Afp World Group Limited

Company Registration Number: 05079122

Company registered in England and Wales

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Afp World Group Limited is a Private Company Limited by Shares first registered on 19 March 2004. Its current registered address is in Taunton, Somerset.

Registered Address

22 BILLET STREET
TAUNTON
SOMERSET
TA1 3NG

There are 55 companies currently registered at this postcode, including this one.

All companies at TA1 3NG

Registration Data

Company Number

05079122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2015

Returns Next Due

16 April 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £33,966£1,043,248£1,520,842£1,509,323£1,042,693£1,053,963£1,184,104
of which Cash £1£8£592,920£506,387£218,295£51,542£149,767
Total Assets £33,966£1,043,248£1,520,842£1,509,323£1,042,693£1,053,963£1,184,104
Current Liabilities £0£1,010,552£1,486,844£1,485,107£1,022,007£1,031,907£1,168,530
Net Current Assets £33,966£32,696£33,998£24,216£20,686£22,056£15,574
Total Net Worth £33,966£32,696£33,997£24,216£20,687£22,057£15,575

Previous Names

No previous names

Company Officers

  • TAYLOR, Tracey Elizabeth

    Secretary

    Appointed on 6 November 2008

    Resigned on 13 February 2013

    36 Radlet Close
    Taunton
    Somerset
    TA2 8ED

  • VAIL, Elizabeth Lorna

    Secretary

    Appointed on 25 March 2004

    Resigned on 6 November 2008

    Rosedene
    4 South Street
    South Petherton
    Somerset
    TA13 5AD

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 19 March 2004

    Resigned on 25 March 2004

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • PAIFANG NOMINEES (UK) LTD

    Corporate Secretary

    Appointed on 30 July 2014

    Resigned on 10 May 2016

    36
    Radlet Close
    Taunton
    Somerset
    TA2 8ED
    England

  • WORLDWIDE ABA NOMINEES LIMITED

    Corporate Secretary

    Appointed on 13 February 2013

    Resigned on 30 July 2014

    22
    Billet Street
    Taunton
    Somerset
    TA1 3NG
    United Kingdom

  • BROWN, Amanda

    Director

    Appointed on 25 March 2004

    Resigned on 8 September 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1954

    Bramble Cottage
    Barrington
    Ilminster
    Somerset
    TA19 0JD

  • HICKSON, Stephen John Dudley

    Director

    Appointed on 8 September 2005

    Resigned on 10 May 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1947

    3
    Newbury Terrace
    Newbury Park
    Ledbury
    Hereford And Worcester
    TA1 3LL
    United Kingdom

  • SHIFFERS, Anthony Graham

    Director

    Appointed on 25 March 2004

    Resigned on 18 January 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1953

    Trimshayes Barn
    Stockland
    Honiton
    Devon
    EX14 9LL

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 19 March 2004

    Resigned on 25 March 2004

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

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

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Latest Filings

  1. 16 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDYyNDE4OGFkaXF6a2N4.

  2. 31 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0ODc4Mjg1MWFkaXF6a2N4.

  3. 18 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A55XPV3E. Transaction: MzE0Nzk3NTkwM2FkaXF6a2N4.

  4. 10 May 2016 Termination of appointment of Paifang Nominees (Uk) Ltd as a secretary on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM02. Barcode: X56PRVM0. Transaction: MzE0ODIxMTE5NWFkaXF6a2N4.

  5. 10 May 2016 Termination of appointment of Stephen John Dudley Hickson as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM01. Barcode: X56PRVEH. Transaction: MzE0ODIxMTEwMWFkaXF6a2N4.

  6. 26 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55P4K4G. Transaction: MzE0NzIxNjM0M2FkaXF6a2N4.

  7. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEUVS8. Transaction: MzEzNzgwNTM1MmFkaXF6a2N4.

  8. 2 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44G6U2X. Transaction: MzEyMDUyNDQwNWFkaXF6a2N4.

  9. 12 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KH8R0Y. Transaction: MzExMTIzMjQxM2FkaXF6a2N4.

  10. 31 July 2014 Appointment of Paifang Nominees (Uk) Ltd as a secretary on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP04. Barcode: X3D9JAH7. Transaction: MzEwNDc5Mzc1MWFkaXF6a2N4.

  11. 31 July 2014 Termination of appointment of Worldwide Aba Nominees Limited as a secretary on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: TM02. Barcode: X3D9J9L7. Transaction: MzEwNDc5MzU5MGFkaXF6a2N4.

  12. 24 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34B8G20. Transaction: MzA5NjgwMjI2OWFkaXF6a2N4.

  13. 24 March 2014 Secretary's details changed for Worldwide Aba Nominees Limited on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Officers. Type: CH04. Barcode: X34B8G1S. Transaction: MzA5NjgwMjIwN2FkaXF6a2N4.

  14. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NEZSSR. Transaction: MzA5MDg5ODE4M2FkaXF6a2N4.

  15. 25 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24V5VR4. Transaction: MzA3NTExMjgyOGFkaXF6a2N4.

  16. 13 February 2013 Appointment of Worldwide Aba Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X224QIXK. Transaction: MzA3Mjc3NTQyNmFkaXF6a2N4.

  17. 13 February 2013 Termination of appointment of Tracey Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X224QHMX. Transaction: MzA3Mjc3NDgzNWFkaXF6a2N4.

  18. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHG0D6. Transaction: MzA2OTEzMTQ4MmFkaXF6a2N4.

  19. 15 May 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y7TPV. Transaction: MzA1NzUwODkzOGFkaXF6a2N4.

  20. 1 February 2012 Registered office address changed from Wessex Lodge 11 - 13 Billetfield Taunton Somerset TA1 3NN United Kingdom on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Address. Type: AD01. Barcode: X11S3HHE. Transaction: MzA1MTcxMjk2OGFkaXF6a2N4.

  21. 15 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O15T3S. Transaction: MzA0OTA2ODExNGFkaXF6a2N4.

  22. 22 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X3J6KSNO. Transaction: MzAzNDE5ODQ1MmFkaXF6a2N4.

  23. 25 January 2011 Termination of appointment of Anthony Shiffers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKH9OR3P. Transaction: MzAzMTAzMzYxMmFkaXF6a2N4.

  24. 9 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4BTHPSG. Transaction: MzAyODU0MjY2N2FkaXF6a2N4.

  25. 10 September 2010 Director's details changed for Mr Stephen John Dudley Hickson on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X8QBLNAO. Transaction: MzAyMzA3NjIyNGFkaXF6a2N4.

  26. 25 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X7PDBILK. Transaction: MzAxMjIzNzU4OWFkaXF6a2N4.

  27. 15 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN44CGIF. Transaction: MzAwNzEzNTIzOWFkaXF6a2N4.

  28. 25 November 2009 Registered office address changed from Wessex Lodge 11 - 13 Billetfield Taunton Somerset TA1 3NN United Kingdom on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Address. Type: AD01. Barcode: X6I2QF91. Transaction: MzAwMzY0MzkzOGFkaXF6a2N4.

  29. 25 November 2009 Registered office address changed from Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 1NN on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Address. Type: AD01. Barcode: X6IIAF91. Transaction: MzAwMzY0NTA3M2FkaXF6a2N4.

  30. 10 November 2009 Registered office address changed from Hipoint, Thomas Street Taunton Somerset TA2 6HB on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: XYHGBETA. Transaction: MzAwMjQ3MzIyMmFkaXF6a2N4.

  31. 20 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZMRW8AN. Transaction: MjAyODU1NjAyOGFkaXF6a2N4.

  32. 21 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI0526OT. Transaction: MjAyMzg0NTkwOGFkaXF6a2N4.

  33. 6 November 2008 Secretary appointed tracey elizabeth taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: X3P5L4L4. Transaction: MjAxNzQzMTM3NGFkaXF6a2N4.

  34. 6 November 2008 Appointment terminated secretary elizabeth vail [View PDF]

    Category: Officers. Type: 288b. Barcode: X3P544LN. Transaction: MjAxNzQzMTM1N2FkaXF6a2N4.

  35. 21 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVCAXZ2C. Transaction: MjAwMzczOTYyM2FkaXF6a2N4.

  36. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU2MjE1NGFkaXF6a2N4.

  37. 8 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDgyNzgwNGFkaXF6a2N4.

  38. 16 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIwOTIxNmFkaXF6a2N4.

  39. 25 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYzODM2M2FkaXF6a2N4.

  40. 24 October 2006 Amended accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDE2OTQ4OTQ0NGFkaXF6a2N4.

  41. 16 May 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk0Mzk3OGFkaXF6a2N4.

  42. 16 May 2006 Registered office changed on 16/05/06 from: hipoint, thomas street taunton somerset TA2 6HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDc3NjA2NWFkaXF6a2N4.

  43. 16 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ3NjgxM2FkaXF6a2N4.

  44. 17 January 2006 Delivery ext'd 3 mth 31/03/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MjUyMjY3MGFkaXF6a2N4.

  45. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg5MDY4MmFkaXF6a2N4.

  46. 15 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTY4NjIwOWFkaXF6a2N4.

  47. 13 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU0MjMwMmFkaXF6a2N4.

  48. 21 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDU2Mjc4OGFkaXF6a2N4.

  49. 26 March 2004 Registered office changed on 26/03/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTk0NjIzNWFkaXF6a2N4.

  50. 26 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzY1NDM4MWFkaXF6a2N4.

  51. 26 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc5NDMxN2FkaXF6a2N4.

  52. 26 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzA2NzAxNGFkaXF6a2N4.

  53. 25 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc1NjU2NWFkaXF6a2N4.

  54. 25 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODEzODg0NGFkaXF6a2N4.

  55. 19 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDIwODYzOWFkaXF6a2N4.

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