A.f.s. Services Limited

Company Registration Number: 04427073

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.f.s. Services Limited is a Private Company Limited by Shares first registered on 29 April 2002. Its current registered address is in Birmingham.

Registered Address

41 GREAT LISTER STREET
NECHELLS
BIRMINGHAM
B7 4LW

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

All companies at B7 4LW

Registration Data

Company Number

04427073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,964,374£1,980,932£1,970,954£1,977,348£1,989,284£1,856,077£0
Current Assets £230,888£205,749£23,271£87,105£76,344£215,687£1,961,779
of which Cash £57,945£36,135£55£0£13£289£368,129
Total Assets £2,195,262£2,186,681£1,994,225£2,064,453£2,065,628£2,071,764£1,961,779
Current Liabilities £221,228£347,519£333,837£378,405£341,079£370,760£263,086
Net Current Assets £9,660£-141,770£-310,566£-291,300£-264,735£-155,073£1,698,693
Total Net Worth £1,974,034£1,839,162£1,660,388£1,686,048£1,724,549£1,701,004£1,741,320

Previous Names

No previous names

Company Officers

  • MARSHALL, Leslie

    Secretary

    Appointed on 29 April 2002

     

    41 Great Lister Street
    Nechells
    Birmingham
    B7 4LW

  • MARSHALL, Brenda

    Director

    Appointed on 29 April 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    41 Great Lister Street
    Nechells
    Birmingham
    B7 4LW

  • MARSHALL, Daniel

    Director

    Appointed on 1 June 2016

     

    Nationality: English

    Occupation: Engineering

    Month of birth: November 1987

    41
    Great Lister Street
    Birmingham
    B7 4LW
    England

  • MARSHALL, Jak

    Director

    Appointed on 10 June 2016

     

    Nationality: English

    Occupation: Engineering

    Month of birth: April 1993

    41
    Great Lister Street
    Birmingham
    B7 4LW
    England

  • MARSHALL, Leslie

    Director

    Appointed on 29 April 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1939

    41 Great Lister Street
    Nechells
    Birmingham
    B7 4LW

  • MARSHALL, Michael

    Director

    Appointed on 10 June 2016

     

    Nationality: English

    Occupation: Engineering

    Month of birth: July 1991

    41
    Great Lister Street
    Birmingham
    B7 4LW
    England

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 29 April 2002

    Resigned on 29 April 2002

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 29 April 2002

    Resigned on 29 April 2002

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 24/09/2017.

Latest Filings

  1. 5 May 2017 [View PDF]

    Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65TYU1Y. Transaction: MzE3NTEzNjQ3MmFkaXF6a2N4.

  2. 8 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZUANP6. Transaction: MzE2ODQ3NzMxMWFkaXF6a2N4.

  3. 29 September 2016 Registration of charge 044270730003, created on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Mortgage. Type: MR01. Barcode: A5GK0CTO. Transaction: MzE1ODk5NjgxNmFkaXF6a2N4.

  4. 26 August 2016 Registration of charge 044270730002, created on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Mortgage. Type: MR01. Barcode: X5E7ITBF. Transaction: MzE1NjAxODA3MGFkaXF6a2N4.

  5. 29 July 2016 Satisfaction of charge 044270730001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5C8ZZZV. Transaction: MzE1NDA1MzMxM2FkaXF6a2N4.

  6. 20 June 2016 Appointment of Mr Jak Marshall as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X59JT94H. Transaction: MzE1MTEwNzcxNGFkaXF6a2N4.

  7. 20 June 2016 Appointment of Mr Michael Marshall as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X59JT7RC. Transaction: MzE1MTEwNzI3N2FkaXF6a2N4.

  8. 20 June 2016 Appointment of Mr Daniel Marshall as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X59JT3EI. Transaction: MzE1MTEwNTg5N2FkaXF6a2N4.

  9. 9 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X56N3NAA. Transaction: MzE0ODEyMDk5MmFkaXF6a2N4.

  10. 17 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50YJEJC. Transaction: MzE0MjA4Mjg3MGFkaXF6a2N4.

  11. 11 June 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X49D46SA. Transaction: MzEyNDk3OTEyMmFkaXF6a2N4.

  12. 22 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X47X4AUQ. Transaction: MzEyMzczMDc3OGFkaXF6a2N4.

  13. 14 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X37URISX. Transaction: MzEwMDA0MjE3MWFkaXF6a2N4.

  14. 10 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31FEMRC. Transaction: MzA5NDIxNjM5NGFkaXF6a2N4.

  15. 28 October 2013 Registration of charge 044270730001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2JYEQYQ. Transaction: MzA4NzczNDc3N2FkaXF6a2N4.

  16. 26 July 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X2DF1KUY. Transaction: MzA4MjIyNTE5OWFkaXF6a2N4.

  17. 28 March 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2531CAQ. Transaction: MzA3NTM2MzU0NmFkaXF6a2N4.

  18. 26 June 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: A1BNF8OB. Transaction: MzA1OTgwMTg2MmFkaXF6a2N4.

  19. 7 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11T0LVE. Transaction: MzA1MTk5NjM4NGFkaXF6a2N4.

  20. 31 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: ABJX1UHD. Transaction: MzAzODAyODQwM2FkaXF6a2N4.

  21. 15 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A8CKLROE. Transaction: MzAzMjI4MDEzM2FkaXF6a2N4.

  22. 7 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XSQL9JSK. Transaction: MzAxNTA5OTg2MmFkaXF6a2N4.

  23. 7 May 2010 Director's details changed for Leslie Marshall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSQL8JSJ. Transaction: MzAxNTA5OTE2MmFkaXF6a2N4.

  24. 7 May 2010 Secretary's details changed for Leslie Marshall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XSQL6JSH. Transaction: MzAxNTA5OTE1OWFkaXF6a2N4.

  25. 7 May 2010 Director's details changed for Brenda Marshall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSQL7JSI. Transaction: MzAxNTA5OTE2MWFkaXF6a2N4.

  26. 5 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A9G3KH14. Transaction: MzAwODMxNzgxOWFkaXF6a2N4.

  27. 20 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1FRA0T. Transaction: MjAzMzM3MTE2MWFkaXF6a2N4.

  28. 6 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A8KJ98PR. Transaction: MjAyOTk3NzE4N2FkaXF6a2N4.

  29. 15 August 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL69N2AW. Transaction: MjAxMTEzMDk2MmFkaXF6a2N4.

  30. 15 August 2008 Director's change of particulars / brenda marshall / 13/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL69M2AV. Transaction: MjAxMTEyOTUxNmFkaXF6a2N4.

  31. 15 August 2008 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1AU29Y. Transaction: MjAxMTA5MTc3NGFkaXF6a2N4.

  32. 14 August 2008 Director's change of particulars / brenda duignan / 06/10/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL1AT29X. Transaction: MjAxMTA5MTU1MmFkaXF6a2N4.

  33. 14 August 2008 Director and secretary's change of particulars / leslie marshall / 13/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL1AW290. Transaction: MjAxMTA5MTIzMWFkaXF6a2N4.

  34. 2 July 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AI97Z108. Transaction: MjAwODMyMjc3MWFkaXF6a2N4.

  35. 29 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI2MjQwNmFkaXF6a2N4.

  36. 14 July 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ5MTc4M2FkaXF6a2N4.

  37. 16 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUyNjg0N2FkaXF6a2N4.

  38. 23 September 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjA4MTExMmFkaXF6a2N4.

  39. 31 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMDAwNjE2MmFkaXF6a2N4.

  40. 29 June 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODYyMDEyM2FkaXF6a2N4.

  41. 26 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExMjg4NzgzOWFkaXF6a2N4.

  42. 19 June 2003 Registered office changed on 19/06/03 from: 84 cato street north nechells birmingham B7 5AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDg2NzkwOWFkaXF6a2N4.

  43. 19 June 2003 Return made up to 29/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM4MzA3NmFkaXF6a2N4.

  44. 15 May 2002 Accounting reference date extended from 30/04/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDY2OTU1MGFkaXF6a2N4.

  45. 15 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI4NTA1MmFkaXF6a2N4.

  46. 15 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzc4NTgzMGFkaXF6a2N4.

  47. 15 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg4MzU4NmFkaXF6a2N4.

  48. 8 May 2002 Registered office changed on 08/05/02 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTcwMTExNmFkaXF6a2N4.

  49. 8 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTcwMTExNWFkaXF6a2N4.

  50. 8 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQ2NDAxN2FkaXF6a2N4.

  51. 7 May 2002 Ad 29/04/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDIyNDkwMWFkaXF6a2N4.

  52. 29 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDU4NDgzOGFkaXF6a2N4.

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54.158.21.160 Tue, 26 Sep 2017 01:44:31 +0100