Af 2003 Limited

Company Registration Number: 04710594

Company registered in England and Wales

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Af 2003 Limited is a Private Company Limited by Shares first registered on 25 March 2003. Its current registered address is in Gateshead.

Registered Address

C12 MARQUIS COURT MARQUISWAY
TEAM VALLEY
GATESHEAD
NE11 0RU

There are 631 companies currently registered at this postcode, including this one.

All companies at NE11 0RU

Registration Data

Company Number

04710594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

25 March 2013

Returns Next Due

22 April 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £1,790,707£1,771,956£1,744,426£1,609,951£446,747
of which Cash £34,146£43,462£334,046£526,925£0
Total Assets £1,790,707£1,771,956£1,744,426£1,609,951£446,747
Current Liabilities £0£1,761,873£1,711,344£1,508,028£419,399
Net Current Assets £1,790,707£10,083£33,082£101,923£27,348
Total Net Worth £9,220£4,583£21,582£84,423£3,848

Previous Names

No previous names

Company Officers

  • BARUAH, Prady

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1966

    2 York Road
    Dartford
    Kent
    DA1 1SG

  • MARTIN, Christopher Graham

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1977

    3 Priory Gardens
    Dartford
    DA1 2BE

  • ARNONE, Dora

    Secretary

    Appointed on 10 January 2005

    Resigned on 31 August 2006

    27 Whitgift House
    61 Westbridge Road Battersea
    London
    SW11 3TH

  • MARTIN, Helen

    Secretary

    Appointed on 31 August 2006

    Resigned on 1 April 2007

    3 Priory Gardens
    Dartford
    Kent
    DA1 2BE

  • PABLA, Harbinder

    Secretary

    Appointed on 28 April 2003

    Resigned on 1 September 2005

    9 Heathside Close
    Newbury Park
    Ilford
    IG2 7PD

  • AF SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 April 2007

    Resigned on 1 October 2009

    C/O Accounting Freedom
    Hercules Vaults, Victoria Road
    Dartford
    DA1 5AJ

  • DMS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 2003

    Resigned on 28 April 2003

    3rd Floor
    3 Copthall Avenue
    London
    EC2R 7BH

  • DMS DIRECTORS LIMITED

    Nominee Director

    Appointed on 25 March 2003

    Resigned on 28 April 2003

    3rd Floor
    3 Copthall Avenue
    London
    EC2R 7BH

  • PABLA, Harbinder

    Director

    Appointed on 28 April 2003

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1970

    9 Heathside Close
    Newbury Park
    Ilford
    IG2 7PD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 October 2016 Liquidators statement of receipts and payments to 21 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Insolvency. Type: 4.68. Barcode: A5HCBO23. Transaction: MzE1OTYwMjkyNGFkaXF6a2N4.

  2. 26 October 2015 Liquidators statement of receipts and payments to 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Insolvency. Type: 4.68. Barcode: A4IDMJ5C. Transaction: MzEzMzc4NTMwOWFkaXF6a2N4.

  3. 21 October 2014 Liquidators statement of receipts and payments to 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Insolvency. Type: 4.68. Barcode: A3IE0HS1. Transaction: MzEwOTc3MTU1NGFkaXF6a2N4.

  4. 30 September 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2HPNAYA. Transaction: MzA4NjAxODIyMmFkaXF6a2N4.

  5. 11 September 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2GFH7M9. Transaction: MzA4NDgyODU2MmFkaXF6a2N4.

  6. 11 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDgyODM4M2FkaXF6a2N4.

  7. 11 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJHRkg3TVBhZGlxemtjeA.

  8. 30 August 2013 Registered office address changed from 2Nd Floor Banks Place Market Place Dartford Kent DA1 1EX on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Address. Type: AD01. Barcode: A2FPQ929. Transaction: MzA4NDExMDk2OGFkaXF6a2N4.

  9. 22 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2FAB9CJ. Transaction: MzA4MzcyNTQwOGFkaXF6a2N4.

  10. 20 May 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X28QT0I9. Transaction: MzA3ODI0Nzg2MmFkaXF6a2N4.

  11. 30 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X214LNN6. Transaction: MzA3MTk4Njg0NmFkaXF6a2N4.

  12. 27 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ICKKDF. Transaction: MzA2NTA2NDk0M2FkaXF6a2N4.

  13. 30 May 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X19YB5C2. Transaction: MzA1ODM2OTQ2N2FkaXF6a2N4.

  14. 31 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11PJUQ8. Transaction: MzA1MTY3NDkwMmFkaXF6a2N4.

  15. 27 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XFTJ5TM8. Transaction: MzAzNjE4NDE0NGFkaXF6a2N4.

  16. 6 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNDgzNjQ5M2FkaXF6a2N4.

  17. 5 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDY5ODgwOWFkaXF6a2N4.

  18. 31 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7HPGSWE. Transaction: MzAzNDgzNjQ1NWFkaXF6a2N4.

  19. 30 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XQ347JL5. Transaction: MzAxNDcwNjMyNmFkaXF6a2N4.

  20. 26 April 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XMWQDJHI. Transaction: MzAxNDI3OTY5MGFkaXF6a2N4.

  21. 26 April 2010 Director's details changed for Mr Christopher Graham Martin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMWQCJHH. Transaction: MzAxNDI3OTMxNmFkaXF6a2N4.

  22. 26 April 2010 Termination of appointment of Af Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMWQAJHF. Transaction: MzAxNDI3OTMxNGFkaXF6a2N4.

  23. 26 April 2010 Director's details changed for Mr Prady Baruah on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMWQBJHG. Transaction: MzAxNDI3OTMxNWFkaXF6a2N4.

  24. 8 October 2009 Registered office address changed from Hercules Vaults Victoria Road Dartford Kent DA1 5AJ on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Address. Type: AD01. Barcode: XIRAZDWO. Transaction: MzAwMDI5MTU1NmFkaXF6a2N4.

  25. 5 June 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XISAZAG6. Transaction: MjAzNDQ1MzkxNGFkaXF6a2N4.

  26. 3 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XBKUV13L. Transaction: MjAwODQwNjQ5NGFkaXF6a2N4.

  27. 28 May 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X325M02V. Transaction: MjAwNjA4Njc0NGFkaXF6a2N4.

  28. 27 May 2008 Registered office changed on 27/05/2008 from 3 priory gardens dartford kent DA1 2BE [View PDF]

    Category: Address. Type: 287. Barcode: X325L02U. Transaction: MjAwNjA2ODY0NWFkaXF6a2N4.

  29. 27 May 2008 Secretary's change of particulars / af secretaries LIMITED / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X325H02Q. Transaction: MjAwNjA2ODQzOGFkaXF6a2N4.

  30. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0NjU4MmFkaXF6a2N4.

  31. 20 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY5NjQ0M2FkaXF6a2N4.

  32. 20 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY5OTUwOWFkaXF6a2N4.

  33. 20 September 2007 Ad 01/04/07--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTcwMDUyNmFkaXF6a2N4.

  34. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTcwMDI1OWFkaXF6a2N4.

  35. 20 September 2007 Ad 01/04/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTY5OTQ2OWFkaXF6a2N4.

  36. 15 June 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY4MzkwOGFkaXF6a2N4.

  37. 22 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjEzNjM2NWFkaXF6a2N4.

  38. 1 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQwMDY2MWFkaXF6a2N4.

  39. 1 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY2MzcxMmFkaXF6a2N4.

  40. 1 September 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk2Mjg0OWFkaXF6a2N4.

  41. 9 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzOTMwMzIzOGFkaXF6a2N4.

  42. 16 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODI3OTUxM2FkaXF6a2N4.

  43. 26 September 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE3NTMzNWFkaXF6a2N4.

  44. 26 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTcxMzAxOWFkaXF6a2N4.

  45. 26 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjczOTcyNWFkaXF6a2N4.

  46. 7 March 2005 Registered office changed on 07/03/05 from: 9 heathside close newbury park ilford essex IG2 7PD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDQwOTI3NGFkaXF6a2N4.

  47. 7 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDAwMzk3N2FkaXF6a2N4.

  48. 1 July 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ1MTkwM2FkaXF6a2N4.

  49. 1 July 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTI2MTI0N2FkaXF6a2N4.

  50. 7 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU3ODI1NmFkaXF6a2N4.

  51. 7 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDAxMzI0MmFkaXF6a2N4.

  52. 7 May 2003 Registered office changed on 07/05/03 from: 2ND floor 154 bishopsgate london EC2M 4LN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjU4NDI3MmFkaXF6a2N4.

  53. 7 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc4NDkxMmFkaXF6a2N4.

  54. 7 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTU4NDc1NGFkaXF6a2N4.

  55. 25 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTcwMDM4OWFkaXF6a2N4.

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