Afrapoco Limited

Company Registration Number: 06623221

Company registered in England and Wales

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Afrapoco Limited is a Private Company Limited by Shares first registered on 18 June 2008. Its current registered address is in Stockport, Cheshire.

Registered Address

39 CHARLECOTE ROAD
POYNTON
STOCKPORT
CHESHIRE
SK12 1DJ

There are 33 companies currently registered at this postcode, including this one.

All companies at SK12 1DJ

Registration Data

Company Number

06623221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,258,073£846,345£596,446£365,462£295,213£104,226
of which Cash £420,927£202,037£273,034£190,953£205,631£67,180
Total Assets £1,258,073£846,345£596,446£365,462£295,213£104,226
Current Liabilities £658,629£427,678£353,219£267,203£242,327£106,101
Net Current Assets £599,444£418,667£243,227£98,259£52,886£-1,875
Total Net Worth £606,186£424,096£248,381£102,353£56,180£182

Previous Names

No previous names

Company Officers

  • WILSON, Samuel Joseph

    Secretary

    Appointed on 2 April 2016

     

    27
    Redhouse Lane
    Disley
    Stockport
    Cheshire
    SK12 2EP
    England

  • BYRON, Daniel Adam

    Director

    Appointed on 30 September 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1991

    23
    Melrose Crescent
    Poynton
    Stockport
    Cheshire
    SK12 1UT
    England

  • WILSON, Benjamin Mark

    Director

    Appointed on 18 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1990

    9
    Hawk Green Road
    Marple
    Stockport
    Cheshire
    SK6 7HU
    England

  • WILSON, Samuel Joseph

    Director

    Appointed on 18 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1992

    27
    Redhouse Lane
    Disley
    Stockport
    Cheshire
    SK12 2EP
    England

  • WILSON, Martin

    Secretary

    Appointed on 30 June 2013

    Resigned on 1 April 2016

    11
    Pool House Road
    Poynton
    Stockport
    Cheshire
    SK12 1TY
    England

  • WILSON, Martin James

    Director

    Appointed on 18 June 2008

    Resigned on 12 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    11 Pool House Road
    Poynton
    Stockport
    Cheshire
    SK12 1TY

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

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Latest Filings

  1. 7 June 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X58LVM7V. Transaction: MzE1MDIzNzMxN2FkaXF6a2N4.

  2. 7 June 2016 Appointment of Mr Daniel Adam Byron as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X58LVM7N. Transaction: MzE1MDIzNzAxMGFkaXF6a2N4.

  3. 4 May 2016 Appointment of Samuel Joseph Wilson as a secretary on 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Officers. Type: AP03. Barcode: X56A5M2A. Transaction: MzE0Nzc5MjcwOWFkaXF6a2N4.

  4. 4 May 2016 Termination of appointment of Martin Wilson as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X56A5KA1. Transaction: MzE0Nzc5MjI5M2FkaXF6a2N4.

  5. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y67TS. Transaction: MzE0NTM3NDIzMWFkaXF6a2N4.

  6. 11 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X476YD22. Transaction: MzEyMjkyNDg4MGFkaXF6a2N4.

  7. 11 May 2015 Director's details changed for Benjamin Mark Wilson on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X476YD1U. Transaction: MzEyMjkyNDc0NGFkaXF6a2N4.

  8. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DGGCG. Transaction: MzEyMDM3NzY2MGFkaXF6a2N4.

  9. 24 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQHLMX. Transaction: MzEwMjUyNDE4N2FkaXF6a2N4.

  10. 24 June 2014 Director's details changed for Samuel Joseph Wilson on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X3AQHLMH. Transaction: MzEwMjUyNDE0NWFkaXF6a2N4.

  11. 24 June 2014 Appointment of Mr Martin Wilson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3AQHLMP. Transaction: MzEwMjUyNDE0NmFkaXF6a2N4.

  12. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TP6U8. Transaction: MzA5NzM0MTUyOWFkaXF6a2N4.

  13. 16 August 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2ESAQHL. Transaction: MzA4MzM2MTIwMGFkaXF6a2N4.

  14. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25AP7S3. Transaction: MzA3NTQ0ODk4NmFkaXF6a2N4.

  15. 13 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1D15UFD. Transaction: MzA2MDc0MTM2OWFkaXF6a2N4.

  16. 20 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X152U9JK. Transaction: MzA1NDM5NDg0MmFkaXF6a2N4.

  17. 19 November 2011 Termination of appointment of Martin Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDSFQZDJ. Transaction: MzA0NzQzOTgxOWFkaXF6a2N4.

  18. 19 November 2011 Statement of capital following an allotment of shares on 12 November 2011 [View PDF]

    Action Date: 12 November 2011. Category: Capital. Type: SH01. Barcode: XDSFLZDE. Transaction: MzA0NzQzOTgxMWFkaXF6a2N4.

  19. 19 November 2011 Director's details changed for Benjamin Wilson on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Officers. Type: CH01. Barcode: XDSENZDF. Transaction: MzA0NzQzOTc3OGFkaXF6a2N4.

  20. 23 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X9ZHXW2H. Transaction: MzA0MDkzNTY2N2FkaXF6a2N4.

  21. 22 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X412WSNF. Transaction: MzAzNDI1NzczM2FkaXF6a2N4.

  22. 8 August 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XUP4IMD1. Transaction: MzAyMDk3NDQ1N2FkaXF6a2N4.

  23. 8 August 2010 Director's details changed for Mr Martin James Wilson on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XUP4GMDZ. Transaction: MzAyMDk3NDQ1M2FkaXF6a2N4.

  24. 8 August 2010 Director's details changed for Samuel Wilson on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XUP4HMD0. Transaction: MzAyMDk3NDQ1NGFkaXF6a2N4.

  25. 8 August 2010 Director's details changed for Benjamin Wilson on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XUP4FMDY. Transaction: MzAyMDk3NDQ1MWFkaXF6a2N4.

  26. 17 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X3TCQIDQ. Transaction: MzAxMTY5NTI0MGFkaXF6a2N4.

  27. 26 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCF4BVV. Transaction: MjAzNzg3NjY2MWFkaXF6a2N4.

  28. 25 June 2008 Appointment terminate, secretary hcs secretarial LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: APNSM0PP. Transaction: MjAwNzgyMjk4OGFkaXF6a2N4.

  29. 18 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7VI90ND. Transaction: MjAwNzM5NDAyOGFkaXF6a2N4.

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