Afm Company 2015 Limited

Company Registration Number: 05161393

Company registered in England and Wales

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Afm Company 2015 Limited is a Private Company Limited by Shares first registered on 23 June 2004. Its current registered address is in Louth, Lincolnshire.

Registered Address

139 EASTGATE
LOUTH
LINCOLNSHIRE
LN11 9QQ

There are 41 companies currently registered at this postcode, including this one.

All companies at LN11 9QQ

Registration Data

Company Number

05161393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • 05161393 LIMITED, active until 25 September 2015
  • CHARLOTTE DEVELOPMENTS LTD, active until 11 March 2015

Company Officers

  • MENGA, Angelo Frederico

    Director

    Appointed on 23 June 2004

     

    Nationality: British

    Occupation: None

    Month of birth: June 1962

    58 Rake Lane
    Swinton
    Manchester
    Lancashire
    M27 8EY

  • CAINE, Sue

    Secretary

    Appointed on 23 August 2005

    Resigned on 31 October 2006

    7 Malvern Rise
    Hadfield
    Glossop
    Derbyshire
    SK13 1QW

  • LEWIS, Earl James Richard

    Secretary

    Appointed on 26 June 2004

    Resigned on 12 August 2005

    18 Castleton Road
    Hazel Grove
    Stockport
    Cheshire
    SK7 6LB

  • ULETT, Cedric

    Secretary

    Appointed on 1 January 2007

    Resigned on 4 December 2007

    212 Davyhulme Road
    Urmston
    Manchester
    Lancashire
    M41 8QH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 June 2004

    Resigned on 25 June 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • ULETT, Cedric

    Director

    Appointed on 23 June 2004

    Resigned on 4 December 2007

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: May 1957

    212 Davyhulme Road
    Urmston
    Manchester
    Lancashire
    M41 8QH

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 June 2004

    Resigned on 25 June 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 27 July 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BKK5M0. Transaction: MzE4MTYwNzM2NGFkaXF6a2N4.

  2. 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BKK6JF. Transaction: MzE4MTYwNzMyNmFkaXF6a2N4.

  3. 27 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X615EJ5V. Transaction: MzE2OTgzNTY1MGFkaXF6a2N4.

  4. 1 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5AAB2E0. Transaction: MzE1MjA5OTk5M2FkaXF6a2N4.

  5. 24 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A530MQ80. Transaction: MzE0NDQ4NTYxOWFkaXF6a2N4.

  6. 25 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4GLFWU9. Transaction: MzEzMTc0OTAyMmFkaXF6a2N4.

  7. 19 August 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: A4DAR7PV. Transaction: MzEyODc4NzA1NGFkaXF6a2N4.

  8. 29 July 2015 Registered office address changed from Discovery Works Trafford Park Road Manchester M17 1BW to 139 Eastgate Louth Lincolnshire LN11 9QQ on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Address. Type: AD01. Barcode: A4CATPYA. Transaction: MzEyNzgwNjcwM2FkaXF6a2N4.

  9. 11 March 2015 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: A42DCC4J. Transaction: MzExODk1MjY5OGFkaXF6a2N4.

  10. 11 March 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A42DCC4R. Transaction: MzExODk1MTk1N2FkaXF6a2N4.

  11. 11 March 2015 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExODk1MjIxNmFkaXF6a2N4.

  12. 3 February 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzExNjE2ODA4M2FkaXF6a2N4.

  13. 21 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTM3MTg4OGFkaXF6a2N4.

  14. 9 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3BA0WGH. Transaction: MzEwMzM2OTQzNGFkaXF6a2N4.

  15. 27 May 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A35YB3HM. Transaction: MzEwMDc1NzExNGFkaXF6a2N4.

  16. 27 May 2014 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A35YB3HU. Transaction: MzEwMDc1NzA5MGFkaXF6a2N4.

  17. 27 May 2014 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A35YB3I2. Transaction: MzEwMDc1NzA1MWFkaXF6a2N4.

  18. 27 May 2014 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A35YB39T. Transaction: MzEwMDc1Njk4NWFkaXF6a2N4.

  19. 27 May 2014 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A35YB3A1. Transaction: MzEwMDc1Njg0NGFkaXF6a2N4.

  20. 27 May 2014 Accounts for a dormant company made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: A37XSNRD. Transaction: MzEwMDc1Njc3OGFkaXF6a2N4.

  21. 27 May 2014 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: A35YB3AP. Transaction: MzEwMDc1NjY5OWFkaXF6a2N4.

  22. 27 May 2014 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: A35YB3AX. Transaction: MzEwMDc1NjU5N2FkaXF6a2N4.

  23. 27 May 2014 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: A35YB3BL. Transaction: MzEwMDc1NjQ4OGFkaXF6a2N4.

  24. 27 May 2014 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: A35YB3BT. Transaction: MzEwMDc1NjQxOWFkaXF6a2N4.

  25. 27 May 2014 Annual return made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Annual return. Type: AR01. Barcode: R35X6FA8. Transaction: MzEwMDc1NjMyM2FkaXF6a2N4.

  26. 27 May 2014 Annual return made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Annual return. Type: AR01. Barcode: A36SWKAJ. Transaction: MzEwMDc1NjAyOGFkaXF6a2N4.

  27. 27 May 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A34TDRAZ. Transaction: MzA5NzU4Njk4OWFkaXF6a2N4.

  28. 11 August 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzODQzMDIwOWFkaXF6a2N4.

  29. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDg3ODQ5N2FkaXF6a2N4.

  30. 7 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE0Mzc1MmFkaXF6a2N4.

  31. 1 October 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk5NTAzNWFkaXF6a2N4.

  32. 18 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTcxODUwNGFkaXF6a2N4.

  33. 28 August 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY4NjEwMGFkaXF6a2N4.

  34. 24 August 2007 Registered office changed on 24/08/07 from: 2ND floor 7 st james square, manchester, lancashire, M2 6DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDU5NzA1OWFkaXF6a2N4.

  35. 7 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU1Nzg0MmFkaXF6a2N4.

  36. 20 November 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcyNzUxM2FkaXF6a2N4.

  37. 20 October 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE5MDg3MGFkaXF6a2N4.

  38. 3 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTMwNTE4MmFkaXF6a2N4.

  39. 3 October 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc2ODUzMGFkaXF6a2N4.

  40. 3 October 2006 Registered office changed on 03/10/06 from: 42 st andrews road, lostock, bolton, lancashire BL6 4AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTc4NjE5MmFkaXF6a2N4.

  41. 24 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQwNTYzOGFkaXF6a2N4.

  42. 23 August 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDc1NjA5MmFkaXF6a2N4.

  43. 22 August 2005 Registered office changed on 22/08/05 from: 18 castleton road, hazel grove, stockport, cheshire SK7 6LB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjY0NjE1NGFkaXF6a2N4.

  44. 22 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE2NTQwMGFkaXF6a2N4.

  45. 25 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTIwMDk4NWFkaXF6a2N4.

  46. 16 August 2004 Registered office changed on 16/08/04 from: brumana, 42 st andrews rd, lostock, bolton, BL6 4A [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTE4MDM2NGFkaXF6a2N4.

  47. 16 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ1NTUzMmFkaXF6a2N4.

  48. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM1OTM1MWFkaXF6a2N4.

  49. 25 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQxMjk0OWFkaXF6a2N4.

  50. 25 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDU1NzE0NGFkaXF6a2N4.

  51. 23 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzcwMjgxNWFkaXF6a2N4.

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