Affresol Limited

Company Registration Number: 06441554

Company registered in England and Wales

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Affresol Limited is a Private Company Limited by Shares first registered on 30 November 2007. Its current registered address is in Swansea, West Glam.

Registered Address

AFFRESOL LTD
UNIT 2 THE QUEENSWAY
FFORESTFACH
SWANSEA
WEST GLAM
WALES
SA5 4DJ

There are 19 companies currently registered at this postcode, including this one.

All companies at SA5 4DJ

Registration Data

Company Number

06441554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 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 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £662,887£132,056£100,871£229,276£170,159£167,926
of which Cash £238,312£29,780£38,403£190,729£28,467£123,285
Total Assets £662,887£132,056£100,871£229,276£170,159£167,926
Current Liabilities £200,851£116,441£77,537£62,389£120,962£93,016
Net Current Assets £462,036£15,615£23,334£166,887£49,197£74,910
Total Net Worth £291,533£-121,249£-1,711£87,200£-42,269£-35,118

Previous Names

No previous names

Company Officers

  • BRODERICK, Nigel Gregory

    Director

    Appointed on 10 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    Pine Combe
    Rowberrow
    Bristol
    Somerset
    BS25 1QP
    Uk

  • MCPHERSON, Ian

    Director

    Appointed on 30 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    Bel Air 59
    Craig Yr Eos Road
    Ogmore By Sea
    Wales
    CF32 0PH
    United Kingdom

  • SIMPSON, John Owen

    Director

    Appointed on 28 July 2015

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: November 1953

    Unit 2
    Queensway
    Swansea West Business Park
    Swansea
    West Glamorgan
    SA5 4DJ
    Wales

  • PHILLIPS, Scott

    Secretary

    Appointed on 30 November 2007

    Resigned on 10 October 2012

    35 Creswell Road
    Neath
    West Glamorgan
    SA11 1HE

  • PHILLIPS, Scott

    Director

    Appointed on 30 November 2007

    Resigned on 10 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    35 Creswell Road
    Neath
    West Glamorgan
    SA11 1HE

  • SUGAR, Craig

    Director

    Appointed on 1 May 2010

    Resigned on 28 July 2015

    Nationality: British

    Occupation: Technical Director

    Month of birth: September 1963

    The Gables
    Shirenewton
    Chepstow
    Wales
    NP16 6AQ
    United Kingdom

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

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Latest Filings

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

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5LXGXVD. Transaction: MzE2NDYwNDk0M2FkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUTFSY. Transaction: MzE2NDUyMzc5MWFkaXF6a2N4.

  3. 16 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0Mzg2MzIzMmFkaXF6a2N4.

  4. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzU1MzEzN2FkaXF6a2N4.

  5. 11 March 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A523C289. Transaction: MzE0Mzg2NDM3NWFkaXF6a2N4.

  6. 11 March 2016 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: A523C281. Transaction: MzE0Mzg2MjU4MmFkaXF6a2N4.

  7. 28 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4KNW9PM. Transaction: MzEzNTk3MTU3OWFkaXF6a2N4.

  8. 2 October 2015 Termination of appointment of Craig Sugar as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: TM01. Barcode: A4GI9XP6. Transaction: MzEzMTgyMTg0NGFkaXF6a2N4.

  9. 2 October 2015 Appointment of John Simpson as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: AP01. Barcode: A4GI9XPM. Transaction: MzEzMTgyMTg0M2FkaXF6a2N4.

  10. 13 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4235CXD. Transaction: MzExOTAzNDMyMGFkaXF6a2N4.

  11. 11 March 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: A4235CO8. Transaction: MzExODYwMTUyMWFkaXF6a2N4.

  12. 11 March 2015 Statement of capital following an allotment of shares on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Capital. Type: SH01. Barcode: A4235COG. Transaction: MzExODYwMTUxOWFkaXF6a2N4.

  13. 26 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxMzZFQ0hhZGlxemtjeA.

  14. 22 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODU3MTYxOGFkaXF6a2N4.

  15. 22 April 2014 Statement of capital following an allotment of shares on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Capital. Type: SH01. Barcode: A35VRQP5. Transaction: MzA5ODU3MTUzNGFkaXF6a2N4.

  16. 22 April 2014 Consolidation and sub-division of shares on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Capital. Type: SH02. Barcode: A35VRQPD. Transaction: MzA5ODU3MTQzNmFkaXF6a2N4.

  17. 22 April 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: A35VRQOX. Transaction: MzA5ODU1Mzg1MWFkaXF6a2N4.

  18. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A329AFBT. Transaction: MzA5NTE4Mzc3N2FkaXF6a2N4.

  19. 10 October 2013 Appointment of Nigel Broderick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2IAK7MX. Transaction: MzA4NjcyNzY2OGFkaXF6a2N4.

  20. 3 June 2013 Termination of appointment of Scott Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A28Y7Z69. Transaction: MzA3OTA2MTU3NWFkaXF6a2N4.

  21. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236T1D5. Transaction: MzA3Mzg0OTU2N2FkaXF6a2N4.

  22. 18 February 2013 Termination of appointment of Scott Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A229HTNT. Transaction: MzA3MzAwNjE0M2FkaXF6a2N4.

  23. 13 February 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X224R7XN. Transaction: MzA3Mjc4MjcyM2FkaXF6a2N4.

  24. 13 February 2013 Statement of capital following an allotment of shares on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Capital. Type: SH01. Barcode: X224R0UU. Transaction: MzA3Mjc4MDMyOWFkaXF6a2N4.

  25. 13 February 2013 Statement of capital following an allotment of shares on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Capital. Type: SH01. Barcode: X224R0UI. Transaction: MzA3Mjc4MDMyN2FkaXF6a2N4.

  26. 13 February 2013 Statement of capital following an allotment of shares on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Capital. Type: SH01. Barcode: X224R0UA. Transaction: MzA3Mjc4MDMyMmFkaXF6a2N4.

  27. 30 January 2013 Statement of capital following an allotment of shares on 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Capital. Type: SH01. Barcode: X214KAFE. Transaction: MzA3MTk2ODM3OWFkaXF6a2N4.

  28. 30 January 2013 Statement of capital following an allotment of shares on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Capital. Type: SH01. Barcode: X214KBJK. Transaction: MzA3MTk2ODg0MGFkaXF6a2N4.

  29. 24 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A110C2ZL. Transaction: MzA1MTI4OTgwOGFkaXF6a2N4.

  30. 28 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0P5EKDL. Transaction: MzA0OTczMTEwM2FkaXF6a2N4.

  31. 22 December 2011 Statement of capital following an allotment of shares on 3 January 2011 [View PDF]

    Action Date: 3 January 2011. Category: Capital. Type: SH01. Barcode: X0OQ5P1C. Transaction: MzA0OTUxOTcxMWFkaXF6a2N4.

  32. 22 December 2011 Statement of capital following an allotment of shares on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Capital. Type: SH01. Barcode: X0OQ5P1K. Transaction: MzA0OTUxOTcxMmFkaXF6a2N4.

  33. 22 December 2011 Statement of capital following an allotment of shares on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Capital. Type: SH01. Barcode: X0OQ5P1S. Transaction: MzA0OTUxOTcxM2FkaXF6a2N4.

  34. 22 December 2011 Statement of capital following an allotment of shares on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Capital. Type: SH01. Barcode: X0OQ5P0R. Transaction: MzA0OTUxOTcwN2FkaXF6a2N4.

  35. 8 November 2011 Appointment of Craig Sugar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQC8YYZF. Transaction: MzA0NjgxNTY2NmFkaXF6a2N4.

  36. 8 November 2011 Director's details changed for Ian Mcpherson on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Officers. Type: CH01. Barcode: AQC8XYZE. Transaction: MzA0NjgxNTU0MGFkaXF6a2N4.

  37. 28 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3P4ORYJ. Transaction: MzAzMjk4NTI2N2FkaXF6a2N4.

  38. 8 February 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XPHX8RHG. Transaction: MzAzMTg3MDE3MGFkaXF6a2N4.

  39. 28 October 2010 Statement of capital following an allotment of shares on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: ANZUPOLO. Transaction: MzAyNjAzMTQyNWFkaXF6a2N4.

  40. 28 October 2010 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: ANZUQOLP. Transaction: MzAyNjAzMTIyMGFkaXF6a2N4.

  41. 28 October 2010 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: ANZUROLQ. Transaction: MzAyNjAzMTEwMWFkaXF6a2N4.

  42. 28 October 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ANZUOOLN. Transaction: MzAyNjAzMTA2N2FkaXF6a2N4.

  43. 28 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjAzMDkzNmFkaXF6a2N4.

  44. 17 May 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XLFQVK24. Transaction: MzAxNTY1MzI1M2FkaXF6a2N4.

  45. 17 May 2010 Ad 14/04/09\gbp si [email protected]=11\gbp ic 200/211\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XWDRZJZE. Transaction: MzAxNTU4MzEwOGFkaXF6a2N4.

  46. 10 May 2010 Registered office address changed from Whitebrook House, Llanvaches Caldicot Gwent NP26 3BN on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Address. Type: AD01. Barcode: XTF9CJV4. Transaction: MzAxNTIwNjQwNWFkaXF6a2N4.

  47. 9 January 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ARZV0G7I. Transaction: MzAwNjcyNTAwOWFkaXF6a2N4.

  48. 30 September 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AU7ZMDPY. Transaction: MjA0MjUyMzc5NGFkaXF6a2N4.

  49. 5 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI5JOC5L. Transaction: MjAzODk4MzA0NWFkaXF6a2N4.

  50. 22 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APNG2BR6. Transaction: MjAzNzg2ODQ5NWFkaXF6a2N4.

  51. 29 May 2009 Accounting reference date extended from 30/11/2008 to 31/05/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: PFH15A9A. Transaction: MjAzMzk5NTQ1N2FkaXF6a2N4.

  52. 8 May 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVYPU9HC. Transaction: MjAzMjUzNTA4OGFkaXF6a2N4.

  53. 30 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODk1OTA0MGFkaXF6a2N4.

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