Afritranz Ltd

Company Registration Number: 05053087

Company registered in England and Wales

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Afritranz Ltd is a Private Company Limited by Shares first registered on 23 February 2004. Its current registered address is in Leicester.

Registered Address

11 PADSIDE CLOSE
HAMILTON
LEICESTER
LE5 1PE

There are 4 companies currently registered at this postcode, including this one.

All companies at LE5 1PE

Registration Data

Company Number

05053087

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30200 - Manufacture of railway locomotives and rolling stock

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £18,746£17,000£17,000£14,000£10,920£10,541
of which Cash £18,746£17,000£17,000£14,000£10,920£10,541
Total Assets £18,746£17,000£17,000£14,000£10,920£10,541
Current Liabilities £9,908£10,605£12,394£10,227£8,783£9,049
Net Current Assets £8,838£6,395£4,606£3,773£2,137£1,492
Total Net Worth £12,132£9,270£6,738£4,781£3,323£2,932

Previous Names

No previous names

Company Officers

  • SHAHADAT, Cathrine

    Secretary

    Appointed on 5 December 2005

     

    11
    Padside Close
    Hamilton
    Leicester
    LE5 1PE
    England

  • SHAHADAT, Moryden

    Director

    Appointed on 23 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    11
    Padside Close
    Hamilton
    Leicester
    LE5 1PE
    England

  • CULLEN, Claire

    Secretary

    Appointed on 23 February 2004

    Resigned on 23 February 2004

    Tudor House
    Green Close Lane
    Loughborough
    Leicestershire
    LE11 5AS

  • CS COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 February 2004

    Resigned on 17 May 2005

    Tudor House
    Green Close Lane
    Loughborough
    Leicestershire
    LE11 5AS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QRR37. Transaction: MzE3MDY2MjE1OGFkaXF6a2N4.

  2. 12 September 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5ERPH7F. Transaction: MzE1NzA1NjE3N2FkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X5303IAB. Transaction: MzE0NDM1NTE2OWFkaXF6a2N4.

  4. 12 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4D0HFPS. Transaction: MzEyODUzNDQ3NGFkaXF6a2N4.

  5. 18 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X43FCVNM. Transaction: MzExOTQwNTUzNWFkaXF6a2N4.

  6. 18 March 2015 Director's details changed for Mr Moryden Shahadat on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH01. Barcode: X43FCVNE. Transaction: MzExOTQwNTI1NWFkaXF6a2N4.

  7. 18 March 2015 Secretary's details changed for Mrs Cathrine Shahadat on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH03. Barcode: X43FCVOQ. Transaction: MzExOTQwNTI1MWFkaXF6a2N4.

  8. 18 March 2015 Registered office address changed from 11 Padside Close Padside Close Hamilton Leicester LE5 1PE England to 11 Padside Close Hamilton Leicester LE5 1PE on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: X43FCVOI. Transaction: MzExOTQwNTI0OWFkaXF6a2N4.

  9. 18 March 2015 Registered office address changed from 7 Chestnut Close Shepshed Leicestershire LE12 9PH to 11 Padside Close Hamilton Leicester LE5 1PE on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: X43FCLW0. Transaction: MzExOTQwMjQ3M2FkaXF6a2N4.

  10. 14 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3KDVLV7. Transaction: MzExMTM0NTAxMGFkaXF6a2N4.

  11. 21 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X343N11S. Transaction: MzA5NjcwMjc3N2FkaXF6a2N4.

  12. 10 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2ID4CL4. Transaction: MzA4Njc0MTI4M2FkaXF6a2N4.

  13. 15 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X247TXGZ. Transaction: MzA3NDUzMzEzN2FkaXF6a2N4.

  14. 26 September 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1HZQBS8. Transaction: MzA2NDc4ODA0OGFkaXF6a2N4.

  15. 16 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X14SLO3K. Transaction: MzA1NDI0MzE4MGFkaXF6a2N4.

  16. 29 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AQ4EFW6Z. Transaction: MzA0MTI4Njc4MWFkaXF6a2N4.

  17. 18 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X2PARSJ0. Transaction: MzAzNDA0Mzk0MWFkaXF6a2N4.

  18. 11 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AXCG9O2Y. Transaction: MzAyNDk5ODU2NGFkaXF6a2N4.

  19. 17 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: X3B7IIDV. Transaction: MzAxMTY1ODY2NGFkaXF6a2N4.

  20. 17 March 2010 Director's details changed for Mr Moryden Shahadat on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3B7HIDU. Transaction: MzAxMTY1NDIwNWFkaXF6a2N4.

  21. 30 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P9Y7ABZN. Transaction: MjAzODE5MjQ3NWFkaXF6a2N4.

  22. 22 April 2009 Secretary's change of particulars / cathrine shahadat / 21/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7TSX972. Transaction: MjAzMTE1NzkzOWFkaXF6a2N4.

  23. 22 April 2009 Director's change of particulars / morydeen shahadat / 21/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7TS797C. Transaction: MjAzMTE1NzkxM2FkaXF6a2N4.

  24. 22 April 2009 Secretary's change of particulars / catherine shahadat / 21/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7TS3978. Transaction: MjAzMTE1NzkxMWFkaXF6a2N4.

  25. 20 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZY9W8BI. Transaction: MjAyODYzMzIzMGFkaXF6a2N4.

  26. 26 February 2009 Director's change of particulars / morydeen shahadat / 26/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTWHY7PX. Transaction: MjAyNjg1NzI1MmFkaXF6a2N4.

  27. 26 February 2009 Secretary's change of particulars / catherine shahadat / 26/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTWHJ7PI. Transaction: MjAyNjg1NzI0MmFkaXF6a2N4.

  28. 26 January 2009 Registered office changed on 26/01/2009 from 92 st dunstans drive graves end kent DA12 4BQ [View PDF]

    Category: Address. Type: 287. Barcode: AG6TD6RZ. Transaction: MjAyNDE3NjcxMGFkaXF6a2N4.

  29. 11 September 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AHQS131E. Transaction: MjAxMzIwMTExMGFkaXF6a2N4.

  30. 21 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOU1CY6W. Transaction: MjAwMTgyODc4NGFkaXF6a2N4.

  31. 20 March 2008 Director's change of particulars / morydeen shahadat / 22/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOU1FY6Z. Transaction: MjAwMTgyODc4N2FkaXF6a2N4.

  32. 12 October 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYwMzQ3MWFkaXF6a2N4.

  33. 2 April 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc4OTAzMWFkaXF6a2N4.

  34. 11 August 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk2ODkyNWFkaXF6a2N4.

  35. 20 April 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTkyNzk5OGFkaXF6a2N4.

  36. 23 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjU4NjI0M2FkaXF6a2N4.

  37. 26 May 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5NjQwODA0NWFkaXF6a2N4.

  38. 24 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE0Nzc1NmFkaXF6a2N4.

  39. 30 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg5NjI2M2FkaXF6a2N4.

  40. 24 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODMwODI5MmFkaXF6a2N4.

  41. 24 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQ5MjAzNWFkaXF6a2N4.

  42. 23 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjM3NzI4NWFkaXF6a2N4.

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