Afreco Tours Ltd

Company Registration Number: 05687394

Company registered in England and Wales

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Afreco Tours Ltd is a Private Company Limited by Shares first registered on 25 January 2006. Its current registered address is in Kingswinford, West Midlands.

Registered Address

19 CLAYDON ROAD
WALL HEATH
KINGSWINFORD
WEST MIDLANDS
DY6 0HR

There are 19 companies currently registered at this postcode, including this one.

All companies at DY6 0HR

Registration Data

Company Number

05687394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

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

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,963£8,461£16,390£9,036£17,555£6,287
of which Cash £2,581£3,938£14,700£5,760£11,262£5,055
Total Assets £6,963£8,461£16,390£9,036£17,555£6,287
Current Liabilities £0£0£9,914£2,494£8,504£4,721
Net Current Assets £6,963£8,461£6,476£6,542£9,051£1,566
Total Net Worth £1,348£3,176£7,434£7,282£9,063£1,690

Previous Names

No previous names

Company Officers

  • FAULKNER, Sonya Marie

    Secretary

    Appointed on 15 March 2014

     

    5
    Coles Rise
    Brackley
    Northamptonshire
    NN13 6HX
    England

  • FAULKNER, Adrian Robert

    Director

    Appointed on 6 November 2006

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: November 1976

    5
    Coles Rise
    Brackley
    Northamptonshire
    NN13 6HX
    England

  • FAULKNER, Linda

    Secretary

    Appointed on 6 November 2006

    Resigned on 15 March 2014

    19 Duxford Close
    Redditch
    Worcestershire
    B97 5BY

  • @UK DORMANT COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 2006

    Resigned on 6 November 2006

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • @UK DORMANT COMPANY DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 25 January 2006

    Resigned on 6 November 2006

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

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

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Latest Filings

  1. 21 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: X5I2E3KO. Transaction: MzE2MDIxOTA4MmFkaXF6a2N4.

  2. 9 March 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X52F47O1. Transaction: MzE0MzczMjEyOGFkaXF6a2N4.

  3. 29 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: X4J2A43C. Transaction: MzEzNDA5NTE4MGFkaXF6a2N4.

  4. 8 March 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X42RSGQ1. Transaction: MzExODc3NjQ5NGFkaXF6a2N4.

  5. 18 November 2014 Director's details changed for Adrian Faulkner on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: CH01. Barcode: X3KWPJBV. Transaction: MzExMTUyNjMyNGFkaXF6a2N4.

  6. 28 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: X3JGRTXN. Transaction: MzExMDI3Mzc2N2FkaXF6a2N4.

  7. 28 October 2014 Appointment of Mrs Sonya Marie Faulkner as a secretary on 15 March 2014 [View PDF]

    Action Date: 15 March 2014. Category: Officers. Type: AP03. Barcode: X3JGRNMR. Transaction: MzExMDI3MjQ4NGFkaXF6a2N4.

  8. 28 October 2014 Termination of appointment of Linda Faulkner as a secretary on 15 March 2014 [View PDF]

    Action Date: 15 March 2014. Category: Officers. Type: TM02. Barcode: X3JGRM9M. Transaction: MzExMDI3MjEyM2FkaXF6a2N4.

  9. 27 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X32L26Y1. Transaction: MzA5NTM3ODAxMGFkaXF6a2N4.

  10. 29 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: A2JSGY7V. Transaction: MzA4NzgzMDExOWFkaXF6a2N4.

  11. 24 April 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X26YAPRV. Transaction: MzA3Njg4NzQ0MmFkaXF6a2N4.

  12. 1 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KCNW0I. Transaction: MzA2NjgxNjcyM2FkaXF6a2N4.

  13. 8 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X12A5J28. Transaction: MzA1MjEwMTgzMmFkaXF6a2N4.

  14. 31 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: AU1GJYQS. Transaction: MzA0NjMzMzAzN2FkaXF6a2N4.

  15. 8 April 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XADJZT3Y. Transaction: MzAzNTI1MjA3NmFkaXF6a2N4.

  16. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANB3SOMD. Transaction: MzAyNjAyODk0NmFkaXF6a2N4.

  17. 8 March 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XYUZEI4O. Transaction: MzAxMDk1NjgyOGFkaXF6a2N4.

  18. 8 March 2010 Director's details changed for Adrian Faulkner on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XYUZDI4N. Transaction: MzAxMDk1NjgxOWFkaXF6a2N4.

  19. 30 November 2009 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Address. Type: AD01. Barcode: X8TX0FEO. Transaction: MzAwMzk0Mjk0MGFkaXF6a2N4.

  20. 25 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A6F43F4L. Transaction: MzAwMzYzMzczNGFkaXF6a2N4.

  21. 26 January 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLA9Y6TY. Transaction: MjAyNDE1OTE0OWFkaXF6a2N4.

  22. 19 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: AF18F4XE. Transaction: MjAxODMwMTk4N2FkaXF6a2N4.

  23. 18 September 2008 Ad 03/03/08\gbp si [email protected]=24.8\gbp ic 1/25.8\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AEFBG385. Transaction: MjAxMzY1OTQ1OWFkaXF6a2N4.

  24. 18 September 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AEFBF384. Transaction: MjAxMzY1OTMyN2FkaXF6a2N4.

  25. 18 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzY1OTI0MWFkaXF6a2N4.

  26. 24 April 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWJIKZ5I. Transaction: MjAwNDAzMjE1M2FkaXF6a2N4.

  27. 5 December 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA4OTM0MWFkaXF6a2N4.

  28. 25 January 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk5NDgzM2FkaXF6a2N4.

  29. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg4MjkzOWFkaXF6a2N4.

  30. 7 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTAzNjU5OGFkaXF6a2N4.

  31. 7 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTIxMzQ4OGFkaXF6a2N4.

  32. 7 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTAyOTg2M2FkaXF6a2N4.

  33. 25 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTA5OTc3OWFkaXF6a2N4.

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