Afa Special Projects Limited

Company Registration Number: 04268397

Company registered in England and Wales

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Afa Special Projects Limited is a Private Company Limited by Shares first registered on 10 August 2001. Its current registered address is in Gloucester, Gloucestershire.

Registered Address

UNIT 4 HIGHNAM BUSINESS CENTRE
NEWENT ROAD
GLOUCESTER
GLOUCESTERSHIRE
GL2 8DN

There are 191 companies currently registered at this postcode, including this one.

All companies at GL2 8DN

Registration Data

Company Number

04268397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

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

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,460£17,950£18,958£21,193£16,801£19,489£77,179
of which Cash £0£0£0£0£0£0£3,766
Total Assets £22,460£17,950£18,958£21,193£16,801£19,489£77,179
Current Liabilities £19,149£27,142£29,638£34,901£32,646£32,183£97,562
Net Current Assets £3,311£-9,192£-10,680£-13,708£-15,845£-12,694£-20,383
Total Net Worth £6,713£-9,495£-10,949£-14,101£-16,185£-21,238£19,960

Previous Names

No previous names

Company Officers

  • BYARD, Antony Michael

    Secretary

    Appointed on 10 August 2001

     

    The Granary
    Stocks Court
    Woonton
    Herefordshire
    HR3 6QU

  • BYARD, Antony Michael

    Director

    Appointed on 10 August 2001

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: February 1961

    The Granary
    Stocks Court
    Woonton
    Herefordshire
    HR3 6QU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 2001

    Resigned on 10 August 2001

    26
    Church Street
    London
    NW8 8EP

  • CUE, Richard

    Director

    Appointed on 10 August 2001

    Resigned on 1 February 2003

    Nationality: British

    Occupation: Architect

    Month of birth: November 1949

    Chalk End Priding
    Saul
    Gloucester
    GL2 7LG

  • FRAME, Alexander

    Director

    Appointed on 4 February 2003

    Resigned on 23 January 2015

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1957

    Annandale Whiteway Farm
    The Whiteway
    Cirencester
    Gloucestershire
    GL7 2ER

  • LOVEDAY, Peter Steven

    Director

    Appointed on 4 February 2002

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: September 1963

    Sunnybank
    Rack Hill Chalford
    Stroud
    Gloucestershire
    GL6 8LA

  • WEST, Richard John

    Director

    Appointed on 4 February 2003

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1971

    Brook Farm
    Little Marcle
    Ledbury
    Herefordshire
    HR8 2JY

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 August 2001

    Resigned on 10 August 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: S5J1901V. Transaction: MzE2MTg0ODEyMWFkaXF6a2N4.

  2. 22 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5F1UXH7. Transaction: MzE1Nzg0MjMwNmFkaXF6a2N4.

  3. 21 September 2016 Registered office address changed from 194 Mile End Road London E1 4LJ to Unit 4 Highnam Business Centre Newent Road Gloucester Gloucestershire GL2 8DN on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Address. Type: AD01. Barcode: A5F1UC6G. Transaction: MzE1Nzg0MjMwM2FkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KIRAF4. Transaction: MzEzNTc1MjI4NmFkaXF6a2N4.

  5. 13 November 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: A4J3DVA2. Transaction: MzEzNTEwMDk0M2FkaXF6a2N4.

  6. 2 July 2015 Termination of appointment of Alexander Frame as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: A4AL5LGR. Transaction: MzEyNjIzNDAxNmFkaXF6a2N4.

  7. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8U5BE. Transaction: MzExNDQ5OTE1MGFkaXF6a2N4.

  8. 18 August 2014 Annual return made up to 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: A3DU53FC. Transaction: MzEwNTYwMDE2N2FkaXF6a2N4.

  9. 20 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: A2NKH7AP. Transaction: MzA5MTI0Nzg1NWFkaXF6a2N4.

  10. 25 October 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: A2JNDAT6. Transaction: MzA4NzYyNDg2OWFkaXF6a2N4.

  11. 17 July 2013 Registered office address changed from Portwall Place 4Th Floor Portwall Lane Bristol BS1 6NA on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Address. Type: AD01. Barcode: A2CFUFKZ. Transaction: MzA4MTY2ODU1MWFkaXF6a2N4.

  12. 10 May 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A27J0J3V. Transaction: MzA3Nzc3OTc1MGFkaXF6a2N4.

  13. 26 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MzQyODQ2MGFkaXF6a2N4.

  14. 25 February 2013 Annual return made up to 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: A22OVF2Y. Transaction: MzA3MzQyODM2NGFkaXF6a2N4.

  15. 11 December 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2ODY4Mzc4OWFkaXF6a2N4.

  16. 8 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A125RK4A. Transaction: MzA1MjExNDQ5NWFkaXF6a2N4.

  17. 9 September 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XPCOYXEV. Transaction: MzA0MzUzNTUxM2FkaXF6a2N4.

  18. 8 September 2011 Termination of appointment of Peter Loveday as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP50EXDF. Transaction: MzA0MzUwMzQxN2FkaXF6a2N4.

  19. 7 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNjUyNzUwNWFkaXF6a2N4.

  20. 4 May 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJZFRTNE. Transaction: MzAzNjUyNzQ3NmFkaXF6a2N4.

  21. 5 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDYxNzA4OWFkaXF6a2N4.

  22. 25 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X1NLQMUC. Transaction: MzAyMjA2MDM5MGFkaXF6a2N4.

  23. 2 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZRNMHUK. Transaction: MzAxMDQ3MTAyNmFkaXF6a2N4.

  24. 23 September 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEJR6DIM. Transaction: MjA0MTk2MDM1MWFkaXF6a2N4.

  25. 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: A3BWQ6YE. Transaction: MjAyNDgxNDQzNWFkaXF6a2N4.

  26. 20 August 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM6Q52F1. Transaction: MjAxMTQzNjYyMGFkaXF6a2N4.

  27. 14 May 2008 Registered office changed on 14/05/2008 from oakfield house oakfield grove clifton bristol BS8 2BN [View PDF]

    Category: Address. Type: 287. Barcode: AES83ZOE. Transaction: MjAwNTM2NzcyNmFkaXF6a2N4.

  28. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5MjYwOGFkaXF6a2N4.

  29. 25 September 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAyMTQyNGFkaXF6a2N4.

  30. 25 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk5NzAwM2FkaXF6a2N4.

  31. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk0NzQ0M2FkaXF6a2N4.

  32. 10 October 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAyNTQ1MmFkaXF6a2N4.

  33. 19 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDEwOTk3MWFkaXF6a2N4.

  34. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MDA4NDAxNGFkaXF6a2N4.

  35. 25 August 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ0OTAzNWFkaXF6a2N4.

  36. 8 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MDIyNTYxOWFkaXF6a2N4.

  37. 6 September 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQxMjMyM2FkaXF6a2N4.

  38. 9 July 2004 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyNDQ3ODY4NWFkaXF6a2N4.

  39. 29 April 2004 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU1MzQ5NWFkaXF6a2N4.

  40. 29 March 2004 Ad 20/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTk4NTAzMWFkaXF6a2N4.

  41. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjkwMDM5OGFkaXF6a2N4.

  42. 29 March 2004 Accounting reference date shortened from 31/08/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTkyOTY3NWFkaXF6a2N4.

  43. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODU3MTQ4N2FkaXF6a2N4.

  44. 11 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTU5MDExNGFkaXF6a2N4.

  45. 11 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ3MjY3NGFkaXF6a2N4.

  46. 11 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDAxNzQ5NGFkaXF6a2N4.

  47. 7 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQzNjgyOWFkaXF6a2N4.

  48. 24 January 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MjE0NDY3NmFkaXF6a2N4.

  49. 4 November 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg5NDcyNGFkaXF6a2N4.

  50. 13 June 2002 Registered office changed on 13/06/02 from: rowan house barnwood business centre barnett way, barnwood gloucester gloucestershire GL4 3RT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDE1OTEzNWFkaXF6a2N4.

  51. 19 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTMzMzg4NmFkaXF6a2N4.

  52. 19 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk4NjUzMGFkaXF6a2N4.

  53. 16 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDQ4MjUxOGFkaXF6a2N4.

  54. 16 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzU5MDQ1NWFkaXF6a2N4.

  55. 10 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTQ5MzA3MmFkaXF6a2N4.

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