Afn Publishing Limited

Company Registration Number: 04560773

Company registered in England and Wales

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Afn Publishing Limited is a Private Company Limited by Shares first registered on 11 October 2002. Its current registered address is in London.

Registered Address

228 WARREN HOUSE
BECKFORD CLOSE WARWICK ROAD
LONDON
W14 8TR

There are 5 companies currently registered at this postcode, including this one.

All companies at W14 8TR

Registration Data

Company Number

04560773

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

Accounts

Accounts Reference Date

5 April

Accounts Category

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,139£1,185£246£327£228£304£405
Current Assets £13,085£13,571£14,737£14,691£15,414£11,208£10,279
of which Cash £0£0£6,510£2,493£7,187£5,481£3,162
Total Assets £14,224£14,756£14,983£15,018£15,642£11,512£10,684
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £13,085£13,571£14,737£14,691£15,414£11,208£10,279
Total Net Worth £14,224£14,756£14,983£15,018£15,642£11,512£10,684

Previous Names

No previous names

Company Officers

  • CONWAY, Michael John

    Secretary

    Appointed on 11 October 2002

     

    228
    Warren House
    Beckford Close Warwick Road
    London
    W14 8TR

  • CONWAY, Maria Teresa

    Director

    Appointed on 11 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    228
    Warren House
    Beckford Close Warwick Road
    London
    W14 8TR

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

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTO78A. Transaction: MzE1ODc5NDExOWFkaXF6a2N4.

  2. 7 April 2016 Micro company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X54DY9KG. Transaction: MzE0NTg1OTAwMWFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGS969. Transaction: MzEzMjQyODQxOGFkaXF6a2N4.

  4. 18 April 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X45LL1G0. Transaction: MzEyMTQ0Mjc1MWFkaXF6a2N4.

  5. 4 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3HT1RPL. Transaction: MzEwODgwOTQ2MWFkaXF6a2N4.

  6. 5 April 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X356QMBC. Transaction: MzA5NzcwNDg1NGFkaXF6a2N4.

  7. 3 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2I8CZB6. Transaction: MzA4NjI4MDEyOWFkaXF6a2N4.

  8. 6 April 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X25Q7IVV. Transaction: MzA3NTc2NjA5OGFkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1IYYRH5. Transaction: MzA2NTQ0NTgyM2FkaXF6a2N4.

  10. 8 October 2012 Secretary's details changed for Michael John Conway on 6 October 2012 [View PDF]

    Action Date: 6 October 2012. Category: Officers. Type: CH03. Barcode: X1IYYRGP. Transaction: MzA2NTM3ODIxMGFkaXF6a2N4.

  11. 6 October 2012 Director's details changed for Maria Teresa Conway on 6 October 2012 [View PDF]

    Action Date: 6 October 2012. Category: Officers. Type: CH01. Barcode: X1IYYRGX. Transaction: MzA2NTM3ODIxMWFkaXF6a2N4.

  12. 5 April 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1688YKZ. Transaction: MzA1NTQwNzQxM2FkaXF6a2N4.

  13. 5 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XYB1XY46. Transaction: MzA0NDkyNjkyNWFkaXF6a2N4.

  14. 17 May 2011 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AF8LMU42. Transaction: MzAzNzI3Mjk1M2FkaXF6a2N4.

  15. 10 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XL7SHO4Q. Transaction: MzAyNDkxOTA4OGFkaXF6a2N4.

  16. 24 August 2010 Registered office address changed from Ellwood Chiltern Hill Chalfont St. Peter Gerrards Cross SL9 9TU on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Address. Type: AD01. Barcode: X106NMS5. Transaction: MzAyMTg5NDkyOWFkaXF6a2N4.

  17. 28 April 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A7H6BJJH. Transaction: MzAxNDQ5MDgyOWFkaXF6a2N4.

  18. 6 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XHO1JDUT. Transaction: MzAwMDEyMzg4N2FkaXF6a2N4.

  19. 6 October 2009 Director's details changed for Maria Teresa Conway on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XHO1IDUS. Transaction: MzAwMDEyMjkwMGFkaXF6a2N4.

  20. 6 April 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A7DJ88SL. Transaction: MjAyOTk2ODMyNGFkaXF6a2N4.

  21. 6 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7PS3O8. Transaction: MjAxNDgyNjc0NmFkaXF6a2N4.

  22. 17 April 2008 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AWRR7YXQ. Transaction: MjAwMzU1NTQzMmFkaXF6a2N4.

  23. 4 March 2008 Amended accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AAMD. Barcode: AUJZTXMY. Transaction: MjAwMDc1MDAwNGFkaXF6a2N4.

  24. 18 January 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1NDk0OWFkaXF6a2N4.

  25. 19 November 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM5NDMxOGFkaXF6a2N4.

  26. 15 November 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI0MDU3MmFkaXF6a2N4.

  27. 17 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkwMjc1M2FkaXF6a2N4.

  28. 17 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTEwNzkxMmFkaXF6a2N4.

  29. 13 October 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgzMjI2M2FkaXF6a2N4.

  30. 19 April 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMTE0MTY2NGFkaXF6a2N4.

  31. 12 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM2MDY4MmFkaXF6a2N4.

  32. 4 May 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAxOTQ0MjY0NGFkaXF6a2N4.

  33. 13 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg2ODU1M2FkaXF6a2N4.

  34. 3 May 2003 Accounting reference date extended from 31/10/03 to 05/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTI2ODU3NGFkaXF6a2N4.

  35. 11 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDkzNDcxNmFkaXF6a2N4.

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