Afb Electrical Limited

Company Registration Number: 05193443

Company registered in England and Wales

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Afb Electrical Limited is a Private Company Limited by Shares first registered on 30 July 2004. Its current registered address is in Ashford, Kent.

Registered Address

SUNNYSIDE, BALL LANE
KENNINGTON
ASHFORD
KENT
TN25 4EB

There are 6 companies currently registered at this postcode, including this one.

All companies at TN25 4EB

Registration Data

Company Number

05193443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,135£6,390£6,661£9,854£6,404£12,418£11,891
of which Cash £2,841£3,658£3,259£7,052£3,634£3,709£4,021
Total Assets £7,135£6,390£6,661£9,854£6,404£12,418£11,891
Current Liabilities £4,106£5,752£6,490£9,334£6,304£7,240£8,573
Net Current Assets £3,029£638£171£520£100£5,178£3,318
Total Net Worth £893£638£171£520£100£4,048£100

Previous Names

No previous names

Company Officers

  • BURCHELL, Alison Jane

    Secretary

    Appointed on 30 July 2004

     

    Sunnyside
    Ball Lane
    Kennington
    Ashford
    Kent
    TN25 4EB
    United Kingdom

  • BURCHELL, Andrew Frederick

    Director

    Appointed on 30 July 2004

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: February 1965

    Sunnyside
    Ball Lane
    Kennington
    Ashford
    Kent
    TN25 4EB
    United Kingdom

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 30 July 2004

    Resigned on 30 July 2004

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 30 July 2004

    Resigned on 30 July 2004

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 11 August 2017 [View PDF]

    Action Date: 30 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CL8DOQ. Transaction: MzE4Mjc5MjY3MmFkaXF6a2N4.

  2. 27 January 2017 Statement of capital following an allotment of shares on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Capital. Type: SH01. Barcode: X5YYW7PF. Transaction: MzE2NzYxOTM2OWFkaXF6a2N4.

  3. 14 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5LUP883. Transaction: MzE2NDQzNjk1NmFkaXF6a2N4.

  4. 11 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4CD8B. Transaction: MzE1NDkzMjMzNmFkaXF6a2N4.

  5. 22 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4Z5ATE3. Transaction: MzE0MDMwMjk3M2FkaXF6a2N4.

  6. 17 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZQ8KP. Transaction: MzEyOTExODU5OWFkaXF6a2N4.

  7. 23 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3ZNTYZE. Transaction: MzExNTk1MjM5OGFkaXF6a2N4.

  8. 17 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3EHGWVM. Transaction: MzEwNTcwOTY5MGFkaXF6a2N4.

  9. 9 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2Z488ZM. Transaction: MzA5MjM2MTQ3N2FkaXF6a2N4.

  10. 17 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2EXE857. Transaction: MzA4MzQzMDEzOGFkaXF6a2N4.

  11. 11 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: R1ZN2TD5. Transaction: MzA3MDk3NTgwMmFkaXF6a2N4.

  12. 20 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1FOAHDT. Transaction: MzA2MjYxNTEzMGFkaXF6a2N4.

  13. 10 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0ZXMNVS. Transaction: MzA1MDQ5NjA1NGFkaXF6a2N4.

  14. 15 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XHI7CWP0. Transaction: MzA0MjA5OTEwMmFkaXF6a2N4.

  15. 24 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJJ5NQZT. Transaction: MzAzMDkxOTE0N2FkaXF6a2N4.

  16. 27 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: X2MDUMWA. Transaction: MzAyMjIxNTA3MWFkaXF6a2N4.

  17. 27 August 2010 Director's details changed for Andrew Frederick Burchell on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: X2MDTMW9. Transaction: MzAyMjIxNTA2OGFkaXF6a2N4.

  18. 19 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AGL68GPU. Transaction: MzAwNzM4NzE4MmFkaXF6a2N4.

  19. 21 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5B0RCL1. Transaction: MjAzOTY5OTA1NmFkaXF6a2N4.

  20. 7 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AOSZ46BA. Transaction: MjAyMjcwNjQ4OWFkaXF6a2N4.

  21. 11 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSB024P. Transaction: MjAxMDcwMDYyN2FkaXF6a2N4.

  22. 11 August 2008 Director's change of particulars / andrew burchell / 07/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJSAZ24N. Transaction: MjAxMDY5ODk2M2FkaXF6a2N4.

  23. 11 August 2008 Secretary's change of particulars / alison burchell / 07/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJSAY24M. Transaction: MjAxMDY5ODk2MmFkaXF6a2N4.

  24. 9 January 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY1OTQwM2FkaXF6a2N4.

  25. 21 November 2007 Registered office changed on 21/11/07 from: burcroft 14 beckets close hastingleigh nr ashford kent TN25 5HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQ4NTk1M2FkaXF6a2N4.

  26. 10 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkyMDU0MmFkaXF6a2N4.

  27. 12 December 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU3NTY3MWFkaXF6a2N4.

  28. 6 September 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQzNDc5OGFkaXF6a2N4.

  29. 18 November 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxMTc4MTc5NWFkaXF6a2N4.

  30. 15 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjU0ODk4MGFkaXF6a2N4.

  31. 1 September 2004 Ad 30/07/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTAyMDM5M2FkaXF6a2N4.

  32. 9 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTgzNjY4NmFkaXF6a2N4.

  33. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA4NDgyMmFkaXF6a2N4.

  34. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjczNTkwMGFkaXF6a2N4.

  35. 9 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk5NDYyNmFkaXF6a2N4.

  36. 9 August 2004 Registered office changed on 09/08/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTU2MzY2NmFkaXF6a2N4.

  37. 30 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzU3MDQwNWFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 12:27:38 +0100