Afe Systems Limited

Company Registration Number: 04480114

Company registered in England and Wales

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Afe Systems Limited is a Private Company Limited by Shares first registered on 8 July 2002. Its current registered address is in Nottinghamshire.

Registered Address

6 NOTTINGHAM ROAD, LONG EATON
NOTTINGHAM
NOTTINGHAMSHIRE
NG10 1HP

There are 331 companies currently registered at this postcode, including this one.

All companies at NG10 1HP

Registration Data

Company Number

04480114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £30,884£38,417£52,216£55,116£33,951£40,746
of which Cash £24,499£36,897£43,933£49,111£21,670£24,086
Total Assets £30,884£38,417£52,216£55,116£33,951£40,746
Current Liabilities £53,239£49,497£63,179£62,663£35,507£31,846
Net Current Assets £-22,355£-11,080£-10,963£-7,547£-1,556£8,900
Total Net Worth £3,711£3,323£2,866£1,674£9,393£22,793

Previous Names

No previous names

Company Officers

  • FORD, Ann Marie

    Secretary

    Appointed on 8 July 2002

     

    36 Draycott Road
    Breaston
    Derbyshire
    DE72 3DA

  • FORD, Andrew Steven

    Director

    Appointed on 8 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    36 Draycott Road
    Breaston
    Derbyshire
    DE72 3DA

  • FORD, Ann-Marie

    Director

    Appointed on 12 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1974

    36
    Draycott Road
    Breaston
    Derbyshire
    DE72 3DA
    Great Britain

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 2002

    Resigned on 8 July 2002

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 July 2002

    Resigned on 8 July 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL51CH. Transaction: MzE1MzIyOTE4NWFkaXF6a2N4.

  2. 11 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54ODEJ7. Transaction: MzE0NjEwMTI5MGFkaXF6a2N4.

  3. 20 October 2015 Appointment of Mrs Ann-Marie Ford as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X4IC2UA3. Transaction: MzEzMzMwMTI3NmFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJNICY. Transaction: MzEyNzgzMzI3MGFkaXF6a2N4.

  5. 28 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X400UFYC. Transaction: MzExNjIzOTgxNmFkaXF6a2N4.

  6. 31 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9IGSH. Transaction: MzEwNDc4NjEwOWFkaXF6a2N4.

  7. 2 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34YX1D7. Transaction: MzA5NzQ5NDM3NGFkaXF6a2N4.

  8. 19 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CX0P3V. Transaction: MzA4MTgwNTUwMGFkaXF6a2N4.

  9. 20 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24KR7WY. Transaction: MzA3NDgxOTMzN2FkaXF6a2N4.

  10. 23 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQTUCR. Transaction: MzA2MTIyNDg0MmFkaXF6a2N4.

  11. 19 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X175PKMX. Transaction: MzA1NjA5NDM2OWFkaXF6a2N4.

  12. 26 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XAWQOW5I. Transaction: MzA0MTEwNTE1M2FkaXF6a2N4.

  13. 29 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X69BFSUO. Transaction: MzAzNDY2NjQwN2FkaXF6a2N4.

  14. 30 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XQX37M4K. Transaction: MzAyMDQ5MDUyMGFkaXF6a2N4.

  15. 30 July 2010 Director's details changed for Andrew Steven Ford on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XQX36M4J. Transaction: MzAyMDQ5MDQwM2FkaXF6a2N4.

  16. 4 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AT8EFG0K. Transaction: MzAwNjEwODY5MGFkaXF6a2N4.

  17. 21 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVY55BQ1. Transaction: MjAzNzUzMjc0MmFkaXF6a2N4.

  18. 28 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A2YJ3578. Transaction: MjAxODk5MDU4N2FkaXF6a2N4.

  19. 21 August 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMFJH2GG. Transaction: MjAxMTU2ODY5N2FkaXF6a2N4.

  20. 3 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyODY0MmFkaXF6a2N4.

  21. 27 July 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUzODgzNWFkaXF6a2N4.

  22. 18 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkxODY3M2FkaXF6a2N4.

  23. 18 July 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM5Njg2OGFkaXF6a2N4.

  24. 10 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAzNDQxMzE0OWFkaXF6a2N4.

  25. 27 July 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY4NTYwMWFkaXF6a2N4.

  26. 29 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMzIzMzIzN2FkaXF6a2N4.

  27. 23 July 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI5MTE2MWFkaXF6a2N4.

  28. 17 January 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5ODMzMjk1MGFkaXF6a2N4.

  29. 14 July 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg3Njc3OGFkaXF6a2N4.

  30. 15 August 2002 Ad 11/07/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDA5MzUyMGFkaXF6a2N4.

  31. 15 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM0NTQ3MWFkaXF6a2N4.

  32. 15 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDkzMDY1M2FkaXF6a2N4.

  33. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU4NjU3OGFkaXF6a2N4.

  34. 9 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzc4MjUxOWFkaXF6a2N4.

  35. 8 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzk2NzI1OWFkaXF6a2N4.

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