Afos Limited

Company Registration Number: 05874829

Company registered in England and Wales

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Afos Limited is a Private Company Limited by Shares first registered on 13 July 2006. Its current registered address is in Hull, East Yorkshire.

Registered Address

UNIT 3 WILTSHIRE HOUSE
WILTSHIRE ROAD
HULL
EAST YORKSHIRE
HU4 6PA

There are 22 companies currently registered at this postcode, including this one.

All companies at HU4 6PA

Registration Data

Company Number

05874829

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32500 - Manufacture of medical and dental instruments and supplies

32990 - Other manufacturing n.e.c.

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

13 July 2015

Returns Next Due

10 August 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,231,197£1,537,618£1,129,367£1,062,467£1,420,852£1,213,750
of which Cash £24,496£25,192£18,472£34,782£160,691£37,996
Total Assets £1,231,197£1,537,618£1,129,367£1,062,467£1,420,852£1,213,750
Current Liabilities £979,310£1,229,387£930,804£889,624£1,237,673£1,161,516
Net Current Assets £251,887£308,231£198,563£172,843£183,179£52,234
Total Net Worth £292,789£318,163£270,741£252,665£245,267£140,575

Previous Names

  • AFOS (NSE) LIMITED, active until 10 May 2008
  • FLEETNESS 498 LIMITED, active until 2 August 2006

Company Officers

  • FEATHERSTONE, Lisa Jane

    Secretary

    Appointed on 19 December 2011

     

    46
    Netherton Road
    Hull
    East Yorkshire
    HU4 7JF
    United Kingdom

  • MILLER, Christopher Paul

    Director

    Appointed on 6 April 2012

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: July 1956

    Unit 3
    Wiltshire House
    Wiltshire Road
    Hull
    East Yorkshire
    HU4 6PA
    United Kingdom

  • SUTTON, Michael Robert

    Director

    Appointed on 1 February 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    Kingston House
    Saxon Way
    Priory Park West
    Hessle
    East Yorkshire
    HU13 9PB
    United Kingdom

  • HOLT, Susan

    Secretary

    Appointed on 1 August 2006

    Resigned on 4 April 2008

    Moor Isles Farm
    Woodend Road Reedley Hallows
    Burnley
    BB12 9DT

  • SANDERSON, Janet Tracey

    Secretary

    Appointed on 1 December 2008

    Resigned on 19 December 2011

    5
    Salisbury Avenue
    Hornsea
    East Yorkshire
    HU18 1SX

  • P & P SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 July 2006

    Resigned on 1 August 2006

    123 Deansgate
    Manchester
    Lancashire
    M3 2BU

  • CHAMBERLAIN, Ian

    Director

    Appointed on 13 September 2006

    Resigned on 18 May 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1957

    39
    Highcroft
    Cherry Burton
    Beverley
    East Yorkshire
    HU17 7SG

  • HOLT, Jack

    Director

    Appointed on 1 August 2006

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    Moor Isles Farm
    Woodend Road Reedley Hallows
    Burnley
    B12 9DT

  • MARTIN, Peter

    Director

    Appointed on 4 July 2007

    Resigned on 10 January 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1955

    3
    Danby Close
    Hull
    East Yorkshire
    HU8 9LQ

  • SHAW, Stephen David

    Director

    Appointed on 13 September 2006

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1964

    9 Bond Street
    Hedon
    Hull
    North Humberside
    HU12 8NY

  • WARD, Stephen David

    Director

    Appointed on 1 August 2006

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    Hamilton House
    Hamilton Road
    Preston
    Lancashire
    PR2 6YH

  • P & P DIRECTORS LIMITED

    Corporate Director

    Appointed on 13 July 2006

    Resigned on 1 August 2006

    123
    Deansgate
    Manchester
    M3 2BU

This information was most recently updated 21/01/2017.

Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLXJA1. Transaction: MzE1NDM0NjIxN2FkaXF6a2N4.

  2. 23 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A577NU1K. Transaction: MzE0ODkxODAzMmFkaXF6a2N4.

  3. 17 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTU5V7. Transaction: MzEyNzI5MTA3MmFkaXF6a2N4.

  4. 16 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46U0G88. Transaction: MzEyMjg2ODE0MmFkaXF6a2N4.

  5. 18 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3CECVG8. Transaction: MzEwNDAxMzUxMWFkaXF6a2N4.

  6. 8 April 2014 Registration of charge 058748290004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35DUDOH. Transaction: MzA5ODE3NzgzM2FkaXF6a2N4.

  7. 6 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32YTK2O. Transaction: MzA5NTc3NDIwOWFkaXF6a2N4.

  8. 31 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPF2BK. Transaction: MzA4MjQ0MTc3M2FkaXF6a2N4.

  9. 22 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28G6QG9. Transaction: MzA3ODQxMjE5MmFkaXF6a2N4.

  10. 3 January 2013 Registered office address changed from Kingston House Saxon Way Priory Park West Hessle East Yorkshire HU13 9PB on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Address. Type: AD01. Barcode: X1Z9FKSG. Transaction: MzA3MDM5MjMyMmFkaXF6a2N4.

  11. 20 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ69TK. Transaction: MzA2MTExMjg4MGFkaXF6a2N4.

  12. 23 May 2012 Appointment of Mr Christopher Paul Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19IWLHL. Transaction: MzA1Nzk4NzUyNmFkaXF6a2N4.

  13. 19 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14LBXDK. Transaction: MzA1NDMyMDc2M2FkaXF6a2N4.

  14. 8 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A145Z2S3. Transaction: MzA1MzgxMzIxNmFkaXF6a2N4.

  15. 20 December 2011 Appointment of Lisa Jane Featherstone as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0OIBOA8. Transaction: MzA0OTIzNzk5NGFkaXF6a2N4.

  16. 19 December 2011 Termination of appointment of Janet Sanderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OIBO4X. Transaction: MzA0OTIzNzk2OGFkaXF6a2N4.

  17. 24 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XKK5SWYS. Transaction: MzA0MjY1MzI3N2FkaXF6a2N4.

  18. 24 May 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACHACUEX. Transaction: MzAzNzY2MjQwOWFkaXF6a2N4.

  19. 23 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADCUPUAM. Transaction: MzAzNzU1MTA0M2FkaXF6a2N4.

  20. 29 March 2011 Termination of appointment of Peter Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X69D5SUG. Transaction: MzAzNDY2NjUyM2FkaXF6a2N4.

  21. 1 February 2011 Appointment of Mr Michael Robert Sutton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMW4QRAA. Transaction: MzAzMTQzNDA3N2FkaXF6a2N4.

  22. 31 August 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: X3VXWN0B. Transaction: MzAyMjQwMzU2OGFkaXF6a2N4.

  23. 31 August 2010 Director's details changed for Peter Martin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3VXVN0A. Transaction: MzAyMjQwMzMzOGFkaXF6a2N4.

  24. 8 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN7ARIUH. Transaction: MzAxMzEzODE1MGFkaXF6a2N4.

  25. 28 August 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7CZYCSH. Transaction: MjA0MDIxNTA3M2FkaXF6a2N4.

  26. 27 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZXQ299G. Transaction: MjAzMTUxMjgwMWFkaXF6a2N4.

  27. 20 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AECBE6LG. Transaction: MjAyMzc0MTY5MGFkaXF6a2N4.

  28. 2 December 2008 Secretary appointed mrs janet tracey sanderson [View PDF]

    Category: Officers. Type: 288a. Barcode: X980G5BA. Transaction: MjAxOTEzMDA3NGFkaXF6a2N4.

  29. 28 November 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8CNL560. Transaction: MjAxODkxMTQ5NGFkaXF6a2N4.

  30. 27 November 2008 Registered office changed on 27/11/2008 from kingston house saxon way priory park west hessle east yorkshire HU1 1JA [View PDF]

    Category: Address. Type: 287. Barcode: X8CNJ56Y. Transaction: MjAxODkwMzYzMGFkaXF6a2N4.

  31. 27 November 2008 Director's change of particulars / peter martin / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8CNK56Z. Transaction: MjAxODkwMzYzMWFkaXF6a2N4.

  32. 14 October 2008 Appointment terminated director stephen shaw [View PDF]

    Category: Officers. Type: 288b. Barcode: A1LTZ3VM. Transaction: MjAxNTUxMjUxOGFkaXF6a2N4.

  33. 13 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVB5F28A. Transaction: MjAxMDk4OTEwMmFkaXF6a2N4.

  34. 7 May 2008 Appointment terminated director jack holt [View PDF]

    Category: Officers. Type: 288b. Barcode: AL7K2ZD0. Transaction: MjAwNDgyNjk1MGFkaXF6a2N4.

  35. 7 May 2008 Appointment terminated secretary susan holt [View PDF]

    Category: Officers. Type: 288b. Barcode: AL7KDZDB. Transaction: MjAwNDgyNjkyMGFkaXF6a2N4.

  36. 7 May 2008 Appointment terminated director stephen ward [View PDF]

    Category: Officers. Type: 288b. Barcode: AL7K1ZDZ. Transaction: MjAwNDgyNjg5MmFkaXF6a2N4.

  37. 7 May 2008 Accounting reference date extended from 31/07/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AL7JYZDV. Transaction: MjAwNDgyNjgyM2FkaXF6a2N4.

  38. 7 May 2008 Registered office changed on 07/05/2008 from 49 albert road colne lancashire BB8 0BP [View PDF]

    Category: Address. Type: 287. Barcode: AL7K0ZDY. Transaction: MjAwNDgyNjc1NmFkaXF6a2N4.

  39. 2 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AL7K3ZD1. Transaction: MjAwNTE0NzM1OWFkaXF6a2N4.

  40. 9 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1RD6YQ9. Transaction: MjAwMzUzODYzMGFkaXF6a2N4.

  41. 31 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc1NjM5NGFkaXF6a2N4.

  42. 30 August 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc3MjEyNmFkaXF6a2N4.

  43. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzEwMDY3OWFkaXF6a2N4.

  44. 11 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTc3NDM5MWFkaXF6a2N4.

  45. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ2OTMxNGFkaXF6a2N4.

  46. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY4ODYzN2FkaXF6a2N4.

  47. 30 August 2006 Registered office changed on 30/08/06 from: 123 deansgate manchester M3 2BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQ5NzgzNWFkaXF6a2N4.

  48. 11 August 2006 Ad 01/08/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDc4MDY0MWFkaXF6a2N4.

  49. 11 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDkzNTA0MmFkaXF6a2N4.

  50. 11 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIzNDEzNWFkaXF6a2N4.

  51. 11 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU1NDY3MmFkaXF6a2N4.

  52. 11 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgxMjM1NGFkaXF6a2N4.

  53. 11 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE2MzU3MGFkaXF6a2N4.

  54. 2 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTE4NjA3OWFkaXF6a2N4.

  55. 13 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzE2ODg4MWFkaXF6a2N4.

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