A F Properties (Wales) Limited

Company Registration Number: 04213269

Company registered in England and Wales

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A F Properties (Wales) Limited is a Private Company Limited by Shares first registered on 9 May 2001. Its current registered address is in Cardiff.

Registered Address

4 YNYS BRIDGE COURT
GWAELOD Y GARTH
CARDIFF
CF15 9SS

There are 346 companies currently registered at this postcode, including this one.

All companies at CF15 9SS

Registration Data

Company Number

04213269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£102,517£102,616£0£0£0£46,214
Current Assets £0£0£14,452£43,112£33,128£1,154£396£10,976£42,085£13,373£4,520
of which Cash £0£0£0£0£22,633£0£0£0£0£0£3,442
Total Assets £0£0£14,452£43,112£33,128£103,671£103,012£10,976£42,085£13,373£50,734
Current Liabilities £103,509£64,812£61,497£46,531£30,150£93,237£93,980£112,661£80,887£33,016£42,451
Net Current Assets £-103,509£-64,812£-47,045£-3,419£2,978£-92,083£-93,584£-101,685£-38,802£-19,643£-37,931
Total Net Worth £-59,812£-47,947£-33,196£396£497£10,434£9,032£1,584£900£313£8,283

Previous Names

No previous names

Company Officers

  • HOPKINS, Allan Edward

    Secretary

    Appointed on 9 May 2001

     

    Nationality: British

    Occupation: Training Manager

    8 Merrill Place
    Falmouth
    Cornwall
    TR11 3BY
    United Kingdom

  • HOPKINS, Allan Edward

    Director

    Appointed on 9 May 2001

     

    Nationality: British

    Occupation: Self Employed Director

    Month of birth: May 1949

    8 Merrill Place
    Falmouth
    Cornwall
    TR11 3BY
    United Kingdom

  • HOPKINS, Anna Marian

    Director

    Appointed on 9 May 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1954

    8 Merrill Place
    Falmouth
    Cornwall
    TR11 3BY
    United Kingdom

  • HOPKINS, David John

    Director

    Appointed on 10 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    8 Merrill Place
    Falmouth
    Cornwall
    TR11 3BY
    United Kingdom

  • HOPKINS, Michelle

    Director

    Appointed on 10 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1981

    8 Merrill Place
    Falmouth
    Cornwall
    TR11 3BY
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 2001

    Resigned on 9 May 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

  • LYONS, Mary Anne

    Director

    Appointed on 15 April 2002

    Resigned on 8 November 2012

    Nationality: Irish

    Occupation: Retired

    Month of birth: October 1928

    401 Beake Avenue
    Coventry
    West Midlands
    CV6 2HN

  • WESTGATE, Michael John

    Director

    Appointed on 15 April 2002

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Self Employed Furniture Restorer

    Month of birth: November 1948

    36 Caernarfon Way
    Cardiff
    South Glamorgan
    CF3

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 9 May 2001

    Resigned on 9 May 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 8 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: A5EJVPYA. Transaction: MzE1NjY2MjM0N2FkaXF6a2N4.

  2. 28 May 2016 Second filing of AR01 previously delivered to Companies House made up to 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Document replacement. Type: RP04. Barcode: A57003F7. Transaction: MzE0OTYzMDE3MGFkaXF6a2N4.

  3. 28 May 2016 Second filing of AR01 previously delivered to Companies House made up to 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Document replacement. Type: RP04. Barcode: A57003ER. Transaction: MzE0OTYzMDA4NGFkaXF6a2N4.

  4. 13 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56XMMHM. Transaction: MzE0ODQ2MDgxMWFkaXF6a2N4.

  5. 11 May 2016 Appointment of Miss Michelle Hopkins as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: AP01. Barcode: X56SG0WB. Transaction: MzE0ODMxODYwMmFkaXF6a2N4.

  6. 11 May 2016 Appointment of David John Hopkins as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: AP01. Barcode: X56SG09U. Transaction: MzE0ODMxODQ4MGFkaXF6a2N4.

  7. 10 May 2016 Director's details changed for Allan Edward Hopkins on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X56PSIIZ. Transaction: MzE0ODIxODQxNGFkaXF6a2N4.

  8. 10 May 2016 Secretary's details changed for Allan Edward Hopkins on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH03. Barcode: X56PSIP4. Transaction: MzE0ODIxODQzOGFkaXF6a2N4.

  9. 10 May 2016 Director's details changed for Anna Marian Hopkins on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X56PSJ83. Transaction: MzE0ODIxODUxNmFkaXF6a2N4.

  10. 5 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNO22R. Transaction: MzEzMjI2MDc3NWFkaXF6a2N4.

  11. 3 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X48SDJBN. Transaction: MzEyNDQ3ODU0MGFkaXF6a2N4.

  12. 3 June 2015 Termination of appointment of Mary Anne Lyons as a director on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Officers. Type: TM01. Barcode: X48SAGAI. Transaction: MzEyNDQ0ODMzOGFkaXF6a2N4.

  13. 3 June 2015 Termination of appointment of Michael John Westgate as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X48SAGM8. Transaction: MzEyNDQ0ODMyNmFkaXF6a2N4.

  14. 9 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHW9X6. Transaction: MzEwODk2NDcyNWFkaXF6a2N4.

  15. 27 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X38SCICY. Transaction: MzEwMDc2NzcwNWFkaXF6a2N4.

  16. 15 May 2014 Secretary's details changed for Allan Edward Hopkins on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: CH03. Barcode: X37XCG88. Transaction: MzEwMDEwNjYxOWFkaXF6a2N4.

  17. 15 May 2014 Director's details changed for Michael John Westgate on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: CH01. Barcode: X37XCFJK. Transaction: MzEwMDEwNjM3MGFkaXF6a2N4.

  18. 15 May 2014 Director's details changed for Anna Marian Hopkins on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: CH01. Barcode: X37XCFJS. Transaction: MzEwMDEwNjM3N2FkaXF6a2N4.

  19. 15 May 2014 Director's details changed for Allan Edward Hopkins on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: CH01. Barcode: X37XCFIW. Transaction: MzEwMDEwNjM3M2FkaXF6a2N4.

  20. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I06E2J. Transaction: MzA4NjM2NDU5MGFkaXF6a2N4.

  21. 21 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ12BT. Transaction: MzA4MDE3NTI4OWFkaXF6a2N4.

  22. 26 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1DU23FV. Transaction: MzA2MTQ2MzIzM2FkaXF6a2N4.

  23. 29 June 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1C3LAXU. Transaction: MzA2MDAxMDAyN2FkaXF6a2N4.

  24. 16 June 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XXB5QV1W. Transaction: MzAzODkzMTU3NWFkaXF6a2N4.

  25. 10 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH0Y2TXH. Transaction: MzAzNjkxNTMyN2FkaXF6a2N4.

  26. 13 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALXSDO7S. Transaction: MzAyNTE4OTIxNGFkaXF6a2N4.

  27. 14 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XL3AYJZB. Transaction: MzAxNTU5MzA4M2FkaXF6a2N4.

  28. 14 May 2010 Director's details changed for Michael John Westgate on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL3AXJZA. Transaction: MzAxNTU5Mjk1NWFkaXF6a2N4.

  29. 14 May 2010 Director's details changed for Mary Anne Lyons on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL3AWJZ9. Transaction: MzAxNTU5Mjk1NGFkaXF6a2N4.

  30. 14 May 2010 Director's details changed for Anna Marian Hopkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL3AVJZ8. Transaction: MzAxNTU5Mjk1M2FkaXF6a2N4.

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

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6X6RASC. Transaction: MjAzNTI3NDM1OGFkaXF6a2N4.

  32. 27 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGJLKA7I. Transaction: MjAzMzg3MTA5MmFkaXF6a2N4.

  33. 10 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2D633UV. Transaction: MjAxNTI2NDY4MWFkaXF6a2N4.

  34. 5 June 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5BXY0BJ. Transaction: MjAwNjcwMDc2OGFkaXF6a2N4.

  35. 20 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY1MTU3OWFkaXF6a2N4.

  36. 18 June 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk5NTcyMWFkaXF6a2N4.

  37. 17 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAwNTY1OWFkaXF6a2N4.

  38. 5 June 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg5MTMwN2FkaXF6a2N4.

  39. 18 August 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY4MDY2M2FkaXF6a2N4.

  40. 18 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDg4NjA5MWFkaXF6a2N4.

  41. 2 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDUyMTMwMGFkaXF6a2N4.

  42. 2 June 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc1OTk0OGFkaXF6a2N4.

  43. 1 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNDUzNTQzOWFkaXF6a2N4.

  44. 15 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NzkwNzYzMWFkaXF6a2N4.

  45. 21 May 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAyODY0MWFkaXF6a2N4.

  46. 24 December 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0OTc3NjcwMmFkaXF6a2N4.

  47. 26 November 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEyMDIyMjA1OGFkaXF6a2N4.

  48. 22 November 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgwNDM1MmFkaXF6a2N4.

  49. 29 October 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzNDQxMjU1NWFkaXF6a2N4.

  50. 23 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzc2MzgwMGFkaXF6a2N4.

  51. 23 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUxMTQ1NGFkaXF6a2N4.

  52. 20 July 2001 Accounting reference date shortened from 31/05/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzQwMDk4MGFkaXF6a2N4.

  53. 13 July 2001 Ad 22/06/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDQ3Nzc3N2FkaXF6a2N4.

  54. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE3NzU5M2FkaXF6a2N4.

  55. 6 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjk5OTQwM2FkaXF6a2N4.

  56. 16 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODEyOTg4NGFkaXF6a2N4.

  57. 16 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTEyMTI4NmFkaXF6a2N4.

  58. 18 May 2001 Registered office changed on 18/05/01 from: 53 coed yr esgob llantrisant pontyclun mid glamorgan CF72 8EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzIyNjMzMmFkaXF6a2N4.

  59. 9 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTQ5MDk1NWFkaXF6a2N4.

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