Afm Industries Limited

Company Registration Number: 04774680

Company registered in England and Wales

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Afm Industries Limited is a Private Company Limited by Shares first registered on 22 May 2003. Its current registered address is in Isle of Wight.

Registered Address

C/O A H CROSS & CO, 16 QUAY
STREET, NEWPORT
ISLE OF WIGHT
PO30 5BG

There are 74 companies currently registered at this postcode, including this one.

All companies at PO30 5BG

Registration Data

Company Number

04774680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £935,382£871,300£858,124£854,344£817,355£804,072£682,492
of which Cash £0£1,713£1,713£5,024£2,877£2,090£618
Total Assets £935,382£871,300£858,124£854,344£817,355£804,072£682,492
Current Liabilities £1,147,561£1,054,526£1,017,834£997,652£938,995£915,279£775,070
Net Current Assets £-212,179£-183,226£-159,710£-143,308£-121,640£-111,207£-92,578
Total Net Worth £-211,529£-182,360£-158,556£-141,770£-121,129£-110,343£-91,668

Previous Names

  • AFM CHEMICALS LIMITED, active until 23 June 2005

Company Officers

  • ARCHDALE, Nicholas Audley Grattan

    Director

    Appointed on 20 June 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1976

    Oakbank
    Baring Road
    Cowes
    Isle Of Wight
    PO31 8DG

  • ARCHDALE, Brigid Fianna Grattan

    Secretary

    Appointed on 22 May 2003

    Resigned on 13 March 2017

    Nationality: British

    Oakbank
    Baring Road
    Cowes
    Isle Of Wight
    PO31 8DG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 2003

    Resigned on 22 May 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • ARCHDALE, Audley Nicholas Willoughby

    Director

    Appointed on 29 April 2005

    Resigned on 13 March 2017

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1941

    Oakbank
    Baring Road
    Cowes
    Isle Of Wight
    PO31 8DG

  • ARCHDALE, Nicholas Audley Grattan

    Director

    Appointed on 22 May 2003

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1976

    Oakbank
    Baring Road
    Cowes
    Isle Of Wight
    PO31 8DG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 May 2003

    Resigned on 22 May 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68NBIYG. Transaction: MzE3ODE1NDcxNGFkaXF6a2N4.

  2. 14 March 2017 Termination of appointment of Audley Nicholas Willoughby Archdale as a director on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: TM01. Barcode: X626F5V4. Transaction: MzE3MTA2ODg0NGFkaXF6a2N4.

  3. 14 March 2017 Termination of appointment of Brigid Fianna Grattan Archdale as a secretary on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: TM02. Barcode: X626F577. Transaction: MzE3MTA2ODU0M2FkaXF6a2N4.

  4. 24 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60XPPH6. Transaction: MzE2OTcwMzAxM2FkaXF6a2N4.

  5. 25 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57QHCFT. Transaction: MzE0OTM1NDg4MGFkaXF6a2N4.

  6. 18 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X5117PCI. Transaction: MzE0MjE5NDQ1MmFkaXF6a2N4.

  7. 5 January 2016 Registration of charge 047746800006, created on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Mortgage. Type: MR01. Barcode: A4XXKW8Q. Transaction: MzEzOTQ0NzM4NmFkaXF6a2N4.

  8. 5 January 2016 Registration of charge 047746800007, created on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Mortgage. Type: MR01. Barcode: A4XXKW5V. Transaction: MzEzOTQ0ODM2OGFkaXF6a2N4.

  9. 26 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X4879IZA. Transaction: MzEyMzg2NzY0M2FkaXF6a2N4.

  10. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WFX8R. Transaction: MzExNzk3MTk5MGFkaXF6a2N4.

  11. 30 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3B5YUUQ. Transaction: MzEwMjg0ODQ4OWFkaXF6a2N4.

  12. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KZ3FF. Transaction: MzA5NTM0OTM1MmFkaXF6a2N4.

  13. 2 July 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2BRJ6J6. Transaction: MzA4MDgzOTAyMmFkaXF6a2N4.

  14. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X5D1L. Transaction: MzA3MzQ0OTIzN2FkaXF6a2N4.

  15. 5 July 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2EC9. Transaction: MzA2MDMxNTM5M2FkaXF6a2N4.

  16. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N5UWG. Transaction: MzA1MzI2ODk3NmFkaXF6a2N4.

  17. 28 January 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11IIDFL. Transaction: MzA1MTgxOTIzNWFkaXF6a2N4.

  18. 5 November 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQHT9YZG. Transaction: MzA0NjkzNTMyM2FkaXF6a2N4.

  19. 4 July 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: X34LTVJW. Transaction: MzAzOTgzNTcwMmFkaXF6a2N4.

  20. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVO83S1K. Transaction: MzAzMjk3MDc0OGFkaXF6a2N4.

  21. 5 July 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XQ74ELFC. Transaction: MzAxODkwNDEwN2FkaXF6a2N4.

  22. 5 July 2010 Director's details changed for Audley Nicholas Willoughby Archdale on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ74CLFA. Transaction: MzAxODg5NzA0OGFkaXF6a2N4.

  23. 5 July 2010 Director's details changed for Nicholas Audley Grattan Archdale on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ74DLFB. Transaction: MzAxODg5NzA0OWFkaXF6a2N4.

  24. 19 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AIHQNE44. Transaction: MzAwMDk3MDk4M2FkaXF6a2N4.

  25. 15 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZRVAQ2. Transaction: MjAzNTA0NDc1NWFkaXF6a2N4.

  26. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2JF88MZ. Transaction: MjAyOTUwMjE2M2FkaXF6a2N4.

  27. 14 August 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKW4F297. Transaction: MjAxMTA2Mzc1M2FkaXF6a2N4.

  28. 19 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XOINZY5S. Transaction: MjAwMTczNTEwOGFkaXF6a2N4.

  29. 15 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDQ5MjMwNGFkaXF6a2N4.

  30. 15 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDQ5MTE2NGFkaXF6a2N4.

  31. 15 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDQ5MjI4NWFkaXF6a2N4.

  32. 31 August 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc0MDY1N2FkaXF6a2N4.

  33. 4 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ1NzA4MGFkaXF6a2N4.

  34. 3 January 2007 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMzNDMwNGFkaXF6a2N4.

  35. 1 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTYyMjI3OGFkaXF6a2N4.

  36. 1 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjExNzE3NWFkaXF6a2N4.

  37. 6 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQwNDU0NGFkaXF6a2N4.

  38. 14 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODk0NDUxOWFkaXF6a2N4.

  39. 25 August 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ0MjQ4OGFkaXF6a2N4.

  40. 12 July 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NTIwNzU1NGFkaXF6a2N4.

  41. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA2MjY1MWFkaXF6a2N4.

  42. 1 July 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MDUxMjg3MWFkaXF6a2N4.

  43. 23 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDYzOTk5M2FkaXF6a2N4.

  44. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjI1OTQ4NGFkaXF6a2N4.

  45. 9 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDM2MTYzMGFkaXF6a2N4.

  46. 20 August 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ2MDk3NGFkaXF6a2N4.

  47. 12 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjcyMzY2MWFkaXF6a2N4.

  48. 12 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ2NzQ2N2FkaXF6a2N4.

  49. 12 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTI2OTcxMWFkaXF6a2N4.

  50. 12 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc3NDA0NWFkaXF6a2N4.

  51. 22 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTAwODQwMmFkaXF6a2N4.

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