Afess Ltd

Company Registration Number: 06133399

Company registered in England and Wales

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Afess Ltd is a Private Company Limited by Shares first registered on 1 March 2007. Its current registered address is in Mansfield.

Registered Address

GALLANT HOUSE
HAMILTON WAY
MANSFIELD
ENGLAND
NG18 5BU

There are 35 companies currently registered at this postcode, including this one.

All companies at NG18 5BU

Registration Data

Company Number

06133399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£12,231£0£0£0£0£0
Current Assets £39,945£48,047£54,061£30,978£35,305£23,873£20,907£13,893£8,930
of which Cash £16,018£25,893£43,044£23,848£25,352£8,895£12,058£4,358£5,114
Total Assets £39,945£48,047£54,061£43,209£35,305£23,873£20,907£13,893£8,930
Current Liabilities £15,541£18,952£21,915£11,509£16,627£14,030£23,130£23,452£14,695
Net Current Assets £24,404£29,095£32,146£19,469£18,678£9,843£-2,223£-9,559£-5,765
Total Net Worth £30,700£37,353£43,024£31,700£26,459£19,481£5,573£701£7,689

Previous Names

No previous names

Company Officers

  • MILNES, Andrew

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1974

    32
    Robin Down Lane
    Mansfield
    Nottinghamshire
    NG18 4SW
    England

  • MEDCALF, Simon Alexis

    Secretary

    Appointed on 1 March 2007

    Resigned on 2 July 2008

    36 Harlow Street
    Blidworth
    Nottinghamshire
    NG21 0SS

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 2007

    Resigned on 2 March 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • MEDCALF, Simon Alexis

    Director

    Appointed on 1 March 2007

    Resigned on 2 July 2008

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1973

    36 Harlow Street
    Blidworth
    Nottinghamshire
    NG21 0SS

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 1 March 2007

    Resigned on 2 March 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 10 October 2016 Registered office address changed from 32 Robin Down Lane Mansfield Nottinghamshire NG18 4SW to Gallant House Hamilton Way Mansfield NG18 5BU on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5HBYVLK. Transaction: MzE1OTMzNTczN2FkaXF6a2N4.

  2. 16 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FNQ414. Transaction: MzE1NzU4Mjc2NmFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X51U3O5F. Transaction: MzE0MzA1OTA2NmFkaXF6a2N4.

  4. 17 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: X4MEUA23. Transaction: MzEzNzc5OTA0MmFkaXF6a2N4.

  5. 7 April 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X44SYBBN. Transaction: MzEyMDcxNTc2MGFkaXF6a2N4.

  6. 16 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: X3MV60BU. Transaction: MzExMzU5MzgzNGFkaXF6a2N4.

  7. 3 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X32VBYI1. Transaction: MzA5NTUzNTc2MWFkaXF6a2N4.

  8. 22 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: X2LOOW6I. Transaction: MzA4OTI1NTQ5OGFkaXF6a2N4.

  9. 7 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23N5MBD. Transaction: MzA3NDEwODUxNmFkaXF6a2N4.

  10. 3 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: X1IR7B4H. Transaction: MzA2NTIwMDU4NGFkaXF6a2N4.

  11. 1 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X13SFC02. Transaction: MzA1MzQzODY5MmFkaXF6a2N4.

  12. 1 March 2012 Director's details changed for Andrew Milnes on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH01. Barcode: X13SFBZU. Transaction: MzA1MzQzODU1NGFkaXF6a2N4.

  13. 23 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XU3UFXSS. Transaction: MzA0NDMyMjg4OGFkaXF6a2N4.

  14. 4 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XXQLLS5N. Transaction: MzAzMzI3ODM3OWFkaXF6a2N4.

  15. 25 February 2011 Director's details changed for Andrew Milnes on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: XVBKFRYR. Transaction: MzAzMjkwMjY0N2FkaXF6a2N4.

  16. 25 February 2011 Registered office address changed from 21 Ratcliffe Gate Mansfield Nottinghamshire NG18 2JA United Kingdom on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Address. Type: AD01. Barcode: XVBBCRYF. Transaction: MzAzMjkwMTk3OWFkaXF6a2N4.

  17. 10 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUSNGM9U. Transaction: MzAyMTE1MTMzNmFkaXF6a2N4.

  18. 23 April 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XLUK2JEV. Transaction: MzAxNDE2NTY2NWFkaXF6a2N4.

  19. 23 April 2010 Director's details changed for Andrew Milnes on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XLUK1JEU. Transaction: MzAxNDE2NTE4MGFkaXF6a2N4.

  20. 6 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: A38DTFCI. Transaction: MzAwNDM1NjkyNmFkaXF6a2N4.

  21. 18 November 2009 Registered office address changed from Suite 6, Ladybrook Business Place Langford Road Ladybrook Mansfield Nottinghamshire NG19 6QG United Kingdom on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Address. Type: AD01. Barcode: X2XX7F2H. Transaction: MzAwMzExODA4NmFkaXF6a2N4.

  22. 2 April 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3GKL8OH. Transaction: MjAyOTc2NDcxNmFkaXF6a2N4.

  23. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHZM86OE. Transaction: MjAyMzc3ODE0OWFkaXF6a2N4.

  24. 18 July 2008 Appointment terminated director and secretary simon medcalf [View PDF]

    Category: Officers. Type: 288b. Barcode: A963N1HX. Transaction: MjAwOTI3NDEwN2FkaXF6a2N4.

  25. 15 July 2008 Registered office changed on 15/07/2008 from 22 opal cl mansfield nottinghamshire NG18 4XD [View PDF]

    Category: Address. Type: 287. Barcode: XDGXQ1ES. Transaction: MjAwODk2Mzc3OWFkaXF6a2N4.

  26. 13 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN5F8XY7. Transaction: MjAwMTM1MTU4NWFkaXF6a2N4.

  27. 9 November 2007 Ad 11/09/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzg4MTMwNWFkaXF6a2N4.

  28. 17 October 2007 Registered office changed on 17/10/07 from: oakleigh house 30 pinewood close southwell NG25 0DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjczMTg4M2FkaXF6a2N4.

  29. 24 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjE0MjAzMGFkaXF6a2N4.

  30. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjE0MDI1NmFkaXF6a2N4.

  31. 2 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkzMTQwMmFkaXF6a2N4.

  32. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkzMTM4MmFkaXF6a2N4.

  33. 1 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjkzMTQwM2FkaXF6a2N4.

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