Afs (Redhill) Limited

Company Registration Number: 05383849

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Afs (Redhill) Limited is a Private Company Limited by Shares first registered on 7 March 2005. Its current registered address is in Horsham, West Sussex.

Registered Address

5 GLYNDE PLACE
HORSHAM
WEST SUSSEX
RH12 1NZ

There are 36 companies currently registered at this postcode, including this one.

All companies at RH12 1NZ

Registration Data

Company Number

05383849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z935180X

Registration Start Date

13 February 2006

Registration Expiry Date

12 February 2018

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

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

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £27,256£30,422£27,067£26,275£24,796£28,331£38,458£30,619£35,260£36,069£30,443
of which Cash £22,162£28,353£25,210£23,706£22,588£25,814£35,170£28,377£31,413£34,525£25,089
Total Assets £27,256£30,422£27,067£26,275£24,796£28,331£38,458£30,619£35,260£36,069£30,443
Current Liabilities £27,135£28,659£25,234£21,855£17,637£17,175£26,448£22,599£26,341£32,244£29,031
Net Current Assets £121£1,763£1,833£4,420£7,159£11,156£12,010£8,020£8,919£3,825£1,412
Total Net Worth £121£1,763£1,833£4,420£7,331£11,757£12,811£9,089£10,344£5,726£3,947

Previous Names

No previous names

Company Officers

  • WARMAN, Wendy

    Secretary

    Appointed on 7 March 2005

     

    5
    Glynde Place
    Horsham
    West Sussex
    RH12 1NZ
    England

  • WARMAN, Peter Graham

    Director

    Appointed on 7 March 2005

     

    Nationality: British

    Occupation: Garage Proprietor

    Month of birth: May 1955

    5
    Glynde Place
    Horsham
    West Sussex
    RH12 1NZ
    England

  • WARMAN, Wendy

    Director

    Appointed on 7 March 2005

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1955

    5
    Glynde Place
    Horsham
    West Sussex
    RH12 1NZ
    England

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 2005

    Resigned on 7 March 2005

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 7 March 2005

    Resigned on 7 March 2005

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M7TDV. Transaction: MzE3MTUxMTA3M2FkaXF6a2N4.

  2. 17 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HRRX69. Transaction: MzE1OTgxOTY4NmFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X52UTAMQ. Transaction: MzE0NDE3MTIzNmFkaXF6a2N4.

  4. 28 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48CNTW1. Transaction: MzEyNDA4MzgxNmFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X45QNB4Z. Transaction: MzEyMTQ4NTk0NGFkaXF6a2N4.

  6. 23 March 2015 Registered office address changed from C/O Richard Place Palmer 52a Carfax Horsham West Sussex RH12 1EQ to 5 Glynde Place Horsham West Sussex RH12 1NZ on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Address. Type: AD01. Barcode: X43SASG9. Transaction: MzExOTcyMTA2N2FkaXF6a2N4.

  7. 11 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3D9O1OG. Transaction: MzEwNTAwODMyMmFkaXF6a2N4.

  8. 12 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33IR1WD. Transaction: MzA5NjE0MTUzNGFkaXF6a2N4.

  9. 18 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GUW70G. Transaction: MzA4NTMwNjA5N2FkaXF6a2N4.

  10. 15 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X247TVNE. Transaction: MzA3NDUzMjUxOWFkaXF6a2N4.

  11. 19 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: A1NRYWIZ. Transaction: MzA2OTY3MTI1N2FkaXF6a2N4.

  12. 16 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14SLMRV. Transaction: MzA1NDI0Mjk3NGFkaXF6a2N4.

  13. 16 March 2012 Secretary's details changed for Wendy Warman on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Officers. Type: CH03. Barcode: X14SLMRN. Transaction: MzA1NDI0Mjg0MmFkaXF6a2N4.

  14. 22 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALBACZD4. Transaction: MzA0NzU3MzAwNWFkaXF6a2N4.

  15. 16 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X1Q85SHA. Transaction: MzAzMzkxMTgzMWFkaXF6a2N4.

  16. 14 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: AW928PWA. Transaction: MzAyODc4MDI1OGFkaXF6a2N4.

  17. 12 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X104WI8O. Transaction: MzAxMTM0MDMyNWFkaXF6a2N4.

  18. 12 March 2010 Director's details changed for Peter Graham Warman on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X104UI8M. Transaction: MzAxMTMzNzQzMGFkaXF6a2N4.

  19. 12 March 2010 Director's details changed for Wendy Warman on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X104VI8N. Transaction: MzAxMTMzNjg0NWFkaXF6a2N4.

  20. 9 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB4M2AK7. Transaction: MjAzNDY5Mjg5NWFkaXF6a2N4.

  21. 12 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCVH82S. Transaction: MjAyNzkxMzcwNGFkaXF6a2N4.

  22. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACWEG6VD. Transaction: MjAyNDQ0OTgzN2FkaXF6a2N4.

  23. 20 March 2008 Return made up to 07/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGE4CY6O. Transaction: MjAwMTgzNjMwM2FkaXF6a2N4.

  24. 21 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: MDE5MTI1NTY2MGFkaXF6a2N4.

  25. 30 March 2007 Return made up to 07/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIyNDUzNWFkaXF6a2N4.

  26. 10 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ4Njk4NWFkaXF6a2N4.

  27. 15 May 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM5NzA1OGFkaXF6a2N4.

  28. 4 April 2006 Registered office changed on 04/04/06 from: c/o richard place palmer 3 kings court harwood road horsham sussex RH13 5UR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTc2OTE2MWFkaXF6a2N4.

  29. 23 February 2006 Ad 07/03/05--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODI3MDExOGFkaXF6a2N4.

  30. 17 March 2005 Registered office changed on 17/03/05 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTIxMTIxMmFkaXF6a2N4.

  31. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA3MDAzMmFkaXF6a2N4.

  32. 17 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI3MDY3MWFkaXF6a2N4.

  33. 17 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODYxMDY3MmFkaXF6a2N4.

  34. 17 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk3MTk3NmFkaXF6a2N4.

  35. 7 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjkxNDMyNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.