Afl Credit & Finance Limited

Company Registration Number: 04223936

Company registered in England and Wales

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Afl Credit & Finance Limited is a Private Company Limited by Shares first registered on 29 May 2001. Its current registered address is in Burnley, Lancashire.

Registered Address

GREYS HOUSE
102-104 WESTGATE
BURNLEY
LANCASHIRE
BB11 1SD

There are 5 companies currently registered at this postcode, including this one.

All companies at BB11 1SD

Registration Data

Company Number

04223936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6533933

Registration Start Date

28 March 2002

Registration Expiry Date

27 March 2018

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £208,010£190,812£174,033£157,614£141,234£126,005£108,290£91,213£72,879£66,504£0£0
Current Assets £18,176£17,232£17,656£17,141£16,441£16,532£23,041£37,416£46,628£58,238£1,077£888
of which Cash £70£53£71£20£67£106£581£202£39£509£698£697
Total Assets £226,186£208,044£191,689£174,755£157,675£142,537£131,331£128,629£119,507£124,742£1,077£888
Current Liabilities £98,407£94,125£73,847£56,344£43,251£34,726£25,307£21,235£12,998£12,262£22,586£17,296
Net Current Assets £-80,231£-76,893£-56,191£-39,203£-26,810£-18,194£-2,266£16,181£33,630£45,976£-21,509£-16,408
Total Net Worth £127,779£113,919£117,842£118,411£114,424£107,811£106,024£107,394£106,509£112,480£-7,632£-6,267

Previous Names

No previous names

Company Officers

  • INGHAM, Julia Alison

    Secretary

    Appointed on 4 October 2006

     

    Hillcroft
    Skipton Old Road
    Colne
    Lancashire
    BB8 7AD

  • INGHAM, Brian Lawrence

    Director

    Appointed on 7 June 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    Hillcroft
    Skipton Old Road
    Colne
    Lancashire
    BB8 7AD

  • WHITE, Peter

    Secretary

    Appointed on 7 June 2001

    Resigned on 7 December 2006

    7 Valley Mill Court
    School Lane Laneshawbridge
    Colne
    Lancashire
    BB8 7EQ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 29 May 2001

    Resigned on 1 June 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FIRTH, William Howard

    Director

    Appointed on 7 June 2001

    Resigned on 4 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    5 Spring Grove
    Colne
    Lancashire
    BB8 7HQ

  • HOLLAND, David

    Director

    Appointed on 2 February 2004

    Resigned on 4 October 2006

    Nationality: British

    Occupation: Insurance

    Month of birth: September 1951

    59 Lindsay Park
    Burnley
    Lancashire
    BB10 3SQ

  • WHITE, Peter

    Director

    Appointed on 30 May 2004

    Resigned on 4 October 2006

    Nationality: British

    Occupation: Leasing Manager

    Month of birth: November 1953

    7 Valley Mill Court
    School Lane Laneshawbridge
    Colne
    Lancashire
    BB8 7EQ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 May 2001

    Resigned on 1 June 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 June 2017 [View PDF]

    Action Date: 29 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67ZPM8B. Transaction: MzE3NzQ4MDQ0N2FkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5CJH6. Transaction: MzE2NDc3Nzk1MGFkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X58LRDMP. Transaction: MzE1MDE1NTIzM2FkaXF6a2N4.

  4. 31 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: X4NFBGUH. Transaction: MzEzODcwMDc1OWFkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X48N17CX. Transaction: MzEyNDI4MDkyN2FkaXF6a2N4.

  6. 19 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: X3N38RVM. Transaction: MzExMzkxMjQyN2FkaXF6a2N4.

  7. 6 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39FWLOI. Transaction: MzEwMTQ0Nzk1NmFkaXF6a2N4.

  8. 24 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: A2NM0LGO. Transaction: MzA5MTQ4MTg0NGFkaXF6a2N4.

  9. 6 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X29YUY08. Transaction: MzA3OTMyOTU1N2FkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRXEOB. Transaction: MzA2OTY2MDg3N2FkaXF6a2N4.

  11. 19 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDRZP5. Transaction: MzA1OTM4ODQ0NmFkaXF6a2N4.

  12. 23 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: A0OKPGIH. Transaction: MzA0OTU5NDcwN2FkaXF6a2N4.

  13. 3 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XT430UOF. Transaction: MzAzODI0MDU0MWFkaXF6a2N4.

  14. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWO4UQ6O. Transaction: MzAyOTcyMTUzMWFkaXF6a2N4.

  15. 7 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XJGNKKNA. Transaction: MzAxNzAyMjIxM2FkaXF6a2N4.

  16. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9I39H1V. Transaction: MzAwODM5MjExMWFkaXF6a2N4.

  17. 3 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIATJAEP. Transaction: MjAzNDMyMzE0N2FkaXF6a2N4.

  18. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA08H6YD. Transaction: MjAyNDgxNjc2NWFkaXF6a2N4.

  19. 29 May 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3OOF04V. Transaction: MjAwNjI0NzEyN2FkaXF6a2N4.

  20. 29 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ANJ7QZAM. Transaction: MjAwNDM0MjY4NmFkaXF6a2N4.

  21. 4 June 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ5ODcxM2FkaXF6a2N4.

  22. 4 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTk2NjU3OWFkaXF6a2N4.

  23. 20 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzE0NTY1MGFkaXF6a2N4.

  24. 10 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzI5MTg1N2FkaXF6a2N4.

  25. 26 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY5MTQ2OGFkaXF6a2N4.

  26. 19 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI4MTkxM2FkaXF6a2N4.

  27. 23 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkyMjM4NmFkaXF6a2N4.

  28. 23 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIzNjg2NmFkaXF6a2N4.

  29. 23 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAzNzQ2OGFkaXF6a2N4.

  30. 23 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA5ODkzNmFkaXF6a2N4.

  31. 17 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTQ2MjkwM2FkaXF6a2N4.

  32. 8 June 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk5NzIzOWFkaXF6a2N4.

  33. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTgyMTQ2M2FkaXF6a2N4.

  34. 15 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU3NTE5N2FkaXF6a2N4.

  35. 10 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MDAzMTQ2M2FkaXF6a2N4.

  36. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQzMzUxMmFkaXF6a2N4.

  37. 28 June 2004 Nc inc already adjusted 13/02/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExODA2OTYyN2FkaXF6a2N4.

  38. 24 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Nzk3NDE5MGFkaXF6a2N4.

  39. 8 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI3ODEwN2FkaXF6a2N4.

  40. 7 June 2004 Ad 13/02/04--------- £ si [email protected]=33 £ ic 99/132 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDI1Nzk4MWFkaXF6a2N4.

  41. 7 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzQ3MDIwOWFkaXF6a2N4.

  42. 7 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzc1NzE3M2FkaXF6a2N4.

  43. 13 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODYwNDU0MGFkaXF6a2N4.

  44. 24 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyOTU3MDQ0MmFkaXF6a2N4.

  45. 14 August 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE5MDE1NGFkaXF6a2N4.

  46. 12 August 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDM5NjUwOGFkaXF6a2N4.

  47. 12 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyOTgxMTcyOGFkaXF6a2N4.

  48. 16 June 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAwMjQ1OGFkaXF6a2N4.

  49. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA4Njg1MGFkaXF6a2N4.

  50. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE1OTAwOWFkaXF6a2N4.

  51. 20 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgzODAyOWFkaXF6a2N4.

  52. 20 June 2001 Registered office changed on 20/06/01 from: greys house 102-104 westgate burnley lancashire BB11 1SD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTQzMTk1MmFkaXF6a2N4.

  53. 20 June 2001 Accounting reference date shortened from 31/05/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDA0MzA0OGFkaXF6a2N4.

  54. 20 June 2001 Ad 07/06/01--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzA1MzY4NGFkaXF6a2N4.

  55. 1 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk1NzE0NmFkaXF6a2N4.

  56. 1 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY2OTY0MmFkaXF6a2N4.

  57. 29 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzgxMjQzM2FkaXF6a2N4.

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