Afon Holdings Limited

Company Registration Number: 05041070

Company registered in England and Wales

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Afon Holdings Limited is a Private Company Limited by Shares first registered on 11 February 2004. Its current registered address is in Swansea.

Registered Address

CAMFFRWD WAY
SWANSEA VALE BUSINESS PARK
SWANSEA
SA6 8QD

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

All companies at SA6 8QD

Registration Data

Company Number

05041070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £410,497£377,196£354,726£0£623,479£16,000
Current Assets £598,107£489,856£367,732£366,837£2£2
of which Cash £4£332,442£359,627£366,835£0£0
Total Assets £1,008,604£867,052£722,458£366,837£623,481£16,002
Current Liabilities £154,396£150,246£139,592£450,440£607,479£0
Net Current Assets £443,711£339,610£228,140£-83,603£-607,477£2
Total Net Worth £854,208£716,806£582,866£128,151£16,002£16,002

Previous Names

No previous names

Company Officers

  • BEAUJEAN, Carl Anthony

    Secretary

    Appointed on 11 February 2004

     

    18 Oakwood Drive
    Gowerton
    Swansea
    SA4 3DJ

  • BEAUJEAN, Andrew James

    Director

    Appointed on 10 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1980

    Camffrwd Way
    Swansea Vale Business Park
    Swansea
    SA6 8QD

  • BEAUJEAN, Anthony

    Director

    Appointed on 11 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    32 Granville Road
    Grenfell Park
    Swansea
    SA1 8DY

  • BEAUJEAN, Carl Anthony

    Director

    Appointed on 10 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1972

    Camffrwd Way
    Swansea Vale Business Park
    Swansea
    SA6 8QD

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 11 February 2004

    Resigned on 11 February 2004

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 11 February 2004

    Resigned on 11 February 2004

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

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

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Latest Filings

  1. 17 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50YLH8B. Transaction: MzE0MjEwNTk1NGFkaXF6a2N4.

  2. 19 January 2016 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YCYBJS. Transaction: MzEzOTYzMDg5MWFkaXF6a2N4.

  3. 16 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X41BLH0P. Transaction: MzExNzMyODIzMmFkaXF6a2N4.

  4. 16 February 2015 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405YJ8R. Transaction: MzExNjY2NjQ5NGFkaXF6a2N4.

  5. 21 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X327YJ96. Transaction: MzA5NDk1NzA3N2FkaXF6a2N4.

  6. 14 January 2014 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZBYG4A. Transaction: MzA5MjU5NjA3MWFkaXF6a2N4.

  7. 6 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X23KLBY3. Transaction: MzA3NDAzNTg0OWFkaXF6a2N4.

  8. 1 February 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214DT1V. Transaction: MzA3MjExNTc3N2FkaXF6a2N4.

  9. 11 October 2012 Appointment of Mr Andrew Beaujean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBVTI0. Transaction: MzA2NTcwNzI4NWFkaXF6a2N4.

  10. 11 October 2012 Appointment of Mr Carl Anthony Beaujean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBVQ2A. Transaction: MzA2NTcwNjQxMWFkaXF6a2N4.

  11. 2 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X13V0V2H. Transaction: MzA1MzQ5NTcyNmFkaXF6a2N4.

  12. 5 January 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OVE4BQ. Transaction: MzA1MDE5NDE0OGFkaXF6a2N4.

  13. 23 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7JHPXSV. Transaction: MzA0NDMxNzE5MmFkaXF6a2N4.

  14. 1 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XWC96S2E. Transaction: MzAzMzA2MDY5NmFkaXF6a2N4.

  15. 6 January 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AUQWIQCA. Transaction: MzAyOTkwMjg2OWFkaXF6a2N4.

  16. 25 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XUF5PHTA. Transaction: MzAxMDI1NDgzOGFkaXF6a2N4.

  17. 7 January 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AP4OOG2X. Transaction: MzAwNjU2NzE0NWFkaXF6a2N4.

  18. 16 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQXKW7FM. Transaction: MjAyNTg0NzE3NWFkaXF6a2N4.

  19. 21 October 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AX6AN45J. Transaction: MjAxNTk4OTg5NmFkaXF6a2N4.

  20. 13 May 2008 Accounting reference date extended from 31/01/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AH7BMZKE. Transaction: MjAwNTI0Njc4NWFkaXF6a2N4.

  21. 14 February 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyMTEzMmFkaXF6a2N4.

  22. 14 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjI5NDY3M2FkaXF6a2N4.

  23. 17 August 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDI5OTgyMmFkaXF6a2N4.

  24. 9 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzYxMDgyOWFkaXF6a2N4.

  25. 5 December 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MjAwMTg5MmFkaXF6a2N4.

  26. 20 February 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ5OTUzM2FkaXF6a2N4.

  27. 27 July 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0NjU5NzgxNWFkaXF6a2N4.

  28. 22 June 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE0ODk4Mzc3MWFkaXF6a2N4.

  29. 22 June 2005 Ad 25/01/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTk3NTA3NWFkaXF6a2N4.

  30. 19 May 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU0MDQ1M2FkaXF6a2N4.

  31. 1 April 2005 Nc inc already adjusted 25/01/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MTQ5NjU3MmFkaXF6a2N4.

  32. 1 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzkzNzEyOGFkaXF6a2N4.

  33. 28 September 2004 Accounting reference date shortened from 28/02/05 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTA1ODY0OWFkaXF6a2N4.

  34. 17 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzMyNjM3N2FkaXF6a2N4.

  35. 17 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjIxNjAxNWFkaXF6a2N4.

  36. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDE2OTkxN2FkaXF6a2N4.

  37. 17 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAwNDU1M2FkaXF6a2N4.

  38. 17 March 2004 Registered office changed on 17/03/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTc0MTQzOGFkaXF6a2N4.

  39. 11 February 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTEyNjI5OGFkaXF6a2N4.

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