Afag Limited

Company Registration Number: 04645431

Company registered in England and Wales

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Afag Limited is a Private Company Limited by Shares first registered on 23 January 2003. Its current registered address is in London.

Registered Address

48 WEAVERS WAY
LONDON
NW1 0XE

There are 7 companies currently registered at this postcode, including this one.

All companies at NW1 0XE

Registration Data

Company Number

04645431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £200,397£200,397£200,397£200,397£200,397£200,397
Current Assets £29,712£6,576£6,374£6,241£7,705£3,883
of which Cash £29,679£6,576£6,374£6,241£7,705£3,883
Total Assets £230,109£206,973£206,771£206,638£208,102£204,280
Current Liabilities £5,092£738£705£810£2,369£3,647
Net Current Assets £24,620£5,838£5,669£5,431£5,336£236
Total Net Worth £225,017£206,235£206,066£205,828£205,733£200,633

Previous Names

  • ABBOTS 306 LIMITED, active until 16 May 2003

Company Officers

  • FORD, Daniela Karena

    Secretary

    Appointed on 8 January 2006

     

    48
    Weavers Way
    London
    NW1 0XE
    England

  • ANDREW, Lorna Kate

    Director

    Appointed on 13 May 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1961

    8 Soane End
    Emmer Green
    Reading
    Berkshire
    RG4 8QW

  • BUCKNER, Godfrey David

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1954

    148
    Overdown Road
    Tilehurst
    Reading
    RG31 6NS
    England

  • FORD, Daniela Karena

    Director

    Appointed on 13 May 2003

     

    Nationality: German

    Occupation: Translator

    Month of birth: May 1969

    48
    Weavers Way
    London
    NW1 0XE
    England

  • ANDREW, Lorna Kate

    Secretary

    Appointed on 13 May 2003

    Resigned on 17 October 2004

    64 Balmore Drive
    Caversham
    Reading
    Berkshire
    RG4 8NN

  • SHERWIN, Ruth Magdalene Trueman

    Secretary

    Appointed on 24 September 2004

    Resigned on 23 November 2005

    Vaughans 44 Sandhurst Road
    Crowthorne
    Berkshire
    RG45 7HU

  • BOYES TURNER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 January 2003

    Resigned on 13 May 2003

    First Floor Abbots House
    Abbey Street
    Reading
    Berkshire
    RG1 3BD

  • BOYES TURNER DIRECTORS LIMITED

    Director

    Appointed on 23 January 2003

    Resigned on 13 May 2003

    First Floor Abbots House
    Abbey Street
    Reading
    Berkshire
    RG1 3BD

  • SHERWIN, Ruth Magdalene Trueman

    Director

    Appointed on 24 September 2004

    Resigned on 23 November 2005

    Nationality: British

    Occupation: None

    Month of birth: August 1951

    Vaughans 44 Sandhurst Road
    Crowthorne
    Berkshire
    RG45 7HU

  • SUTCLIFFE-BRAITHWAITE, John Cowell

    Director

    Appointed on 13 May 2003

    Resigned on 23 April 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1936

    Well House 67 Altwood Road
    Maidenhead
    Berkshire
    SL6 4PS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 February 2017 Appointment of Mr Godfrey David Buckner as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZC522W. Transaction: MzE2Nzk4NjkyMGFkaXF6a2N4.

  2. 27 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYZJS0. Transaction: MzE2NzY1NDE5MGFkaXF6a2N4.

  3. 7 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5H4A5OY. Transaction: MzE1OTE4ODgyMWFkaXF6a2N4.

  4. 22 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X51BKC2W. Transaction: MzE0MjQyOTYwMmFkaXF6a2N4.

  5. 24 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4A8C97C. Transaction: MzEyNTc3NDAxMWFkaXF6a2N4.

  6. 9 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X40W10WZ. Transaction: MzExNjk0OTEyNGFkaXF6a2N4.

  7. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOLRY0. Transaction: MzExMDQ5NTUxM2FkaXF6a2N4.

  8. 13 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X31NA27U. Transaction: MzA5NDQ4OTI1MGFkaXF6a2N4.

  9. 7 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IILSRF. Transaction: MzA4NjQ2NzA0NWFkaXF6a2N4.

  10. 18 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X22HK7YI. Transaction: MzA3Mjk5MjA1MGFkaXF6a2N4.

  11. 18 February 2013 Director's details changed for Daniela Karena Ford on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Officers. Type: CH01. Barcode: X22HK7YA. Transaction: MzA3Mjk5MTU0NGFkaXF6a2N4.

  12. 18 February 2013 Secretary's details changed for Daniela Karena Ford on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Officers. Type: CH03. Barcode: X22HK7Y2. Transaction: MzA3Mjk5MTU0MWFkaXF6a2N4.

  13. 19 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JS52F4. Transaction: MzA2NjEyNjM1MmFkaXF6a2N4.

  14. 26 September 2012 Registered office address changed from 44 Heron Island Caversham Reading Berkshire RG4 8DQ on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Address. Type: AD01. Barcode: X1I942T7. Transaction: MzA2NDgyNzE5MWFkaXF6a2N4.

  15. 29 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11KB80G. Transaction: MzA1MTUyODg0NWFkaXF6a2N4.

  16. 10 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A32ZAY4Q. Transaction: MzA0NTIyMzk2M2FkaXF6a2N4.

  17. 16 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XSELXRP1. Transaction: MzAzMjM3Njg5NmFkaXF6a2N4.

  18. 13 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A6IIGLHY. Transaction: MzAxOTQwNDIyNmFkaXF6a2N4.

  19. 18 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XO6DVHM2. Transaction: MzAwOTcxMzM4NGFkaXF6a2N4.

  20. 5 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ADR19AEC. Transaction: MjAzNDQ0NzYzMGFkaXF6a2N4.

  21. 16 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVML7D9. Transaction: MjAyNTgzOTgxMGFkaXF6a2N4.

  22. 1 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A7GC63K2. Transaction: MjAxNDUxNTU4OWFkaXF6a2N4.

  23. 19 February 2008 Return made up to 23/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjUxODQ5MGFkaXF6a2N4.

  24. 4 September 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDcyOTc1OGFkaXF6a2N4.

  25. 27 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgyMTc2MGFkaXF6a2N4.

  26. 1 September 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDMxNjEyOGFkaXF6a2N4.

  27. 31 March 2006 Return made up to 23/01/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU4NTMzN2FkaXF6a2N4.

  28. 18 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzgwNjAxNmFkaXF6a2N4.

  29. 2 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTE4NzgwNGFkaXF6a2N4.

  30. 21 September 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2MjE4NjQ5NGFkaXF6a2N4.

  31. 17 February 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc1NzMzM2FkaXF6a2N4.

  32. 9 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMyMDIzNmFkaXF6a2N4.

  33. 29 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTEyMTUwMmFkaXF6a2N4.

  34. 29 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg2MDExMWFkaXF6a2N4.

  35. 22 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTcxNzYwOGFkaXF6a2N4.

  36. 22 October 2004 Registered office changed on 22/10/04 from: 53 armadale court westcote road reading berkshire RG30 2DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDgyNTYzM2FkaXF6a2N4.

  37. 29 September 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAwOTgxODY2OGFkaXF6a2N4.

  38. 7 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjA0MDM2M2FkaXF6a2N4.

  39. 14 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTczNTU3NmFkaXF6a2N4.

  40. 11 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjgxMzc0OGFkaXF6a2N4.

  41. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU3NTM2MGFkaXF6a2N4.

  42. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc0MDM2NWFkaXF6a2N4.

  43. 29 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU0MzczMGFkaXF6a2N4.

  44. 29 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU4NjA0NWFkaXF6a2N4.

  45. 29 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY5MDkwNmFkaXF6a2N4.

  46. 29 May 2003 Registered office changed on 29/05/03 from: first floor abbots house, abbey street reading berkshire RG1 3BD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjU0Mzg0OWFkaXF6a2N4.

  47. 16 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzI2NDA2MWFkaXF6a2N4.

  48. 23 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTYyNjA0MGFkaXF6a2N4.

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