Afv Co Limited

Company Registration Number: 04130603

Company registered in England and Wales

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Afv Co Limited is a Private Company Limited by Shares first registered on 27 December 2000. Its current registered address is in NR Winchester, Hampshire.

Registered Address

THE OLD BUTCHERY
HIGH STREET TWYFORD
NR WINCHESTER
HAMPSHIRE
SO21 1NH

There are 78 companies currently registered at this postcode, including this one.

All companies at SO21 1NH

Registration Data

Company Number

04130603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

27 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 December 2015

Returns Next Due

24 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £25,182£121,212£121,212£121,212£121,212
Current Assets £4,368£4,086£4,145£0£0
of which Cash £4,368£4,086£4,145£0£0
Total Assets £29,550£125,298£125,357£121,212£121,212
Current Liabilities £17,603£112,765£112,786£111,984£110,694
Net Current Assets £-13,235£-108,679£-108,641£-111,984£-110,694
Total Net Worth £11,947£12,533£12,571£9,228£10,518

Previous Names

  • BONDCO 846 LIMITED, active until 21 March 2001

Company Officers

  • WHITEHOUSE, Julian Michael Arthur, Professor

    Secretary

    Appointed on 27 April 2001

     

    25 Chilbolton Avenue
    Winchester
    Hampshire
    SO22 5HE

  • WHITEHOUSE, Diane France

    Director

    Appointed on 27 April 2001

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: December 1943

    25 Chilbolton Avenue
    Winchester
    Hampshire
    SO22 5HE

  • WHITEHOUSE, Julian Michael Arthur, Professor

    Director

    Appointed on 27 April 2001

     

    Nationality: British

    Occupation: Retired Physician

    Month of birth: June 1940

    25 Chilbolton Avenue
    Winchester
    Hampshire
    SO22 5HE

  • BONDLAW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 December 2000

    Resigned on 27 April 2001

    39/49 Commercial Road
    Southampton
    Hampshire
    SO15 1GA

  • BONDLAW DIRECTORS LIMITED

    Nominee Director

    Appointed on 27 December 2000

    Resigned on 27 April 2001

    39-49 Commercial Road
    Southampton
    Hampshire
    SO15 1GA

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

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Latest Filings

  1. 4 July 2016 Total exemption small company accounts made up to 27 December 2015 [View PDF]

    Action Date: 27 December 2015. Category: Accounts. Type: AA. Barcode: X5AI0JIJ. Transaction: MzE1MjIwNzEzNGFkaXF6a2N4.

  2. 29 December 2015 Annual return made up to 27 December 2015 with full list of shareholders [View PDF]

    Action Date: 27 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA0PRD. Transaction: MzEzODQ3ODk2N2FkaXF6a2N4.

  3. 3 September 2015 Total exemption small company accounts made up to 27 December 2014 [View PDF]

    Action Date: 27 December 2014. Category: Accounts. Type: AA. Barcode: X4F5F5L6. Transaction: MzEzMDM0MjQxMWFkaXF6a2N4.

  4. 29 December 2014 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQD8HS. Transaction: MzExNDMxNjg4N2FkaXF6a2N4.

  5. 2 July 2014 Total exemption small company accounts made up to 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Accounts. Type: AA. Barcode: X3B8TYBN. Transaction: MzEwMzA0OTU1NGFkaXF6a2N4.

  6. 30 December 2013 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCJQPC. Transaction: MzA5MTYyODAzMGFkaXF6a2N4.

  7. 27 February 2013 Total exemption small company accounts made up to 27 December 2012 [View PDF]

    Action Date: 27 December 2012. Category: Accounts. Type: AA. Barcode: X232DDIA. Transaction: MzA3MzYzNTk4N2FkaXF6a2N4.

  8. 27 December 2012 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMUZOO. Transaction: MzA3MDA0MDAwMWFkaXF6a2N4.

  9. 9 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16IEJTE. Transaction: MzA1NTU0Njk5M2FkaXF6a2N4.

  10. 17 January 2012 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X10PFZE2. Transaction: MzA1MDg1MjIwOWFkaXF6a2N4.

  11. 21 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: XTFKPXQ1. Transaction: MzA0NDE5MTE2MmFkaXF6a2N4.

  12. 12 January 2011 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XGHL5QQ0. Transaction: MzAzMDMwMTUxMWFkaXF6a2N4.

  13. 3 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: X58HON35. Transaction: MzAyMjY0MjE5OGFkaXF6a2N4.

  14. 2 February 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XRSAXH6A. Transaction: MzAwODQ3NzAzOWFkaXF6a2N4.

  15. 2 February 2010 Director's details changed for Mrs Diane France Whitehouse on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRSAWH69. Transaction: MzAwODQ3NjA3N2FkaXF6a2N4.

  16. 3 March 2009 Total exemption small company accounts made up to 27 December 2008 [View PDF]

    Action Date: 27 December 2008. Category: Accounts. Type: AA. Barcode: ASCQE7QF. Transaction: MjAyNzE4NTMwMGFkaXF6a2N4.

  17. 15 January 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIWHF6JW. Transaction: MjAyMzQwMTE2NmFkaXF6a2N4.

  18. 5 February 2008 Total exemption small company accounts made up to 27 December 2007 [View PDF]

    Action Date: 27 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcyNDgzNGFkaXF6a2N4.

  19. 14 January 2008 Return made up to 27/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM5NzAxOWFkaXF6a2N4.

  20. 24 July 2007 Total exemption small company accounts made up to 27 December 2006 [View PDF]

    Action Date: 27 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI4NDIxOGFkaXF6a2N4.

  21. 10 January 2007 Return made up to 27/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU2NDczM2FkaXF6a2N4.

  22. 14 August 2006 Total exemption full accounts made up to 27 December 2005 [View PDF]

    Action Date: 27 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDcxMTUyMWFkaXF6a2N4.

  23. 12 January 2006 Return made up to 27/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzYxMzMzMWFkaXF6a2N4.

  24. 3 October 2005 Total exemption full accounts made up to 27 December 2004 [View PDF]

    Action Date: 27 December 2004. Category: Accounts. Type: AA. Transaction: MDExMTgxNzAxMGFkaXF6a2N4.

  25. 5 January 2005 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI5MTMzNGFkaXF6a2N4.

  26. 26 October 2004 Total exemption small company accounts made up to 27 December 2003 [View PDF]

    Action Date: 27 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTYyMzMyMGFkaXF6a2N4.

  27. 20 April 2004 Return made up to 27/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ2MjkxOWFkaXF6a2N4.

  28. 24 March 2004 Total exemption small company accounts made up to 27 December 2002 [View PDF]

    Action Date: 27 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NjA3NTgwMWFkaXF6a2N4.

  29. 19 March 2004 Registered office changed on 19/03/04 from: 39-49 commercial road southampton hampshire SO15 1GA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzIwMTMyNGFkaXF6a2N4.

  30. 28 May 2003 Total exemption small company accounts made up to 27 December 2001 [View PDF]

    Action Date: 27 December 2001. Category: Accounts. Type: AA. Transaction: MDA5OTE0NzYxM2FkaXF6a2N4.

  31. 22 January 2003 Return made up to 27/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTUzOTcwOGFkaXF6a2N4.

  32. 12 November 2002 Registered office changed on 12/11/02 from: town quay house 7 town quay southampton hampshire SO14 2PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjMxMTc3NmFkaXF6a2N4.

  33. 20 February 2002 Return made up to 27/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTA0Njk0NGFkaXF6a2N4.

  34. 15 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA0MjMzN2FkaXF6a2N4.

  35. 15 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjE1MzkzNWFkaXF6a2N4.

  36. 15 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDQzODkzNWFkaXF6a2N4.

  37. 15 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk4NjAzNWFkaXF6a2N4.

  38. 15 May 2001 Ad 27/04/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzkxNjEyOWFkaXF6a2N4.

  39. 21 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Mzg1MDk0OWFkaXF6a2N4.

  40. 27 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzY3NjcwM2FkaXF6a2N4.

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