Aford Awards Limited

Company Registration Number: 05607489

Company registered in England and Wales

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Aford Awards Limited is a Private Company Limited by Shares first registered on 31 October 2005. Its current registered address is in Maidstone, Kent.

Registered Address

GRANGE HOUSE THE GREEN
BEARSTED
MAIDSTONE
KENT
ME14 4DZ

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

All companies at ME14 4DZ

Registration Data

Company Number

05607489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £702,719£581,263£448,246£426,141£335,152
of which Cash £145,474£409,066£303,274£282,185£194,284
Total Assets £702,719£581,263£448,246£426,141£335,152
Current Liabilities £173,811£197,341£166,526£170,547£180,229
Net Current Assets £528,908£383,922£281,720£255,594£154,923
Total Net Worth £547,133£410,115£310,471£273,629£173,615

Previous Names

No previous names

Company Officers

  • LANGFORD, Vivien Elizabeth

    Secretary

    Appointed on 3 November 2014

     

    CEPS PLC
    12b
    George Street
    Bath
    BA1 2EH
    England

  • FORD, Jonathan David

    Director

    Appointed on 16 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1981

    Grange House
    The Green
    Bearsted
    Maidstone
    Kent
    ME14 4DZ
    England

  • HORNER, David Alistair

    Director

    Appointed on 3 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    CEPS PLC
    12b
    George Street
    Bath
    BA1 2EH
    England

  • LANGFORD, Vivien Elizabeth

    Director

    Appointed on 3 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    CEPS PLC
    12b
    George Street
    Bath
    BA1 2EH
    England

  • FORD, Jennifer Anne

    Secretary

    Appointed on 31 October 2005

    Resigned on 3 November 2014

    Globe House
    Eclipse Park, Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • FORD, Louise

    Secretary

    Appointed on 1 April 2013

    Resigned on 3 November 2014

    Globe House
    Eclipse Park, Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2005

    Resigned on 31 October 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • FORD, Andrew Carl

    Director

    Appointed on 31 October 2005

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Sports Trophy Supplier

    Month of birth: May 1954

    Globe House
    Eclipse Park, Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • FORD, Jennifer Anne

    Director

    Appointed on 31 October 2005

    Resigned on 15 August 2011

    Nationality: British

    Occupation: Sports Trophy Supplier

    Month of birth: September 1953

    26 Plantation Lane
    Bearsted
    Maidstone
    Kent
    ME14 4BJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2005

    Resigned on 31 October 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXXQQP. Transaction: MzE2MTE2MjczM2FkaXF6a2N4.

  2. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN64B. Transaction: MzE1OTU0NjM1MGFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFIK8A. Transaction: MzEzNDUxODM0NmFkaXF6a2N4.

  4. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VNG9. Transaction: MzEzMjU1MTkzMmFkaXF6a2N4.

  5. 14 December 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3MPWY00. Transaction: MzExMzQ0Njg5OGFkaXF6a2N4.

  6. 7 November 2014 Appointment of Vivien Elizabeth Langford as a secretary on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP03. Barcode: X3K4CF16. Transaction: MzExMDk0NTEzM2FkaXF6a2N4.

  7. 7 November 2014 Registered office address changed from Globe House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN England to Grange House the Green Bearsted Maidstone Kent ME14 4DZ on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Address. Type: AD01. Barcode: X3K4CET4. Transaction: MzExMDk0NTA3N2FkaXF6a2N4.

  8. 7 November 2014 Appointment of Mr David Alistair Horner as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X3K4CE2R. Transaction: MzExMDk0NDg5N2FkaXF6a2N4.

  9. 7 November 2014 Appointment of Ms Vivien Elizabeth Langford as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X3K4CDHE. Transaction: MzExMDk0NDc5MmFkaXF6a2N4.

  10. 7 November 2014 Termination of appointment of Andrew Carl Ford as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3K4CCDC. Transaction: MzExMDk0NDU5MWFkaXF6a2N4.

  11. 7 November 2014 Termination of appointment of Louise Ford as a secretary on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM02. Barcode: X3K4CCH7. Transaction: MzExMDk0NDU4NGFkaXF6a2N4.

  12. 7 November 2014 Termination of appointment of Jennifer Anne Ford as a secretary on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM02. Barcode: X3K4CCEW. Transaction: MzExMDk0NDU4MmFkaXF6a2N4.

  13. 4 November 2014 Current accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3JYXEI3. Transaction: MzExMDY5MzczOGFkaXF6a2N4.

  14. 26 June 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3AQON7K. Transaction: MzEwMjY4NTgzMGFkaXF6a2N4.

  15. 26 June 2014 Statement of capital on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Capital. Type: SH19. Barcode: A3APJ33K. Transaction: MzEwMjY4NTc4OGFkaXF6a2N4.

  16. 26 June 2014 Solvency statement dated 09/06/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3AQON6O. Transaction: MzEwMjY4NTcyOGFkaXF6a2N4.

  17. 26 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjY4NTU3NWFkaXF6a2N4.

  18. 6 June 2014 Registered office address changed from Tenbury Brenchley Mews School Road Charing Kent TN27 0JW on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Address. Type: AD01. Barcode: X39FW89M. Transaction: MzEwMTQ0MzY3OGFkaXF6a2N4.

  19. 28 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X32NLO34. Transaction: MzA5NTQxNTk5OGFkaXF6a2N4.

  20. 20 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJG0W8. Transaction: MzA4OTA1NjY3MWFkaXF6a2N4.

  21. 20 November 2013 Director's details changed for Jonathan Ford on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X2LJG0W0. Transaction: MzA4OTA1NjU5NGFkaXF6a2N4.

  22. 20 November 2013 Director's details changed for Andrew Carl Ford on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X2LJG0VS. Transaction: MzA4OTA1NjU5M2FkaXF6a2N4.

  23. 21 May 2013 Appointment of Mrs Louise Ford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28TF9YI. Transaction: MzA3ODMyNTczM2FkaXF6a2N4.

  24. 2 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A27126SX. Transaction: MzA3NzMyNDM1NmFkaXF6a2N4.

  25. 27 November 2012 Registered office address changed from Tenbury Brenchley Mews Charing Ashford Kent TN27 0JW England on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Address. Type: AD01. Barcode: X1MHBXCX. Transaction: MzA2ODE3ODc2M2FkaXF6a2N4.

  26. 26 November 2012 Registered office address changed from 3-4 Bower Terrace, Tonbridge Road, Maidstone Kent ME16 8RY on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Address. Type: AD01. Barcode: X1MHBWGX. Transaction: MzA2ODE3ODU0NWFkaXF6a2N4.

  27. 14 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOWY02. Transaction: MzA2NzUxNTczMmFkaXF6a2N4.

  28. 14 November 2012 Director's details changed for Jonathan Ford on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Officers. Type: CH01. Barcode: X1LOWHQY. Transaction: MzA2NzUxMDA3NmFkaXF6a2N4.

  29. 13 November 2012 Director's details changed for Jonathan Ford on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X1LMDQGQ. Transaction: MzA2NzQ2MDgzOGFkaXF6a2N4.

  30. 13 November 2012 Secretary's details changed for Jennifer Anne Ford on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH03. Barcode: X1LMDBN6. Transaction: MzA2NzQ1NzQ1OWFkaXF6a2N4.

  31. 13 November 2012 Director's details changed for Andrew Carl Ford on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH01. Barcode: X1LMDBMY. Transaction: MzA2NzQ1NzQ1NmFkaXF6a2N4.

  32. 15 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FACE2R. Transaction: MzA2MjQ3Mzk4MWFkaXF6a2N4.

  33. 28 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XGFIIZMD. Transaction: MzA0Nzk0NjM3OGFkaXF6a2N4.

  34. 23 August 2011 Termination of appointment of Jennifer Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJVJLWX8. Transaction: MzA0MjUzNDk5NWFkaXF6a2N4.

  35. 22 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AILFBWSR. Transaction: MzA0MjQ1OTk3MGFkaXF6a2N4.

  36. 10 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XWQYLOZP. Transaction: MzAyNjc1NzAyM2FkaXF6a2N4.

  37. 6 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AVNNWM52. Transaction: MzAyMDkyMjg3NGFkaXF6a2N4.

  38. 20 November 2009 Director's details changed for Jonathan Ford on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X4L2EF4L. Transaction: MzAwMzM0OTU3N2FkaXF6a2N4.

  39. 19 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X3LQGF39. Transaction: MzAwMzIxODE3OWFkaXF6a2N4.

  40. 9 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWAZBBDE. Transaction: MjAzNjgyNzE2OWFkaXF6a2N4.

  41. 10 December 2008 Return made up to 31/10/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3WIG5IU. Transaction: MjAxOTg0Mjk3NGFkaXF6a2N4.

  42. 7 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AF0E714F. Transaction: MjAwODUzODA2OGFkaXF6a2N4.

  43. 17 December 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM1MjMxMGFkaXF6a2N4.

  44. 28 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcwOTc4MGFkaXF6a2N4.

  45. 18 December 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgzNjkxOWFkaXF6a2N4.

  46. 6 December 2006 Ad 13/02/06--------- £ si [email protected]=100 £ ic 400/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTkwNTU0NmFkaXF6a2N4.

  47. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA1ODY4NWFkaXF6a2N4.

  48. 6 March 2006 Ad 13/02/06-13/02/06 £ si [email protected]=100 £ ic 300/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzY2MzYzNmFkaXF6a2N4.

  49. 21 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzcxNzk1NmFkaXF6a2N4.

  50. 21 February 2006 Ad 13/02/06-13/02/06 £ si [email protected]=98 £ ic 202/300

    Category: Capital. Type: 88(2)R. Transaction: MTU3MzgzMzIwYWRpcXprY3g.

  51. 21 February 2006 Ad 13/02/06-13/02/06 £ si [email protected]=98 £ ic 202/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzM4MzMyMGFkaXF6a2N4.

  52. 21 February 2006 Ad 13/02/06-13/02/06 £ si [email protected]=100 £ ic 102/202

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODI5NzQ1NWFkaXF6a2N4.

  53. 21 February 2006 Ad 13/02/06-13/02/06 £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDE1Nzg0NzY5MWFkaXF6a2N4.

  54. 21 February 2006 Accounting reference date extended from 31/10/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzcxNTgwOWFkaXF6a2N4.

  55. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTg5ODEzOGFkaXF6a2N4.

  56. 29 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjg0MzMwNmFkaXF6a2N4.

  57. 29 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDY0NDAwOWFkaXF6a2N4.

  58. 29 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDcxNjk1MGFkaXF6a2N4.

  59. 31 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODU1NzIyNWFkaXF6a2N4.

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