Afp Limited

Company Registration Number: 05407990

Company registered in England and Wales

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Afp Limited is a Private Company Limited by Shares first registered on 30 March 2005. Its current registered address is in Corby, Northamptonshire.

Registered Address

J D GARDINER & CO
CORBY ENTERPRISE CENTRE
LONDON ROAD
CORBY
NORTHAMPTONSHIRE
NN17 5EU

There are 83 companies currently registered at this postcode, including this one.

All companies at NN17 5EU

Registration Data

Company Number

05407990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £50,250£50,250£50,250£50,250£50,250£50,250£50,250
Current Assets £35£55£90£45£136£62£30
of which Cash £35£55£90£45£136£62£30
Total Assets £50,285£50,305£50,340£50,295£50,386£50,312£50,280
Current Liabilities £42,095£41,282£41,447£41,407£42,754£44,433£45,872
Net Current Assets £-42,060£-41,227£-41,357£-41,362£-42,618£-44,371£-45,842
Total Net Worth £8,190£9,023£8,893£8,888£7,632£5,879£4,408

Previous Names

  • ASHTON FAMILY PROPERTY LTD, active until 27 April 2006

Company Officers

  • ASHTON, Stella Anne

    Secretary

    Appointed on 1 April 2005

     

    10
    Summer Drive
    Hoveton
    Norwich
    NR12 8DY
    England

  • ASHTON, Norman Daniel

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1943

    10
    Summer Drive
    Hoveton
    Norwich
    NR12 8DY
    England

  • ASHTON, Stella Anne

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1946

    10
    Summer Drive
    Hoveton
    Norwich
    NR12 8DY
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2005

    Resigned on 1 April 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 30 March 2005

    Resigned on 1 April 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AKLNJF. Transaction: MzE1MjI3ODU2MWFkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54B8RK4. Transaction: MzE0NTcxNDk4NGFkaXF6a2N4.

  3. 14 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BLV0C3. Transaction: MzEyNzAyNDU5OGFkaXF6a2N4.

  4. 3 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44IRC3D. Transaction: MzEyMDU3MDkwM2FkaXF6a2N4.

  5. 23 February 2015 Registered office address changed from J D Gardiner & Co Edinburgh House 7 Corporation Street Corby Northants NN17 1NG to C/O J D Gardiner & Co Corby Enterprise Centre London Road Corby Northamptonshire NN17 5EU on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: X41TRQEH. Transaction: MzExNzg2Njg1NWFkaXF6a2N4.

  6. 2 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: X3LUS68W. Transaction: MzExMjYxNjY0MWFkaXF6a2N4.

  7. 10 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X35JS417. Transaction: MzA5ODA0NDE0N2FkaXF6a2N4.

  8. 10 April 2014 Director's details changed for Mrs Stella Anne Ashton on 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Officers. Type: CH01. Barcode: X35JS40Z. Transaction: MzA5ODA0Mzk5MmFkaXF6a2N4.

  9. 10 April 2014 Secretary's details changed for Mrs Stella Anne Ashton on 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Officers. Type: CH03. Barcode: X35JS40J. Transaction: MzA5ODA0Mzk4N2FkaXF6a2N4.

  10. 10 April 2014 Director's details changed for Mr Norman Daniel Ashton on 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Officers. Type: CH01. Barcode: X35JS40R. Transaction: MzA5ODA0Mzk4OWFkaXF6a2N4.

  11. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LYZJPD. Transaction: MzA4OTQ4NjcyMmFkaXF6a2N4.

  12. 5 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25NNWPV. Transaction: MzA3NTc0Mzg0N2FkaXF6a2N4.

  13. 5 April 2013 Registered office address changed from J D Gardiner & Co, Chisholm House, Queens Square Corby Northamptonshire NN17 1PD on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Address. Type: AD01. Barcode: X25NNWOZ. Transaction: MzA3NTczNTg5MGFkaXF6a2N4.

  14. 5 April 2013 Director's details changed for Mrs Stella Anne Ashton on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Officers. Type: CH01. Barcode: X25NNWPN. Transaction: MzA3NTczNTg5NWFkaXF6a2N4.

  15. 5 April 2013 Director's details changed for Mr Norman Daniel Ashton on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Officers. Type: CH01. Barcode: X25NNWPF. Transaction: MzA3NTczNTg5NGFkaXF6a2N4.

  16. 5 April 2013 Secretary's details changed for Mrs Stella Anne Ashton on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Officers. Type: CH03. Barcode: X25NNWP7. Transaction: MzA3NTczNTg5M2FkaXF6a2N4.

  17. 28 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19L2AJC. Transaction: MzA1ODIwNDExOWFkaXF6a2N4.

  18. 10 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X16KZ37F. Transaction: MzA1NTYwMTQ3MmFkaXF6a2N4.

  19. 18 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUBHGVT0. Transaction: MzA0MDYwOTUzMmFkaXF6a2N4.

  20. 31 March 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X7B3VSW1. Transaction: MzAzNDgxOTYzOGFkaXF6a2N4.

  21. 31 March 2011 Director's details changed for Mrs Stella Anne Ashton on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Officers. Type: CH01. Barcode: X7B3USW0. Transaction: MzAzNDgxOTM5MWFkaXF6a2N4.

  22. 31 March 2011 Director's details changed for Mr Norman Daniel Ashton on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Officers. Type: CH01. Barcode: X7B3TSWZ. Transaction: MzAzNDgxOTM4OGFkaXF6a2N4.

  23. 31 March 2011 Secretary's details changed for Stella Anne Ashton on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Officers. Type: CH03. Barcode: X7B3SSWY. Transaction: MzAzNDgxOTM4NWFkaXF6a2N4.

  24. 6 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZWK7NWF. Transaction: MzAyNDY4MTMzOGFkaXF6a2N4.

  25. 11 May 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XUBEGJWB. Transaction: MzAxNTMwOTA0NGFkaXF6a2N4.

  26. 27 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHX7JA3R. Transaction: MjAzMzgyNDkxNmFkaXF6a2N4.

  27. 6 May 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBACM9MB. Transaction: MjAzMjMxODQ2MWFkaXF6a2N4.

  28. 5 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A12V61XC. Transaction: MjAxMDMzOTcyNWFkaXF6a2N4.

  29. 19 May 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1IUNZUQ. Transaction: MjAwNTYzNzA4NWFkaXF6a2N4.

  30. 14 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDI0OTMzMWFkaXF6a2N4.

  31. 23 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI5MTQ3OWFkaXF6a2N4.

  32. 29 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: MDE2NDA2OTY1NGFkaXF6a2N4.

  33. 4 May 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY2OTc1MmFkaXF6a2N4.

  34. 27 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTU0MzE5OGFkaXF6a2N4.

  35. 10 May 2005 Registered office changed on 10/05/05 from: happisburgh manor the street happisburgh NR12 0AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODQxNTU5OGFkaXF6a2N4.

  36. 1 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODczMTE4MGFkaXF6a2N4.

  37. 1 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk3ODU4NWFkaXF6a2N4.

  38. 1 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzYxOTE3NGFkaXF6a2N4.

  39. 1 April 2005 Ad 01/04/05--------- £ si [email protected]=24 £ ic 2/26 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDYzODkyNWFkaXF6a2N4.

  40. 1 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg2MDQwMmFkaXF6a2N4.

  41. 1 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzgyNTg2MWFkaXF6a2N4.

  42. 30 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTAzMDQxNmFkaXF6a2N4.

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