Afron Limited

Company Registration Number: 06461989

Company registered in England and Wales

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Afron Limited is a Private Company Limited by Shares first registered on 2 January 2008. Its current registered address is in York, North Yorkshire.

Registered Address

NEWGATE HOUSE
1 NEWGATE
YORK
NORTH YORKSHIRE
YO1 7LA

There are 5 companies currently registered at this postcode, including this one.

All companies at YO1 7LA

Registration Data

Company Number

06461989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £624,243£606,261£592,520£592,520£592,520£512,350
Current Assets £194,073£187,537£22,331£28,116£30,695£2,310
of which Cash £216£46,292£21,431£27,216£30,695£2,310
Total Assets £818,316£793,798£614,851£620,636£623,215£514,660
Current Liabilities £71,362£92,814£0£0£26,979£69,960
Net Current Assets £122,711£94,723£22,331£28,116£3,716£-67,650
Total Net Worth £746,954£700,984£614,851£620,636£596,236£444,700

Previous Names

No previous names

Company Officers

  • KELLY, Darren Michael

    Secretary

    Appointed on 2 January 2008

     

    4 White Rose Drive
    Stamford Bridge
    York
    East Riding Of Yorkshire
    YO41 1QN

  • BRINDLE, Ian Walton

    Director

    Appointed on 2 January 2008

     

    Nationality: British

    Occupation: Comapny Director

    Month of birth: September 1962

    39 Greenfield Park Drive
    York
    North Yorkshire
    YO31 1JB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 January 2008

    Resigned on 2 January 2008

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 2 January 2008

    Resigned on 2 January 2008

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQBFWQ. Transaction: MzE2NjI1MTc0NmFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FU53J7. Transaction: MzE1ODE3NDI0NWFkaXF6a2N4.

  3. 29 April 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: A54AIETS. Transaction: MzE0NzQ4ODY5NGFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G82QHK. Transaction: MzEzMTYzMDg1MmFkaXF6a2N4.

  5. 24 March 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A430E8ZD. Transaction: MzExOTg0NzAwMGFkaXF6a2N4.

  6. 3 March 2015 Statement of capital following an allotment of shares on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Capital. Type: SH01. Barcode: A41L4BEP. Transaction: MzExODQyMzA5OGFkaXF6a2N4.

  7. 3 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxTDRCRTlhZGlxemtjeA.

  8. 3 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxTDRCRUhhZGlxemtjeA.

  9. 12 February 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X413TP94. Transaction: MzExNzE0NjE1OGFkaXF6a2N4.

  10. 5 December 2014 Registration of charge 064619890001, created on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Mortgage. Type: MR01. Barcode: A3M3IHE3. Transaction: MzExMzIwNDg1NmFkaXF6a2N4.

  11. 8 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FOL9Z6. Transaction: MzEwNzA0OTk1MWFkaXF6a2N4.

  12. 10 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9Q38Z. Transaction: MzA5MjQ0MDE4NGFkaXF6a2N4.

  13. 16 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A280UVYP. Transaction: MzA3ODEwNzkxM2FkaXF6a2N4.

  14. 31 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X2176YAH. Transaction: MzA3MjA0ODYyOGFkaXF6a2N4.

  15. 5 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C5HXII. Transaction: MzA2MDMxMDQyOWFkaXF6a2N4.

  16. 21 February 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X1353Y0W. Transaction: MzA1MjgzMDg1OWFkaXF6a2N4.

  17. 1 December 2011 Statement of capital following an allotment of shares on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Capital. Type: SH01. Barcode: AIZDFZK2. Transaction: MzA0ODIyMTI0NGFkaXF6a2N4.

  18. 1 December 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AIZDDZK0. Transaction: MzA0ODIyMTE5OWFkaXF6a2N4.

  19. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB4BVXF7. Transaction: MzA0Mzc3MjUwM2FkaXF6a2N4.

  20. 20 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XJ9LHQYF. Transaction: MzAzMDgwNjE5NWFkaXF6a2N4.

  21. 28 October 2010 Registered office address changed from 32 Walmgate York YO1 9TJ on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Address. Type: AD01. Barcode: XS5PQOLI. Transaction: MzAyNTk4ODU2M2FkaXF6a2N4.

  22. 16 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PIU8TICW. Transaction: MzAxMTU5NDM3MWFkaXF6a2N4.

  23. 19 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XG345GSX. Transaction: MzAwNzQzMzU5MmFkaXF6a2N4.

  24. 27 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ERB5K005. Transaction: MzAwMTU4MTAwNGFkaXF6a2N4.

  25. 7 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P5GPOCZY. Transaction: MjA0MDc2MzU1N2FkaXF6a2N4.

  26. 19 January 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMDE6NM. Transaction: MjAyMzY0MzQ2NWFkaXF6a2N4.

  27. 19 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTczMzM3OWFkaXF6a2N4.

  28. 17 March 2008 Ad 21/02/08\gbp si [email protected]=249999\gbp ic 1/250000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AKRSZY0A. Transaction: MjAwMTU3NTIzNWFkaXF6a2N4.

  29. 17 March 2008 Nc inc already adjusted 21/02/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AKRT0Y0C. Transaction: MjAwMTU3NTA1OGFkaXF6a2N4.

  30. 17 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTU3NDk0M2FkaXF6a2N4.

  31. 19 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ5NzkwNmFkaXF6a2N4.

  32. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ5NzIwN2FkaXF6a2N4.

  33. 19 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ5NjQ0OWFkaXF6a2N4.

  34. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ5NjQ0OGFkaXF6a2N4.

  35. 17 January 2008 Registered office changed on 17/01/08 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQyNjYzM2FkaXF6a2N4.

  36. 2 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDExNDUxOWFkaXF6a2N4.

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