Af Systems.co.UK Limited

Company Registration Number: 04738012

Company registered in England and Wales

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Af Systems.co.UK Limited is a Private Company Limited by Shares first registered on 17 April 2003.

Registered Address

287 TIXALL ROAD
STAFFORD
ST16 3XS

There are 5 companies currently registered at this postcode, including this one.

All companies at ST16 3XS

Registration Data

Company Number

04738012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81210 - General cleaning of 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

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,687£17,611£14,354£6,748£7,341£9,876£5,885
of which Cash £1,102£2,032£0£0£0£0£0
Total Assets £8,687£17,611£14,354£6,748£7,341£9,876£5,885
Current Liabilities £24,631£47,912£44,756£27,671£19,471£21,552£19,929
Net Current Assets £-15,944£-30,301£-30,402£-20,923£-12,130£-11,676£-14,044
Total Net Worth £-96,013£-83,693£-75,809£-70,727£-62,934£-61,348£-46,331

Previous Names

No previous names

Company Officers

  • FOSTER, Andrew

    Director

    Appointed on 17 April 2003

     

    Nationality: British

    Occupation: Contract Cleaning

    Month of birth: July 1969

    287 Tixall Road
    Stafford
    ST16 3XS

  • FOETU, Jacqueline

    Secretary

    Appointed on 17 April 2003

    Resigned on 18 August 2011

    287 Tixall Road
    Stafford
    ST16 3XS

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2003

    Resigned on 23 April 2003

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 April 2003

    Resigned on 23 April 2003

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

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

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Latest Filings

  1. 14 July 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X5B871VK. Transaction: MzE1Mjk0NDk5NWFkaXF6a2N4.

  2. 23 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57L3VFE. Transaction: MzE0OTExMTIxNmFkaXF6a2N4.

  3. 29 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4COXL5T. Transaction: MzEyODAyMDEzNWFkaXF6a2N4.

  4. 24 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X46191M3. Transaction: MzEyMTg4ODI0OWFkaXF6a2N4.

  5. 23 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ANU3VE. Transaction: MzEwMjQwODkzM2FkaXF6a2N4.

  6. 30 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X3909PNT. Transaction: MzEwMTAyMzUzNGFkaXF6a2N4.

  7. 6 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29YU77D. Transaction: MzA3OTMxOTUwOWFkaXF6a2N4.

  8. 2 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X27J2MEQ. Transaction: MzA3NzM1Njg3NWFkaXF6a2N4.

  9. 10 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: X1NHGN8R. Transaction: MzA2OTEzODYwMWFkaXF6a2N4.

  10. 19 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X175RDCB. Transaction: MzA1NjExNjA4NmFkaXF6a2N4.

  11. 7 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X97RHZ1L. Transaction: MzA0NjY4NjMwN2FkaXF6a2N4.

  12. 30 August 2011 Termination of appointment of Jacqueline Foetu as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLUXWX46. Transaction: MzA0MjkzNTU3NmFkaXF6a2N4.

  13. 18 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XDIUQTEJ. Transaction: MzAzNTc2Njg2MWFkaXF6a2N4.

  14. 17 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: X97JNQ09. Transaction: MzAyODk3MTU4MWFkaXF6a2N4.

  15. 2 July 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XN1X2JDG. Transaction: MzAxODc3NjIzNGFkaXF6a2N4.

  16. 2 July 2010 Director's details changed for Andrew Foster on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XN1X1JDF. Transaction: MzAxODc3NDg5MWFkaXF6a2N4.

  17. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XD3WKGQZ. Transaction: MzAwNzI2Njc1OGFkaXF6a2N4.

  18. 2 June 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHT8SADU. Transaction: MjAzNDE5MzI5NGFkaXF6a2N4.

  19. 12 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU0UF0IV. Transaction: MjAwNzEwNzk5M2FkaXF6a2N4.

  20. 11 June 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6H2E0HH. Transaction: MjAwNzAzNTU4OGFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA2NTY3OGFkaXF6a2N4.

  22. 24 August 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU0OTgyNWFkaXF6a2N4.

  23. 24 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDU0OTgwOWFkaXF6a2N4.

  24. 24 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDU0OTgxMGFkaXF6a2N4.

  25. 24 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDU0OTgwNmFkaXF6a2N4.

  26. 24 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDU0OTgwN2FkaXF6a2N4.

  27. 24 August 2007 Registered office changed on 24/08/07 from: 16 homestead court stafford staffordshire ST16 3HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDU0OTgwOGFkaXF6a2N4.

  28. 3 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEwNTc3N2FkaXF6a2N4.

  29. 27 June 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjExNTM2NGFkaXF6a2N4.

  30. 27 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjExOTg5MmFkaXF6a2N4.

  31. 2 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIxNjE5N2FkaXF6a2N4.

  32. 22 April 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE1NDU2NGFkaXF6a2N4.

  33. 31 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: MDA5NzUzNTgwNmFkaXF6a2N4.

  34. 4 June 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTQ5NjQ4MmFkaXF6a2N4.

  35. 14 May 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU4MDQzMWFkaXF6a2N4.

  36. 9 December 2003 Registered office changed on 09/12/03 from: 6 romney drive doxey stafford ST16 1XD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjcwODA1MGFkaXF6a2N4.

  37. 9 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMzMzY4NWFkaXF6a2N4.

  38. 9 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk2MDc2NmFkaXF6a2N4.

  39. 8 May 2003 Registered office changed on 08/05/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDg0NDkyN2FkaXF6a2N4.

  40. 29 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODM2OTQ3NGFkaXF6a2N4.

  41. 29 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY1MDcxM2FkaXF6a2N4.

  42. 17 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjc1NjEwN2FkaXF6a2N4.

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