A. F. Green Factors Limited

Company Registration Number: 03982913

Company registered in England and Wales

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A. F. Green Factors Limited is a Private Company Limited by Shares first registered on 28 April 2000. Its current registered address is in Berkhamsted, Hertfordshire.

Registered Address

9 DAVIS HOUSE REGENCY HEIGHTS
CHESHAM ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 3AN

There are 5 companies currently registered at this postcode, including this one.

All companies at HP4 3AN

Registration Data

Company Number

03982913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £196,691£187,096£136,418£155,761£135,824£138,554£119,600£136,016£125,430£116,769£80,097
of which Cash £85,223£50,038£24,426£42,170£17,834£22,086£3,132£19,548£120,430£111,769£79,367
Total Assets £196,691£187,096£136,418£155,761£135,824£138,554£119,600£136,016£125,430£116,769£80,097
Current Liabilities £20,901£23,885£9,263£15,795£12,702£17,283£14,849£40,928£13,255£19,967£21,643
Net Current Assets £175,790£163,211£127,155£139,966£123,122£121,271£104,751£95,088£112,175£96,802£58,454
Total Net Worth £179,023£167,522£132,903£147,630£133,341£124,505£109,063£100,837£115,899£101,768£63,726

Previous Names

No previous names

Company Officers

  • BINKS, Martin

    Secretary

    Appointed on 28 April 2000

     

    Flat 9
    Chesham Road
    Berkhamsted
    Hertfordshire
    HP4 3AN
    United Kingdom

  • BINKS, James Christopher

    Director

    Appointed on 28 April 2000

     

    Nationality: British

    Occupation: Creative Consultant

    Month of birth: October 1972

    Flat 9
    Chesham Road
    Berkhamsted
    Hertfordshire
    HP4 3AN
    United Kingdom

  • ICAS MANAGEMENT LIMITED

    Secretary

    Appointed on 28 April 2000

    Resigned on 28 April 2000

    7 Cardiff Road
    Luton
    LU1 1PP

  • ICAS FINANCIAL SERVICES LTD

    Director

    Appointed on 28 April 2000

    Resigned on 28 April 2000

    7 Cardiff Road
    Luton
    Bedfordshire
    LU1 1PP

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

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Latest Filings

  1. 9 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: X58R65LE. Transaction: MzE1MDQzMzA5NmFkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X55X5CWB. Transaction: MzE0NzUxNjYxN2FkaXF6a2N4.

  3. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALC2WG. Transaction: MzEyNjA2NjYyMmFkaXF6a2N4.

  4. 30 April 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46EE2BT. Transaction: MzEyMjMwNDg5NmFkaXF6a2N4.

  5. 2 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X397XWIQ. Transaction: MzEwMTEzNzE4OGFkaXF6a2N4.

  6. 2 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X372APMB. Transaction: MzA5OTM0OTQ4MGFkaXF6a2N4.

  7. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BC0I49. Transaction: MzA4MDUzNDAwNmFkaXF6a2N4.

  8. 30 April 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27B5ZM8. Transaction: MzA3NzExMzU1N2FkaXF6a2N4.

  9. 30 August 2012 Registered office address changed from Flat 9 Chesham Road Berkhamsted Hertfordshire HP4 3AN on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Address. Type: AD01. Barcode: X1GE351C. Transaction: MzA2MzI1NTI1NWFkaXF6a2N4.

  10. 25 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: X1BT6G63. Transaction: MzA1OTcxOTk2OWFkaXF6a2N4.

  11. 2 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X180RZMR. Transaction: MzA1NjgwODExMGFkaXF6a2N4.

  12. 26 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AC43SUFU. Transaction: MzAzNzgxMjc2OGFkaXF6a2N4.

  13. 29 April 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XH670TP9. Transaction: MzAzNjM1Mjk4M2FkaXF6a2N4.

  14. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AARDWL6B. Transaction: MzAxODUzOTk2OWFkaXF6a2N4.

  15. 17 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XBA9OK21. Transaction: MzAxNTcwMDYwNmFkaXF6a2N4.

  16. 30 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A1123B4W. Transaction: MjAzNjE1OTAyMWFkaXF6a2N4.

  17. 18 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE5HL9XO. Transaction: MjAzMzEyMDc3MWFkaXF6a2N4.

  18. 31 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: AZ2AP1U5. Transaction: MjAxMDAyODMxMmFkaXF6a2N4.

  19. 17 June 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X78TZ0KO. Transaction: MjAwNzI4OTUxOGFkaXF6a2N4.

  20. 16 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X78TV0KK. Transaction: MjAwNzI1MTM0MWFkaXF6a2N4.

  21. 16 June 2008 Registered office changed on 16/06/2008 from 9 davis house regency heights chesham road berkhamsted herts HP4 3AN [View PDF]

    Category: Address. Type: 287. Barcode: X78TU0KJ. Transaction: MjAwNzI1MTMzOWFkaXF6a2N4.

  22. 16 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X78TW0KL. Transaction: MjAwNzI1MTM0NGFkaXF6a2N4.

  23. 16 June 2008 Secretary's change of particulars / martin binks / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X78TX0KM. Transaction: MjAwNzI1MTM0NWFkaXF6a2N4.

  24. 16 June 2008 Director's change of particulars / james binks / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X78TY0KN. Transaction: MjAwNzI1MTM0NmFkaXF6a2N4.

  25. 1 February 2008 Registered office changed on 01/02/08 from: flat 2, 196-202 mitcham road tooting london SW17 9NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTYzNTk4MGFkaXF6a2N4.

  26. 4 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: MDE4MzM3MTU3M2FkaXF6a2N4.

  27. 7 June 2007 Return made up to 28/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg3NDMyNGFkaXF6a2N4.

  28. 27 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTg1NDE3NWFkaXF6a2N4.

  29. 11 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkzNjc3MWFkaXF6a2N4.

  30. 25 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTEwMjA4MWFkaXF6a2N4.

  31. 25 May 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MTYwNDQ3OGFkaXF6a2N4.

  32. 25 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDU2OTc1NGFkaXF6a2N4.

  33. 25 May 2006 Registered office changed on 25/05/06 from: 14 byton road tooting london SW17 9HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQ5NzczMWFkaXF6a2N4.

  34. 25 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDY1NjYxMWFkaXF6a2N4.

  35. 25 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDc4NTU0NmFkaXF6a2N4.

  36. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExMDUyOTkxN2FkaXF6a2N4.

  37. 1 June 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk5NjY3OWFkaXF6a2N4.

  38. 1 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: MDE0Njc1MTE2OGFkaXF6a2N4.

  39. 14 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM5MjA3M2FkaXF6a2N4.

  40. 5 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNzM4NTE1M2FkaXF6a2N4.

  41. 11 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAwMTcxN2FkaXF6a2N4.

  42. 2 July 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg2MDE2NGFkaXF6a2N4.

  43. 1 March 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2ODI1NTg3OGFkaXF6a2N4.

  44. 29 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM3MjM1OWFkaXF6a2N4.

  45. 7 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDM2ODc1MWFkaXF6a2N4.

  46. 7 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjc5MTQ0NmFkaXF6a2N4.

  47. 7 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODI2Nzc2MGFkaXF6a2N4.

  48. 7 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDg1MTA3N2FkaXF6a2N4.

  49. 7 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjY2MjAwOWFkaXF6a2N4.

  50. 7 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTkzMDUzOGFkaXF6a2N4.

  51. 7 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzc5NDE2NWFkaXF6a2N4.

  52. 12 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTc0MzU0OGFkaXF6a2N4.

  53. 12 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk0MjkwMmFkaXF6a2N4.

  54. 12 June 2000 Registered office changed on 12/06/00 from: 7 cardiff road luton bedfordshire LU1 1PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODMxMjEwNGFkaXF6a2N4.

  55. 12 June 2000 Accounting reference date extended from 30/04/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTk3MTM0MmFkaXF6a2N4.

  56. 5 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDYwOTgwMGFkaXF6a2N4.

  57. 28 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODYzMTY1NWFkaXF6a2N4.

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