Afd Transport Limited

Company Registration Number: 04953584

Company registered in England and Wales

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Afd Transport Limited is a Private Company Limited by Shares first registered on 5 November 2003. Its current registered address is in Steyning, West Sussex.

Registered Address

9 CANONS WAY
STEYNING
WEST SUSSEX
ENGLAND
BN44 3SS

This is the only company currently registered at this postcode.

Registration Data

Company Number

04953584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£24,115£0£0£6,101£19,135
Current Assets £19,845£7,804£12,492£12,562£0£0
of which Cash £18,759£7,804£10,179£0£0£0
Total Assets £19,845£31,919£12,492£12,562£6,101£19,135
Current Liabilities £26,124£21,923£6,026£14,603£3,267£8,541
Net Current Assets £-6,279£-14,119£6,466£-2,041£-3,267£-8,541
Total Net Worth £8,047£9,996£11,116£4,159£2,834£10,594

Previous Names

No previous names

Company Officers

  • DURNFORD, Adrian Frances

    Director

    Appointed on 10 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    9 Canons Way
    Steyning
    West Sussex
    BN44 3SS

  • WILSON, Peter

    Secretary

    Appointed on 10 November 2003

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Accountant

    31 Rustic Park
    Telscombe Cliffs
    East Sussex
    BN10 7SW

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 5 November 2003

    Resigned on 10 November 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 5 November 2003

    Resigned on 10 November 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FERYU8. Transaction: MzE1NzcyODk2OWFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X567GCY3. Transaction: MzE0NzY2Njk4MGFkaXF6a2N4.

  3. 3 May 2016 Registered office address changed from 9 Cannuns Way Steyning West Sussex BN44 3SS to 9 Canons Way Steyning West Sussex BN44 3SS on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567GCZ7. Transaction: MzE0NzY2Njc1M2FkaXF6a2N4.

  4. 3 May 2016 Termination of appointment of Peter Wilson as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X567GCZF. Transaction: MzE0NzY2Njc1MGFkaXF6a2N4.

  5. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY4BWX. Transaction: MzEzMjM0OTY0N2FkaXF6a2N4.

  6. 30 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNjAyNTE5M2FkaXF6a2N4.

  7. 28 June 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X4AIQ64B. Transaction: MzEyNjAyNTE5MWFkaXF6a2N4.

  8. 28 June 2015 Director's details changed for Adrian Frances Durnford on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4AIQ643. Transaction: MzEyNjAyNTE4MmFkaXF6a2N4.

  9. 16 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDU3ODU4NGFkaXF6a2N4.

  10. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBM735. Transaction: MzEwODY4MTA5NGFkaXF6a2N4.

  11. 21 May 2014 Annual return made up to 16 February 2014 [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: A387ZWZC. Transaction: MzEwMDQyNTI0NmFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN17A1. Transaction: MzA4NjAwODQ5MWFkaXF6a2N4.

  13. 15 May 2013 Annual return made up to 16 February 2013 [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: A280TX60. Transaction: MzA3ODAyOTg5OGFkaXF6a2N4.

  14. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9RP6. Transaction: MzA2NTIxNDE1N2FkaXF6a2N4.

  15. 21 May 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: A195RETK. Transaction: MzA1Nzc4MDY1MmFkaXF6a2N4.

  16. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A59HGXYG. Transaction: MzA0NDgzNzEwMmFkaXF6a2N4.

  17. 18 April 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: AN568TBK. Transaction: MzAzNTc3MzU3OGFkaXF6a2N4.

  18. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATUAVNUJ. Transaction: MzAyNDQ5MzI3MWFkaXF6a2N4.

  19. 12 May 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: A226IJSD. Transaction: MzAxNTM4OTI3MmFkaXF6a2N4.

  20. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIZUJEGY. Transaction: MzAwMTc4OTMxNmFkaXF6a2N4.

  21. 19 February 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AY3AU7G2. Transaction: MjAyNjE4MTcxOGFkaXF6a2N4.

  22. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXB5S45O. Transaction: MjAxNjAzNTIwMmFkaXF6a2N4.

  23. 15 May 2008 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADSROZPI. Transaction: MjAwNTQ2NTY2NmFkaXF6a2N4.

  24. 15 May 2008 Registered office changed on 15/05/2008 from 31 rustic park telscombe cliffs brighton east sussex BN10 7SW [View PDF]

    Category: Address. Type: 287. Barcode: ADSRPZPJ. Transaction: MjAwNTQ2NTU4MWFkaXF6a2N4.

  25. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEzNjgyNmFkaXF6a2N4.

  26. 25 September 2007 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk3MTc3OGFkaXF6a2N4.

  27. 25 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk3MTE5MGFkaXF6a2N4.

  28. 15 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTQ2MTk5N2FkaXF6a2N4.

  29. 27 April 2006 Amended accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDE1OTYxMTAxNmFkaXF6a2N4.

  30. 30 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE0MDE4MmFkaXF6a2N4.

  31. 19 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMjM4MzY4M2FkaXF6a2N4.

  32. 27 June 2005 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDU0NDY3MmFkaXF6a2N4.

  33. 23 December 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzAzNDk2MmFkaXF6a2N4.

  34. 5 December 2003 Registered office changed on 05/12/03 from: 11 stroud road woodside london SE25 5DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTE0MDUyNWFkaXF6a2N4.

  35. 17 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzkyOTU1MWFkaXF6a2N4.

  36. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgyMjQ4N2FkaXF6a2N4.

  37. 10 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTAxMDI2NWFkaXF6a2N4.

  38. 10 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTc4Mjc1M2FkaXF6a2N4.

  39. 5 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTM2ODg2NWFkaXF6a2N4.

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