Afks Construction and Joinery Limited

Company Registration Number: 05648423

Company registered in England and Wales

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Afks Construction and Joinery Limited is a Private Company Limited by Shares first registered on 8 December 2005. Its current registered address is in London.

Registered Address

8 HILL VIEW ROAD
LONDON
NW7 1AJ

There are 5 companies currently registered at this postcode, including this one.

All companies at NW7 1AJ

Registration Data

Company Number

05648423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £530,904£303,757£299,669£270,624£344,581£277,622£205,172£174,625£16,981£30,469
of which Cash £103,888£49,807£18,644£49,169£29,971£194,794£22,393£0£16,879£0
Total Assets £530,904£303,757£299,669£270,624£344,581£277,622£205,172£174,625£16,981£30,469
Current Liabilities £397,925£309,050£352,592£277,563£261,240£269,129£167,583£165,030£22,677£40,967
Net Current Assets £132,979£-5,293£-52,923£-6,939£83,341£8,493£37,589£9,595£-5,696£-10,498
Total Net Worth £118,301£95,234£61,176£22,929£123,636£49,584£69,303£20,083£1,041£-2,961

Previous Names

  • AFK SCONSTRUCTION LIMITED, active until 8 January 2010

Company Officers

  • SCARPIGNATO, Francesco

    Secretary

    Appointed on 18 January 2007

     

    8 Hill View Road
    London
    NW7 1AJ

  • SCARPIGNATO, Antonio

    Director

    Appointed on 12 December 2005

     

    Nationality: Italian

    Occupation: Construction Manager

    Month of birth: April 1958

    8 Hill View Road
    London
    NW7 1AJ

  • BOSIO, Giovanni

    Secretary

    Appointed on 12 December 2005

    Resigned on 18 January 2007

    25 Raeburn Avenue
    Surbiton
    Surrey
    KT5 9BN

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 8 December 2005

    Resigned on 8 December 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 8 December 2005

    Resigned on 8 December 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB73QQ. Transaction: MzE2Njc3OTc2M2FkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVE3YQ. Transaction: MzE1NzY5Njc2N2FkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXEVSH. Transaction: MzE0MDAwMDY1N2FkaXF6a2N4.

  4. 11 December 2015 Registration of charge 056484230004, created on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Mortgage. Type: MR01. Barcode: X4M1MMW2. Transaction: MzEzNzM1OTk2OGFkaXF6a2N4.

  5. 25 November 2015 Registration of charge 056484230003, created on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KY5J21. Transaction: MzEzNTk1ODE5MGFkaXF6a2N4.

  6. 2 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48POUMH. Transaction: MzEyNDM2NzUyNGFkaXF6a2N4.

  7. 6 February 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X40OADT9. Transaction: MzExNjgwOTg3M2FkaXF6a2N4.

  8. 8 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39L0E0A. Transaction: MzEwMTUxNzU3N2FkaXF6a2N4.

  9. 21 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X3021UZ4. Transaction: MzA5MzAzMzc0MWFkaXF6a2N4.

  10. 6 November 2013 Registration of charge 056484230002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2KJ9XK9. Transaction: MzA4ODI3NTc3NmFkaXF6a2N4.

  11. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNKGIQ. Transaction: MzA4NTc5MDA3NmFkaXF6a2N4.

  12. 26 June 2013 Registration of charge 056484230001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2BBZKSG. Transaction: MzA4MDUyNTY3NmFkaXF6a2N4.

  13. 19 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X20EQ5JM. Transaction: MzA3MTM3MTkyMWFkaXF6a2N4.

  14. 9 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1J6OFUI. Transaction: MzA2NTU1ODA4MGFkaXF6a2N4.

  15. 19 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X10UN7CZ. Transaction: MzA1MTAwNjk0NmFkaXF6a2N4.

  16. 24 November 2011 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: AKABIZHD. Transaction: MzA0Nzc2MTIzNWFkaXF6a2N4.

  17. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW8HDXYQ. Transaction: MzA0NDY1MjUwNmFkaXF6a2N4.

  18. 26 January 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XL3AVR4L. Transaction: MzAzMTE0NDM5N2FkaXF6a2N4.

  19. 26 January 2011 Director's details changed for Mr Antonio Scarpignato on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XL3AUR4K. Transaction: MzAzMTE0MzM4M2FkaXF6a2N4.

  20. 26 January 2011 Secretary's details changed for Mr Francesco Scarpignato on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH03. Barcode: XL3ATR4J. Transaction: MzAzMTE0MzM3NGFkaXF6a2N4.

  21. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A65CSNLX. Transaction: MzAyMzg4MDM2MmFkaXF6a2N4.

  22. 26 March 2010 Registered office address changed from 14 Goddards Close Little Berkhamsted Hertford SG13 8NA on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Address. Type: AD01. Barcode: ARBISIKO. Transaction: MzAxMjMwMTEzOGFkaXF6a2N4.

  23. 25 January 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: AI9HOGUG. Transaction: MzAwNzgyMjk5OGFkaXF6a2N4.

  24. 8 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AOBEGGEX. Transaction: MzAwNjYzOTAwMmFkaXF6a2N4.

  25. 8 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AOBEFGEW. Transaction: MzAwNjYzODg1MGFkaXF6a2N4.

  26. 8 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P1IPIDXP. Transaction: MzAwMDM0NDg1MGFkaXF6a2N4.

  27. 4 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9J3R6Y0. Transaction: MjAyNDk3Njg5MWFkaXF6a2N4.

  28. 4 February 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNYF872E. Transaction: MjAyNDg1ODIzOGFkaXF6a2N4.

  29. 3 February 2009 Director's change of particulars / antonio scarpignato / 31/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNYF772D. Transaction: MjAyNDg1NzA1OWFkaXF6a2N4.

  30. 3 February 2009 Secretary's change of particulars / francesco scarpignato / 31/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNYF672C. Transaction: MjAyNDg1NzA1NWFkaXF6a2N4.

  31. 6 March 2008 Registered office changed on 06/03/2008 from 40 prince of wales road kentish town london NW5 3LN [View PDF]

    Category: Address. Type: 287. Barcode: AS2PKXQ0. Transaction: MjAwMDg4NDYzMWFkaXF6a2N4.

  32. 7 January 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDYwNDY1OGFkaXF6a2N4.

  33. 7 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI5ODY1M2FkaXF6a2N4.

  34. 7 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI5OTI1OWFkaXF6a2N4.

  35. 5 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTA4OTU0OWFkaXF6a2N4.

  36. 24 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU1MzE1NmFkaXF6a2N4.

  37. 13 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk4MTU0OWFkaXF6a2N4.

  38. 9 January 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ0MjI0MWFkaXF6a2N4.

  39. 19 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk3NjUzN2FkaXF6a2N4.

  40. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjkzOTgwNmFkaXF6a2N4.

  41. 8 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU3NTgzMGFkaXF6a2N4.

  42. 8 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODMwNzAxMWFkaXF6a2N4.

  43. 8 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzYyODM1MWFkaXF6a2N4.

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