A.f. & G.F. Consulting Limited

Company Registration Number: 04438054

Company registered in England and Wales

Approximate Location Map
Streetview
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. & G.F. Consulting Limited is a Private Company Limited by Shares first registered on 14 May 2002. Its current registered address is in Stratford-Upon-Avon, Warwickshire.

Registered Address

4 COLLEGE STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
ENGLAND
CV37 6BN

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

All companies at CV37 6BN

Registration Data

Company Number

04438054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£1,114£1,671£0£0£0£0
Current Assets £2,619£2,619£3,562£17,990£17,273£18,960£18,217
of which Cash £0£0£3,562£17,990£17,273£8,460£7,717
Total Assets £2,619£3,733£5,233£17,990£17,273£18,960£18,217
Current Liabilities £0£500£900£1,057£800£1,918£1,879
Net Current Assets £2,619£2,119£2,662£16,933£16,473£17,042£16,338
Total Net Worth £2,513£3,233£4,333£16,933£17,267£18,471£18,026

Previous Names

  • HIWIND LIMITED, active until 17 July 2002

Company Officers

  • WHITTALL, Andrew Richard

    Secretary

    Appointed on 23 May 2002

     

    Nationality: British

    Occupation: Company Secretary

    Flat 3 91 Bishops Road
    London
    SW6 7AX

  • FLOWER, Andrew

    Director

    Appointed on 23 May 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    4
    College Street
    Stratford-Upon-Avon
    Warwickshire
    CV37 6BN
    England

  • FLOWER, Grant William

    Director

    Appointed on 23 May 2002

     

    Nationality: Zimbabwean

    Occupation: Company Director

    Month of birth: December 1970

    4
    College Street
    Stratford-Upon-Avon
    Warwickshire
    CV37 6BN
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2002

    Resigned on 23 May 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 May 2002

    Resigned on 23 May 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6184LDT. Transaction: MzE2OTk2OTY3NmFkaXF6a2N4.

  2. 19 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X57ASV7K. Transaction: MzE0ODg4NTc2MWFkaXF6a2N4.

  3. 19 May 2016 Director's details changed for Mr. Andrew Flower on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: CH01. Barcode: X57ASV7H. Transaction: MzE0ODg4NTUxNGFkaXF6a2N4.

  4. 19 May 2016 Director's details changed for Mr Grant William Flower on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: CH01. Barcode: X57ASV9K. Transaction: MzE0ODg4NTUyMmFkaXF6a2N4.

  5. 17 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODYwMTQ3OGFkaXF6a2N4.

  6. 16 May 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X575CYZ6. Transaction: MzE0ODU5OTQwNmFkaXF6a2N4.

  7. 16 May 2016 Registered office address changed from 20 Sandfield Lane Newbold on Stour Warwickshire CV37 8UN to 4 College Street Stratford-upon-Avon Warwickshire CV37 6BN on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Address. Type: AD01. Barcode: X575B6P6. Transaction: MzE0ODU3OTMwMmFkaXF6a2N4.

  8. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjgwMDk1OGFkaXF6a2N4.

  9. 18 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47P3CZC. Transaction: MzEyMzM0MTgyNWFkaXF6a2N4.

  10. 6 March 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41XWIUW. Transaction: MzExODI0ODAwNGFkaXF6a2N4.

  11. 20 July 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X3CJEA8W. Transaction: MzEwNDA1MDk5M2FkaXF6a2N4.

  12. 20 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: A321K0MQ. Transaction: MzA5NDg4NTE1OGFkaXF6a2N4.

  13. 5 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X29W9IE3. Transaction: MzA3OTI1MjUzOGFkaXF6a2N4.

  14. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A231LE7D. Transaction: MzA3MzY5MDg5NGFkaXF6a2N4.

  15. 21 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X19DN46A. Transaction: MzA1NzgwMDA2OGFkaXF6a2N4.

  16. 23 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: A138BD82. Transaction: MzA1Mjk1ODc3M2FkaXF6a2N4.

  17. 23 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XP1B9UDE. Transaction: MzAzNzU3NTg2NmFkaXF6a2N4.

  18. 21 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: A6AZXRS5. Transaction: MzAzMjYxMDI0N2FkaXF6a2N4.

  19. 16 February 2011 Registered office address changed from 29 Welbeck Street London W1M 8DA on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Address. Type: AD01. Barcode: EQWJ300M. Transaction: MzAzMjM2Njc0OGFkaXF6a2N4.

  20. 19 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XDDW1K48. Transaction: MzAxNTg1MzUwN2FkaXF6a2N4.

  21. 19 May 2010 Director's details changed for Andrew Flower on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XDDVZK45. Transaction: MzAxNTg1MjgyMmFkaXF6a2N4.

  22. 19 May 2010 Director's details changed for Grant William Flower on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XDDW0K47. Transaction: MzAxNTg1MjgyOWFkaXF6a2N4.

  23. 22 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: PLK3RHOT. Transaction: MzAwOTkwMzQ1M2FkaXF6a2N4.

  24. 2 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI14CADJ. Transaction: MjAzNDIyNzA2NWFkaXF6a2N4.

  25. 21 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: A274V94V. Transaction: MjAzMTA2MDQwNmFkaXF6a2N4.

  26. 12 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6XSU0I4. Transaction: MjAwNzEzNDI5OGFkaXF6a2N4.

  27. 29 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2NjU2OGFkaXF6a2N4.

  28. 23 August 2007 Return made up to 14/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU0ODM1MmFkaXF6a2N4.

  29. 16 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: MDE3NzQwMDc3OWFkaXF6a2N4.

  30. 11 November 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA1MTI4NGFkaXF6a2N4.

  31. 18 July 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA3NDg4NTU5MmFkaXF6a2N4.

  32. 18 July 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMxODExNWFkaXF6a2N4.

  33. 2 December 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMjc2ODQ2OGFkaXF6a2N4.

  34. 26 August 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAwOTY5Nzk2NmFkaXF6a2N4.

  35. 26 August 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTkwNzU0MmFkaXF6a2N4.

  36. 12 June 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTI1MTc0MGFkaXF6a2N4.

  37. 1 October 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTg0NDgyMmFkaXF6a2N4.

  38. 16 September 2002 Ad 03/09/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDc3MzAwOWFkaXF6a2N4.

  39. 16 September 2002 Registered office changed on 16/09/02 from: university house 11-13 lower grosvenor place london SW1W 0EX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjg1MDIyMWFkaXF6a2N4.

  40. 8 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzMyOTc0OGFkaXF6a2N4.

  41. 8 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTMzMzAzMmFkaXF6a2N4.

  42. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzIxNjIwOWFkaXF6a2N4.

  43. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU5ODQ5NGFkaXF6a2N4.

  44. 18 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTI2MTM0MmFkaXF6a2N4.

  45. 17 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjA1OTc3NGFkaXF6a2N4.

  46. 2 June 2002 Registered office changed on 02/06/02 from: ward divecha LIMITED chartered accountants 29 welbeck street london W1M 8DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjU5NzAzNWFkaXF6a2N4.

  47. 30 May 2002 Registered office changed on 30/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTkzNjYwNWFkaXF6a2N4.

  48. 30 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjMyMTIzOWFkaXF6a2N4.

  49. 30 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjA3MDM3MWFkaXF6a2N4.

  50. 14 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTIwMTE4NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.