Afia Limited

Company Registration Number: 04128966

Company registered in England and Wales

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Afia Limited is a Private Company Limited by Shares first registered on 21 December 2000. Its current registered address is in Tonbridge, Kent.

Registered Address

1-3 THE LEYS INDUSTRIAL ESTATE MAIDSTONE ROAD
PADDOCK WOOD
TONBRIDGE
KENT
TN12 6PX

There are 2 companies currently registered at this postcode, including this one.

All companies at TN12 6PX

Registration Data

Company Number

04128966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £586,457£547,265£364,114£354,891£349,969£262,880
of which Cash £55£353£109£32£40£1,433
Total Assets £586,457£547,265£364,114£354,891£349,969£262,880
Current Liabilities £430,055£430,717£328,874£314,456£338,153£252,235
Net Current Assets £156,402£116,548£35,240£40,435£11,816£10,645
Total Net Worth £59,550£94,134£73,844£63,993£35,580£16,292

Previous Names

  • GLASBY LIMITED, active until 2 May 2003

Company Officers

  • KELLY, Nicholas James Frederick

    Secretary

    Appointed on 2 April 2001

     

    1-3 The Leys Industrial Estate
    Maidstone Road
    Paddock Wood
    Kent
    TN12 6PX
    England

  • KELLY, Therese

    Director

    Appointed on 5 March 2001

     

    Nationality: British

    Occupation: None

    Month of birth: March 1969

    1-3 The Leys Industrial Estate
    Maidstone Road
    Paddock Wood
    Kent
    TN12 6PX
    England

  • KELLY, Therese

    Secretary

    Appointed on 5 March 2001

    Resigned on 2 April 2001

    35 Chancellor House
    Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BT

  • WHBC NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 2000

    Resigned on 5 March 2001

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

  • WHBC NOMINEE DIRECTORS LIMITED

    Nominee Director

    Appointed on 21 December 2000

    Resigned on 5 March 2001

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 February 2016 Director's details changed for Therese Kelly on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: CH01. Barcode: X503DZCQ. Transaction: MzE0MTM1MzM4MGFkaXF6a2N4.

  2. 20 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXCKPU. Transaction: MzEzOTk3MjUxNGFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP9E8A. Transaction: MzEzODAxMzcxNWFkaXF6a2N4.

  4. 2 February 2015 Secretary's details changed for Mr Nicholas James Frederick Kelly on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH03. Barcode: X40DUQGB. Transaction: MzExNjUxNjI0M2FkaXF6a2N4.

  5. 2 February 2015 Director's details changed for Therese Kelly on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X40DUQ6G. Transaction: MzExNjUxNjE4OWFkaXF6a2N4.

  6. 22 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIP49C. Transaction: MzExNTc5NzM1NmFkaXF6a2N4.

  7. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSLAE9. Transaction: MzExMzUzNTMwNGFkaXF6a2N4.

  8. 7 August 2014 Registered office address changed from 32 Chapman Way High Brooms Ind Estate Tunbridge Wells Kent TN2 3EF to 1-3 the Leys Industrial Estate Maidstone Road Paddock Wood Tonbridge Kent TN12 6PX on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Address. Type: AD01. Barcode: X3DROQB4. Transaction: MzEwNTE5NzEwM2FkaXF6a2N4.

  9. 8 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4GH80. Transaction: MzA5MjI2NzIyMWFkaXF6a2N4.

  10. 8 January 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2Z4GFW3. Transaction: MzA5MjI2NjU2M2FkaXF6a2N4.

  11. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4RSM3. Transaction: MzA5MDY4NzM0NWFkaXF6a2N4.

  12. 29 June 2013 Registration of charge 041289660002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BKZVOI. Transaction: MzA4MDgyMjkxNGFkaXF6a2N4.

  13. 10 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRIGIG. Transaction: MzA3MDkwMDQzOWFkaXF6a2N4.

  14. 2 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IOKNTS. Transaction: MzA2NTExMTc0N2FkaXF6a2N4.

  15. 25 July 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1DNDPLV. Transaction: MzA2MTM3MTU1NmFkaXF6a2N4.

  16. 25 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTM3MTQ5OWFkaXF6a2N4.

  17. 26 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11D6XOK. Transaction: MzA1MTY1NzAxMWFkaXF6a2N4.

  18. 11 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X10CIEBK. Transaction: MzA1MDU3MTk5N2FkaXF6a2N4.

  19. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKUIU3. Transaction: MzA0OTI4ODUzN2FkaXF6a2N4.

  20. 5 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XE5FDQJH. Transaction: MzAyOTgzMTAwOWFkaXF6a2N4.

  21. 20 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XPHCBOES. Transaction: MzAyNTU3MTE1OGFkaXF6a2N4.

  22. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYBGWH0Z. Transaction: MzAwODE4MDUzMmFkaXF6a2N4.

  23. 4 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XB8VPGDT. Transaction: MzAwNjE1MzU1M2FkaXF6a2N4.

  24. 4 January 2010 Director's details changed for Therese Kelly on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XB8VOGDS. Transaction: MzAwNjE1MzA5M2FkaXF6a2N4.

  25. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAN2Z6XB. Transaction: MjAyNDY2MzQ1M2FkaXF6a2N4.

  26. 8 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH17X6C1. Transaction: MjAyMjgxOTE2MGFkaXF6a2N4.

  27. 3 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk4MzE3OGFkaXF6a2N4.

  28. 10 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: MDE4NTMxODkwMWFkaXF6a2N4.

  29. 25 July 2007 Registered office changed on 25/07/07 from: avco house 6 albert road east barnet barnet hertfordshire EN4 9SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjM1ODI4M2FkaXF6a2N4.

  30. 18 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUzMTk0OWFkaXF6a2N4.

  31. 12 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTk5ODIwN2FkaXF6a2N4.

  32. 16 June 2006 Return made up to 21/12/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE4NjA5NWFkaXF6a2N4.

  33. 25 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDg1MTc3MmFkaXF6a2N4.

  34. 6 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjEzMDg2MWFkaXF6a2N4.

  35. 25 January 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTEyMjk0NmFkaXF6a2N4.

  36. 25 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjQwNjY2OGFkaXF6a2N4.

  37. 25 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjM0NzExMWFkaXF6a2N4.

  38. 24 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwOTY2NTUxNWFkaXF6a2N4.

  39. 15 January 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTU5MDUzMWFkaXF6a2N4.

  40. 26 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NDk1MjY5NWFkaXF6a2N4.

  41. 7 June 2003 Registered office changed on 07/06/03 from: 4 culverden avenue tunbridge wells kent TN4 9RF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDc0MjYwMGFkaXF6a2N4.

  42. 2 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDg5NzgyOGFkaXF6a2N4.

  43. 21 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MjM0Njg5MGFkaXF6a2N4.

  44. 3 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzEzMjk3MGFkaXF6a2N4.

  45. 28 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTcwMTU4M2FkaXF6a2N4.

  46. 5 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTUwNTIyOGFkaXF6a2N4.

  47. 5 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg2NTExMmFkaXF6a2N4.

  48. 29 March 2001 Accounting reference date extended from 31/12/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDQwNjg4NWFkaXF6a2N4.

  49. 29 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODUxNjg1M2FkaXF6a2N4.

  50. 9 March 2001 Ad 05/03/01--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzQ4MTgxNGFkaXF6a2N4.

  51. 9 March 2001 Registered office changed on 09/03/01 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTk4MDU2N2FkaXF6a2N4.

  52. 9 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTM2ODEzNGFkaXF6a2N4.

  53. 9 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODA5NDQwOGFkaXF6a2N4.

  54. 21 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODc3MzA1M2FkaXF6a2N4.

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