A. F. C. Fylde Limited

Company Registration Number: 05916248

Company registered in England and Wales

Approximate Location Map
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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.
A. F. C. Fylde Limited is a Private Company Limited by Shares first registered on 25 August 2006. Its current registered address is in Preston, Lancashire.

Registered Address

6 STATION ROAD
KIRKHAM
PRESTON
LANCASHIRE
PR4 2AS

There are 11 companies currently registered at this postcode, including this one.

All companies at PR4 2AS

Registration Data

Company Number

05916248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93110 - Operation of sports facilities

93199 - Other sports activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £84,901£89,157£70,909£55,193£28,789£29,543
of which Cash £14,300£16,903£3,433£1,899£1,140£1,572
Total Assets £84,901£89,157£70,909£55,193£28,789£29,543
Current Liabilities £403,566£325,410£368,003£272,742£249,657£205,955
Net Current Assets £-318,665£-236,253£-297,094£-217,549£-220,868£-176,412
Total Net Worth £-37,866£-5,199£-40,959£-39,282£-36,926£20,528

Previous Names

No previous names

Company Officers

  • DAVIS, John Conlin

    Director

    Appointed on 25 August 2006

     

    Nationality: English

    Occupation: Co Director

    Month of birth: May 1948

    Carr Villa
    2 Carr Lane Kirkham
    Preston
    Lancashire
    PR4 2YB

  • HAYTHORNWAITE, David Alan

    Director

    Appointed on 25 August 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1953

    16
    West Beach
    Lytham St. Annes
    Lancashire
    FY8 5QH
    England

  • KING, Stuart John

    Director

    Appointed on 17 June 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1976

    31
    Manor Avenue
    Fulwood
    Preston
    Lancs
    PR2 8DN

  • DAVEY, Robert

    Secretary

    Appointed on 25 August 2006

    Resigned on 17 June 2008

    18 Carrwood Drive
    Kirkham
    Preston
    Lancashire
    PR4 2YQ

  • PICTON, Eric

    Secretary

    Appointed on 8 June 2009

    Resigned on 8 September 2016

    Nationality: British

    14
    St Michaels Road
    Kirkham
    Preston
    Lancashire
    PR4 2TQ

  • ROBINSON, Alan

    Secretary

    Appointed on 17 June 2008

    Resigned on 8 June 2009

    55 Janice Drive
    Fulwood
    Preston
    Lancashire
    PR2 4TY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 August 2006

    Resigned on 25 August 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • BALDWIN, Michael

    Director

    Appointed on 25 August 2006

    Resigned on 17 June 2008

    Nationality: British

    Occupation: Retired Projest Design Manager

    Month of birth: March 1955

    3 The Avenue
    Ingol
    Preston
    Lancashire
    PR2 7AX

  • DAVEY, Robert

    Director

    Appointed on 28 November 2006

    Resigned on 8 September 2016

    Nationality: British

    Occupation: Engineer Ret

    Month of birth: November 1940

    18 Carrwood Drive
    Kirkham
    Preston
    Lancashire
    PR4 2YQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 August 2006

    Resigned on 25 August 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKZ9QI. Transaction: MzE1NzQ1NjQ5OWFkaXF6a2N4.

  2. 15 September 2016 Termination of appointment of Eric Picton as a secretary on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM02. Barcode: X5FKZ6Y3. Transaction: MzE1NzQ1NTY0NGFkaXF6a2N4.

  3. 15 September 2016 Termination of appointment of Robert Davey as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM01. Barcode: X5FKZ74O. Transaction: MzE1NzQ1NTY3NmFkaXF6a2N4.

  4. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JKUEI. Transaction: MzE0MjgyMjExN2FkaXF6a2N4.

  5. 5 October 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4HE98ZE. Transaction: MzEzMjQwMTA0NWFkaXF6a2N4.

  6. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421QQJF. Transaction: MzExODE2NDQwNWFkaXF6a2N4.

  7. 18 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPTCJK. Transaction: MzEwNzczMjQ1OWFkaXF6a2N4.

  8. 18 September 2014 Director's details changed for David Alan Haythornwaite on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: CH01. Barcode: X3GPTCJC. Transaction: MzEwNzczMjM3OGFkaXF6a2N4.

  9. 3 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32LZY45. Transaction: MzA5NTUyNjQ2MmFkaXF6a2N4.

  10. 8 October 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2IL89FC. Transaction: MzA4NjU2NTg4NmFkaXF6a2N4.

  11. 13 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A21Z582P. Transaction: MzA3Mjc4MzgyN2FkaXF6a2N4.

  12. 21 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW5841. Transaction: MzA2NDQ2NjI1MGFkaXF6a2N4.

  13. 22 March 2012 Registered office address changed from 1 Clifton Fields, Lytham Road Clifton Preston PR4 0XG United Kingdom on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Address. Type: AD01. Barcode: X1583SN4. Transaction: MzA1NDU2ODg1OWFkaXF6a2N4.

  14. 16 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12QC1P9. Transaction: MzA1MjU3NTg1NWFkaXF6a2N4.

  15. 20 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XSNGIXPW. Transaction: MzA0NDA2OTQ5NmFkaXF6a2N4.

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

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3VRXNP8. Transaction: MzAyNDE4NTk1OWFkaXF6a2N4.

  17. 2 September 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X4Z49MWV. Transaction: MzAyMjU3MzE2M2FkaXF6a2N4.

  18. 2 September 2010 Director's details changed for Robert Davey on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X4Z46MWS. Transaction: MzAyMjU3Mjg3MGFkaXF6a2N4.

  19. 2 September 2010 Director's details changed for David Alan Haythornwaite on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X4Z47MWT. Transaction: MzAyMjU3Mjg3MmFkaXF6a2N4.

  20. 2 September 2010 Director's details changed for Stuart John King on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X4Z48MWU. Transaction: MzAyMjU3Mjg3NGFkaXF6a2N4.

  21. 16 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzcyOTk4N2FkaXF6a2N4.

  22. 12 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PJ6W9I89. Transaction: MzAxMTM2MDk4OWFkaXF6a2N4.

  23. 5 November 2009 Annual return made up to 25 August 2009 with full list of shareholders [View PDF]

    Action Date: 25 August 2009. Category: Annual return. Type: AR01. Barcode: XWTITEP0. Transaction: MzAwMjE5NTU5MmFkaXF6a2N4.

  24. 30 October 2009 Registered office address changed from 54 Caunce Street Blackpool Lancashire FY1 3LJ on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Address. Type: AD01. Barcode: XTWJOEJQ. Transaction: MzAwMTgxNzUxOGFkaXF6a2N4.

  25. 11 June 2009 Appointment terminated secretary alan robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: A9Q7IAMU. Transaction: MjAzNDkwMzEzMmFkaXF6a2N4.

  26. 11 June 2009 Secretary appointed eric picton [View PDF]

    Category: Officers. Type: 288a. Barcode: A9Q7JAMV. Transaction: MjAzNDkwMzA5MGFkaXF6a2N4.

  27. 7 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XBRT69NU. Transaction: MjAzMjQzNTU0MGFkaXF6a2N4.

  28. 23 September 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9BW3CL. Transaction: MjAxMzg2MzMwNWFkaXF6a2N4.

  29. 27 August 2008 Secretary appointed alan robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: APFCZ2MD. Transaction: MjAxMTk1NDQ5NmFkaXF6a2N4.

  30. 27 August 2008 Director appointed stuart john king [View PDF]

    Category: Officers. Type: 288a. Barcode: APFCI2MW. Transaction: MjAxMTk1MzI2N2FkaXF6a2N4.

  31. 27 August 2008 Appointment terminated secretary robert davey [View PDF]

    Category: Officers. Type: 288b. Barcode: APFCQ2M4. Transaction: MjAxMTk1MzIyN2FkaXF6a2N4.

  32. 27 August 2008 Appointment terminated director michael baldwin [View PDF]

    Category: Officers. Type: 288b. Barcode: APFCY2MC. Transaction: MjAxMTk0OTM0MWFkaXF6a2N4.

  33. 29 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABECXYDJ. Transaction: MjAwMjI2OTM2MGFkaXF6a2N4.

  34. 7 November 2007 Accounting reference date shortened from 31/08/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Nzc5ODM3NWFkaXF6a2N4.

  35. 24 September 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk3Njg5NmFkaXF6a2N4.

  36. 20 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NDQ2OTU4MmFkaXF6a2N4.

  37. 14 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDI4ODQ4NGFkaXF6a2N4.

  38. 5 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTcyNjU2MmFkaXF6a2N4.

  39. 31 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU2NzkxNWFkaXF6a2N4.

  40. 6 January 2007 Ad 25/11/06--------- £ si [email protected]=100000 £ ic 1/100001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDIxMDkwN2FkaXF6a2N4.

  41. 1 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ1MTQzMmFkaXF6a2N4.

  42. 1 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDgzMTk4NmFkaXF6a2N4.

  43. 1 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI0MzE4OGFkaXF6a2N4.

  44. 1 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMzMjQyMmFkaXF6a2N4.

  45. 1 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc5MzI2OGFkaXF6a2N4.

  46. 1 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE1OTA0N2FkaXF6a2N4.

  47. 25 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDQ1MzMwNGFkaXF6a2N4.

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