Afk Design Ltd.

Company Registration Number: 06105767

Company registered in England and Wales

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Afk Design Ltd. is a Private Company Limited by Shares first registered on 14 February 2007. Its current registered address is in Warrington, Cheshire.

Registered Address

BRUNEL HOUSE, 340 FIRECREST
COURT, CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG

There are 14541 companies currently registered at this postcode, including this one.

All companies at WA1 1RG

Registration Data

Company Number

06105767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£0
Current Assets £17,223£12,521£8,987£12,464£13,295
of which Cash £15,855£11,205£7,977£10,098£11,224
Total Assets £17,223£12,521£8,987£12,464£13,295
Current Liabilities £9,211£9,491£9,996£11,794£11,614
Net Current Assets £8,012£3,030£-1,009£670£1,681
Total Net Worth £8,012£3,030£1,009£670£1,681

Previous Names

  • BROOKSON (5699I) LIMITED, active until 2 November 2009

Company Officers

  • KOWALSKI, Andrzej

    Director

    Appointed on 5 April 2007

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: April 1950

    6 Willand Drive
    Bolton
    Lancashire
    BL2 6TG

  • JORDAN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2007

    Resigned on 10 July 2008

    21
    St. Thomas Street
    Bristol
    Avon
    BS1 6JS

  • BROOKSON DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 February 2007

    Resigned on 5 April 2007

    Brunel House 340 Firecrest Court
    Centre Park
    Warrington
    Cheshire
    WA1 1RG

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 16 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JVTLJE. Transaction: MzE2MjA3MTI1MmFkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X50T7PU2. Transaction: MzE0MTg4NjQxNGFkaXF6a2N4.

  3. 16 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BR4K71. Transaction: MzEyNzE5MDA4OWFkaXF6a2N4.

  4. 16 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41BLXKP. Transaction: MzExNzMzMjkyOGFkaXF6a2N4.

  5. 23 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J3TTGZ. Transaction: MzEwOTk5ODA0MWFkaXF6a2N4.

  6. 14 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X31PT2D1. Transaction: MzA5NDUxMzI0MGFkaXF6a2N4.

  7. 13 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L1GD1J. Transaction: MzA4ODczMTY0M2FkaXF6a2N4.

  8. 14 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X227C3W8. Transaction: MzA3Mjg0NDQwOGFkaXF6a2N4.

  9. 25 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K9E9QZ. Transaction: MzA2NjQ2ODc5NWFkaXF6a2N4.

  10. 14 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X12N1C96. Transaction: MzA1MjQzNzI0MGFkaXF6a2N4.

  11. 10 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: X0NV4K9U. Transaction: MzA0ODgwNTI1OGFkaXF6a2N4.

  12. 14 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XRBI4RNZ. Transaction: MzAzMjE4NzI4NGFkaXF6a2N4.

  13. 12 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWFTOO5V. Transaction: MzAyNTA5NjU1MmFkaXF6a2N4.

  14. 16 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XMY22HKM. Transaction: MzAwOTUzNzg0NWFkaXF6a2N4.

  15. 14 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0G9YFLX. Transaction: MzAwNDg4ODYwMWFkaXF6a2N4.

  16. 2 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PYZSBEIL. Transaction: MzAwMTkyNTgzNmFkaXF6a2N4.

  17. 2 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AI3E1EI6. Transaction: MzAwMTkyNTEyMmFkaXF6a2N4.

  18. 13 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY0U4845. Transaction: MjAyODEyNTYyNmFkaXF6a2N4.

  19. 10 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKG7K4MR. Transaction: MjAxNzY3NTM4N2FkaXF6a2N4.

  20. 17 July 2008 Appointment terminated secretary jordan secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XELW01HA. Transaction: MjAwOTIzMTUyOWFkaXF6a2N4.

  21. 15 February 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyOTMzMmFkaXF6a2N4.

  22. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ1OTU2N2FkaXF6a2N4.

  23. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk1MjU4NWFkaXF6a2N4.

  24. 14 April 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODQ4MjM3NGFkaXF6a2N4.

  25. 3 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzUyMTYyMWFkaXF6a2N4.

  26. 3 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzQxMzY2M2FkaXF6a2N4.

  27. 3 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODAxMDU2N2FkaXF6a2N4.

  28. 14 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjEyNDk2NWFkaXF6a2N4.

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