Afm Retail Ltd

Company Registration Number: 04966824

Company registered in England and Wales

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Afm Retail Ltd is a Private Company Limited by Shares first registered on 17 November 2003. Its current registered address is in Manchester, Greater Manchester.

Registered Address

112 URMSTON LANE
STRETFORD
MANCHESTER
GREATER MANCHESTER
M32 9BQ

There are 132 companies currently registered at this postcode, including this one.

All companies at M32 9BQ

Registration Data

Company Number

04966824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £27,445£14,502£0£0£6,423£7,853£0£0£0£0£0£0
of which Cash £27,445£14,502£0£0£0£0£0£0£0£0£0£0
Total Assets £27,445£14,502£0£0£6,423£7,853£0£0£0£0£0£0
Current Liabilities £57,094£100,097£78,441£78,441£75,053£73,313£63,378£0£0£64,177£0£63,390
Net Current Assets £-29,649£-85,595£-78,441£-78,441£-68,630£-65,460£-63,378£0£0£-64,177£0£-63,390
Total Net Worth £-26,697£-82,929£-76,336£-76,336£-66,154£-65,460£-63,378£0£0£-64,177£0£-63,390

Previous Names

  • HANDBAGS AND GLADRAGS LIMITED, active until 8 September 2010

Company Officers

  • FOGG, Anne

    Director

    Appointed on 17 November 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Lower Park
    Manchester Road, Ramsbottom
    Bury
    Lancashire
    BL9 5NH

  • CRADDOCK, Ian

    Secretary

    Appointed on 17 November 2003

    Resigned on 27 March 2011

    Lower Park
    Off Manchester Road, Ramsbottom
    Bury
    Lancashire
    BL9 5NH

  • CRADDOCK, Ian

    Director

    Appointed on 17 November 2003

    Resigned on 27 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    Lower Park
    Off Manchester Road, Ramsbottom
    Bury
    Lancashire
    BL9 5NH

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

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9OX2Q. Transaction: MzE2MzcwNjAyMWFkaXF6a2N4.

  2. 14 October 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5HK2JHF. Transaction: MzE1OTY5NjY2OGFkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWC9RF. Transaction: MzEzNzE0MDYwNmFkaXF6a2N4.

  4. 21 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4C44FOX. Transaction: MzEyNzQ2MDE5OWFkaXF6a2N4.

  5. 15 April 2015 Amended total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AAMD. Barcode: A44D0PXK. Transaction: MzEyMDkzOTgzMWFkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWTH35. Transaction: MzExMTU2NjM5MmFkaXF6a2N4.

  7. 4 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DJUAUI. Transaction: MzEwNDk1ODE1M2FkaXF6a2N4.

  8. 28 April 2014 Amended accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AAMD. Barcode: A3660J4R. Transaction: MzA5ODgwODkwMGFkaXF6a2N4.

  9. 5 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJZU7N. Transaction: MzA5MDE1NTQ3NmFkaXF6a2N4.

  10. 4 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4OTY4NTM0MWFkaXF6a2N4.

  11. 3 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4OTQ0MjM1OWFkaXF6a2N4.

  12. 28 November 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2M4AU3E. Transaction: MzA4OTY4NTI1NWFkaXF6a2N4.

  13. 13 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPCORF. Transaction: MzA2OTM3Mjg4MGFkaXF6a2N4.

  14. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGOTY1. Transaction: MzA2MzMzNTE2MWFkaXF6a2N4.

  15. 12 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: X0O08I0A. Transaction: MzA0ODg4MTYwNGFkaXF6a2N4.

  16. 12 December 2011 Termination of appointment of Ian Craddock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O08I02. Transaction: MzA0ODg4MTQzNGFkaXF6a2N4.

  17. 23 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XK5XRWX3. Transaction: MzA0MjU2MTgzMmFkaXF6a2N4.

  18. 23 August 2011 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: MG01. Transaction: MzA0MjUzNTkwOGFkaXF6a2N4.

  19. 20 August 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHRCIWU2. Transaction: MzA0MjUzNTUxMmFkaXF6a2N4.

  20. 21 July 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS5MCW01. Transaction: MzA0MDk4MjYwNGFkaXF6a2N4.

  21. 20 May 2011 Termination of appointment of Ian Craddock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOKXRUAX. Transaction: MzAzNzUxNTExM2FkaXF6a2N4.

  22. 16 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XYYLSP50. Transaction: MzAyNzA5MTA4MWFkaXF6a2N4.

  23. 8 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X7Q43N8W. Transaction: MzAyMjk1MjExMWFkaXF6a2N4.

  24. 16 March 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2W28ICZ. Transaction: MzAxMTU4MTg1N2FkaXF6a2N4.

  25. 17 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X1YNVF0T. Transaction: MzAwMjk1MzAwNGFkaXF6a2N4.

  26. 16 November 2009 Director's details changed for Ian Craddock on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1YNTF0R. Transaction: MzAwMjk1MjMzM2FkaXF6a2N4.

  27. 16 November 2009 Director's details changed for Anne Fogg on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1YNUF0S. Transaction: MzAwMjk1MjMzNGFkaXF6a2N4.

  28. 30 April 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWJT99GG. Transaction: MjAzMTg5MzU5OWFkaXF6a2N4.

  29. 11 February 2009 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ14O7AX. Transaction: MjAyNTU2NTE1NmFkaXF6a2N4.

  30. 31 December 2008 Registered office changed on 31/12/2008 from lower park off manchester road ramsbottom BL9 5NH [View PDF]

    Category: Address. Type: 287. Barcode: ASUO064U. Transaction: MjAyMTkyMzM2MmFkaXF6a2N4.

  31. 22 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ADM8039T. Transaction: MjAxMzgyNDkyN2FkaXF6a2N4.

  32. 8 February 2008 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MTk5NDAyN2FkaXF6a2N4.

  33. 27 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODYzOTI3OWFkaXF6a2N4.

  34. 23 January 2007 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIyNTg2MWFkaXF6a2N4.

  35. 23 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTI2NDgwMmFkaXF6a2N4.

  36. 23 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTEwOTAyOGFkaXF6a2N4.

  37. 8 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc2NDY1NmFkaXF6a2N4.

  38. 9 December 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5NjM5Mjk4MWFkaXF6a2N4.

  39. 22 November 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDI0Mzk1MWFkaXF6a2N4.

  40. 22 November 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU0MTg4OWFkaXF6a2N4.

  41. 23 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDYzNjk3NmFkaXF6a2N4.

  42. 17 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzg1NTcxNmFkaXF6a2N4.

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