A F M International Limited

Company Registration Number: 04355990

Company registered in England and Wales

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A F M International Limited is a Private Company Limited by Shares first registered on 18 January 2002.

Registered Address

82 WANDSWORTH BRIDGE ROAD
LONDON
SW6 2TF

There are 269 companies currently registered at this postcode, including this one.

All companies at SW6 2TF

Registration Data

Company Number

04355990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £119,772£126,649£100,586£119,702£102,050£31,675
of which Cash £1,854£1,861£1,862£1,862£1,760£1,855
Total Assets £119,772£126,649£100,586£119,702£102,050£31,675
Current Liabilities £119,983£124,794£98,459£106,806£101,940£31,660
Net Current Assets £-211£1,855£2,127£12,896£110£15
Total Net Worth £2,485£3,912£3,584£14,721£1,710£1,638

Previous Names

No previous names

Company Officers

  • MCHARG, Christine Mary

    Secretary

    Appointed on 18 January 2002

     

    Fairwinds
    61 Lymington Bottom Road
    Medstead Alton
    Hampshire
    GU34 5EP

  • MCHARG, Alastair Ferguson

    Director

    Appointed on 18 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    61 Lymington Bottom Road
    Four Marks
    Hampshire
    GU34 5EP

  • MCHARG, Christine Mary

    Director

    Appointed on 7 November 2003

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1946

    Fairwinds
    61 Lymington Bottom Road
    Medstead Alton
    Hampshire
    GU34 5EP

  • APPLETON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2002

    Resigned on 18 January 2002

    186 Hammersmith Road
    London
    W6 7DJ

  • APPLETON DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 January 2002

    Resigned on 18 January 2002

    186 Hammersmith Road
    London
    W6 7DJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 February 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V21SG. Transaction: MzE2OTYwNDQyNGFkaXF6a2N4.

  2. 20 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HZOQLM. Transaction: MzE2MDA5MzM5MWFkaXF6a2N4.

  3. 15 March 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X52S7TYG. Transaction: MzE0NDA5NzE4M2FkaXF6a2N4.

  4. 15 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4G0JIY0. Transaction: MzEzMTAyNDUwNmFkaXF6a2N4.

  5. 18 February 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X41GWOEH. Transaction: MzExNzU2ODg3MGFkaXF6a2N4.

  6. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOLMTM. Transaction: MzExMDQ5MzkwMmFkaXF6a2N4.

  7. 12 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X31KMGDN. Transaction: MzA5NDM5MDgyMWFkaXF6a2N4.

  8. 7 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IIN2GA. Transaction: MzA4NjQ4NjQxMGFkaXF6a2N4.

  9. 12 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X2224PSG. Transaction: MzA3MjcwNzQ0NmFkaXF6a2N4.

  10. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KMAL3S. Transaction: MzA2NjcwNDU4MWFkaXF6a2N4.

  11. 17 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X12UVXGI. Transaction: MzA1MjY0OTA0MWFkaXF6a2N4.

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

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X72ZVYUS. Transaction: MzA0NjM1NTY1NWFkaXF6a2N4.

  13. 15 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XRZ3AROF. Transaction: MzAzMjMwMjQ3MGFkaXF6a2N4.

  14. 21 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XPTUEOFQ. Transaction: MzAyNTYzNzQyOWFkaXF6a2N4.

  15. 3 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XD0RCH71. Transaction: MzAwODU5MzcxNmFkaXF6a2N4.

  16. 3 February 2010 Director's details changed for Christine Mary Mcharg on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XD0RBH70. Transaction: MzAwODU4ODU3MWFkaXF6a2N4.

  17. 3 February 2010 Director's details changed for Alastair Ferguson Mcharg on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XD0RAH7Z. Transaction: MzAwODU4ODU2OWFkaXF6a2N4.

  18. 31 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XU8EDEHL. Transaction: MzAwMTg2Mzg5NGFkaXF6a2N4.

  19. 17 February 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XREYM7G9. Transaction: MjAyNTk1MzkwMmFkaXF6a2N4.

  20. 11 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X4MPQ4QW. Transaction: MjAxNzc3ODgyM2FkaXF6a2N4.

  21. 11 February 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5MDg4NmFkaXF6a2N4.

  22. 11 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTE5NTA5MmFkaXF6a2N4.

  23. 12 April 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY2NDM4MGFkaXF6a2N4.

  24. 21 September 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE4ODUxNWFkaXF6a2N4.

  25. 30 January 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDA2MjU4OGFkaXF6a2N4.

  26. 2 June 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2MzUyNDYyMGFkaXF6a2N4.

  27. 13 January 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk0MDgxOGFkaXF6a2N4.

  28. 11 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0MjM5NzUyNGFkaXF6a2N4.

  29. 4 February 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA2NjkwNmFkaXF6a2N4.

  30. 25 November 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxMTc4NDgyNWFkaXF6a2N4.

  31. 18 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMwODY3OWFkaXF6a2N4.

  32. 12 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY0MzMwOGFkaXF6a2N4.

  33. 6 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTQwODQxM2FkaXF6a2N4.

  34. 8 February 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM3ODYzNmFkaXF6a2N4.

  35. 11 March 2002 Registered office changed on 11/03/02 from: 186 hammersmith road london W6 7DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTE5Njg2OGFkaXF6a2N4.

  36. 29 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDU0MTk5OGFkaXF6a2N4.

  37. 29 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU0NjA3M2FkaXF6a2N4.

  38. 29 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTM1NjIyOGFkaXF6a2N4.

  39. 29 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU4Mzg2OWFkaXF6a2N4.

  40. 18 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTY3OTQ4OWFkaXF6a2N4.

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