A & F George Limited

Company Registration Number: 04683924

Company registered in England and Wales

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A & F George Limited is a Private Company Limited by Shares first registered on 3 March 2003. Its current registered address is in Biggin Hill, Kent.

Registered Address

BANK CHAMBERS
156 MAIN ROAD
BIGGIN HILL
KENT
TN16 3BA

There are 321 companies currently registered at this postcode, including this one.

All companies at TN16 3BA

Registration Data

Company Number

04683924

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £19,097£31,808£22,719£23,572£27,143£43,432£71,176£75,600£43,867£43,379£63,793£174,450
of which Cash £6,561£15,508£1,799£4,858£12,597£16,073£53,556£48,306£20,132£27,460£23,592£13,042
Total Assets £19,097£31,808£22,719£23,572£27,143£43,432£71,176£75,600£43,867£43,379£63,793£174,450
Current Liabilities £29,002£27,368£15,134£21,408£25,904£31,645£64,457£51,596£51,347£64,010£74,971£178,484
Net Current Assets £-9,905£4,440£7,585£2,164£1,239£11,787£6,719£24,004£-7,480£-20,631£-11,178£-4,034
Total Net Worth £973£5,177£8,567£3,473£5,984£20,115£20,080£43,079£16,954£10,896£24,857£35,420

Previous Names

  • PRIME PHASE LIMITED, active until 6 May 2003

Company Officers

  • GEORGE, Pamela

    Secretary

    Appointed on 3 March 2003

     

    Rosemead Cottage
    Berrys Green Road
    Biggin Hill
    Kent
    TN16 3AJ

  • GEORGE, Francis

    Director

    Appointed on 3 March 2003

     

    Nationality: British

    Occupation: Building & Electrical Contract

    Month of birth: May 1945

    Rosemead Cottage
    Berrys Green Road
    Biggin Hill
    Kent
    TN16 3AJ

  • GEORGE, Pamela

    Director

    Appointed on 3 March 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1946

    Rosemead Cottage
    Berrys Green Road
    Biggin Hill
    Kent
    TN16 3AJ

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 3 March 2003

    Resigned on 4 April 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 3 March 2003

    Resigned on 4 April 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QRB2Z. Transaction: MzE3MDY1NzIwNmFkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FFQDAW. Transaction: MzE1NzI3NjA1OGFkaXF6a2N4.

  3. 10 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52HOW34. Transaction: MzE0MzgxMjAxOGFkaXF6a2N4.

  4. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWE23K. Transaction: MzEzNzE2MDg4MWFkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42HFM7U. Transaction: MzExODUzNjY3OGFkaXF6a2N4.

  6. 15 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IJ09DK. Transaction: MzEwOTQ1MzMzOWFkaXF6a2N4.

  7. 6 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X3337YEY. Transaction: MzA5NTc5MjU0MWFkaXF6a2N4.

  8. 12 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KYQPAZ. Transaction: MzA4ODYwOTkxNWFkaXF6a2N4.

  9. 4 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23FCH5L. Transaction: MzA3Mzg4NDE2MmFkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4UB8Q. Transaction: MzA2OTY2NDYzN2FkaXF6a2N4.

  11. 16 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X14SM78Q. Transaction: MzA1NDI0OTk5M2FkaXF6a2N4.

  12. 8 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XP2B1XDA. Transaction: MzA0MzQ5NTMzM2FkaXF6a2N4.

  13. 4 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XXZ0GS56. Transaction: MzAzMzI5NzgxNmFkaXF6a2N4.

  14. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA6MUQ4N. Transaction: MzAyOTExMDUzNWFkaXF6a2N4.

  15. 4 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XRNDWHZ0. Transaction: MzAxMDYzODc5NGFkaXF6a2N4.

  16. 3 March 2010 Director's details changed for Pamela George on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRNDVHZZ. Transaction: MzAxMDYzODU4OGFkaXF6a2N4.

  17. 3 March 2010 Director's details changed for Francis George on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRNDUHZY. Transaction: MzAxMDYzODU4N2FkaXF6a2N4.

  18. 20 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYN18DEV. Transaction: MjA0MTY1MTA5MmFkaXF6a2N4.

  19. 12 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXI0E831. Transaction: MjAyNzk5MTUwM2FkaXF6a2N4.

  20. 27 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9RKN56S. Transaction: MjAxODkxNDM5NmFkaXF6a2N4.

  21. 3 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKSOSXPB. Transaction: MjAwMDY1ODg1NWFkaXF6a2N4.

  22. 21 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQwMDc0MWFkaXF6a2N4.

  23. 3 April 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY5MzEyOWFkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDg2ODU5NWFkaXF6a2N4.

  25. 13 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI4MTA3M2FkaXF6a2N4.

  26. 29 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDEwOTc5NWFkaXF6a2N4.

  27. 23 February 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ5NDYzOWFkaXF6a2N4.

  28. 8 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NDg1MzcxOGFkaXF6a2N4.

  29. 5 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM3NTg1MWFkaXF6a2N4.

  30. 6 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTM4NDIzN2FkaXF6a2N4.

  31. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU4MDQyMmFkaXF6a2N4.

  32. 23 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI2NTg2M2FkaXF6a2N4.

  33. 23 April 2003 Ad 03/03/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Njg3NTk2NWFkaXF6a2N4.

  34. 23 April 2003 Registered office changed on 23/04/03 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDE3NjA1N2FkaXF6a2N4.

  35. 15 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjgzMDY2MmFkaXF6a2N4.

  36. 15 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjUzMDY0MWFkaXF6a2N4.

  37. 3 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjE5ODczOGFkaXF6a2N4.

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