A.f.a.c. Limited

Company Registration Number: 03949446

Company registered in England and Wales

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A.f.a.c. Limited is a Private Company Limited by Shares first registered on 16 March 2000. Its current registered address is in Biggleswade, Bedfordshire.

Registered Address

BRIGHAM
HOUSE 93 HIGH STREET,
BIGGLESWADE
BEDFORDSHIRE
SG18 0LD

There are 164 companies currently registered at this postcode, including this one.

All companies at SG18 0LD

Registration Data

Company Number

03949446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22190 - Manufacture of other rubber products

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

16 March 2016

Returns Next Due

13 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £52,685£55,750£83,324£62,344£58,194£48,034
of which Cash £12,759£6,545£27,028£20,630£7,035£14
Total Assets £52,685£55,750£83,324£62,344£58,194£48,034
Current Liabilities £15,234£12,083£24,101£15,135£15,280£10,612
Net Current Assets £37,451£43,667£59,223£47,209£42,914£37,422
Total Net Worth £38,548£45,038£60,938£48,201£43,452£37,739

Previous Names

No previous names

Company Officers

  • MULLINS, Lee Patrick

    Director

    Appointed on 16 March 2000

     

    Nationality: British

    Occupation: Industrial Product Supplier

    Month of birth: May 1946

    63 Dines Close
    Wilstead
    Bedford
    Bedfordshire
    MK45 3BU

  • MULLINS, Ryan Douglas

    Director

    Appointed on 6 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    Brigham House
    93 High Street
    Biggleswade
    Bedfordshire
    SG18 0LD
    United Kingdom

  • MULLINS, Valerie Vivienne

    Secretary

    Appointed on 16 March 2000

    Resigned on 14 July 2010

    63 Dines Close
    Wilstead
    Bedford
    Bedfordshire
    MK45 3BU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 2000

    Resigned on 16 March 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 March 2000

    Resigned on 16 March 2000

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDC4GY. Transaction: MzE2NTA4NzYyM2FkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X54R1D22. Transaction: MzE0NjE5MDM4OGFkaXF6a2N4.

  3. 15 February 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: R502XRM1. Transaction: MzE0MTkxMjQ3M2FkaXF6a2N4.

  4. 15 February 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R502XRM9. Transaction: MzE0MTkxMjM2OGFkaXF6a2N4.

  5. 15 February 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: R502XRLT. Transaction: MzE0MTkxMjI2OGFkaXF6a2N4.

  6. 15 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwMzJOMFBhZGlxemtjeA.

  7. 29 July 2015 Appointment of Mr Ryan Douglas Mullins as a director on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: AP01. Barcode: X4COVWOK. Transaction: MzEyODAwMzQyNGFkaXF6a2N4.

  8. 19 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49VGBHV. Transaction: MzEyNTQ4MDI4N2FkaXF6a2N4.

  9. 2 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X44G6E4X. Transaction: MzEyMDUyMDUwM2FkaXF6a2N4.

  10. 2 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3B8W56W. Transaction: MzEwMzA2OTQ3N2FkaXF6a2N4.

  11. 3 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X351KTM3. Transaction: MzA5NzYwMTIyM2FkaXF6a2N4.

  12. 5 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2E4TS2Y. Transaction: MzA4MjcxOTM3N2FkaXF6a2N4.

  13. 3 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X25IE76P. Transaction: MzA3NTU4NzUyNGFkaXF6a2N4.

  14. 6 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CLO6GI. Transaction: MzA2MDM3NzU5NGFkaXF6a2N4.

  15. 10 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X16KWYIH. Transaction: MzA1NTU3NjA1M2FkaXF6a2N4.

  16. 21 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XT5NZXQ4. Transaction: MzA0NDE2MDMzOWFkaXF6a2N4.

  17. 25 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X52OGSQQ. Transaction: MzAzNDQ3ODc1NWFkaXF6a2N4.

  18. 3 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A77QUPMJ. Transaction: MzAyODE3MjM4MGFkaXF6a2N4.

  19. 2 November 2010 Termination of appointment of Valerie Mullins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTVZ2OR1. Transaction: MzAyNjI1ODc2MmFkaXF6a2N4.

  20. 23 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X4LA1IFU. Transaction: MzAxMjAxNzAxMmFkaXF6a2N4.

  21. 19 March 2010 Director's details changed for Lee Patrick Mullins on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X4LA0IFT. Transaction: MzAxMTgwOTU4M2FkaXF6a2N4.

  22. 13 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8IZ3CC5. Transaction: MjAzOTE5NTMzNmFkaXF6a2N4.

  23. 27 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1P1A8IO. Transaction: MjAyOTE5Mjc1MmFkaXF6a2N4.

  24. 17 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU7J75OU. Transaction: MjAyMDUyMzgzNGFkaXF6a2N4.

  25. 11 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTF9XYS1. Transaction: MjAwMzEyNzUxMGFkaXF6a2N4.

  26. 24 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg1ODY2N2FkaXF6a2N4.

  27. 28 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkzMjM4N2FkaXF6a2N4.

  28. 14 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQxNzQxM2FkaXF6a2N4.

  29. 3 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk2NzY4NmFkaXF6a2N4.

  30. 21 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MDU3OTM3M2FkaXF6a2N4.

  31. 3 May 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk5MjE3NWFkaXF6a2N4.

  32. 29 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNjYwNjgzMWFkaXF6a2N4.

  33. 10 May 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg2MzE4NGFkaXF6a2N4.

  34. 29 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: MDAyMTA5OTA2MWFkaXF6a2N4.

  35. 24 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDYwMTQwOWFkaXF6a2N4.

  36. 3 April 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ5NDMyMmFkaXF6a2N4.

  37. 8 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: MDAxNzM3NTA5N2FkaXF6a2N4.

  38. 9 April 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ4NDkzN2FkaXF6a2N4.

  39. 14 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxODQ2OTc0OGFkaXF6a2N4.

  40. 29 March 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg0ODQxNWFkaXF6a2N4.

  41. 13 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjI5Njc5MWFkaXF6a2N4.

  42. 19 October 2000 Ad 30/06/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDIxNzc4OGFkaXF6a2N4.

  43. 24 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODcyODExNGFkaXF6a2N4.

  44. 24 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDkwNTIxNWFkaXF6a2N4.

  45. 24 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzIwMzUzM2FkaXF6a2N4.

  46. 24 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzYwODc5MGFkaXF6a2N4.

  47. 16 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjA2NjExOWFkaXF6a2N4.

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