Africat UK

Company Registration Number: 05824442

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Africat UK is a Private Company Limited by Guarantee first registered on 22 May 2006. Its current registered address is in London.

Registered Address

17 CAITHNESS ROAD
LONDON
ENGLAND
W14 0JA

There are 7 companies currently registered at this postcode, including this one.

All companies at W14 0JA

Registration Data

Company Number

05824442

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £24,642£69,794£14,375£224,268£214,782£47,969£24,136
of which Cash £19,145£67,685£6,224£10,481£1,264£41,171£19,954
Total Assets £24,642£69,794£14,375£224,268£214,782£47,969£24,136
Current Liabilities £2,699£2,700£3,300£900£0£0£0
Net Current Assets £21,943£67,094£11,075£223,368£214,782£47,969£24,136
Total Net Worth £21,943£67,094£11,075£223,368£214,782£47,969£24,136

Previous Names

  • AFRICAT UK LIMITED, active until 26 March 2010

Company Officers

  • FARQUHARSON, David Guy

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1972

    17
    Caithness Road
    London
    W14 0JA
    England

  • REINECKE, Mark

    Director

    Appointed on 1 March 2012

     

    Nationality: German

    Occupation: Businessman

    Month of birth: June 1968

    17
    Caithness Road
    London
    W14 0JA
    England

  • TOMLINSON, James Paul Steven

    Director

    Appointed on 15 June 2014

     

    Nationality: British

    Occupation: Head Of Uk Sales

    Month of birth: December 1975

    18
    Croft Way
    Woodcote
    Reading
    RG8 0RS
    England

  • WIDDOWS, Carey

    Director

    Appointed on 4 February 2014

     

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1954

    5
    Brackendale Way
    Reading
    RG6 1DZ
    England

  • PARKER, Christopher John Mckellen

    Secretary

    Appointed on 22 May 2006

    Resigned on 20 July 2011

    7 Angel Mews
    Cable Street
    London
    E1 0DH

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 2006

    Resigned on 22 May 2006

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • HUFTON, Alan

    Director

    Appointed on 22 May 2006

    Resigned on 22 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    17 Cramps Close
    Barrow Upon Soar
    Leicestershire
    LE12 8ND

  • HUFTON, Susan Lynn

    Director

    Appointed on 20 April 2010

    Resigned on 22 October 2012

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1956

    SWAN TURTON & CO
    68a
    Neal Street
    Covent Garden
    London
    WC2H 9PA
    England

  • PARKER, Christopher John Mckellen

    Director

    Appointed on 22 May 2006

    Resigned on 20 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    7 Angel Mews
    Cable Street
    London
    E1 0DH

  • VERNON, Nicola Jane

    Director

    Appointed on 16 October 2006

    Resigned on 12 October 2010

    Nationality: British

    Occupation: Retired

    Month of birth: March 1954

    11 Elm Road
    Epsom
    Surrey
    KT17 2EU

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 22 May 2006

    Resigned on 22 May 2006

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZMGRVU. Transaction: MzE2ODI0NTYwN2FkaXF6a2N4.

  2. 5 January 2017 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5MCESQ0. Transaction: MzE2NTQ1OTE0OGFkaXF6a2N4.

  3. 29 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GJ8DN6. Transaction: MzE1ODU2MjcxNmFkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 4 February 2016 no member list [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X50VUW7F. Transaction: MzE0MTk3MTM4NWFkaXF6a2N4.

  5. 16 February 2016 Director's details changed for Mr Mark Reinecke on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: CH01. Barcode: X50VUVSH. Transaction: MzE0MTk3MTM0NWFkaXF6a2N4.

  6. 30 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4I8JUM9. Transaction: MzEzNDE1ODEzN2FkaXF6a2N4.

  7. 20 April 2015 Registered office address changed from C/O Swan Turton & Co 68a Neal Street Covent Garden London WC2H 9PA to 17 Caithness Road London W14 0JA on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Address. Type: AD01. Barcode: X45QN4OG. Transaction: MzEyMTQ4NDM3MWFkaXF6a2N4.

  8. 6 March 2015 Annual return made up to 4 February 2015 no member list [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X42MQ8KP. Transaction: MzExODcwMDMxNWFkaXF6a2N4.

  9. 27 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3IYT981. Transaction: MzExMDA1ODI3MmFkaXF6a2N4.

  10. 15 June 2014 Appointment of Mr James Tomlinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A34AL6. Transaction: MzEwMTkxMDk4MGFkaXF6a2N4.

  11. 4 February 2014 Annual return made up to 4 February 2014 no member list [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZX0NC. Transaction: MzA5Mzg3NDY2OWFkaXF6a2N4.

  12. 4 February 2014 Appointment of Mr Carey Widdows as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30ZX0N4. Transaction: MzA5Mzg3NDUxOWFkaXF6a2N4.

  13. 3 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV0GH5. Transaction: MzA4NjI4ODY0NWFkaXF6a2N4.

  14. 3 July 2013 Annual return made up to 18 May 2013 no member list [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2BU44QQ. Transaction: MzA4MDg5OTE4NWFkaXF6a2N4.

  15. 2 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDg0MTQwNmFkaXF6a2N4.

  16. 3 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTA2MTgwOGFkaXF6a2N4.

  17. 22 October 2012 Termination of appointment of Alan Hufton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K45EG8. Transaction: MzA2NjI0NDM5MGFkaXF6a2N4.

  18. 22 October 2012 Termination of appointment of Susan Hufton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K45EE8. Transaction: MzA2NjI0NDM2N2FkaXF6a2N4.

  19. 24 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DKT5T6. Transaction: MzA2MTI5MDM2OGFkaXF6a2N4.

  20. 21 May 2012 Annual return made up to 18 May 2012 no member list [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19DNF4U. Transaction: MzA1NzgwMzIwNmFkaXF6a2N4.

  21. 21 May 2012 Registered office address changed from Dove House, Mill Lane Lower Street Barford St. Michael Banbury Oxfordshire OX15 0RH United Kingdom on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Address. Type: AD01. Barcode: X19DNCT6. Transaction: MzA1NzgwMjUwN2FkaXF6a2N4.

  22. 12 March 2012 Appointment of Mr Mark Reinecke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14KN8VK. Transaction: MzA1Mzk1MjQ2M2FkaXF6a2N4.

  23. 3 February 2012 Appointment of Mr David Guy Farquharson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11XC13L. Transaction: MzA1MTg2NzgxMWFkaXF6a2N4.

  24. 14 November 2011 Current accounting period extended from 30 June 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XBW17Z8J. Transaction: MzA0NzEyODYwOWFkaXF6a2N4.

  25. 27 July 2011 Termination of appointment of Christopher Parker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB9KGW6J. Transaction: MzA0MTE3Mjk3OGFkaXF6a2N4.

  26. 27 July 2011 Termination of appointment of Christopher Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB9JKW6M. Transaction: MzA0MTE3MjkwNWFkaXF6a2N4.

  27. 18 May 2011 Annual return made up to 18 May 2011 no member list [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XNLDHU81. Transaction: MzAzNzM3MzAyN2FkaXF6a2N4.

  28. 22 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X3SESSND. Transaction: MzAzNDIzNTgwOGFkaXF6a2N4.

  29. 26 October 2010 Termination of appointment of Nicola Vernon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRRX8OKS. Transaction: MzAyNTkxNjk3MWFkaXF6a2N4.

  30. 20 May 2010 Annual return made up to 20 May 2010 no member list [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XDZS3K5T. Transaction: MzAxNTk0MjgyMmFkaXF6a2N4.

  31. 20 May 2010 Director's details changed for Christopher John Mckellen Parker on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XDZS1K5R. Transaction: MzAxNTk0MjE3MGFkaXF6a2N4.

  32. 20 May 2010 Director's details changed for Nicola Jane Vernon on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XDZS2K5S. Transaction: MzAxNTk0MjE3MmFkaXF6a2N4.

  33. 21 April 2010 Appointment of Mrs Susan Lynn Hufton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKE5NJCI. Transaction: MzAxMzk1MzY0MGFkaXF6a2N4.

  34. 8 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: B90SSIRD. Transaction: MzAxMzEwMTgyMGFkaXF6a2N4.

  35. 26 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ASNC4IG3. Transaction: MzAxMjMwODkyMGFkaXF6a2N4.

  36. 26 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjMwNzg0OGFkaXF6a2N4.

  37. 22 September 2009 Registered office changed on 22/09/2009 from 7 angel mews london E1 0DH [View PDF]

    Category: Address. Type: 287. Barcode: XDVMHDH2. Transaction: MjA0MTc5NTg4OGFkaXF6a2N4.

  38. 5 June 2009 Annual return made up to 22/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIS6FAGI. Transaction: MjAzNDQ1MjQxNWFkaXF6a2N4.

  39. 6 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWO1P9G9. Transaction: MjAzMjMxODU3MmFkaXF6a2N4.

  40. 24 September 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ABJGA3EB. Transaction: MjAxNDA2OTA0NGFkaXF6a2N4.

  41. 8 August 2008 Annual return made up to 22/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJR3F23U. Transaction: MjAxMDY2Njk4OGFkaXF6a2N4.

  42. 23 July 2007 Accounting reference date extended from 31/05/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjUyMDg1NWFkaXF6a2N4.

  43. 27 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MjAyNDU5MmFkaXF6a2N4.

  44. 27 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTA5MzAxNWFkaXF6a2N4.

  45. 11 June 2007 Annual return made up to 22/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE0NDIxNWFkaXF6a2N4.

  46. 4 January 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3Mzk3NjUxNmFkaXF6a2N4.

  47. 4 January 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3Mzk3NTI1N2FkaXF6a2N4.

  48. 4 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzk3NjcxMWFkaXF6a2N4.

  49. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE1NzI2MWFkaXF6a2N4.

  50. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc1NDg2MGFkaXF6a2N4.

  51. 25 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgzNDk3NWFkaXF6a2N4.

  52. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIzMTAyNmFkaXF6a2N4.

  53. 25 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQxMTE4MWFkaXF6a2N4.

  54. 25 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDYyNDI0OWFkaXF6a2N4.

  55. 25 May 2006 Registered office changed on 25/05/06 from: 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQ1ODg1NGFkaXF6a2N4.

  56. 22 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDY4NTg1MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.166.245.10 Tue, 17 Oct 2017 09:51:32 +0100