Afp Services Limited

Company Registration Number: 04511386

Company registered in England and Wales

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Afp Services Limited is a Private Company Limited by Shares first registered on 14 August 2002. Its current registered address is in Kettering, Northants.

Registered Address

TIMSONS BUSINESS CENTRE
BATH ROAD
KETTERING
NORTHANTS
ENGLAND
NN16 8NQ

There are 82 companies currently registered at this postcode, including this one.

All companies at NN16 8NQ

Registration Data

Company Number

04511386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £415,959£229,331£133,560£95,217£97,747£73,347
of which Cash £288,697£124,441£58,479£20,150£517£4,447
Total Assets £415,959£229,331£133,560£95,217£97,747£73,347
Current Liabilities £223,585£181,748£117,151£98,379£113,236£64,949
Net Current Assets £192,374£47,583£16,409£-3,162£-15,489£8,398
Total Net Worth £221,611£72,061£-4,475£-32,218£1,718£8,893

Previous Names

No previous names

Company Officers

  • HALLAM, Stephen Michael

    Secretary

    Appointed on 2 December 2016

     

    Timsons Business Centre
    Bath Road
    Kettering
    Northants
    NN16 8NQ
    England

  • CASEY, Catherine

    Director

    Appointed on 12 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    Timsons Business Centre
    Bath Road
    Kettering
    Northants
    NN16 8NQ
    England

  • KILPATRICK, James Henry

    Director

    Appointed on 15 October 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1961

    Timsons Business Centre
    Bath Road
    Kettering
    Northants
    NN16 8NQ
    England

  • PEEL, Edmund Richard

    Director

    Appointed on 14 August 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1969

    Timsons Business Centre
    Bath Road
    Kettering
    Northants
    NN16 8NQ
    England

  • WOOLHOUSE, Elizabeth

    Director

    Appointed on 12 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    Timsons Business Centre
    Bath Road
    Kettering
    Northants
    NN16 8NQ
    England

  • PEEL, Charlotte Clare Masterton

    Secretary

    Appointed on 15 August 2002

    Resigned on 1 December 2010

    Ancaster Lodge
    104 Main Road
    Wilby
    Northamptonshire
    NN8 2UE

  • WHITE, Joanne Wendy

    Secretary

    Appointed on 1 December 2010

    Resigned on 2 December 2016

    Timsons Business Centre
    Bath Road
    Kettering
    Northants
    NN16 8NQ
    England

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 2002

    Resigned on 15 August 2002

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • JONES, Stuart Derrick

    Director

    Appointed on 11 August 2011

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Business Services

    Month of birth: April 1952

    Satra Innovation Park
    Satra House
    Rockingham Road
    Kettering
    Northants
    NN16 9JD
    England

  • PEEL, Charlotte Clare Masterton

    Director

    Appointed on 1 December 2010

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    Satra Innovation Park
    Satra House
    Rockingham Road
    Kettering
    Northants
    NN16 9JD
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 December 2016 Appointment of Catherine Casey as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: AP01. Barcode: X5LPBJD4. Transaction: MzE2NDIwMTI3M2FkaXF6a2N4.

  2. 12 December 2016 Appointment of Elizabeth Woolhouse as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: AP01. Barcode: X5LPB6CA. Transaction: MzE2NDE5NDEyMWFkaXF6a2N4.

  3. 5 December 2016 Appointment of Stephen Michael Hallam as a secretary on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: AP03. Barcode: X5L6WT2H. Transaction: MzE2MzU0MjkwNGFkaXF6a2N4.

  4. 5 December 2016 Termination of appointment of Joanne Wendy White as a secretary on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: TM02. Barcode: X5L6WSVS. Transaction: MzE2MzU0MjgwM2FkaXF6a2N4.

  5. 24 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E261Y3. Transaction: MzE1NTc5NDM5NmFkaXF6a2N4.

  6. 13 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1U0s1TDZhZGlxemtjeA.

  7. 13 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A55SK5LE. Transaction: MzE0ODQ4MjMzNmFkaXF6a2N4.

  8. 24 February 2016 Registered office address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Address. Type: AD01. Barcode: X51EDIJS. Transaction: MzE0MjY1MDIwMmFkaXF6a2N4.

  9. 16 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X50VYE80. Transaction: MzE0MjAxMzc5MmFkaXF6a2N4.

  10. 25 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKF10J. Transaction: MzEyOTYzMDg4MmFkaXF6a2N4.

  11. 14 August 2015 Cancellation of shares. Statement of capital on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Capital. Type: SH06. Barcode: A4DDD7KW. Transaction: MzEyODk5OTU0NmFkaXF6a2N4.

  12. 14 January 2015 Statement of capital following an allotment of shares on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Capital. Type: SH01. Barcode: X3Z0ENP6. Transaction: MzExNTMwMTIyNWFkaXF6a2N4.

  13. 5 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3K1KH6R. Transaction: MzExMDc3NzU1NmFkaXF6a2N4.

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

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP83BS. Transaction: MzEwNTg5MTgxN2FkaXF6a2N4.

  15. 19 August 2014 Director's details changed for Mr Edmund Richard Peel on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: CH01. Barcode: X3EMPERC. Transaction: MzEwNTgzNTEwNWFkaXF6a2N4.

  16. 19 August 2014 Director's details changed for Mr James Henry Kilpatrick on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: CH01. Barcode: X3EMPED6. Transaction: MzEwNTgzNTAzNmFkaXF6a2N4.

  17. 26 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X34GK8ZE. Transaction: MzA5NzAxOTUwN2FkaXF6a2N4.

  18. 20 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjYyMTU1NWFkaXF6a2N4.

  19. 23 January 2014 Sub-division of shares on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Capital. Type: SH02. Barcode: A304ETJF. Transaction: MzA5MzIzNzE5OGFkaXF6a2N4.

  20. 23 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzIzNzA2MmFkaXF6a2N4.

  21. 21 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7P8YW. Transaction: MzA4MzY0MDc0M2FkaXF6a2N4.

  22. 8 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27YF90I. Transaction: MzA3NzY0NTMwOGFkaXF6a2N4.

  23. 20 December 2012 Termination of appointment of Stuart Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7JQIG. Transaction: MzA2OTc2NjE4NGFkaXF6a2N4.

  24. 7 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW3OAF. Transaction: MzA2MzcwNzQ5M2FkaXF6a2N4.

  25. 29 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A15NUOI7. Transaction: MzA1NTAwNDI5MmFkaXF6a2N4.

  26. 7 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQ4ARZ15. Transaction: MzA0Njk1NDU2NGFkaXF6a2N4.

  27. 20 September 2011 Termination of appointment of Charlotte Peel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSYWOXPT. Transaction: MzA0NDEwNjcwN2FkaXF6a2N4.

  28. 7 September 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XOH0EXCP. Transaction: MzA0MzQwNDM1MGFkaXF6a2N4.

  29. 24 August 2011 Appointment of Mr Stuart Derrick Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK9LCWYH. Transaction: MzA0MjYyMzM0NGFkaXF6a2N4.

  30. 3 May 2011 Registered office address changed from , the Business Exchange Rockingham Road, Kettering, Northants, NN16 8JX, England on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Address. Type: AD01. Barcode: XHKQJTTT. Transaction: MzAzNjQzNzA5N2FkaXF6a2N4.

  31. 12 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: APJEOT4H. Transaction: MzAzNTQ2NjY2OWFkaXF6a2N4.

  32. 7 December 2010 Appointment of Mrs Charlotte Clare Masterton Peel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5NTLPQI. Transaction: MzAyODQwNjY2NGFkaXF6a2N4.

  33. 7 December 2010 Registered office address changed from , Ancaster Lodge, 104 Main Road, Wilby, Northamptonshire, NN8 2UE on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Address. Type: AD01. Barcode: X5NIRPQD. Transaction: MzAyODQwNTc2NWFkaXF6a2N4.

  34. 7 December 2010 Appointment of Mrs Joanne Wendy White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5NXLPQM. Transaction: MzAyODQwNjg5N2FkaXF6a2N4.

  35. 7 December 2010 Termination of appointment of Charlotte Peel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5NUDPQB. Transaction: MzAyODQwNjcwMGFkaXF6a2N4.

  36. 7 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X730QN7R. Transaction: MzAyMjg1NDk5MWFkaXF6a2N4.

  37. 7 September 2010 Director's details changed for Edmund Richard Peel on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X730PN7Q. Transaction: MzAyMjg1NDY4M2FkaXF6a2N4.

  38. 19 April 2010 Statement of capital on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Capital. Type: SH02. Barcode: ADRRDJ78. Transaction: MzAxMzc2MDA2MWFkaXF6a2N4.

  39. 19 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzc1OTc1NGFkaXF6a2N4.

  40. 1 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AI16OEIJ. Transaction: MzAwMTg4NTk1NWFkaXF6a2N4.

  41. 21 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X53PFCK5. Transaction: MjAzOTY0MDkzM2FkaXF6a2N4.

  42. 27 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AI3BEA3X. Transaction: MjAzMzg2NzAwNmFkaXF6a2N4.

  43. 29 September 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQ4U3J1. Transaction: MjAxNDM1MTY5NGFkaXF6a2N4.

  44. 2 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTU0MzU0N2FkaXF6a2N4.

  45. 5 September 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDczMDYzMGFkaXF6a2N4.

  46. 14 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA5NDc5N2FkaXF6a2N4.

  47. 7 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIwNjQ1OGFkaXF6a2N4.

  48. 6 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg1NTM1NWFkaXF6a2N4.

  49. 3 November 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODIxMjM3NmFkaXF6a2N4.

  50. 27 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxOTkyMTc2M2FkaXF6a2N4.

  51. 14 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ5ODQ1MWFkaXF6a2N4.

  52. 17 June 2004 Ad 14/06/04--------- £ si [email protected]=20000 £ ic 111/20111 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjQ3MDUyMGFkaXF6a2N4.

  53. 11 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTY3OTAyNWFkaXF6a2N4.

  54. 16 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NzU4MTkwNmFkaXF6a2N4.

  55. 3 September 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc1MDM5NmFkaXF6a2N4.

  56. 23 October 2002 Ad 15/10/02--------- £ si [email protected]=11 £ ic 100/111 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTE4ODY1MGFkaXF6a2N4.

  57. 23 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQxMTgwNGFkaXF6a2N4.

  58. 27 August 2002 Ad 15/08/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTcyODY2NmFkaXF6a2N4.

  59. 27 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzk1MzYxNWFkaXF6a2N4.

  60. 27 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODk2Mzg2NGFkaXF6a2N4.

  61. 14 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTU2NzQ2NWFkaXF6a2N4.

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