    Appointed on 14 February 2000

    Resigned on 1 December 2002

    Nationality: British

    Occupation: Fire Protection Consultant

    Month of birth: June 1970

    8 Moseley Terrace
    Pontrhydyrun
    Cwmbran
    Torfaen
    NP44 1SA

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 9 October 2017 Registered office address changed from 39 Castle Street Leicester Leicester LE1 5WN to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 9 October 2017 [View PDF]

    Action Date: 9 October 2017. Category: Address. Type: AD01. Barcode: A6GFXXPK. Transaction: MzE4NzM0NDM5N2FkaXF6a2N4.

  2. 20 January 2017 Liquidators statement of receipts and payments to 11 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Insolvency. Type: 4.68. Barcode: A5XZ17O0. Transaction: MzE2NzA5NDI3OWFkaXF6a2N4.

  3. 23 February 2016 Liquidators statement of receipts and payments to 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Insolvency. Type: 4.68. Barcode: A50NN200. Transaction: MzE0MjUyMDQ4NGFkaXF6a2N4.

  4. 3 March 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A420GZMP. Transaction: MzExODQ0NDQzMmFkaXF6a2N4.

  5. 23 January 2015 Registered office address changed from Unit 16 Matrix House 18 Constitution Hill Leicester Leicestershire LE1 1PL to 39 Castle Street Leicester Leicester LE1 5WN on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Address. Type: AD01. Barcode: A3Z8F3FK. Transaction: MzExNTk0NzAxMGFkaXF6a2N4.

  6. 22 December 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A3MVOXY9. Transaction: MzExNDAwMTA4OWFkaXF6a2N4.

  7. 22 December 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3MVOY0K. Transaction: MzExNDAwMDEwOGFkaXF6a2N4.

  8. 22 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNVk9ZMDhhZGlxemtjeA.

  9. 22 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3MVOY0O. Transaction: MzExMzk5OTU2MGFkaXF6a2N4.

  10. 7 November 2014 Termination of appointment of Sally Ann Ashenden as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3K4AJSA. Transaction: MzExMDkyNTY4MWFkaXF6a2N4.

  11. 1 September 2014 Appointment of Miss Sally Ann Ashenden as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FHQ0FU. Transaction: MzEwNjU2ODQ0N2FkaXF6a2N4.

  12. 3 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30X8489. Transaction: MzA5Mzc3MDAzNWFkaXF6a2N4.

  13. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6VKS2. Transaction: MzA4OTczODY0MmFkaXF6a2N4.

  14. 4 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21HFED5. Transaction: MzA3MjE5OTg4MmFkaXF6a2N4.

  15. 28 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MMH0FS. Transaction: MzA2ODMzMDI4OGFkaXF6a2N4.

  16. 1 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11S6BE8. Transaction: MzA1MTc1MjQzNmFkaXF6a2N4.

  17. 21 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ALNMDZCS. Transaction: MzA0NzUwNDkwMWFkaXF6a2N4.

  18. 28 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATU8CYR6. Transaction: MzA0NjQ4OTMyNWFkaXF6a2N4.

  19. 2 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XNPLKRBG. Transaction: MzAzMTU1NzMxOGFkaXF6a2N4.

  20. 25 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAOEDPE2. Transaction: MzAyNzYxNzYzNmFkaXF6a2N4.

  21. 8 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XTMK1HCQ. Transaction: MzAwODkxMTc4OWFkaXF6a2N4.

  22. 8 February 2010 Director's details changed for Martin Ian Perkins on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XTMK0HCP. Transaction: MzAwODkxMTUwMGFkaXF6a2N4.

  23. 16 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XH8HIFUU. Transaction: MzAwNTEyMzkyN2FkaXF6a2N4.

  24. 23 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSO457MF. Transaction: MjAyNjQyODcxMWFkaXF6a2N4.

  25. 1 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: RYUQZ57K. Transaction: MjAxOTA3NDUxN2FkaXF6a2N4.

  26. 21 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIU1HXE2. Transaction: MDE5MjU3MzE1NWFkaXF6a2N4.

  27. 22 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM4ODE5NWFkaXF6a2N4.

  28. 19 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIwNjAzOWFkaXF6a2N4.

  29. 1 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU3OTU2NGFkaXF6a2N4.

  30. 23 November 2006 Registered office changed on 23/11/06 from: 11 new street pontnewydd cwmbran monmouthshire NP44 1EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDc3NTE0NWFkaXF6a2N4.

  31. 17 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU4MTU2NWFkaXF6a2N4.

  32. 31 May 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5OTcxMDc4NmFkaXF6a2N4.

  33. 23 March 2005 Registered office changed on 23/03/05 from: c/o linden house monk street abergavenny gwent NP7 5NF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjgxMTgxMmFkaXF6a2N4.

  34. 9 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIxNDgwN2FkaXF6a2N4.

  35. 1 July 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA1OTAxODQ5OWFkaXF6a2N4.

  36. 16 March 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzgyODk2OGFkaXF6a2N4.

  37. 23 July 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzODA5ODM5MmFkaXF6a2N4.

  38. 12 March 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQyNjk3MGFkaXF6a2N4.

  39. 21 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk2Mzk2NWFkaXF6a2N4.

  40. 21 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ3MDg3MmFkaXF6a2N4.

  41. 21 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk1NDk3M2FkaXF6a2N4.

  42. 16 October 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5MTg2MTg5OGFkaXF6a2N4.

  43. 25 February 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkzNzU2OGFkaXF6a2N4.

  44. 19 September 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzNDI2MzM4MGFkaXF6a2N4.

  45. 5 March 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ1OTgxM2FkaXF6a2N4.

  46. 20 March 2000 Ad 14/02/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzI3OTk4MGFkaXF6a2N4.

  47. 22 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc4MTQ2NGFkaXF6a2N4.

  48. 22 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU5NjkzNWFkaXF6a2N4.

  49. 22 February 2000 Registered office changed on 22/02/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTM0NTI0NGFkaXF6a2N4.

  50. 22 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODE3MTgwN2FkaXF6a2N4.

  51. 22 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ5NDQxN2FkaXF6a2N4.

  52. 3 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDM1MjQ5NWFkaXF6a2N4.

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54.90.159.192 Sat, 16 Dec 2017 22:46:59 +0000