Afp Digital Limited

Company Registration Number: 06772960

Company registered in England and Wales

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Afp Digital Limited is a Private Company Limited by Shares first registered on 15 December 2008. Its current registered address is in Leeds, West Yorkshire.

Registered Address

UNIT 1 THE ANTLER COMPLEX BRUNTCLIFFE WAY
MORLEY
LEEDS
WEST YORKSHIRE
LS27 0JG

There are 14 companies currently registered at this postcode, including this one.

All companies at LS27 0JG

Registration Data

Company Number

06772960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

46660 - Wholesale of other office machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £750,541£717,945£412,135£397,928£215,154£92,279£61,765£26,291
of which Cash £50,801£1£233£238£10,480£0£3,433£0
Total Assets £750,541£717,945£412,135£397,928£215,154£92,279£61,765£26,291
Current Liabilities £533,023£528,382£329,927£348,742£191,956£93,456£50,138£36,384
Net Current Assets £217,518£189,563£82,208£49,186£23,198£-1,177£11,627£-10,093
Total Net Worth £54,307£49,817£32,760£30,600£26,239£1,778£13,543£-8,066

Previous Names

No previous names

Company Officers

  • BENNELL, Andrew Christopher

    Director

    Appointed on 10 March 2014

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1975

    Unit 1 The Antler Complex
    Bruntcliffe Way
    Morley
    Leeds
    West Yorkshire
    LS27 0JG
    England

  • PHARO, Ryan Anthony

    Director

    Appointed on 15 December 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1982

    Unit 1 The Antler Complex
    Bruntcliffe Way
    Morley
    Leeds
    West Yorkshire
    LS27 0JG
    England

  • BENNELL, Andrew Christopher

    Director

    Appointed on 15 December 2008

    Resigned on 19 February 2009

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1975

    39
    Victoria Mills
    Woodhead Road
    Holmfirth
    West Yorkshire
    HD9 2TP
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 8 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A65M4TBK. Transaction: MzE3NTI1OTEyOWFkaXF6a2N4.

  2. 22 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RGQPU. Transaction: MzE3MTY4ODI3MGFkaXF6a2N4.

  3. 21 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59MG8HU. Transaction: MzE1MTE5Mjk5MGFkaXF6a2N4.

  4. 15 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52S6GNN. Transaction: MzE0NDA4MjM1OGFkaXF6a2N4.

  5. 13 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K2ZXTS. Transaction: MzEzNTEzNjE1MWFkaXF6a2N4.

  6. 16 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43A4HMR. Transaction: MzExOTI1MjUxMGFkaXF6a2N4.

  7. 20 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N5ROFL. Transaction: MzExMzkyOTM0OWFkaXF6a2N4.

  8. 19 November 2014 Director's details changed for Mr Ryan Anthony Pharo on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3KZBVSI. Transaction: MzExMTYxMjI1NmFkaXF6a2N4.

  9. 13 November 2014 Registered office address changed from Unit 1 Asquith Ave Busi Pk Asquith Avenue Gildersome Morley Leeds West Yorkshire LS27 7RZ to Unit 1 the Antler Complex Bruntcliffe Way Morley Leeds West Yorkshire LS27 0JG on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Address. Type: AD01. Barcode: X3KJV74D. Transaction: MzExMTMwNzA3NGFkaXF6a2N4.

  10. 21 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X343L4PS. Transaction: MzA5NjY4MTE4N2FkaXF6a2N4.

  11. 19 March 2014 Appointment of Mr Andrew Christopher Bennell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340X66O. Transaction: MzA5NjU0ODAxMmFkaXF6a2N4.

  12. 18 March 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A33OI7DF. Transaction: MzA5NjQ3MDM5MWFkaXF6a2N4.

  13. 18 March 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A33OI7D7. Transaction: MzA5NjQ3MDM3NmFkaXF6a2N4.

  14. 18 March 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A33OI7CZ. Transaction: MzA5NjQ3MDMyOGFkaXF6a2N4.

  15. 18 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjQ3MDMwM2FkaXF6a2N4.

  16. 30 October 2013 Registration of charge 067729600002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2K3MY16. Transaction: MzA4Nzg5Mjc1OGFkaXF6a2N4.

  17. 25 July 2013 Director's details changed for Mr Ryan Anthony Pharo on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2DCHJGQ. Transaction: MzA4MjE3NzIyNGFkaXF6a2N4.

  18. 23 April 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X26VNSJF. Transaction: MzA3Njc2ODYzM2FkaXF6a2N4.

  19. 10 April 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X260HX3N. Transaction: MzA3NTk4NTMzMmFkaXF6a2N4.

  20. 12 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: A1N7GMHE. Transaction: MzA2OTI4MzM0NWFkaXF6a2N4.

  21. 28 November 2012 Registered office address changed from Suite 2 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER United Kingdom on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Address. Type: AD01. Barcode: X1MMGD37. Transaction: MzA2ODMwOTMyNGFkaXF6a2N4.

  22. 27 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1E2SO94. Transaction: MzA2MTY3NjIxM2FkaXF6a2N4.

  23. 20 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X152SP3N. Transaction: MzA1NDM3MDgzNWFkaXF6a2N4.

  24. 23 May 2011 Director's details changed for Mr Ryan Anthony Pharo on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH01. Barcode: XORECUC8. Transaction: MzAzNzU0MzM3NmFkaXF6a2N4.

  25. 11 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AH06LTX8. Transaction: MzAzNjk5ODUxOGFkaXF6a2N4.

  26. 29 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X69YCSU8. Transaction: MzAzNDY2ODQ3MmFkaXF6a2N4.

  27. 23 September 2010 Director's details changed for Mr Ryan Anthony Pharo on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XECLQNN8. Transaction: MzAyMzg4NDQ4M2FkaXF6a2N4.

  28. 17 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9M6HNFU. Transaction: MzAyMzUwNjQ3NmFkaXF6a2N4.

  29. 22 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X53QIIGB. Transaction: MzAxMTkwMzIxMWFkaXF6a2N4.

  30. 22 March 2010 Registered office address changed from Suit 2 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: X53QGIG9. Transaction: MzAxMTg4MTE5OWFkaXF6a2N4.

  31. 20 March 2010 Director's details changed for Mr Ryan Anthony Pharo on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X53QHIGA. Transaction: MzAxMTg4MTIwMGFkaXF6a2N4.

  32. 20 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3A31922. Transaction: MjAzMDkzNzA5MmFkaXF6a2N4.

  33. 20 April 2009 Accounting reference date shortened from 31/12/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A3A32923. Transaction: MjAzMDkzNzAwNWFkaXF6a2N4.

  34. 17 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWU2D81B. Transaction: MjAyODMxNTA4MmFkaXF6a2N4.

  35. 10 March 2009 Appointment terminated director andrew bennell [View PDF]

    Category: Officers. Type: 288b. Barcode: XWU2C81A. Transaction: MjAyNzc1ODQ0MWFkaXF6a2N4.

  36. 15 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC61H5LN. Transaction: MjAyMDExNDEwOGFkaXF6a2N4.

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