Afm Seed Fund Ltd.

Company Registration Number: 05303817

Company registered in England and Wales

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Afm Seed Fund Ltd. is a Private Company Limited by Shares first registered on 3 December 2004. Its current registered address is in Liverpool, Merseyside.

Registered Address

2ND FLOOR EXCHANGE COURT
1 DALE STREET
LIVERPOOL
MERSEYSIDE
L2 2PP

There are 32 companies currently registered at this postcode, including this one.

All companies at L2 2PP

Registration Data

Company Number

05303817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £28,001£28,001£28,001£28,001£28,001
of which Cash £0£0£0£0£0
Total Assets £28,001£28,001£28,001£28,001£28,001
Current Liabilities £0£0£0£0£0
Net Current Assets £28,001£28,001£28,001£28,001£28,001
Total Net Worth £28,001£28,001£28,001£28,001£28,001

Previous Names

No previous names

Company Officers

  • GREENHALGH, Lisa

    Secretary

    Appointed on 19 July 2006

     

    Nationality: British

    Occupation: Director Of Finance

    2nd
    Floor Exchange Court
    1 Dale Street
    Liverpool
    Merseyside
    L2 2PP
    United Kingdom

  • GREENHALGH, Lisa

    Director

    Appointed on 3 December 2004

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: November 1969

    2nd
    Floor Exchange Court
    1 Dale Street
    Liverpool
    Merseyside
    L2 2PP
    United Kingdom

  • SWAINSON, Roy

    Director

    Appointed on 3 December 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1947

    11 Larkhill Lane
    Formby
    Liverpool
    Merseyside
    L37 1LS

  • DWYER, Daniel John

    Secretary

    Appointed on 3 December 2004

    Resigned on 3 December 2004

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWF SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 December 2004

    Resigned on 19 July 2006

    Centurion House
    129 Deansgate
    Manchester
    M3 3AA

  • DWYER, Daniel James

    Director

    Appointed on 3 December 2004

    Resigned on 3 December 2004

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • FULLER, Mark Stephen Charles

    Director

    Appointed on 3 December 2004

    Resigned on 21 January 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1960

    2 Virginia Chase
    Cheadle Hulme
    Cheshire
    SK8 6JN

  • FURNESS, William Matthew

    Director

    Appointed on 13 September 2005

    Resigned on 13 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    106 Chartwell Avenue
    Wingerworth
    Chesterfield
    Derbyshire
    S42 6SP

  • KEMSLEY, Neil

    Director

    Appointed on 3 December 2004

    Resigned on 17 May 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    Yewtree Farmhouse
    Wet Lane Tilston
    Malpas
    Cheshire
    SY14 7DR

  • RIGBY, Andrew Peter

    Director

    Appointed on 25 October 2010

    Resigned on 8 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    2nd
    Floor Exchange Court
    1 Dale Street
    Liverpool
    Merseyside
    L2 2PP
    United Kingdom

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

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Latest Filings

  1. 11 August 2016 Termination of appointment of Andrew Peter Rigby as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: TM01. Barcode: X5D4F3XL. Transaction: MzE1NDk2NzQ1OGFkaXF6a2N4.

  2. 27 July 2016 Audit exemption subsidiary accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BRRTIW. Transaction: MzE1Mzc5MTUxMWFkaXF6a2N4.

  3. 27 July 2016 Consolidated accounts of parent company for subsidiary company period ending 31/03/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5BRRTIO. Transaction: MzE1Mzc5MTI0MWFkaXF6a2N4.

  4. 27 July 2016 Audit exemption statement of guarantee by parent company for period ending 31/03/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5BRRT8Q. Transaction: MzE1Mzc5MTExMmFkaXF6a2N4.

  5. 27 July 2016 Notice of agreement to exemption from audit of accounts for period ending 31/03/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5BRRT8I. Transaction: MzE1Mzc5MTA1MGFkaXF6a2N4.

  6. 3 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LGPOPV. Transaction: MzEzNjcxOTI5MGFkaXF6a2N4.

  7. 28 September 2015 Audit exemption subsidiary accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G2WW2R. Transaction: MzEzMTg5NDQyNGFkaXF6a2N4.

  8. 28 September 2015 Consolidated accounts of parent company for subsidiary company period ending 31/03/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4G2WW37. Transaction: MzEzMTg5NDE3MWFkaXF6a2N4.

  9. 14 September 2015 Audit exemption statement of guarantee by parent company for period ending 31/03/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4F2YJD4. Transaction: MzEzMDkyMzA0M2FkaXF6a2N4.

  10. 14 September 2015 Notice of agreement to exemption from audit of accounts for period ending 31/03/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4F2YJDC. Transaction: MzEzMDkyMzAzMmFkaXF6a2N4.

  11. 5 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2JW2Q. Transaction: MzExMjg2ODUyOWFkaXF6a2N4.

  12. 21 August 2014 Audit exemption subsidiary accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E6VPCR. Transaction: MzEwNjAwMDg5NmFkaXF6a2N4.

  13. 21 August 2014 Consolidated accounts of parent company for subsidiary company period ending 31/03/14 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: R3E6RTJU. Transaction: MzEwNjAwMDUzM2FkaXF6a2N4.

  14. 21 August 2014 Notice of agreement to exemption from audit of accounts for period ending 31/03/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3E6RTK2. Transaction: MzEwNjAwMDQ0OGFkaXF6a2N4.

  15. 21 August 2014 Audit exemption statement of guarantee by parent company for period ending 31/03/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3E6VPCZ. Transaction: MzEwNjAwMDA5M2FkaXF6a2N4.

  16. 11 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZFBI1. Transaction: MzA5MDQ2ODAwNWFkaXF6a2N4.

  17. 18 October 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2J7Y8EB. Transaction: MzA4NzMxMjMxNWFkaXF6a2N4.

  18. 13 August 2013 Consolidated accounts of parent company for subsidiary company period ending 31/03/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A2EAFT1N. Transaction: MzA4MzE5NzEyOGFkaXF6a2N4.

  19. 13 August 2013 Audit exemption subsidiary accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EAJEPC. Transaction: MzA4MzE4MjcxNWFkaXF6a2N4.

  20. 13 August 2013 Consolidated accounts of parent company for subsidiary company period ending 31/03/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A2EAJEP4. Transaction: MzA4MzE4MjcwMmFkaXF6a2N4.

  21. 29 July 2013 Notice of agreement to exemption from audit of accounts for period ending 31/03/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A2CSNNTC. Transaction: MzA4MjMxNDAyOGFkaXF6a2N4.

  22. 11 July 2013 Audit exemption statement of guarantee by parent company for period ending 31/03/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A2BQ4RRF. Transaction: MzA4MTM4ODk3OWFkaXF6a2N4.

  23. 7 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9SX7U. Transaction: MzA2OTAwOTYyNWFkaXF6a2N4.

  24. 27 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DV23FU. Transaction: MzA2MTQ5MTk2MmFkaXF6a2N4.

  25. 21 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONJCR4. Transaction: MzA0OTQxMTk2NWFkaXF6a2N4.

  26. 7 September 2011 Registered office address changed from 5Th Floor Cunard Building Pierhead Liverpool L3 1DS on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Address. Type: AD01. Barcode: XOTI9XCE. Transaction: MzA0MzQ0MTU2OGFkaXF6a2N4.

  27. 2 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEX04X5R. Transaction: MzA0MzE3NjEzMmFkaXF6a2N4.

  28. 30 August 2011 Termination of appointment of William Furness as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLVFSX4L. Transaction: MzA0MjkzNjg2N2FkaXF6a2N4.

  29. 7 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X5L9SPQ3. Transaction: MzAyODM5ODY4M2FkaXF6a2N4.

  30. 5 November 2010 Appointment of Mr Andrew Peter Rigby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVJA8OUB. Transaction: MzAyNjQ5NTc0NGFkaXF6a2N4.

  31. 22 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1CSCLT5. Transaction: MzAyMDAzMTc0MGFkaXF6a2N4.

  32. 9 February 2010 Termination of appointment of Mark Fuller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF198HDO. Transaction: MzAwOTA2OTA5NWFkaXF6a2N4.

  33. 9 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XCETZFLF. Transaction: MzAwNDQ5MDQwMWFkaXF6a2N4.

  34. 8 December 2009 Director's details changed for Mark Stephen Charles Fuller on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCETXFLD. Transaction: MzAwNDQwNDU5MGFkaXF6a2N4.

  35. 8 December 2009 Director's details changed for William Matthew Furness on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCETYFLE. Transaction: MzAwNDQwNDU2MmFkaXF6a2N4.

  36. 14 October 2009 Director's details changed for Lisa Greenhalgh on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XLTDHE3M. Transaction: MzAwMDczNTM5M2FkaXF6a2N4.

  37. 14 October 2009 Secretary's details changed for Lisa Greenhalgh on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH03. Barcode: XLTC8E3C. Transaction: MzAwMDczNTM1OGFkaXF6a2N4.

  38. 21 July 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARDGFBN7. Transaction: MjAzNzUyNTQzMWFkaXF6a2N4.

  39. 8 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAPUP5H1. Transaction: MjAxOTYxMDg0N2FkaXF6a2N4.

  40. 20 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5YZJ1OK. Transaction: MjAxMTQyMjY3OGFkaXF6a2N4.

  41. 11 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE2NDAzMWFkaXF6a2N4.

  42. 30 July 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU2OTg3MWFkaXF6a2N4.

  43. 4 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg3Mjg4N2FkaXF6a2N4.

  44. 3 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYxODgxMWFkaXF6a2N4.

  45. 31 July 2006 Amended full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE2Mzk3NjU0NmFkaXF6a2N4.

  46. 28 July 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA1ODM4OGFkaXF6a2N4.

  47. 25 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA2NjIzOWFkaXF6a2N4.

  48. 13 June 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc3NjA3MWFkaXF6a2N4.

  49. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc3NTg3MmFkaXF6a2N4.

  50. 5 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMDA3MjA5OWFkaXF6a2N4.

  51. 29 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc0NjAwNmFkaXF6a2N4.

  52. 24 August 2005 Accounting reference date shortened from 31/12/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTMxMTg2N2FkaXF6a2N4.

  53. 25 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY2MzQ5MGFkaXF6a2N4.

  54. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg5NzM2N2FkaXF6a2N4.

  55. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI4OTYzOWFkaXF6a2N4.

  56. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg1NzE0MGFkaXF6a2N4.

  57. 14 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTIwNDYxM2FkaXF6a2N4.

  58. 30 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjA0Mjg2MWFkaXF6a2N4.

  59. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE1MTU2OWFkaXF6a2N4.

  60. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTYxNTIxMWFkaXF6a2N4.

  61. 23 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzI0ODY5N2FkaXF6a2N4.

  62. 9 December 2004 Registered office changed on 09/12/04 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDgyNjYwMmFkaXF6a2N4.

  63. 3 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzI5MzE2MWFkaXF6a2N4.

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