Afcs Limited

Company Registration Number: 04295438

Company registered in England and Wales

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Afcs Limited is a Private Company Limited by Shares first registered on 28 September 2001. Its current registered address is in London.

Registered Address

27 LANARK CLOSE
EALING
LONDON
W5 1SN

There are 7 companies currently registered at this postcode, including this one.

All companies at W5 1SN

Registration Data

Company Number

04295438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £122,502£68,051£57,271£57,317£81,656
of which Cash £122,502£68,051£57,271£57,317£81,656
Total Assets £122,502£68,051£57,271£57,317£81,656
Current Liabilities £27,213£2,071£0£0£16,572
Net Current Assets £95,289£65,980£57,271£57,317£65,084
Total Net Worth £95,289£65,980£57,271£57,317£65,084

Previous Names

No previous names

Company Officers

  • ROWSON, Jadwiga

    Secretary

    Appointed on 28 September 2001

     

    27 Lanark Close
    Ealing
    London
    W5 1SN

  • ROWSON, Gordon James

    Director

    Appointed on 28 September 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1962

    27 Lanark Close
    Ealing
    London
    W5 1SN

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 2001

    Resigned on 28 September 2001

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 September 2001

    Resigned on 28 September 2001

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GR5DSQ. Transaction: MzE1ODc3NzA0MmFkaXF6a2N4.

  2. 18 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: X4MHJWO3. Transaction: MzEzNzkxMTg5NWFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE6WHV. Transaction: MzEzMjM3Nzk3NWFkaXF6a2N4.

  4. 1 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: X3LUN974. Transaction: MzExMjUxNzg2NmFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGCS3S. Transaction: MzEwOTM1NTIyOWFkaXF6a2N4.

  6. 11 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: X2MZJAYG. Transaction: MzA5MDUxNTg2NWFkaXF6a2N4.

  7. 12 November 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2KYUL76. Transaction: MzA4ODY1MzkwNmFkaXF6a2N4.

  8. 17 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: X1NZK7AZ. Transaction: MzA2OTQ5ODI5MGFkaXF6a2N4.

  9. 4 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITTIBK. Transaction: MzA2NTI4MzQ0NGFkaXF6a2N4.

  10. 6 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P81KKW. Transaction: MzA1MDIzOTAxMmFkaXF6a2N4.

  11. 13 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X0WTCYB7. Transaction: MzA0NTM5ODUyM2FkaXF6a2N4.

  12. 17 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0UBWPZZ. Transaction: MzAyODk3MDI0MGFkaXF6a2N4.

  13. 3 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XIDODNXD. Transaction: MzAyNDQ3MTM1NGFkaXF6a2N4.

  14. 3 October 2010 Director's details changed for Gordon James Rowson on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XIDOCNXC. Transaction: MzAyNDQ3MTI4OWFkaXF6a2N4.

  15. 22 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AV4LQFVU. Transaction: MzAwNTQ4Nzk4M2FkaXF6a2N4.

  16. 2 October 2009 Return made up to 28/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH9BYDR0. Transaction: MjA0MjYyMTIwN2FkaXF6a2N4.

  17. 18 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZQ055PY. Transaction: MjAyMDY3NTI0MmFkaXF6a2N4.

  18. 8 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWV9O3RF. Transaction: MjAxNTA3Mjc5OWFkaXF6a2N4.

  19. 21 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ1NzE4N2FkaXF6a2N4.

  20. 12 November 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODExOTYzNmFkaXF6a2N4.

  21. 1 February 2007 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE3NTY4NDE0M2FkaXF6a2N4.

  22. 19 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIzMzY4OGFkaXF6a2N4.

  23. 17 November 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE5NzI1MGFkaXF6a2N4.

  24. 5 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMjA2OTIyOWFkaXF6a2N4.

  25. 12 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjczODM2NmFkaXF6a2N4.

  26. 22 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTkzMzU5MGFkaXF6a2N4.

  27. 27 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ3MjY2MmFkaXF6a2N4.

  28. 8 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY4NDgyOGFkaXF6a2N4.

  29. 17 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMDc0NTkxMmFkaXF6a2N4.

  30. 17 July 2003 Accounting reference date extended from 30/09/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTE5MTM5NmFkaXF6a2N4.

  31. 11 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU4MTgzOGFkaXF6a2N4.

  32. 8 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQwNjQ1NGFkaXF6a2N4.

  33. 8 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjgzNzE2OWFkaXF6a2N4.

  34. 8 October 2001 Registered office changed on 08/10/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTI2MTg5NmFkaXF6a2N4.

  35. 8 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjA3NTY1MmFkaXF6a2N4.

  36. 8 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA2ODg3MWFkaXF6a2N4.

  37. 28 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTY0ODY3M2FkaXF6a2N4.

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