Afritrans Limited

Company Registration Number: 04154393

Company registered in England and Wales

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Afritrans Limited is a Private Company Limited by Shares first registered on 6 February 2001. Its current registered address is in Kent.

Registered Address

70 CORMORANT ROAD
SITTINGBOURNE
KENT
ME9 8WP

There are 12 companies currently registered at this postcode, including this one.

All companies at ME9 8WP

Registration Data

Company Number

04154393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

82990 - Other business support service activities n.e.c.

96040 - Physical well-being activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £17,513£36,825£52,986£56,125£55,243
of which Cash £17,513£36,825£41,736£23,873£39,845
Total Assets £17,513£36,825£52,986£56,125£55,243
Current Liabilities £9,855£18,699£27,091£27,506£31,020
Net Current Assets £7,658£18,126£25,895£28,619£24,223
Total Net Worth £8,671£19,318£27,297£30,268£26,163

Previous Names

  • TOURBUILD LIMITED, active until 18 March 2003

Company Officers

  • MADGWICK, Kerry Althea

    Director

    Appointed on 1 April 2003

     

    Nationality: Irish

    Occupation: Administrator

    Month of birth: September 1972

    70
    Cormorant Road
    Iwade
    Sittingbourne
    Kent
    ME9 8WP

  • DAVIES, Christine Mary Daller

    Secretary

    Appointed on 7 March 2001

    Resigned on 24 January 2003

    5 Kingfisher Lodge
    Strawberry Vale
    Twickenham
    Middlesex
    TW1 4SL

  • DAVIES, Christine Mary Daller

    Secretary

    Appointed on 6 February 2001

    Resigned on 1 December 2001

    5 Kingfisher Lodge
    Strawberry Vale
    Twickenham
    Middlesex
    TW1 4SL

  • MADGWICK, Kerry Althea

    Secretary

    Appointed on 1 December 2001

    Resigned on 24 June 2002

    Flat 4
    64 Albert Drive Southfield
    London
    SW19 6LD

  • MADGWICK, Wayne Henry

    Secretary

    Appointed on 25 July 2005

    Resigned on 30 June 2013

    70
    Cormorant Road
    Iwade
    Sittingbourne
    Kent
    ME9 8WP

  • RILEY, David John

    Secretary

    Appointed on 1 September 2003

    Resigned on 25 July 2005

    20 Brockmans Close
    Minster
    Ramsgate
    Kent
    CT12 4ES

  • 1ST CONTACT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 2002

    Resigned on 31 August 2003

    Ground Floor Broadway House
    2-6 Fulham Broadway
    Fulham
    London
    SW6 1AA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2001

    Resigned on 7 March 2001

    26
    Church Street
    London
    NW8 8EP

  • DAVIES, Christine Mary Daller

    Director

    Appointed on 7 March 2001

    Resigned on 24 January 2003

    Nationality: Zimbabwean

    Occupation: Travel Agent

    Month of birth: July 1980

    5 Kingfisher Lodge
    Strawberry Vale
    Twickenham
    Middlesex
    TW1 4SL

  • DAVIES, Christine Mary Daller

    Director

    Appointed on 6 February 2001

    Resigned on 1 December 2001

    Nationality: Zimbabwean

    Occupation: Travel Agent

    Month of birth: July 1980

    5 Kingfisher Lodge
    Strawberry Vale
    Twickenham
    Middlesex
    TW1 4SL

  • MALONEY, Sean Patrick

    Director

    Appointed on 7 March 2001

    Resigned on 1 April 2003

    Nationality: Zimbabwean

    Occupation: Managing Director

    Month of birth: November 1965

    99 Newlands Avenue Newlands
    Cape Town
    Western Cape 7700
    FOREIGN
    South Africa

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 February 2001

    Resigned on 7 March 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 4 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5AI0D4F. Transaction: MzE1MjIwNTE0NGFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50AZP76. Transaction: MzE0MTQzOTEzOWFkaXF6a2N4.

  3. 5 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D4MXY0. Transaction: MzEyODQzOTg4OWFkaXF6a2N4.

  4. 11 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X41176QJ. Transaction: MzExNzA3MTY4M2FkaXF6a2N4.

  5. 17 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X35ZFP9D. Transaction: MzA5ODQzODYzNmFkaXF6a2N4.

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

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X3153FO9. Transaction: MzA5NDAwMDAyN2FkaXF6a2N4.

  7. 2 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2BRKQX5. Transaction: MzA4MDg1NTk5N2FkaXF6a2N4.

  8. 2 July 2013 Termination of appointment of Wayne Madgwick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BRKE16. Transaction: MzA4MDg1MjQ1MWFkaXF6a2N4.

  9. 7 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21PB89M. Transaction: MzA3MjQ1OTQ2MmFkaXF6a2N4.

  10. 7 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1ALDIQR. Transaction: MzA1ODc1ODAyMGFkaXF6a2N4.

  11. 7 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X127L0OI. Transaction: MzA1MjAzODUzOWFkaXF6a2N4.

  12. 29 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XC143W8L. Transaction: MzA0MTI3ODgzNWFkaXF6a2N4.

  13. 16 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XS580RPI. Transaction: MzAzMjM1MDYzMmFkaXF6a2N4.

  14. 26 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A0HHSLVG. Transaction: MzAyMDIwMjczNWFkaXF6a2N4.

  15. 8 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XTMV2HC2. Transaction: MzAwODkxMjgwM2FkaXF6a2N4.

  16. 8 February 2010 Director's details changed for Kerry Althea Madgwick on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XTMV1HC1. Transaction: MzAwODkxMjQ3NmFkaXF6a2N4.

  17. 27 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AE64A8GW. Transaction: MjAyOTIxNDAzOWFkaXF6a2N4.

  18. 25 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTFSM7OE. Transaction: MjAyNjczMjM2OWFkaXF6a2N4.

  19. 10 November 2008 Director's change of particulars / kerry madgwick / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4DZ64PC. Transaction: MjAxNzY5NjM2MWFkaXF6a2N4.

  20. 10 November 2008 Secretary's change of particulars / wayne madgwick / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4DYD4PI. Transaction: MjAxNzY5NjMzOWFkaXF6a2N4.

  21. 8 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A5AMOYLI. Transaction: MjAwMjg1OTE1MWFkaXF6a2N4.

  22. 6 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyODc0MmFkaXF6a2N4.

  23. 1 June 2007 Registered office changed on 01/06/07 from: 1 dunlin walk iwade sittingbourne kent ME9 8TG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY1NzY3NWFkaXF6a2N4.

  24. 19 April 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkxMzQ1MWFkaXF6a2N4.

  25. 7 February 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxMjM2NmFkaXF6a2N4.

  26. 3 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkxODc3MWFkaXF6a2N4.

  27. 7 February 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzA2NTM2MGFkaXF6a2N4.

  28. 7 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTM1NjcxMWFkaXF6a2N4.

  29. 10 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwMDYwMjcwMmFkaXF6a2N4.

  30. 25 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY1MjI4NWFkaXF6a2N4.

  31. 25 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzkzODAyMGFkaXF6a2N4.

  32. 8 February 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM1MzAzOGFkaXF6a2N4.

  33. 15 September 2004 Registered office changed on 15/09/04 from: flat 7 greyfriars court george hill road kingsgate broadstairs kent CT10 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjA1Mzc0MWFkaXF6a2N4.

  34. 20 August 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyODExNzQzM2FkaXF6a2N4.

  35. 11 February 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk5NjIwNGFkaXF6a2N4.

  36. 14 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQzNzU1N2FkaXF6a2N4.

  37. 6 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDY0MTU2NmFkaXF6a2N4.

  38. 3 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyOTI5NTE0M2FkaXF6a2N4.

  39. 27 August 2003 Registered office changed on 27/08/03 from: 6TH floor abford house 15 wilton road london SW1V 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTg1MTEwM2FkaXF6a2N4.

  40. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk3Njg2NmFkaXF6a2N4.

  41. 3 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU3MDE3M2FkaXF6a2N4.

  42. 26 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ1Njg2NmFkaXF6a2N4.

  43. 18 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2Mjg5NTA5NmFkaXF6a2N4.

  44. 31 January 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYwMDUzMWFkaXF6a2N4.

  45. 31 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM0NDA2MWFkaXF6a2N4.

  46. 31 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc2NTI2MWFkaXF6a2N4.

  47. 2 January 2003 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0MzQxNjEzM2FkaXF6a2N4.

  48. 29 November 2002 Registered office changed on 29/11/02 from: 1ST contact secretaries clydesdale bank house 33 regent london SW1Y 4ZT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDkyMTE4OWFkaXF6a2N4.

  49. 25 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTIwMzEyNWFkaXF6a2N4.

  50. 29 June 2002 Registered office changed on 29/06/02 from: 400 capability green luton bedfordshire LU1 3LU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTU5NDcwOGFkaXF6a2N4.

  51. 29 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY4MzExM2FkaXF6a2N4.

  52. 29 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzEyOTY0OGFkaXF6a2N4.

  53. 20 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjAyOTk3NmFkaXF6a2N4.

  54. 20 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjg2NDc0OGFkaXF6a2N4.

  55. 20 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkxMjIxNWFkaXF6a2N4.

  56. 20 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDgzMzgyMmFkaXF6a2N4.

  57. 25 March 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzA5MDY1NWFkaXF6a2N4.

  58. 28 February 2002 Return made up to 06/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjIxNTM4MGFkaXF6a2N4.

  59. 26 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg1MzA3OGFkaXF6a2N4.

  60. 26 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM4MDY3NGFkaXF6a2N4.

  61. 24 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM5OTYzNmFkaXF6a2N4.

  62. 24 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY1MjMxNWFkaXF6a2N4.

  63. 28 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODk0MDkyNWFkaXF6a2N4.

  64. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQ2MzE2MWFkaXF6a2N4.

  65. 28 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI2MTc0OWFkaXF6a2N4.

  66. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDY4ODU5MWFkaXF6a2N4.

  67. 16 March 2001 Accounting reference date shortened from 28/02/02 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzcwNjk5MmFkaXF6a2N4.

  68. 16 March 2001 Registered office changed on 16/03/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTY5NDkzOGFkaXF6a2N4.

  69. 16 March 2001 Ad 06/02/01--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDk5MDU1NmFkaXF6a2N4.

  70. 6 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODkzOTg3OGFkaXF6a2N4.

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