Afrada Limited

Company Registration Number: 06076602

Company registered in England and Wales

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Afrada Limited is a Private Company Limited by Shares first registered on 31 January 2007. Its current registered address is in Chiswick, London.

Registered Address

THE GATEHOUSE 2 DEVONHURST PLACE
HEATHFIELD TERRACE
CHISWICK
LONDON
ENGLAND
W4 4JD

There are 51 companies currently registered at this postcode, including this one.

All companies at W4 4JD

Registration Data

Company Number

06076602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,802£14,918£16,707£29,297£8,616£43,270
of which Cash £25,802£14,918£16,482£11,057£3,796£28,935
Total Assets £25,802£14,918£16,707£29,297£8,616£43,270
Current Liabilities £27,764£15,864£17,400£20,960£12,943£18,346
Net Current Assets £-1,962£-946£-693£8,337£-4,327£24,924
Total Net Worth £1,518£703£1,379£11,109£217£29,545

Previous Names

No previous names

Company Officers

  • DENNIS, Alan Frank

    Secretary

    Appointed on 19 February 2011

     

    20 Entwistle Terrace
    St. Peters Square
    Chiswick
    London
    W6 9AW
    England

  • DENNIS, Alan Frank

    Director

    Appointed on 31 January 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1950

    20 Entwistle Terrace
    St. Peters Square
    London
    W6 9AW
    England

  • DENNIS, Dominic William

    Secretary

    Appointed on 31 January 2007

    Resigned on 19 February 2011

    13 Shackstead Lane
    Godalming
    Surrey
    GU7 1RL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2007

    Resigned on 31 January 2007

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 22 September 2016 Registered office address changed from 277-279 Chiswick High Road Chiswick London W4 4PU to The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Address. Type: AD01. Barcode: X5G0LISI. Transaction: MzE1Nzg0NTI0N2FkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50AZND4. Transaction: MzE0MTQzODE0MGFkaXF6a2N4.

  3. 14 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: X4M9C3F5. Transaction: MzEzNzUwNjAxMGFkaXF6a2N4.

  4. 19 March 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X43HZ7IG. Transaction: MzExOTQ4NjY2NWFkaXF6a2N4.

  5. 27 January 2015 Director's details changed for Alan Frank Dennis on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: CH01. Barcode: X3ZY4OQW. Transaction: MzExNjEyNzcxMGFkaXF6a2N4.

  6. 27 January 2015 Secretary's details changed for Alan Frank Dennis on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: CH03. Barcode: X3ZY4NTV. Transaction: MzExNjEyNzQ2N2FkaXF6a2N4.

  7. 17 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: X3MXRRMR. Transaction: MzExMzY3OTA0NWFkaXF6a2N4.

  8. 24 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32D43NM. Transaction: MzA5NTA3OTg1M2FkaXF6a2N4.

  9. 24 February 2014 Secretary's details changed for Alan Frank Dennis on 7 July 2013 [View PDF]

    Action Date: 7 July 2013. Category: Officers. Type: CH03. Barcode: X32D43N6. Transaction: MzA5NTA3OTY0OGFkaXF6a2N4.

  10. 24 February 2014 Director's details changed for Alan Frank Dennis on 7 July 2013 [View PDF]

    Action Date: 7 July 2013. Category: Officers. Type: CH01. Barcode: X32D43NE. Transaction: MzA5NTA3OTY1MWFkaXF6a2N4.

  11. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHO8W2. Transaction: MzA5MTAzNDI3NmFkaXF6a2N4.

  12. 11 March 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X23XFVVF. Transaction: MzA3NDI4ODI4OWFkaXF6a2N4.

  13. 5 February 2013 Director's details changed for Alan Frank Dennis on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: CH01. Barcode: X21K4QDU. Transaction: MzA3MjMxNjkwNGFkaXF6a2N4.

  14. 1 February 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A214E40W. Transaction: MzA3MjEwNjM5NGFkaXF6a2N4.

  15. 14 March 2012 Second filing of AR01 previously delivered to Companies House made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Document replacement. Type: RP04. Barcode: A145Y7D4. Transaction: MzA1NDExMjQwOGFkaXF6a2N4.

  16. 23 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: A138AKXM. Transaction: MzA1Mjk2Mjc3MmFkaXF6a2N4.

  17. 2 February 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11Q78K3. Transaction: MzA1MTgyNDUxMGFkaXF6a2N4.

  18. 10 March 2011 Appointment of Alan Frank Dennis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A01F8SA0. Transaction: MzAzMzYwNjE4NGFkaXF6a2N4.

  19. 10 March 2011 Termination of appointment of Dominic Dennis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A01F7SAZ. Transaction: MzAzMzYwNjE1NmFkaXF6a2N4.

  20. 10 March 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: A01F9SA1. Transaction: MzAzMzYwNTk5M2FkaXF6a2N4.

  21. 24 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB5Y3PDT. Transaction: MzAyNzUzNTg3M2FkaXF6a2N4.

  22. 22 April 2010 Annual return made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: ABLHLJC3. Transaction: MzAxNDA1ODIwM2FkaXF6a2N4.

  23. 17 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4ZYDHLQ. Transaction: MzAwOTY0NDUwMGFkaXF6a2N4.

  24. 10 March 2009 Return made up to 31/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AO7KM7XF. Transaction: MjAyNzc3NDE1NmFkaXF6a2N4.

  25. 1 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9AH257O. Transaction: MjAxOTA2NzQ4N2FkaXF6a2N4.

  26. 27 May 2008 Accounting reference date extended from 31/01/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7RV7ZY7. Transaction: MjAwNjA1NjczMmFkaXF6a2N4.

  27. 18 April 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVVB6YYD. Transaction: MjAwMzYwNTM4OGFkaXF6a2N4.

  28. 14 April 2008 Registered office changed on 14/04/2008 from 4 heathfield terrace chiswick london W4 4JE [View PDF]

    Category: Address. Type: 287. Barcode: A0VUXYRL. Transaction: MjAwMzIyMTEzM2FkaXF6a2N4.

  29. 26 February 2007 Registered office changed on 26/02/07 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njc5ODY2MmFkaXF6a2N4.

  30. 1 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDczNzgyMWFkaXF6a2N4.

  31. 31 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTI1MDA4N2FkaXF6a2N4.

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