Afm (Hull) Ltd

Company Registration Number: 05707209

Company registered in England and Wales

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Afm (Hull) Ltd is a Private Company Limited by Shares first registered on 13 February 2006. Its current registered address is in Hull, East Yorkshire.

Registered Address

21 HESSLE ROAD
HULL
EAST YORKSHIRE
ENGLAND
HU3 2AA

There are 8 companies currently registered at this postcode, including this one.

All companies at HU3 2AA

Registration Data

Company Number

05707209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

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

13 February 2016

Returns Next Due

13 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £35,423£12,359£14,459£18,054£18,954£18,954£13,456
of which Cash £22,425£0£0£3£3£3£0
Total Assets £35,423£12,359£14,459£18,054£18,954£18,954£13,456
Current Liabilities £39,170£14,732£17,036£20,649£21,375£19,915£14,826
Net Current Assets £-3,747£-2,373£-2,577£-2,595£-2,421£-961£-1,370
Total Net Worth £3,252£-2,145£-2,044£-1,612£-986£926£969

Previous Names

  • 10 DEVELOPMENTS LIMITED, active until 2 June 2016

Company Officers

  • ANDREWS, Dean James

    Director

    Appointed on 13 February 2006

     

    Nationality: British

    Occupation: Electrician

    Month of birth: July 1979

    1 The Newlands
    Cottingham
    Hull
    .
    HU5 2DQ

  • ATKIN, Caroline

    Secretary

    Appointed on 15 May 2007

    Resigned on 14 September 2007

    1 The Newlands
    Cottingham
    Hull
    HU5 2DQ

  • MURDOCH, Craig

    Secretary

    Appointed on 13 February 2006

    Resigned on 14 May 2007

    132 Beverley Road
    Hessle
    Kingston Upon Hull
    North Humberside
    HU10 7HA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 February 2006

    Resigned on 14 February 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • G & C SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 September 2007

    Resigned on 1 April 2013

    Cleveland House
    1-10 Sitwell Street
    Cleveland Street
    Kingston Upon Hull
    East Yorkshire
    HU8 7BE
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 February 2006

    Resigned on 14 February 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 May 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X66I7J89. Transaction: MzE3NTgwNDU2OWFkaXF6a2N4.

  2. 14 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X609XF4Z. Transaction: MzE2ODg2NzM4NWFkaXF6a2N4.

  3. 6 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: X5ANB3WD. Transaction: MzE1MjM5Mjc0MGFkaXF6a2N4.

  4. 2 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X588TIVM. Transaction: MzE0OTk1MjYwNGFkaXF6a2N4.

  5. 26 April 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X55P289E. Transaction: MzE0NzE5MzE1MmFkaXF6a2N4.

  6. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUQ1RV. Transaction: MzEzODI2OTU5NWFkaXF6a2N4.

  7. 23 December 2015 Registered office address changed from Norman House Ropery Street Hull East Yorkshire HU3 2BU to 21 Hessle Road Hull East Yorkshire HU3 2AA on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Address. Type: AD01. Barcode: X4MUMYW8. Transaction: MzEzODIzOTQyMGFkaXF6a2N4.

  8. 23 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41TR0KY. Transaction: MzExNzg1OTY0MmFkaXF6a2N4.

  9. 23 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: X3NDIWBD. Transaction: MzExNDA3NTM1MmFkaXF6a2N4.

  10. 14 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMTg0NTAyNGFkaXF6a2N4.

  11. 13 June 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X39XZYAX. Transaction: MzEwMTg0NDk3MGFkaXF6a2N4.

  12. 10 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTE3NTgyM2FkaXF6a2N4.

  13. 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: X2H5CW62. Transaction: MzA4NTI4MTQ0NWFkaXF6a2N4.

  14. 12 June 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X2AE88GA. Transaction: MzA3OTYzODg5MWFkaXF6a2N4.

  15. 21 May 2013 Termination of appointment of G & C Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28TFBRD. Transaction: MzA3ODMyNjMzM2FkaXF6a2N4.

  16. 26 April 2013 Registered office address changed from Cleveland House, 1-10 Sitwell Street, Cleveland Street Kingston upon Hull East Yorkshire HU8 7BE on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Address. Type: AD01. Barcode: X273GO6W. Transaction: MzA3NzAwNDgxNWFkaXF6a2N4.

  17. 20 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: X1O7IHPM. Transaction: MzA2OTc1MzkxMWFkaXF6a2N4.

  18. 12 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X14KPDEA. Transaction: MzA1Mzk4MDEwNGFkaXF6a2N4.

  19. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O0641C. Transaction: MzA0ODg1NDQ0MWFkaXF6a2N4.

  20. 15 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: X19R6SGC. Transaction: MzAzMzg0MzE3N2FkaXF6a2N4.

  21. 13 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9C7RNDG. Transaction: MzAyMzE3NzUzNGFkaXF6a2N4.

  22. 12 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: X14EYI84. Transaction: MzAxMTM0ODI1NWFkaXF6a2N4.

  23. 12 March 2010 Director's details changed for Dean Andrews on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: X14EXI83. Transaction: MzAxMTM0ODAyNWFkaXF6a2N4.

  24. 12 March 2010 Secretary's details changed for G & C Secretaries Limited on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH04. Barcode: X14EWI82. Transaction: MzAxMTM0Nzk3MWFkaXF6a2N4.

  25. 23 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: A40GUAYW. Transaction: MjAzNTY1NjkzMWFkaXF6a2N4.

  26. 24 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0L4M8EU. Transaction: MjAyODc4ODY3OWFkaXF6a2N4.

  27. 22 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: AQRXX2H4. Transaction: MjAxMTcwNDIzNmFkaXF6a2N4.

  28. 19 February 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxNjExOWFkaXF6a2N4.

  29. 28 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjExNzcxOGFkaXF6a2N4.

  30. 24 September 2007 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTk1MjU4M2FkaXF6a2N4.

  31. 17 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTcxNjk2NGFkaXF6a2N4.

  32. 17 September 2007 Registered office changed on 17/09/07 from: 1 the newlands, cottingham road kingston upon hull east yorkshire HU5 2DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTcxNjk2NmFkaXF6a2N4.

  33. 14 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ0NDg2NmFkaXF6a2N4.

  34. 16 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDEzMzkzNGFkaXF6a2N4.

  35. 16 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDEzNTIzM2FkaXF6a2N4.

  36. 15 February 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAwNTMyOWFkaXF6a2N4.

  37. 15 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjE0MDMyN2FkaXF6a2N4.

  38. 20 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjM2MTg1MGFkaXF6a2N4.

  39. 16 March 2006 Ad 13/02/06-21/02/06 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODYyMzkyN2FkaXF6a2N4.

  40. 15 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODgwNDExM2FkaXF6a2N4.

  41. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ0OTc1NGFkaXF6a2N4.

  42. 14 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMwNTE3NmFkaXF6a2N4.

  43. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzkxNjU4OWFkaXF6a2N4.

  44. 13 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODI4NTIyN2FkaXF6a2N4.

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