Af Programming Limited

Company Registration Number: 06553604

Company registered in England and Wales

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Af Programming Limited is a Private Company Limited by Shares first registered on 3 April 2008. Its current registered address is in York.

Registered Address

THE OAKS BLAMIRE LANE
EVERINGHAM
YORK
YO42 4LQ

There are 7 companies currently registered at this postcode, including this one.

All companies at YO42 4LQ

Registration Data

Company Number

06553604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,208£15,471£8,946£1,358£7,990£15,346£20,959
of which Cash £0£0£0£1,358£7,990£14,909£16,769
Total Assets £9,208£15,471£8,946£1,358£7,990£15,346£20,959
Current Liabilities £18,084£20,344£15,051£10,111£7,271£15,696£21,294
Net Current Assets £-8,876£-4,873£-6,105£-8,753£719£-350£-335
Total Net Worth £589£395£919£613£719£-328£463

Previous Names

No previous names

Company Officers

  • FORREST, Andrew William

    Director

    Appointed on 30 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    Unit 21
    Harbour Road
    Port Seton
    Prestonpans
    East Lothian
    EH32 0DS
    Scotland

  • VLS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 April 2008

    Resigned on 18 December 2012

    10
    Blenheim Terrace
    Woodhouse Lane
    Leeds
    LS2 9HX
    United Kingdom

  • FORREST, Amanda

    Director

    Appointed on 1 November 2008

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1983

    1
    Thorntree Street
    Edinburgh
    EH6 8PY
    United Kingdom

  • FORREST, Barbara

    Director

    Appointed on 3 April 2008

    Resigned on 2 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    23
    Boggs Holdings
    Pencaitland Tranent
    East Lothian
    Scotland
    EH34 5BD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 May 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ALNFS. Transaction: MzE3NTY2NTk1NGFkaXF6a2N4.

  2. 31 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0TS5V. Transaction: MzE2NTYzOTU1OGFkaXF6a2N4.

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

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X55X5RA8. Transaction: MzE0NzUyMDQ1NWFkaXF6a2N4.

  4. 31 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFDSAP. Transaction: MzEzODcyMzAwMmFkaXF6a2N4.

  5. 3 June 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X48S9WF6. Transaction: MzEyNDQ0MzE0MWFkaXF6a2N4.

  6. 31 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVPP3E. Transaction: MzExNDUyMjg5NmFkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36ERQPS. Transaction: MzA5ODY2MTQ5N2FkaXF6a2N4.

  8. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA576Q. Transaction: MzA5MTY2MDM0NGFkaXF6a2N4.

  9. 16 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X26G2F3M. Transaction: MzA3NjMzMjAyNWFkaXF6a2N4.

  10. 17 January 2013 Registered office address changed from 10 Blenheim Terrace Woodhouse Lane Leeds LS2 9HX England on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Address. Type: AD01. Barcode: X2070A9E. Transaction: MzA3MTIxNDEyMmFkaXF6a2N4.

  11. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPI176. Transaction: MzA3MDEyMDUyN2FkaXF6a2N4.

  12. 28 December 2012 Termination of appointment of Amanda Forrest as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OPI11F. Transaction: MzA3MDEyMDUwMWFkaXF6a2N4.

  13. 28 December 2012 Appointment of Mr Andrew William Forrest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OPI10R. Transaction: MzA3MDEyMDQ5OWFkaXF6a2N4.

  14. 28 December 2012 Termination of appointment of Vls Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OPI0SO. Transaction: MzA3MDEyMDQ2NmFkaXF6a2N4.

  15. 7 June 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X1ALDVCQ. Transaction: MzA1ODc2MjUyNWFkaXF6a2N4.

  16. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSSC88. Transaction: MzA0OTU4NzY3N2FkaXF6a2N4.

  17. 12 May 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XLMMUU2G. Transaction: MzAzNzEwMDU4MWFkaXF6a2N4.

  18. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBB6ZQ6K. Transaction: MzAyOTI3NDYyMWFkaXF6a2N4.

  19. 23 June 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XW59GL3B. Transaction: MzAxODE3MDc2MGFkaXF6a2N4.

  20. 23 June 2010 Director's details changed for Miss Amanda Forrest on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XW59FL3A. Transaction: MzAxODE3MDQyNWFkaXF6a2N4.

  21. 23 June 2010 Secretary's details changed for Vls Secretaries Limited on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH04. Barcode: XW59EL39. Transaction: MzAxODE3MDQyNGFkaXF6a2N4.

  22. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYTNPH2J. Transaction: MzAwODIyODUyN2FkaXF6a2N4.

  23. 29 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RUC9FR. Transaction: MjAzMTgwMzgzMWFkaXF6a2N4.

  24. 29 April 2009 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X9RWE9FV. Transaction: MjAzMTgwMzYzOGFkaXF6a2N4.

  25. 10 December 2008 Appointment terminated director barbara forrest [View PDF]

    Category: Officers. Type: 288b. Barcode: XB8CO5J4. Transaction: MjAxOTgwNjkxMmFkaXF6a2N4.

  26. 10 December 2008 Director appointed miss amanda forrest [View PDF]

    Category: Officers. Type: 288a. Barcode: XB8C15JH. Transaction: MjAxOTgwNjkwMGFkaXF6a2N4.

  27. 3 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRAQDYJI. Transaction: MjAwMjUxMTY2OGFkaXF6a2N4.

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