Afcomm UK Ltd

Company Registration Number: 04721221

Company registered in England and Wales

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Afcomm UK Ltd is a Private Company Limited by Shares first registered on 2 April 2003. Its current registered address is in Lancashire.

Registered Address

10-12 UPPER DICCONSON STREET
WIGAN
LANCASHIRE
WN1 2AD

There are 123 companies currently registered at this postcode, including this one.

All companies at WN1 2AD

Registration Data

Company Number

04721221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £102,056£108,949£134,606£129,892£114,058£113,539£95,491
of which Cash £75,951£88,572£89,168£59,164£97,494£89,584£82,751
Total Assets £102,056£108,949£134,606£129,892£114,058£113,539£95,491
Current Liabilities £21,435£21,989£34,459£44,241£31,181£32,456£27,953
Net Current Assets £80,621£86,960£100,147£85,651£82,877£81,083£67,538
Total Net Worth £85,743£91,317£105,954£93,393£84,900£84,016£71,449

Previous Names

No previous names

Company Officers

  • FLINDERS, Rebecca Louise

    Secretary

    Appointed on 7 January 2008

     

    8
    Kiveton Drive
    Ashton-In-Makerfield
    Wigan
    Lancashire
    WN4 9EX
    United Kingdom

  • FLINDERS, Andrew Derek

    Director

    Appointed on 2 April 2003

     

    Nationality: British

    Occupation: Security Alarm Installer

    Month of birth: March 1953

    8
    Kiveton Drive
    Ashton-In-Makerfield
    Wigan
    Lancashire
    WN4 9EX
    United Kingdom

  • FLINDERS, Susan Ann

    Secretary

    Appointed on 15 April 2003

    Resigned on 7 January 2008

    10 Verne Walk
    Wigan
    Lancashire
    WN4 8SF

  • HALL, Trevor

    Secretary

    Appointed on 2 April 2003

    Resigned on 15 April 2003

    155 Bolton Road
    Ashton In Makerfield
    Wigan
    Lancashire
    WN4 8AE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 2003

    Resigned on 2 April 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PZ1T7. Transaction: MzE3Mjg4NjM2MmFkaXF6a2N4.

  2. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYVVDC. Transaction: MzE2NzYyMjkwN2FkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X548KYVM. Transaction: MzE0NTYyMTYwN2FkaXF6a2N4.

  4. 25 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZD0Q43. Transaction: MzE0MDQ0ODQzMmFkaXF6a2N4.

  5. 10 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X450S5NL. Transaction: MzEyMDk0NjkxNGFkaXF6a2N4.

  6. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY7VUP. Transaction: MzExNjE2NDA5OWFkaXF6a2N4.

  7. 2 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X34YXSFD. Transaction: MzA5NzUwMjA5NmFkaXF6a2N4.

  8. 17 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZRSERV. Transaction: MzA5MjgwNjAwMmFkaXF6a2N4.

  9. 11 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X2636D60. Transaction: MzA3NjA5NTY1OWFkaXF6a2N4.

  10. 7 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZJQ18Z. Transaction: MzA3MDY0NTk1MGFkaXF6a2N4.

  11. 4 September 2012 Secretary's details changed for Rebecca Louise Gray on 25 August 2012 [View PDF]

    Action Date: 25 August 2012. Category: Officers. Type: CH03. Barcode: X1GQTXK3. Transaction: MzA2MzUwODg2OWFkaXF6a2N4.

  12. 12 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q4RPI. Transaction: MzA1NTcxMTUwM2FkaXF6a2N4.

  13. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11CM79L. Transaction: MzA1MTQxNjIxNGFkaXF6a2N4.

  14. 4 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: X8FC1T0Q. Transaction: MzAzNDk3MjgzNWFkaXF6a2N4.

  15. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLAXKR55. Transaction: MzAzMTIwMjU1MGFkaXF6a2N4.

  16. 7 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XD8LXIYG. Transaction: MzAxMjk5Nzc1MWFkaXF6a2N4.

  17. 7 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XD8LWIYF. Transaction: MzAxMjk5NzE4OWFkaXF6a2N4.

  18. 7 April 2010 Director's details changed for Andrew Derek Flinders on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD8LVIYE. Transaction: MzAxMjk5NzE4OGFkaXF6a2N4.

  19. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LU8V8H07. Transaction: MzAwODE0NjAwOWFkaXF6a2N4.

  20. 22 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ZA198V. Transaction: MjAzMTIwNDc2NmFkaXF6a2N4.

  21. 24 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVII57K1. Transaction: MjAyNjU4NzAzMmFkaXF6a2N4.

  22. 21 May 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1YXMZV9. Transaction: MjAwNTc2MDczOGFkaXF6a2N4.

  23. 20 May 2008 Director's change of particulars / andrew flinders / 02/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1YXLZV8. Transaction: MjAwNTc1OTQ2NWFkaXF6a2N4.

  24. 20 May 2008 Secretary's change of particulars / rebecca gray / 30/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1YXNZVA. Transaction: MjAwNTc1OTI4OGFkaXF6a2N4.

  25. 15 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM5MDI0N2FkaXF6a2N4.

  26. 7 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDc4NjM4MWFkaXF6a2N4.

  27. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ2Mzc0M2FkaXF6a2N4.

  28. 26 April 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgzMTY3NmFkaXF6a2N4.

  29. 21 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTEyNDc5NmFkaXF6a2N4.

  30. 3 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAwOTI0NmFkaXF6a2N4.

  31. 28 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI2MzYzOWFkaXF6a2N4.

  32. 20 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMDI1ODQ2MGFkaXF6a2N4.

  33. 24 May 2005 Registered office changed on 24/05/05 from: 28A hamilton road, garswood wigan lancashire WN4 0SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njg2NTQxOWFkaXF6a2N4.

  34. 27 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE2MzY5NWFkaXF6a2N4.

  35. 7 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNjg0MTA0OWFkaXF6a2N4.

  36. 27 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkyMzE3OGFkaXF6a2N4.

  37. 14 November 2003 Registered office changed on 14/11/03 from: 28A hamilton road garswood wigan lancashire WN4 0SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzY2NTQzMmFkaXF6a2N4.

  38. 9 October 2003 Registered office changed on 09/10/03 from: 155A bolton road ashton in makerfield wigan lancashire WN4 8AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODM2NjU1NmFkaXF6a2N4.

  39. 29 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY4OTc0MGFkaXF6a2N4.

  40. 29 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk4NzU5MGFkaXF6a2N4.

  41. 23 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQwMDcwN2FkaXF6a2N4.

  42. 23 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAwNjA3M2FkaXF6a2N4.

  43. 3 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzUwMDI5M2FkaXF6a2N4.

  44. 2 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzE1MDkzNmFkaXF6a2N4.

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