Afon House Limited

Company Registration Number: 04653216

Company registered in England and Wales

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Afon House Limited is a Private Company Limited by Shares first registered on 30 January 2003. Its current registered address is in Salisbury, Wiltshire.

Registered Address

WINDOVER HOUSE
ST ANN STREET
SALISBURY
WILTSHIRE
SP1 2DR

There are 363 companies currently registered at this postcode, including this one.

All companies at SP1 2DR

Registration Data

Company Number

04653216

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

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

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£71,345
Current Assets £11,553£3,694£1,262£2,014£2,271£3,590
of which Cash £10,720£1,524£1,092£1,510£1,615£964
Total Assets £11,553£3,694£1,262£2,014£2,271£74,935
Current Liabilities £13,672£9,608£13,007£34,170£52,910£36,835
Net Current Assets £-2,119£-5,914£-11,745£-32,156£-50,639£-33,245
Total Net Worth £4,117£324£-1,664£-16,269£-29,935£38,100

Previous Names

No previous names

Company Officers

  • THORKELDSEN, Sandra

    Director

    Appointed on 30 January 2003

     

    Nationality: British

    Occupation: Chiropractor

    Month of birth: March 1955

    9 Gardner Road
    Christchurch
    Dorset
    BH23 2DZ

  • THORKELDSEN, Arvid

    Secretary

    Appointed on 30 January 2003

    Resigned on 31 January 2010

    Nationality: Norwegian

    9 Gardner Road
    Christchurch
    Dorset
    BH23 2DZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 2003

    Resigned on 30 January 2003

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 26 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: X5IFD6BL. Transaction: MzE2MDU1OTc5MGFkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X548NGDF. Transaction: MzE0NTY0ODE3MWFkaXF6a2N4.

  3. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IWWNI0. Transaction: MzEzMzg4NDc0OWFkaXF6a2N4.

  4. 11 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X4117KV7. Transaction: MzExNzA3NjIzNWFkaXF6a2N4.

  5. 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: X3JOMJVT. Transaction: MzExMDUwMzQ5M2FkaXF6a2N4.

  6. 3 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30X8BN4. Transaction: MzA5Mzc3MjYwNWFkaXF6a2N4.

  7. 31 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: X2K69CJ7. Transaction: MzA4Nzk2NTAxN2FkaXF6a2N4.

  8. 4 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X21HG3CB. Transaction: MzA3MjIwNzcwOGFkaXF6a2N4.

  9. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOTLW0. Transaction: MzA2NjczMjUwMGFkaXF6a2N4.

  10. 1 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11S3WLL. Transaction: MzA1MTcxOTc0OGFkaXF6a2N4.

  11. 28 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: AV45WYPX. Transaction: MzA0NjI0ODAwNGFkaXF6a2N4.

  12. 6 April 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: X9K5AT20. Transaction: MzAzNTEyOTg1MWFkaXF6a2N4.

  13. 20 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ALVTMMNE. Transaction: MzAyMTcyMjY4OGFkaXF6a2N4.

  14. 11 March 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: X08GQI70. Transaction: MzAxMTIzMDcwOWFkaXF6a2N4.

  15. 11 March 2010 Termination of appointment of Arvid Thorkeldsen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X08GOI7Y. Transaction: MzAxMTIyNDkxNmFkaXF6a2N4.

  16. 11 March 2010 Director's details changed for Sandra Thorkeldsen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X08GPI7Z. Transaction: MzAxMTIyNDkxN2FkaXF6a2N4.

  17. 11 March 2010 Termination of appointment of Arvid Thorkeldsen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X08FII7R. Transaction: MzAxMTIyNDc0M2FkaXF6a2N4.

  18. 1 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A425QFA0. Transaction: MzAwNDAzMDA1MWFkaXF6a2N4.

  19. 13 March 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXL6W83S. Transaction: MjAyODAwNjkxMWFkaXF6a2N4.

  20. 6 February 2009 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOVCD75H. Transaction: MjAyNTE3ODg5MWFkaXF6a2N4.

  21. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9D0957H. Transaction: MjAxODk4NTMyOWFkaXF6a2N4.

  22. 4 January 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcwMjAzMmFkaXF6a2N4.

  23. 26 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgyMTA4NmFkaXF6a2N4.

  24. 27 March 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTAzNzkzNWFkaXF6a2N4.

  25. 27 March 2006 Ad 13/03/06--------- £ si [email protected]=19900 £ ic 100/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODY5Nzk2MmFkaXF6a2N4.

  26. 27 March 2006 Nc inc already adjusted 13/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1ODk0Mzk1MWFkaXF6a2N4.

  27. 27 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODg2MjczMGFkaXF6a2N4.

  28. 27 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODQwOTc5NWFkaXF6a2N4.

  29. 27 March 2006 Registered office changed on 27/03/06 from: windover house st ann street salisbury wiltshire SP1 2DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODc1NjcwMGFkaXF6a2N4.

  30. 22 March 2006 Return made up to 30/01/06; full list of members

    Category: Annual return. Type: 363a. Barcode: X9UQ9DX9. Transaction: MDE1OTE2MjUxMGFkaXF6a2N4.

  31. 20 March 2006 Registered office changed on 20/03/06 from: windover house st ann street salisbury SP1 2DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODk4MzE2MmFkaXF6a2N4.

  32. 1 March 2006 Registered office changed on 01/03/06 from: 52 carbery avenue southbourne bournemouth BH6 3LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzYxMDE5M2FkaXF6a2N4.

  33. 21 April 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4MDAzODE0N2FkaXF6a2N4.

  34. 21 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjcyMDYxOWFkaXF6a2N4.

  35. 3 June 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0NzkxNDg0N2FkaXF6a2N4.

  36. 29 March 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc2NTQyMmFkaXF6a2N4.

  37. 21 January 2004 Ad 30/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDUwNjA0NWFkaXF6a2N4.

  38. 31 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDIzOTk2NWFkaXF6a2N4.

  39. 30 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjE2OTU0NGFkaXF6a2N4.

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