Afb Associates Limited

Company Registration Number: 05269943

Company registered in England and Wales

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Afb Associates Limited is a Private Company Limited by Shares first registered on 26 October 2004. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

6 BAINES CLOSE,
BOURTON-ON-THE-WATER,
CHELTENHAM, GLOUCESTERSHIRE
GL54 2PU

There are 2 companies currently registered at this postcode, including this one.

All companies at GL54 2PU

Registration Data

Company Number

05269943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

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

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,714£3,188£3,010£6,590£3,681£2,414£4,105
of which Cash £1,802£2,863£2,291£4,633£2,715£1,940£2,031
Total Assets £3,714£3,188£3,010£6,590£3,681£2,414£4,105
Current Liabilities £834£172£0£451£5£886£1,044
Net Current Assets £2,880£3,016£3,010£6,139£3,676£1,528£3,061
Total Net Worth £2,880£3,016£3,010£6,139£3,676£1,354£3,504

Previous Names

No previous names

Company Officers

  • BARWOOD, Judith Elizabeth

    Secretary

    Appointed on 1 October 2007

     

    6 Baines Close
    Bourton-On-The-Water
    Cheltenham
    Gloucestershire
    GL54 2PU

  • BARWOOD, Andrew Frederick

    Director

    Appointed on 26 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    6 Baines Close
    Bourton-On-The-Water
    Cheltenham
    Gloucestershire
    GL54 2PU

  • WATERHOUSE, David Henry

    Secretary

    Appointed on 26 October 2004

    Resigned on 30 September 2007

    6 Lady Bank
    Tamworth
    Staffordshire
    B79 7NB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 2004

    Resigned on 26 October 2004

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 26 October 2004

    Resigned on 26 October 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LCAY76. Transaction: MzE2MzgxNzgxN2FkaXF6a2N4.

  2. 30 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IPQJ2O. Transaction: MzE2MDgwMzY3M2FkaXF6a2N4.

  3. 16 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: X4MC8QPS. Transaction: MzEzNzcyNjU5M2FkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUAYKJ. Transaction: MzEzMzc5NjQ0NGFkaXF6a2N4.

  5. 6 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M56EA9. Transaction: MzExMjk2NDU2OGFkaXF6a2N4.

  6. 15 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3KP11CZ. Transaction: MzExMTQxNTU1NmFkaXF6a2N4.

  7. 20 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: X2NN2QVK. Transaction: MzA5MTI4NzMyM2FkaXF6a2N4.

  8. 26 October 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2JTC99T. Transaction: MzA4NzY4ODQ1MWFkaXF6a2N4.

  9. 20 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: X1O52KU2. Transaction: MzA2OTc3MjE5M2FkaXF6a2N4.

  10. 27 October 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KEK21M. Transaction: MzA2NjU2NjQzNWFkaXF6a2N4.

  11. 17 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OD61VV. Transaction: MzA0OTE1NzAwOWFkaXF6a2N4.

  12. 30 October 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X6H2GYTT. Transaction: MzA0NjI5MDEzM2FkaXF6a2N4.

  13. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB35LQ5W. Transaction: MzAyOTIyMDM3MGFkaXF6a2N4.

  14. 2 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XU8QJORN. Transaction: MzAyNjI5OTc1MGFkaXF6a2N4.

  15. 7 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZVQBGFN. Transaction: MzAwNjU1MzM1NWFkaXF6a2N4.

  16. 26 October 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XR0UPEF0. Transaction: MzAwMTQ1ODA2MWFkaXF6a2N4.

  17. 26 October 2009 Director's details changed for Andrew Frederick Barwood on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR0UOEFZ. Transaction: MzAwMTQ1NzY1M2FkaXF6a2N4.

  18. 30 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XF3ZX62J. Transaction: MjAyMTY5NTQwN2FkaXF6a2N4.

  19. 14 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5B9Q4S8. Transaction: MjAxODAwNzgxNGFkaXF6a2N4.

  20. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ3NDY0M2FkaXF6a2N4.

  21. 30 October 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIyMDAwN2FkaXF6a2N4.

  22. 30 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzU1MDE2OWFkaXF6a2N4.

  23. 30 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI1MzM5MGFkaXF6a2N4.

  24. 27 October 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk5NTQzMGFkaXF6a2N4.

  25. 27 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTU2MDI1M2FkaXF6a2N4.

  26. 30 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM5NzQ0NmFkaXF6a2N4.

  27. 4 August 2006 Registered office changed on 04/08/06 from: 6-9 lady bank tamworth staffordshire B79 7NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTAxMTM0NGFkaXF6a2N4.

  28. 22 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODQxNTAyMGFkaXF6a2N4.

  29. 27 September 2005 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTY2MzU2NGFkaXF6a2N4.

  30. 4 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM3ODU1M2FkaXF6a2N4.

  31. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODg5Njk0NWFkaXF6a2N4.

  32. 29 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzU5MTc5MWFkaXF6a2N4.

  33. 29 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQ2MzU1M2FkaXF6a2N4.

  34. 26 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjA5MzQ3NWFkaXF6a2N4.

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