Affco Europe Limited

Company Registration Number: 04834758

Company registered in England and Wales

Affco Europe Limited is a Private Company Limited by Shares first registered on 16 July 2003. Its current registered address is in London.

Registered Address

MYNOTT HOUSE
14 BOWLING GREEN LANE
LONDON
ECIR 0BD

Registration Data

Company Number

04834758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,624,410£3,542,930£5,052,052£2,237,366£1,930,516
of which Cash £813,349£685,612£371,085£448,803£147,687
Total Assets £4,624,410£3,542,930£5,052,052£2,237,366£1,930,516
Current Liabilities £3,875,678£2,784,175£4,565,005£1,854,802£1,740,849
Net Current Assets £748,732£758,755£487,047£382,564£189,667
Total Net Worth £755,913£772,537£508,797£388,619£195,247

Previous Names

No previous names

Company Officers

  • TAYLOR, Alan Richard Mynott

    Secretary

    Appointed on 16 July 2003

     

    39 Corsica Street
    London
    N5 1JT

  • LEWIS, Samuel

    Director

    Appointed on 16 July 2003

     

    Nationality: New Zealand

    Occupation: Company Chairman & Farmer

    Month of birth: July 1944

    Mynott House
    14 Bowling Green Lane
    London
    ECIR 0BD

  • OGG, Rowan Mcpherson

    Director

    Appointed on 19 December 2014

     

    Nationality: New Zealander

    Occupation: Manager

    Month of birth: February 1950

    Mynott House
    14 Bowling Green Lane
    London
    ECIR 0BD

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 2003

    Resigned on 16 July 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • EGAN, Anthony Richard

    Director

    Appointed on 16 July 2003

    Resigned on 23 February 2007

    Nationality: New Zealand

    Occupation: Company Director

    Month of birth: March 1966

    10 Redbrook Drive
    Gordonton
    Hamilton
    Waikato
    New Zealand

  • GERRIE, Robert Douglas

    Director

    Appointed on 26 August 2004

    Resigned on 8 December 2004

    Nationality: British

    Occupation: Finance Manager

    Month of birth: November 1961

    13 Pheasant Close,
    Rd 9 Rotokauri
    Hamilton
    New Zealand

  • SIMSON, Hamish John

    Director

    Appointed on 12 February 2010

    Resigned on 19 December 2014

    Nationality: New Zealand

    Occupation: Chief Executive Officer

    Month of birth: August 1966

    Mynott House
    14 Bowling Green Lane
    London
    ECIR 0BD

  • WESTON, Stuart

    Director

    Appointed on 15 March 2007

    Resigned on 12 February 2010

    Nationality: New Zealander

    Occupation: Company Director

    Month of birth: November 1968

    350 Hakarimata Road
    Ngaruawahia
    New Zealand

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 July 2003

    Resigned on 16 July 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6BQ4W. Transaction: MzE1Mzk0MDkyMmFkaXF6a2N4.

  2. 27 June 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A59F3GR7. Transaction: MzE1MTY5NTU3NWFkaXF6a2N4.

  3. 23 February 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A50V9FQZ. Transaction: MzE0MjA4NzA0MWFkaXF6a2N4.

  4. 4 August 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4D202LM. Transaction: MzEyODM1NDIwMWFkaXF6a2N4.

  5. 6 February 2015 Appointment of Rowan Mcpherson Ogg as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: X40ODNV4. Transaction: MzExNjg0NTEyN2FkaXF6a2N4.

  6. 3 February 2015 Termination of appointment of Hamish John Simson as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X40GJ8U1. Transaction: MzExNjYxMjg5NmFkaXF6a2N4.

  7. 10 December 2014 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3LYEHSG. Transaction: MzExMzAxMTg4MmFkaXF6a2N4.

  8. 30 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6WL5C. Transaction: MzEwNDcxNjA5NGFkaXF6a2N4.

  9. 21 November 2013 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2LHZ5NN. Transaction: MzA4OTE2NzM4M2FkaXF6a2N4.

  10. 18 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUDYXC. Transaction: MzA4MTczNzc5OWFkaXF6a2N4.

  11. 13 February 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L21SS27C. Transaction: MzA3Mjc4NTUzM2FkaXF6a2N4.

  12. 17 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBCFDM. Transaction: MzA2MDg2Nzk3OWFkaXF6a2N4.

  13. 5 July 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2VNFF. Transaction: MzA2MDMwNzMxNmFkaXF6a2N4.

  14. 20 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X8WQ7VZS. Transaction: MzA0MDc1NDQ0NmFkaXF6a2N4.

  15. 26 November 2010 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A9Z65PFX. Transaction: MzAyNzcwOTAwOGFkaXF6a2N4.

  16. 4 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XSNNWM8P. Transaction: MzAyMDcwMTU5NmFkaXF6a2N4.

  17. 3 August 2010 Director's details changed for Samuel Lewis on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XSNNVM8O. Transaction: MzAyMDcwMTM5NWFkaXF6a2N4.

  18. 15 February 2010 Director's details changed for Mr. Hamish John Ssmson on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMJPCHJ3. Transaction: MzAwOTQ2MDU0OWFkaXF6a2N4.

  19. 15 February 2010 Appointment of Mr. Hamish John Ssmson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMED4HJE. Transaction: MzAwOTQ0NjYxOWFkaXF6a2N4.

  20. 15 February 2010 Termination of appointment of Stuart Weston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMEJHHJX. Transaction: MzAwOTQ0NzExMWFkaXF6a2N4.

  21. 30 January 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFSMMH06. Transaction: MzAwODI4NjE3NWFkaXF6a2N4.

  22. 23 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWNDLBSH. Transaction: MjAzNzczODA5N2FkaXF6a2N4.

  23. 23 July 2009 Director's change of particulars / stuart westow / 15/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWNDKBSG. Transaction: MjAzNzcyNjE2NWFkaXF6a2N4.

  24. 11 February 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2F9276F. Transaction: MjAyNTU0MjQwMGFkaXF6a2N4.

  25. 18 July 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XER2B1IY. Transaction: MjAwOTI3MTU5NWFkaXF6a2N4.

  26. 7 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AEUJ614C. Transaction: MjAwODU1ODA0MWFkaXF6a2N4.

  27. 19 August 2007 Return made up to 16/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM0OTA4MWFkaXF6a2N4.

  28. 30 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ3MzkxOWFkaXF6a2N4.

  29. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk0MzcxOWFkaXF6a2N4.

  30. 25 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk2MDA0NmFkaXF6a2N4.

  31. 10 August 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk5NjgzNGFkaXF6a2N4.

  32. 23 March 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ2MjUzOWFkaXF6a2N4.

  33. 15 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTI1NDI1NWFkaXF6a2N4.

  34. 15 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODkwNjcyM2FkaXF6a2N4.

  35. 15 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODU3NTgyMWFkaXF6a2N4.

  36. 15 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODUzMTIwNGFkaXF6a2N4.

  37. 15 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODc1NDYyMGFkaXF6a2N4.

  38. 15 September 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAxNjMxNjE3OGFkaXF6a2N4.

  39. 2 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MjU5MjYyNmFkaXF6a2N4.

  40. 29 July 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU3MDIzMWFkaXF6a2N4.

  41. 15 June 2005 Return made up to 16/07/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU3MDYzNWFkaXF6a2N4.

  42. 23 May 2005 Delivery ext'd 3 mth 30/09/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MDEyMTg3NGFkaXF6a2N4.

  43. 20 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjc4NTA0N2FkaXF6a2N4.

  44. 9 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODIzNDA5MWFkaXF6a2N4.

  45. 16 August 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAyOTkwNWFkaXF6a2N4.

  46. 6 November 2003 Accounting reference date extended from 31/07/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTcyNTA2MmFkaXF6a2N4.

  47. 6 November 2003 Ad 16/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDA3MzQyMmFkaXF6a2N4.

  48. 6 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTMzNTUzOWFkaXF6a2N4.

  49. 6 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ4NjgyNGFkaXF6a2N4.

  50. 6 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzUzMTAxNWFkaXF6a2N4.

  51. 6 August 2003 Registered office changed on 06/08/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTc0MzY1NWFkaXF6a2N4.

  52. 6 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQwNTE0MmFkaXF6a2N4.

  53. 6 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE5MzE5MGFkaXF6a2N4.

  54. 16 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODE2NTUyN2FkaXF6a2N4.

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