Afs Pallets Limited

Company Registration Number: 04107899

Company registered in England and Wales

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Afs Pallets Limited is a Private Company Limited by Shares first registered on 15 November 2000. Its current registered address is in Stockbridge, Hampshire.

Registered Address

CLARENDON COURT
OVER WALLOP
STOCKBRIDGE
HAMPSHIRE
SO20 8HU

There are 86 companies currently registered at this postcode, including this one.

All companies at SO20 8HU

Registration Data

Company Number

04107899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16240 - Manufacture of wooden containers

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£22,500£30,000£0£0£0£22,180£0£193,524£171,276
of which Cash £0£0£0£0£0£0£0£0£4,180£0£91£108
Total Assets £0£0£0£22,500£30,000£0£0£0£22,180£0£193,524£171,276
Current Liabilities £0£0£0£23,645£30,918£0£476£249£12,815£0£162,507£180,195
Net Current Assets £0£0£0£-1,145£-918£0£-476£-249£9,365£0£31,017£-8,919
Total Net Worth £0£0£0£-1,145£-918£0£-476£-249£9,365£0£81,587£32,541

Previous Names

  • ADC HAULAGE LIMITED, active until 5 October 2004
  • A D C SOUTHERN LIMITED, active until 13 February 2002

Company Officers

  • SEAGRAVE, Suzanne

    Secretary

    Appointed on 7 October 2004

     

    The Court House
    Kytes Lane Durley
    Southampton
    Hampshire
    SO32 2AE

  • SEAGRAVE, Andrew Francis

    Director

    Appointed on 15 November 2000

     

    Nationality: British

    Occupation: Haulier

    Month of birth: December 1958

    The Court House Kytes Lane
    Durley
    Southampton
    SO32 2AE

  • ABLE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 15 November 2000

    Resigned on 15 October 2004

    Oslands Court Oslands Lane
    Bridge Road
    Lower Swanwick
    Southampton
    SO31 7EG

  • GATES, Andrea Lynne

    Director

    Appointed on 15 November 2000

    Resigned on 7 November 2001

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1978

    2 Beaulieu Close
    Lordswood
    Southampton
    SO16 8ED

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 18 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6D2XDSR. Transaction: MzE4MzIyOTk0MGFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT3R4G. Transaction: MzE2MTk0OTA0OWFkaXF6a2N4.

  3. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FKZAOQ. Transaction: MzE1NzQ1NjY2M2FkaXF6a2N4.

  4. 16 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAMIUH. Transaction: MzEzNTI0MjE5NWFkaXF6a2N4.

  5. 22 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C6Q8ER. Transaction: MzEyNzUzODY4N2FkaXF6a2N4.

  6. 15 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KP14KB. Transaction: MzExMTQxNjMwN2FkaXF6a2N4.

  7. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H08OIH. Transaction: MzEwODAyODI2NmFkaXF6a2N4.

  8. 16 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2L9600B. Transaction: MzA4ODg4MDM3OGFkaXF6a2N4.

  9. 30 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FUUCJD. Transaction: MzA4NDEwOTkwN2FkaXF6a2N4.

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

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU4BCI. Transaction: MzA2NzY0MjQ4N2FkaXF6a2N4.

  11. 30 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GE1TA1. Transaction: MzA2MzI0MjU1OWFkaXF6a2N4.

  12. 22 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XENMGZGF. Transaction: MzA0NzU4NjkwNWFkaXF6a2N4.

  13. 3 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNEY3X84. Transaction: MzA0MzIxMzgxOWFkaXF6a2N4.

  14. 17 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XZ5CTP61. Transaction: MzAyNzEzODI5NWFkaXF6a2N4.

  15. 8 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X7JHMN8L. Transaction: MzAyMjkyNzMyMGFkaXF6a2N4.

  16. 16 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X1UAYF0F. Transaction: MzAwMjk0MDY2OGFkaXF6a2N4.

  17. 21 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X5I6ECL1. Transaction: MjAzOTcyNTg2MWFkaXF6a2N4.

  18. 17 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5PA14W2. Transaction: MjAxODEzOTczOWFkaXF6a2N4.

  19. 13 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A25743UP. Transaction: MjAxNTQwNTU3NGFkaXF6a2N4.

  20. 23 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2ODYwMmFkaXF6a2N4.

  21. 19 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTczMDg2OWFkaXF6a2N4.

  22. 20 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDEyNzIwM2FkaXF6a2N4.

  23. 5 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM1NTc2MmFkaXF6a2N4.

  24. 9 January 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTE0NzUwM2FkaXF6a2N4.

  25. 2 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY5MzE0N2FkaXF6a2N4.

  26. 18 February 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MDQ1MTkwMmFkaXF6a2N4.

  27. 12 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDMxMTg2MmFkaXF6a2N4.

  28. 29 December 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA3MDY5M2FkaXF6a2N4.

  29. 30 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDczMTUxMGFkaXF6a2N4.

  30. 27 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODU0MzA2NWFkaXF6a2N4.

  31. 25 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE2NTM1MWFkaXF6a2N4.

  32. 20 October 2004 Registered office changed on 20/10/04 from: c/o victor stewart and co the white house 164 bridge road sarisbury green southampton hampshire SO31 7EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzgzMDMwMmFkaXF6a2N4.

  33. 20 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM4NTExM2FkaXF6a2N4.

  34. 5 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDI5MzAyOWFkaXF6a2N4.

  35. 5 January 2004 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjgzMTcxNWFkaXF6a2N4.

  36. 21 November 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc1ODIyN2FkaXF6a2N4.

  37. 16 August 2003 Registered office changed on 16/08/03 from: oslands court bridge road lower swanwick southampton SO31 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzAxNTI0MWFkaXF6a2N4.

  38. 16 April 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxOTM4Mjc3MmFkaXF6a2N4.

  39. 22 November 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY1NDI0NmFkaXF6a2N4.

  40. 13 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTk1MjA0N2FkaXF6a2N4.

  41. 18 December 2001 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0NDg2NjA0OWFkaXF6a2N4.

  42. 20 November 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkwMDY4MWFkaXF6a2N4.

  43. 20 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE2MTQwOGFkaXF6a2N4.

  44. 15 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDA0MjgzOWFkaXF6a2N4.

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54.83.122.227 Sun, 17 Dec 2017 19:49:42 +0000