Afv Modeller Limited

Company Registration Number: 04248280

Company registered in England and Wales

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Afv Modeller Limited is a Private Company Limited by Shares first registered on 9 July 2001. Its current registered address is in Morpeth, Northumberland.

Registered Address

OLD STABLES EAST MOOR
STANNINGTON
MORPETH
NORTHUMBERLAND
NE61 6ES

There are 3 companies currently registered at this postcode, including this one.

All companies at NE61 6ES

Registration Data

Company Number

04248280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £82,235£53,443£44,704£36,027£52,309£97,018£96,173
of which Cash £47,007£22,981£8,574£5,083£7,637£34,455£10,567
Total Assets £82,235£53,443£44,704£36,027£52,309£97,018£96,173
Current Liabilities £32,155£21,254£53,083£71,845£92,220£115,178£79,208
Net Current Assets £50,080£32,189£-8,379£-35,818£-39,911£-18,160£16,965
Total Net Worth £57,791£40,587£3,546£-22,016£-24,366£-2,426£33,100

Previous Names

No previous names

Company Officers

  • CAMPBELL, Donald

    Director

    Appointed on 1 August 2001

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: April 1969

    Old Stables
    East Moor
    Stannington
    Morpeth
    Northumberland
    NE61 6ES

  • COLVIN-SMITH, Keith

    Director

    Appointed on 9 July 2001

     

    Nationality: British

    Occupation: Advertising Manager

    Month of birth: February 1963

    Old Stables
    East Moor
    Stannington
    Morpeth
    Northumberland
    NE61 6ES

  • PARKER, David Gareth

    Director

    Appointed on 9 July 2001

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: March 1963

    Old Stables
    East Moor
    Stannington
    Morpeth
    Northumberland
    NE61 6ES
    England

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 9 July 2001

    Resigned on 9 July 2001

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • COLVIN-SMITH, Keith

    Secretary

    Appointed on 9 July 2001

    Resigned on 2 February 2010

    Nationality: British

    Occupation: Advertising Manager

    1 Stratford Villas
    Newcastle Upon Tyne
    Tyne & Wear
    NE6 5AX

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 9 July 2001

    Resigned on 9 July 2001

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 11 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5XVLQRC. Transaction: MzE2NjQ1NDM2NGFkaXF6a2N4.

  2. 11 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B07E5S. Transaction: MzE1MjY1NTA0N2FkaXF6a2N4.

  3. 2 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4LE1GD6. Transaction: MzEzNjU5NTAzMWFkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4B8YLR5. Transaction: MzEyNjc2NDIzNWFkaXF6a2N4.

  5. 9 July 2015 Director's details changed for Keith Colvin-Smith on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: CH01. Barcode: X4B8YLT5. Transaction: MzEyNjc2NDA0NGFkaXF6a2N4.

  6. 9 July 2015 Director's details changed for Donald Campbell on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: CH01. Barcode: X4B8YLQX. Transaction: MzEyNjc2NDA0MWFkaXF6a2N4.

  7. 5 February 2015 Total exemption small company accounts made up to 30 September 2014

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40LQ3NK. Transaction: MzExNjc2NTY2NGFkaXF6a2N4.

  8. 9 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQZF36. Transaction: MzEwMzQ2NDgzN2FkaXF6a2N4.

  9. 19 May 2014 Director's details changed for David Gareth Parker on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: CH01. Barcode: X387LM94. Transaction: MzEwMDI2NjIzNWFkaXF6a2N4.

  10. 31 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34TKFOB. Transaction: MzA5NzMwNTA4OGFkaXF6a2N4.

  11. 28 March 2014 Registered office address changed from East Moor Farm Stannington Morpeth Northumberland NE61 6ES England on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Address. Type: AD01. Barcode: X34J9LCQ. Transaction: MzA5NzEyNjkwNWFkaXF6a2N4.

  12. 11 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEUH04. Transaction: MzA4MTM4MzE0MWFkaXF6a2N4.

  13. 11 July 2013 Director's details changed for David Gareth Parker on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Officers. Type: CH01. Barcode: X2CEUGZS. Transaction: MzA4MTM4Mjk3NGFkaXF6a2N4.

  14. 19 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X24I5XZD. Transaction: MzA3NDczNDczNGFkaXF6a2N4.

  15. 10 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVYI3E. Transaction: MzA2MDU5NjE1NGFkaXF6a2N4.

  16. 15 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B5ZWDV. Transaction: MzA1OTIwMTYzMmFkaXF6a2N4.

  17. 27 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XB1PVW6V. Transaction: MzA0MTE1MDI2MWFkaXF6a2N4.

  18. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X19BQVDG. Transaction: MzAzOTU4MTg1NGFkaXF6a2N4.

  19. 21 June 2011 Registered office address changed from 176 New Bridge Street Newcastle upon Tyne Tyne & Wear NE1 2TE on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Address. Type: AD01. Barcode: XYJAMV5A. Transaction: MzAzOTA5NDcwM2FkaXF6a2N4.

  20. 8 December 2010 Director's details changed for David Gareth Parker on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: X5Z54PRQ. Transaction: MzAyODQ3OTEzNmFkaXF6a2N4.

  21. 27 September 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XF7XRNRL. Transaction: MzAyNDA2MzQ2MGFkaXF6a2N4.

  22. 27 September 2010 Director's details changed for Donald Campbell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF7XQNRK. Transaction: MzAyNDA2MzA1M2FkaXF6a2N4.

  23. 3 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XP4RQH7V. Transaction: MzAwODYwODMyOWFkaXF6a2N4.

  24. 2 February 2010 Termination of appointment of Keith Colvin-Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS0R7H6A. Transaction: MzAwODUwMDAxN2FkaXF6a2N4.

  25. 17 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV21EBM6. Transaction: MjAzNzM2MTIyOWFkaXF6a2N4.

  26. 16 December 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A13S35M0. Transaction: MjAyMDM4MjE4M2FkaXF6a2N4.

  27. 9 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCP1V194. Transaction: MjAwODcyNzE3NGFkaXF6a2N4.

  28. 13 November 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEzNDc1MWFkaXF6a2N4.

  29. 16 July 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQzNTQzMmFkaXF6a2N4.

  30. 24 November 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTExNzg4OWFkaXF6a2N4.

  31. 31 August 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE1MjI2NWFkaXF6a2N4.

  32. 9 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mzk1NTAyMmFkaXF6a2N4.

  33. 6 December 2005 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAzMDA1NDIzNWFkaXF6a2N4.

  34. 23 August 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjUzOTE0OGFkaXF6a2N4.

  35. 9 December 2004 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NzY5MzExNWFkaXF6a2N4.

  36. 21 July 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA1NjUwN2FkaXF6a2N4.

  37. 28 November 2003 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MTQwNjg2MmFkaXF6a2N4.

  38. 17 July 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ4MDc0MWFkaXF6a2N4.

  39. 18 November 2002 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NDQ1NzM5MmFkaXF6a2N4.

  40. 4 July 2002 Return made up to 09/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUwODY1N2FkaXF6a2N4.

  41. 28 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njc3Nzk1M2FkaXF6a2N4.

  42. 9 August 2001 Ad 01/08/01--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTYxOTQxOGFkaXF6a2N4.

  43. 9 August 2001 Accounting reference date extended from 31/07/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjUyMTk1OWFkaXF6a2N4.

  44. 9 August 2001 Registered office changed on 09/08/01 from: 52A station road ashington northumberland NE63 9UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzgwNDcwOGFkaXF6a2N4.

  45. 25 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc3MzQ3NGFkaXF6a2N4.

  46. 25 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjM3OTcxOGFkaXF6a2N4.

  47. 25 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODIzNDczMWFkaXF6a2N4.

  48. 25 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzE2MDk2NmFkaXF6a2N4.

  49. 9 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjM1NjMyNWFkaXF6a2N4.

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