Afig Limited

Company Registration Number: 06202353

Company registered in England and Wales

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Afig Limited is a Private Company Limited by Shares first registered on 4 April 2007. Its current registered address is in Leicester, Leicestershire.

Registered Address

12 OAKTHORPE AVENUE
LEICESTER
LEICESTERSHIRE
LE3 0UQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

06202353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £74,156£56,116£51,135£35,894£25,814£9,810£11,255£0
of which Cash £67,592£56,116£42,614£35,894£17,246£1,868£11,255£0
Total Assets £74,156£56,116£51,135£35,894£25,814£9,810£11,255£0
Current Liabilities £66,117£51,104£35,988£13,549£12,066£9,809£11,249£0
Net Current Assets £8,039£5,012£15,147£22,345£13,748£1£6£0
Total Net Worth £8,039£5,012£15,147£22,345£13,748£1£6£0

Previous Names

No previous names

Company Officers

  • TEMPLETON, Robert James

    Director

    Appointed on 19 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    12
    Oauthorpe Avenue
    Leicester
    Leicestershire
    LE3 0UQ
    United Kingdom

  • RECRUITMENT AND CONTRACTOR SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 April 2007

    Resigned on 28 July 2008

    51 Market Place
    Warminster
    Wiltshire
    BA12 9AZ

  • POLDEN, Martin Neil

    Director

    Appointed on 4 April 2007

    Resigned on 19 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    16 Highbury Park
    Warminster
    Wiltshire
    BA12 9JF

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

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Latest Filings

  1. 12 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B2U3CH. Transaction: MzE1MjczMjg2NGFkaXF6a2N4.

  2. 7 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X54E12M2. Transaction: MzE0NTg5MTI5N2FkaXF6a2N4.

  3. 16 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BR5VU1. Transaction: MzEyNzIwMzg0NmFkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X44SY14G. Transaction: MzEyMDcxMzUwN2FkaXF6a2N4.

  5. 22 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X36C252H. Transaction: MzA5ODU1NDQ0OGFkaXF6a2N4.

  6. 8 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2Z4FIV6. Transaction: MzA5MjI1NTI5MWFkaXF6a2N4.

  7. 10 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X260HVBE. Transaction: MzA3NTk4NDM2NWFkaXF6a2N4.

  8. 1 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X219VOMJ. Transaction: MzA3MjEzNTQ0NWFkaXF6a2N4.

  9. 21 May 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X19DLAJ1. Transaction: MzA1Nzc3OTI3MmFkaXF6a2N4.

  10. 10 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X16KZ9Q2. Transaction: MzA1NTYwMzkyNGFkaXF6a2N4.

  11. 17 June 2011 Registered office address changed from 12 Oakthorpe Avenue Leicester Leicestershire LE3 0VQ on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Address. Type: AD01. Barcode: XXRTAV2L. Transaction: MzAzODk5MDUxOWFkaXF6a2N4.

  12. 31 May 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XRXL3ULO. Transaction: MzAzODA0MjA2N2FkaXF6a2N4.

  13. 30 December 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AXM5AQ53. Transaction: MzAyOTUyNTUzN2FkaXF6a2N4.

  14. 20 October 2010 Current accounting period extended from 30 April 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: XPI8AOEO. Transaction: MzAyNTU3NDUwNWFkaXF6a2N4.

  15. 16 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XIFE1J7Z. Transaction: MzAxMzY2MTc0M2FkaXF6a2N4.

  16. 16 April 2010 Director's details changed for Mr Robert James Templeton on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XIFE0J7Y. Transaction: MzAxMzY2MTQwM2FkaXF6a2N4.

  17. 24 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A6YAPF3V. Transaction: MzAwMzU0OTMwMGFkaXF6a2N4.

  18. 1 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAGIK9HF. Transaction: MjAzMTk3NjgxOWFkaXF6a2N4.

  19. 1 May 2009 Appointment terminated director martin polden [View PDF]

    Category: Officers. Type: 288b. Barcode: XAGIJ9HE. Transaction: MjAzMTk3NTY0N2FkaXF6a2N4.

  20. 8 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AZQKY20J. Transaction: MjAxMDY1ODk1N2FkaXF6a2N4.

  21. 5 August 2008 Appointment terminated secretary recruitment and contractor services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A0V601X9. Transaction: MjAxMDM2OTU2NWFkaXF6a2N4.

  22. 5 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZQKZ20K. Transaction: MjAxMDQ3MTc0MmFkaXF6a2N4.

  23. 30 July 2008 Registered office changed on 30/07/2008 from 51 market place warminster wiltshire BA12 9AZ [View PDF]

    Category: Address. Type: 287. Barcode: A2PGV1U7. Transaction: MjAwOTk2Mjc0NWFkaXF6a2N4.

  24. 24 June 2008 Appointment terminate, director terence wesley hillier logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ANVSO0RZ. Transaction: MjAwNzc1Mjg1NWFkaXF6a2N4.

  25. 21 June 2008 Director appointed mr robert james templeton [View PDF]

    Category: Officers. Type: 288a. Barcode: X8S8G0QB. Transaction: MjAwNzYwNzM3MWFkaXF6a2N4.

  26. 20 June 2008 Ad 19/06/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X8S9Q0QM. Transaction: MjAwNzYwNzQxNGFkaXF6a2N4.

  27. 8 May 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XZDP7ZJN. Transaction: MjAwNTAxNDkyMGFkaXF6a2N4.

  28. 8 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSMAKYPS. Transaction: MjAwMjg4MTk1M2FkaXF6a2N4.

  29. 4 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODQwMjI2OWFkaXF6a2N4.

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