Afv Sim Ltd

Company Registration Number: 05358130

Company registered in England and Wales

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Afv Sim Ltd is a Private Company Limited by Shares first registered on 9 February 2005. Its current registered address is in Great Gransden, Bedfordshire.

Registered Address

UNIT 8 HARDWICK INDUSTRIAL PARK
HARDWICK ROAD
GREAT GRANSDEN
BEDFORDSHIRE
SG19 3BJ

There are 8 companies currently registered at this postcode, including this one.

All companies at SG19 3BJ

Registration Data

Company Number

05358130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24450 - Other non-ferrous metal production

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £136,178£184,118£89,997£111,270£32,892£46,638
of which Cash £118,078£139,472£59,529£90,349£28,260£29,627
Total Assets £136,178£184,118£89,997£111,270£32,892£46,638
Current Liabilities £85,037£122,448£29,350£68,116£6,906£19,525
Net Current Assets £51,141£61,670£60,647£43,154£25,986£27,113
Total Net Worth £58,472£71,547£70,879£43,683£25,986£27,724

Previous Names

No previous names

Company Officers

  • HAWES, Donald

    Director

    Appointed on 9 February 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1962

    43
    Anson Road
    Upper Cambourne
    Cambridgeshire
    CB23 6DJ
    United Kingdom

  • HAWES, Sheila Carol

    Secretary

    Appointed on 9 February 2005

    Resigned on 31 December 2013

    43
    Anson Road
    Upper Cambourne
    Cambridgeshire
    CB23 6DJ
    United Kingdom

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 9 February 2005

    Resigned on 9 February 2005

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • PLUTO SERVICES (UK) LTD

    Corporate Director

    Appointed on 6 January 2014

    Resigned on 31 August 2014

    73
    Lowfield Street
    Dartford
    Kent
    DA1 1HP
    England

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

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISCVHT. Transaction: MzE2MDg0OTE1OGFkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X52S6UCO. Transaction: MzE0NDA4NjczOWFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J507WB. Transaction: MzEzNDE5MzExNmFkaXF6a2N4.

  4. 1 April 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X44DIL3D. Transaction: MzEyMDQzMDY5NGFkaXF6a2N4.

  5. 19 January 2015 Termination of appointment of Pluto Services (Uk) Ltd as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3ZFWF74. Transaction: MzExNTYwMTk0N2FkaXF6a2N4.

  6. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJEOMP. Transaction: MzExMDM2NzE3NGFkaXF6a2N4.

  7. 24 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODcyODI5NGFkaXF6a2N4.

  8. 16 April 2014 Statement of capital following an allotment of shares on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Capital. Type: SH01. Barcode: X35WREBK. Transaction: MzA5ODM0Mjg2NGFkaXF6a2N4.

  9. 15 April 2014 Statement of capital following an allotment of shares on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Capital. Type: SH01. Barcode: X35U6GX5. Transaction: MzA5ODI4NDg5M2FkaXF6a2N4.

  10. 15 April 2014 Appointment of Pluto Services (Uk) Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X35U6E57. Transaction: MzA5ODI4NDA4NWFkaXF6a2N4.

  11. 7 April 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X35BW1WQ. Transaction: MzA5Nzc4OTk2NGFkaXF6a2N4.

  12. 7 April 2014 Termination of appointment of Sheila Hawes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35BW1WI. Transaction: MzA5Nzc4OTYyMWFkaXF6a2N4.

  13. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6CXUG. Transaction: MzA4Nzk5ODk5NWFkaXF6a2N4.

  14. 27 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X24XSMXE. Transaction: MzA3NTI2OTkxOGFkaXF6a2N4.

  15. 27 March 2013 Secretary's details changed for Sheila Carol Hawes on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: CH03. Barcode: X24XSMWY. Transaction: MzA3NTIxMDg4N2FkaXF6a2N4.

  16. 27 March 2013 Director's details changed for Donald Hawes on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: CH01. Barcode: X24XSMX6. Transaction: MzA3NTIxMDg5OGFkaXF6a2N4.

  17. 18 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTU5NzcyN2FkaXF6a2N4.

  18. 7 December 2012 Statement of capital following an allotment of shares on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Capital. Type: SH01. Barcode: X1N9UB7K. Transaction: MzA2OTAyNTAyOGFkaXF6a2N4.

  19. 7 December 2012 Statement of capital following an allotment of shares on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Capital. Type: SH01. Barcode: X1N9UASA. Transaction: MzA2OTAyNDkyOGFkaXF6a2N4.

  20. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KMAO4X. Transaction: MzA2NjcwNTE4M2FkaXF6a2N4.

  21. 26 March 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X15IA11S. Transaction: MzA1NDcyOTEzNWFkaXF6a2N4.

  22. 20 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X3B0GYJ8. Transaction: MzA0NTgwMTkwMmFkaXF6a2N4.

  23. 28 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XVUWSS13. Transaction: MzAzMjk4OTEzMmFkaXF6a2N4.

  24. 28 February 2011 Director's details changed for Donald Hawes on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: XVUWRS12. Transaction: MzAzMjk4ODkxM2FkaXF6a2N4.

  25. 29 December 2010 Registered office address changed from Unit 1a Elbourne Trading Estate Crabtree Manorway South Belvedere Kent DA17 6AW on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Address. Type: AD01. Barcode: AZC2HQ4Y. Transaction: MzAyOTQ2NDc5NGFkaXF6a2N4.

  26. 8 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XU00ZLIT. Transaction: MzAxOTE3ODEyMWFkaXF6a2N4.

  27. 9 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XAHW0HDE. Transaction: MzAwOTA1MDk2N2FkaXF6a2N4.

  28. 9 February 2010 Director's details changed for Donald Hawes on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XAHVZHDC. Transaction: MzAwOTA0Nzc0NWFkaXF6a2N4.

  29. 6 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A2ZM7FEX. Transaction: MzAwNDM1NzM2MGFkaXF6a2N4.

  30. 23 March 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0AKV8E8. Transaction: MjAyODc0NzE3M2FkaXF6a2N4.

  31. 25 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ABLDZ54R. Transaction: MjAxODcxOTMzNWFkaXF6a2N4.

  32. 24 November 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75MU51V. Transaction: MjAxODU4OTkzNmFkaXF6a2N4.

  33. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA1MTI4OGFkaXF6a2N4.

  34. 13 June 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYzNTQ1N2FkaXF6a2N4.

  35. 13 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcyNTg5NmFkaXF6a2N4.

  36. 13 December 2006 Accounting reference date shortened from 28/02/06 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzcyNTg5NWFkaXF6a2N4.

  37. 24 April 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg2NTU2NWFkaXF6a2N4.

  38. 17 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI4NTI5OGFkaXF6a2N4.

  39. 9 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjAwMTI2M2FkaXF6a2N4.

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