Afs Limited

Company Registration Number: 04238410

Company registered in England and Wales

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Afs Limited is a Private Company Limited by Shares first registered on 21 June 2001. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

BROOKDALE
41 CLARENCE ROAD
CHESTERFIELD
DERBYSHIRE
S40 1LH

There are 82 companies currently registered at this postcode, including this one.

All companies at S40 1LH

Registration Data

Company Number

04238410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £159,721£153,427£231,573£232,792£250,409£263,926£257,362
of which Cash £126,021£118,128£78,839£84,935£95,582£108,533£106,696
Total Assets £159,721£153,427£231,573£232,792£250,409£263,926£257,362
Current Liabilities £35,055£27,021£41,579£46,837£64,818£62,164£68,126
Net Current Assets £124,666£126,406£189,994£185,955£185,591£201,762£189,236
Total Net Worth £130,751£133,491£198,493£196,523£191,746£207,697£197,080

Previous Names

No previous names

Company Officers

  • DEY, Christopher Joseph

    Secretary

    Appointed on 26 June 2001

     

    5
    Victoria Court
    Sheffield
    S11 9DR
    England

  • DEY, Joseph William

    Director

    Appointed on 26 June 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1949

    16 Edgehill Road
    Sheffield
    South Yorkshire
    S7 1SP

  • HARRIS, David Alan

    Director

    Appointed on 26 June 2001

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: August 1956

    Henmoor Cottage
    Holmgate Road
    Chesterfield
    Derbyshire
    S45 9QE

  • HOWELL, Jeffrey

    Secretary

    Appointed on 21 June 2001

    Resigned on 21 June 2001

    142 Church Street
    Ecclesfield
    Sheffield
    South Yorkshire
    S30 3WG

  • DEY, Timothy James

    Director

    Appointed on 21 June 2001

    Resigned on 21 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    58 Stewart Road
    Huntersbar
    Sheffield
    South Yorkshire
    S11 8XT

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

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Latest Filings

  1. 1 August 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5CGMIC0. Transaction: MzE1NDE0NDY5NWFkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A55AG41J. Transaction: MzE0NzA3Nzc2MWFkaXF6a2N4.

  3. 24 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8ATFT. Transaction: MzEyNTc1NzE3MWFkaXF6a2N4.

  4. 27 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A45PB6BU. Transaction: MzEyMTk3Mjc4M2FkaXF6a2N4.

  5. 24 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQDIDT. Transaction: MzEwMjQ4MDk0NWFkaXF6a2N4.

  6. 8 May 2014 Secretary's details changed for Christopher Joseph Dey on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X37HQQ14. Transaction: MzA5OTY4MjI0MmFkaXF6a2N4.

  7. 1 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A36QDXTN. Transaction: MzA5OTI2NTUwNWFkaXF6a2N4.

  8. 27 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEJ6IR. Transaction: MzA4MDU2NTQ5MmFkaXF6a2N4.

  9. 24 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A26GKYEY. Transaction: MzA3NjgxNjExOWFkaXF6a2N4.

  10. 25 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT4HG8. Transaction: MzA1OTY4NjM1NWFkaXF6a2N4.

  11. 18 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A170NYQY. Transaction: MzA1NjA0MzY5NmFkaXF6a2N4.

  12. 24 June 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X00AAV9L. Transaction: MzAzOTM2NjA0NWFkaXF6a2N4.

  13. 15 April 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANH8STAH. Transaction: MzAzNTY3NTE5MmFkaXF6a2N4.

  14. 28 June 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XXUCFL88. Transaction: MzAxODQzNzczNWFkaXF6a2N4.

  15. 11 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2V1JJR1. Transaction: MzAxNTI5MjE0NmFkaXF6a2N4.

  16. 8 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQM0NGHL. Transaction: MzAwNjY3OTI2N2FkaXF6a2N4.

  17. 22 June 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMKCXAXJ. Transaction: MjAzNTUzNTQ1N2FkaXF6a2N4.

  18. 27 June 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA4310XC. Transaction: MjAwODAyOTcyMWFkaXF6a2N4.

  19. 7 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK1DAZEV. Transaction: MjAwNDg2MjA1OGFkaXF6a2N4.

  20. 25 June 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc4NjE1MmFkaXF6a2N4.

  21. 23 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU0NzYyM2FkaXF6a2N4.

  22. 10 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg2Nzk1OWFkaXF6a2N4.

  23. 31 May 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTUxMDMwMmFkaXF6a2N4.

  24. 17 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MjQxMTEyOGFkaXF6a2N4.

  25. 25 August 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk4MDU0N2FkaXF6a2N4.

  26. 24 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTE3MDE5NmFkaXF6a2N4.

  27. 2 July 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzQ4MTY2NWFkaXF6a2N4.

  28. 14 June 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg0ODQzMmFkaXF6a2N4.

  29. 21 July 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0ODE5NDcwM2FkaXF6a2N4.

  30. 12 June 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUzNzU3OGFkaXF6a2N4.

  31. 31 July 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDMyOTY4MGFkaXF6a2N4.

  32. 9 July 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE1OTM4NmFkaXF6a2N4.

  33. 20 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzE5MzMyNGFkaXF6a2N4.

  34. 20 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODM3MzU0MmFkaXF6a2N4.

  35. 20 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDk0ODQzNmFkaXF6a2N4.

  36. 20 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjUzNjg4NmFkaXF6a2N4.

  37. 20 February 2002 S-div 14/02/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0NTQ2NDIxMGFkaXF6a2N4.

  38. 20 February 2002 Ad 14/02/02--------- £ si 20@.1=2 £ ic 10000/10002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTU0NTgyMWFkaXF6a2N4.

  39. 20 February 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMTM3NDI5NmFkaXF6a2N4.

  40. 28 August 2001 Ad 01/08/01--------- £ si [email protected]=9900 £ ic 100/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Nzk4MDYyNWFkaXF6a2N4.

  41. 10 July 2001 Nc inc already adjusted 03/07/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4OTExNzgyMWFkaXF6a2N4.

  42. 10 July 2001 Accounting reference date shortened from 30/06/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTAyNTQ5M2FkaXF6a2N4.

  43. 10 July 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxOTQwNzAyNmFkaXF6a2N4.

  44. 10 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDYyNTk4NmFkaXF6a2N4.

  45. 10 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODIxMTY5MGFkaXF6a2N4.

  46. 2 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODI0NDI4OWFkaXF6a2N4.

  47. 2 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjUyOTE0N2FkaXF6a2N4.

  48. 2 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc3NDg3OGFkaXF6a2N4.

  49. 2 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU3OTM0MmFkaXF6a2N4.

  50. 2 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk1NDkzMmFkaXF6a2N4.

  51. 2 July 2001 Ad 26/06/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzM3ODEyM2FkaXF6a2N4.

  52. 21 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODEzMTg2NGFkaXF6a2N4.

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