Afb Company Secretarial Services Limited

Company Registration Number: 04236560

Company registered in England and Wales

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Afb Company Secretarial Services Limited is a Private Company Limited by Shares first registered on 18 June 2001. Its current registered address is in Sherborne, Dorset.

Registered Address

YORK HOUSE
COLDHARBOUR BUSINESS PARK
SHERBORNE
DORSET
DT9 4JW

There are 54 companies currently registered at this postcode, including this one.

All companies at DT9 4JW

Registration Data

Company Number

04236560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £124£124£124£124£124£124£0
of which Cash £0£0£0£0£0£0£0
Total Assets £124£124£124£124£124£124£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £124£124£124£124£124£124£0
Total Net Worth £124£124£124£124£124£124£0

Previous Names

  • ACCOUNTS FOR BUSINESS LIMITED, active until 5 February 2003

Company Officers

  • HAGUE, Timothy David

    Secretary

    Appointed on 1 June 2009

     

    York House
    Coldharbour Business Park
    Sherborne
    Dorset
    DT9 4JW

  • HAGUE, Joanne

    Director

    Appointed on 18 June 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1969

    York House
    Coldharbour Business Park
    Sherborne
    Dorset
    DT9 4JW

  • HAGUE, Rosemary

    Secretary

    Appointed on 18 June 2001

    Resigned on 1 June 2009

    Glenwood House Cottage
    Longburton
    Sherborne
    Dorset
    DT9 5PG

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 18 June 2001

    Resigned on 18 June 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • HAGUE, Timothy David

    Director

    Appointed on 1 February 2003

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1965

    York House
    Coldharbour Business Park
    Sherborne
    Dorset
    DT9 4JW

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 June 2001

    Resigned on 18 June 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 November 2016 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5IXPU5T. Transaction: MzE2MTAzNzk1NWFkaXF6a2N4.

  2. 1 November 2016 Termination of appointment of Timothy David Hague as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5IV0G6J. Transaction: MzE2MDkxOTcyMGFkaXF6a2N4.

  3. 19 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59H6KAA. Transaction: MzE1MTA1MzY5MmFkaXF6a2N4.

  4. 19 June 2016 Register inspection address has been changed from Office 2, Unit 21, the Old Yarn Mills Westbury Sherborne Dorset DT9 3RQ England to St Georges Westbury Sherborne Dorset DT9 3RA [View PDF]

    Category: Address. Type: AD02. Barcode: X59H6KBU. Transaction: MzE1MTA1MzY4OGFkaXF6a2N4.

  5. 24 May 2016 Register(s) moved to registered inspection location Office 2, Unit 21, the Old Yarn Mills Westbury Sherborne Dorset DT9 3RQ [View PDF]

    Category: Address. Type: AD03. Barcode: X57L7TWB. Transaction: MzE0OTIxNDI3OGFkaXF6a2N4.

  6. 29 March 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53SIX6Q. Transaction: MzE0NTAzMTc1OWFkaXF6a2N4.

  7. 18 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X49STYBC. Transaction: MzEyNTQxMzcxM2FkaXF6a2N4.

  8. 18 June 2015 Register inspection address has been changed to Office 2, Unit 21, the Old Yarn Mills Westbury Sherborne Dorset DT9 3RQ [View PDF]

    Category: Address. Type: AD02. Barcode: X49STYDT. Transaction: MzEyNTQxMzYzOWFkaXF6a2N4.

  9. 24 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43UXFR6. Transaction: MzExOTgxOTMzMmFkaXF6a2N4.

  10. 26 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVN9FT. Transaction: MzEwMjY2Mzc2NWFkaXF6a2N4.

  11. 28 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2JYDQ5C. Transaction: MzA4NzcyMzI1NGFkaXF6a2N4.

  12. 18 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR8LXT. Transaction: MzA3OTk1NzIwMmFkaXF6a2N4.

  13. 5 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X23HWOT6. Transaction: MzA3MzkzNjg0MGFkaXF6a2N4.

  14. 26 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVSJYH. Transaction: MzA1OTgwODE0NGFkaXF6a2N4.

  15. 12 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X10CO0MP. Transaction: MzA1MDY1NzY2OGFkaXF6a2N4.

  16. 30 August 2011 Director's details changed for Mr Timothy David Hague on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH01. Barcode: XLQ2QX41. Transaction: MzA0MjkyNDEzMGFkaXF6a2N4.

  17. 30 August 2011 Director's details changed for Joanne Hague on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH01. Barcode: XLPZTX40. Transaction: MzA0MjkyMzg2NmFkaXF6a2N4.

  18. 30 August 2011 Secretary's details changed for Timothy David Hague on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH03. Barcode: XLPSYX4Y. Transaction: MzA0MjkyMzUxMmFkaXF6a2N4.

  19. 21 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XYVXPV6D. Transaction: MzAzOTE1NjYyOGFkaXF6a2N4.

  20. 1 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AFXZ5R7O. Transaction: MzAzMTQ1ODI3NWFkaXF6a2N4.

  21. 22 June 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XVH09L25. Transaction: MzAxODA1NTcyN2FkaXF6a2N4.

  22. 22 June 2010 Director's details changed for Joanne Hague on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XVH08L24. Transaction: MzAxODA1NTYwMmFkaXF6a2N4.

  23. 19 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AGPUGGPU. Transaction: MzAwNzQxMTQ1MWFkaXF6a2N4.

  24. 18 June 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLS0CATP. Transaction: MjAzNTMyNjEzMmFkaXF6a2N4.

  25. 5 June 2009 Secretary appointed timothy david hague [View PDF]

    Category: Officers. Type: 288a. Barcode: ADHZSAEJ. Transaction: MjAzNDQ3NzU0OGFkaXF6a2N4.

  26. 5 June 2009 Appointment terminated secretary rosemary hague [View PDF]

    Category: Officers. Type: 288b. Barcode: ADHZTAEK. Transaction: MjAzNDQ3NzUzMWFkaXF6a2N4.

  27. 7 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AOU696BO. Transaction: MjAyMjcwOTYzMmFkaXF6a2N4.

  28. 3 July 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBG6V13T. Transaction: MjAwODM4NDMyN2FkaXF6a2N4.

  29. 5 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A01GC0AD. Transaction: MjAwNjcxMjk3MGFkaXF6a2N4.

  30. 20 June 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU0Njg1N2FkaXF6a2N4.

  31. 20 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTUwMzE1OGFkaXF6a2N4.

  32. 20 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTIzNzI3NGFkaXF6a2N4.

  33. 24 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYxNzgxMGFkaXF6a2N4.

  34. 24 March 2007 Registered office changed on 24/03/07 from: 3 coldharbour business park sherborne dorset DT9 4JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODA0NzY0OWFkaXF6a2N4.

  35. 20 June 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA3MDEyNWFkaXF6a2N4.

  36. 10 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA1OTE3ODgzMGFkaXF6a2N4.

  37. 25 June 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk5MzkxN2FkaXF6a2N4.

  38. 8 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNTYwOTQwM2FkaXF6a2N4.

  39. 28 June 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUxOTU0MmFkaXF6a2N4.

  40. 2 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxMzgxODMwMWFkaXF6a2N4.

  41. 6 July 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ0OTQwMWFkaXF6a2N4.

  42. 24 April 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5OTIyNTIzNWFkaXF6a2N4.

  43. 11 April 2003 Registered office changed on 11/04/03 from: dampier house camel street, marston magna yeovil somerset BA22 8DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDA3ODIyNWFkaXF6a2N4.

  44. 9 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE3NTIxM2FkaXF6a2N4.

  45. 5 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODUxNDk4OGFkaXF6a2N4.

  46. 15 July 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAyNTcxOGFkaXF6a2N4.

  47. 14 September 2001 Ad 30/06/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjAwNDA1OGFkaXF6a2N4.

  48. 20 July 2001 Registered office changed on 20/07/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjM4Njg3MWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA5MzQ1NDgxMGFkaXF6a2N4.

  50. 12 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIzNDExNGFkaXF6a2N4.

  51. 12 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzk4MjM3NGFkaXF6a2N4.

  52. 12 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTMxNjkzMmFkaXF6a2N4.

  53. 6 July 2001 Accounting reference date extended from 30/06/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTM3NzIzMmFkaXF6a2N4.

  54. 18 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjUxMjMxOWFkaXF6a2N4.

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