Advanced Fiber Products Limited

Company Registration Number: 06431612

Company registered in England and Wales

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Advanced Fiber Products Limited is a Private Company Limited by Shares first registered on 20 November 2007. Its current registered address is in Haverhill, Suffolk.

Registered Address

HOLLANDS ROAD INDUSTRIAL ESTATE
HOLLANDS ROAD
HAVERHILL
SUFFOLK
CB9 8PR

There are 2 companies currently registered at this postcode, including this one.

All companies at CB9 8PR

Registration Data

Company Number

06431612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26110 - Manufacture of electronic components

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

5 in total
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,282,189£2,487,421£2,071,511£1,689,497£2,246,005£1,246,702
of which Cash £5,056£49,425£20,237£40,348£117,904£19,239
Total Assets £2,282,189£2,487,421£2,071,511£1,689,497£2,246,005£1,246,702
Current Liabilities £1,576,515£1,884,810£1,560,499£1,050,138£1,579,592£966,559
Net Current Assets £705,674£602,611£511,012£639,359£666,413£280,143
Total Net Worth £681,656£743,541£751,400£1,015,208£1,066,101£613,427

Previous Names

No previous names

Company Officers

  • BARKSDALE, Harold Gregory

    Director

    Appointed on 22 February 2016

     

    Nationality: American

    Occupation: Attorney

    Month of birth: December 1964

    Tyco Electronics
    1050 Westlakes Drive
    Berwyn
    Pennsylvania
    19312
    Usa

  • COOPER, Stephen Christopher

    Director

    Appointed on 22 February 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1970

    Tyco Electronics
    Faraday Road
    Dorcan
    Swindon
    SN3 5HH

  • DONACHIE, Andrew

    Director

    Appointed on 22 February 2016

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1972

    Company Secretariat
    Faraday Road
    Dorcan
    Swindon
    England
    SN3 5HH
    England

  • FULFORD, Ashley Raymond

    Director

    Appointed on 22 February 2016

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1963

    Tyco Electronics
    Faraday Road
    Dorcan
    Swindon
    SN3 5HH
    United Kingdom

  • PEGLER, John Douglas Gaud

    Director

    Appointed on 22 February 2016

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: August 1958

    Company Secretariat
    Faraday Road
    Dorcan
    Swindon
    England
    SN3 5HH
    England

  • RADFORD, Ian Peter

    Secretary

    Appointed on 20 November 2007

    Resigned on 22 February 2016

    Nationality: British

    The Thatches Snailwell Road
    Newmarket
    Suffolk
    CB8 7DP

  • DURRANT, Richard Colin Edward

    Director

    Appointed on 20 November 2007

    Resigned on 22 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    3613
    Overland Drive
    Crystal Lake
    Illinois Il60012
    60102
    Usa

  • HARDING, Andrew Baxter

    Director

    Appointed on 20 November 2007

    Resigned on 22 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Sa Bhaile
    Old Town
    Roundwood
    Co Wicklow
    IRISH

  • RADFORD, Ian Peter

    Director

    Appointed on 20 November 2007

    Resigned on 22 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    The Thatches Snailwell Road
    Newmarket
    Suffolk
    CB8 7DP

  • SIMPSON, David, Dr

    Director

    Appointed on 16 January 2008

    Resigned on 3 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1926

    Elvingston House
    Gladsmuir
    Tranent
    East Lothian
    EH33 1EH

  • STOUKLOV, Igor Gennadevich

    Director

    Appointed on 20 November 2007

    Resigned on 22 February 2016

    Nationality: American

    Occupation: General Manager

    Month of birth: August 1963

    595 Pierre Road
    Walnut
    California
    91789
    Usa

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

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Latest Filings

  1. 9 November 2016 Appointment of Mr Stephen Christopher Cooper as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X5JDH1P9. Transaction: MzE2MTU2ODA5MGFkaXF6a2N4.

  2. 19 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPA90W. Transaction: MzE1NTQ4NTc0NmFkaXF6a2N4.

  3. 8 August 2016 Termination of appointment of Ian Peter Radford as a secretary on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM02. Barcode: X5CYWI5L. Transaction: MzE1NDY0OTA2NGFkaXF6a2N4.

  4. 8 August 2016 Termination of appointment of Ian Peter Radford as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: X5CYWJ1E. Transaction: MzE1NDY0OTMyOWFkaXF6a2N4.

  5. 4 April 2016 Appointment of Harold Gregory Barksdale as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X53Y2YSQ. Transaction: MzE0NTMzODMyOGFkaXF6a2N4.

  6. 31 March 2016 Termination of appointment of Andrew Baxter Harding as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: X53Y321V. Transaction: MzE0NTMzOTEwNWFkaXF6a2N4.

  7. 31 March 2016 Termination of appointment of Igor Gennadevich Stouklov as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: X53Y321N. Transaction: MzE0NTMzOTAzMmFkaXF6a2N4.

  8. 31 March 2016 Termination of appointment of Richard Colin Edward Durrant as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: X53Y325V. Transaction: MzE0NTMzOTAyNmFkaXF6a2N4.

  9. 31 March 2016 Appointment of Ashley Raymond Fulford as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X53Y2YQI. Transaction: MzE0NTMzODM4NmFkaXF6a2N4.

  10. 31 March 2016 Appointment of Andrew Donachie as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X53Y2WY1. Transaction: MzE0NTMzODAwNGFkaXF6a2N4.

  11. 31 March 2016 Appointment of Mr John Douglas Gaud Pegler as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X53Y2TIZ. Transaction: MzE0NTMzNzE4OWFkaXF6a2N4.

  12. 14 March 2016 Current accounting period extended from 31 March 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X52PKX82. Transaction: MzE0NDAxNjE2NWFkaXF6a2N4.

  13. 26 February 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A51L6N9S. Transaction: MzE0MzI4NTQxOWFkaXF6a2N4.

  14. 26 February 2016 Satisfaction of charge 064316120004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A51L6N9C. Transaction: MzE0MzI4NTE5NmFkaXF6a2N4.

  15. 26 February 2016 Satisfaction of charge 064316120005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A51L6NBC. Transaction: MzE0MzI4NTE4OWFkaXF6a2N4.

  16. 26 February 2016 Satisfaction of charge 064316120003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A51L6N9K. Transaction: MzE0MzI4NTMzOGFkaXF6a2N4.

  17. 15 November 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JLG3YA. Transaction: MzEzNDk3NDc5MWFkaXF6a2N4.

  18. 11 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK7ARF. Transaction: MzEyODc5NDcyNmFkaXF6a2N4.

  19. 19 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO2YKW. Transaction: MzExMzc1Nzg2NWFkaXF6a2N4.

  20. 25 November 2014 Statement of capital following an allotment of shares on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH01. Barcode: X3LEZOPU. Transaction: MzExMjA1MjgwM2FkaXF6a2N4.

  21. 25 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEZNBT. Transaction: MzExMjA1MjU5NmFkaXF6a2N4.

  22. 20 November 2014 Registration of charge 064316120005, created on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Mortgage. Type: MR01. Barcode: X3L20Y0A. Transaction: MzExMTcyODAzMGFkaXF6a2N4.

  23. 24 September 2014 Registration of charge 064316120004, created on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Mortgage. Type: MR01. Barcode: X3H2WMFC. Transaction: MzEwODEzODQ1NmFkaXF6a2N4.

  24. 12 August 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3E4JOY2. Transaction: MzEwNTQyOTg2MmFkaXF6a2N4.

  25. 3 July 2014 Termination of appointment of David Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBFO22. Transaction: MzEwMzExNDg0M2FkaXF6a2N4.

  26. 28 June 2014 Registration of charge 064316120003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3AZSGBD. Transaction: MzEwMzEyNzYyMmFkaXF6a2N4.

  27. 20 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2NN0D8R. Transaction: MzA5MTI2NjUyOWFkaXF6a2N4.

  28. 11 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPRHQB. Transaction: MzA5MDQ5NTAzNWFkaXF6a2N4.

  29. 15 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A229HRU8. Transaction: MzA3MzA5NDk1OWFkaXF6a2N4.

  30. 15 January 2013 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X201QY2B. Transaction: MzA3MTA0NTE5N2FkaXF6a2N4.

  31. 12 December 2012 Accounts for a small company made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: A1N7GKJ5. Transaction: MzA2OTI4Mjg5M2FkaXF6a2N4.

  32. 3 October 2012 Registered office address changed from , Richmond House, Broad Street, Ely, Cambridgeshire, CB7 4AH on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Address. Type: AD01. Barcode: X1IR6K40. Transaction: MzA2NTE4OTQ4N2FkaXF6a2N4.

  33. 9 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XKQOOZXF. Transaction: MzA0ODc0NDE4OWFkaXF6a2N4.

  34. 8 December 2011 Director's details changed for Richard Colin Edward Durrant on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH01. Barcode: XK38GZV2. Transaction: MzA0ODYxNzM0MmFkaXF6a2N4.

  35. 7 December 2011 Director's details changed for Richard Colin Edward Durrant on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH01. Barcode: XK353ZVM. Transaction: MzA0ODYxNjk2NGFkaXF6a2N4.

  36. 3 November 2011 Accounts for a small company made up to 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Accounts. Type: AA. Barcode: AS62DYVG. Transaction: MzA0NjU2ODEzN2FkaXF6a2N4.

  37. 2 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X457MPL9. Transaction: MzAyODA4NDY0MmFkaXF6a2N4.

  38. 23 November 2010 Accounts for a small company made up to 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Accounts. Type: AA. Barcode: AC0RVPC9. Transaction: MzAyNzQzMDcxNGFkaXF6a2N4.

  39. 18 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XI42GFWC. Transaction: MzAwNTI0NzAxOWFkaXF6a2N4.

  40. 18 December 2009 Director's details changed for Richard Colin Edward Durrant on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XI42CFW8. Transaction: MzAwNTI0NTY0OWFkaXF6a2N4.

  41. 18 December 2009 Director's details changed for Igor Gennadevich Stouklov on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XI42FFWB. Transaction: MzAwNTI0NTY1M2FkaXF6a2N4.

  42. 18 December 2009 Director's details changed for Ian Peter Radford on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XI42EFWA. Transaction: MzAwNTI0NTY1MmFkaXF6a2N4.

  43. 18 December 2009 Director's details changed for Mr Andrew Baxter Harding on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XI42DFW9. Transaction: MzAwNTI0NTY1MWFkaXF6a2N4.

  44. 21 September 2009 Accounts for a small company made up to 3 April 2009 [View PDF]

    Action Date: 3 April 2009. Category: Accounts. Type: AA. Barcode: AYKZMDE4. Transaction: MjA0MTY3NDU4M2FkaXF6a2N4.

  45. 9 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAWYJ5I7. Transaction: MjAxOTY1ODM3NmFkaXF6a2N4.

  46. 1 December 2008 Ad 16/04/08-16/04/08\gbp si [email protected]=24998\gbp ic 2/25000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A94D157D. Transaction: MjAxOTEwMzcyNmFkaXF6a2N4.

  47. 12 November 2008 Accounting reference date extended from 30/11/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AHFXI4RG. Transaction: MjAxNzg4MjY5MWFkaXF6a2N4.

  48. 4 April 2008 Director appointed dr david simpson [View PDF]

    Category: Officers. Type: 288a. Barcode: A5FJBYK6. Transaction: MjAwMjYzMzM0OWFkaXF6a2N4.

  49. 13 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6AY4X6V. Transaction: MDE5MjUyNzgzNWFkaXF6a2N4.

  50. 20 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODQ1MDk1NmFkaXF6a2N4.

  51. [View PDF]

    Transaction: MzE1NTIyNDIzOGFkaXF6a2N4.

  52. [View PDF]

    Transaction: MzE0NTMzODM2MGFkaXF6a2N4.

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