A.f.s.e. Limited

Company Registration Number: 06927341

Company registered in England and Wales

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A.f.s.e. Limited is a Private Company Limited by Shares first registered on 8 June 2009. Its current registered address is in Bury ST Edmunds, Suffolk.

Registered Address

15 THE GRANGE NOWTON COURT
NOWTON
BURY ST EDMUNDS
SUFFOLK
IP29 5LU

There are 3 companies currently registered at this postcode, including this one.

All companies at IP29 5LU

Registration Data

Company Number

06927341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

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

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £228,840£171,038£164,571£214,970£164,837£159,108
of which Cash £47,508£33,767£78,508£28,523£49,071£87,539
Total Assets £228,840£171,038£164,571£214,970£164,837£159,108
Current Liabilities £148,675£104,241£83,629£123,223£76,591£88,254
Net Current Assets £80,165£66,797£80,942£91,747£88,246£70,854
Total Net Worth £81,903£69,390£82,587£93,250£89,669£73,124

Previous Names

No previous names

Company Officers

  • HARRIS, Clive Douglas

    Secretary

    Appointed on 8 June 2009

     

    15 The Grange
    Nowton Court
    Nowton
    Bury St Edmunds
    Suffolk
    IP29 5LU

  • AGUIRRE DE CARCER, Diego Jose

    Director

    Appointed on 7 September 2009

     

    Nationality: Spanish

    Occupation: Freight Forwarder

    Month of birth: July 1954

    12
    Wyburn Avenue
    Barnet
    Herts
    EN5 5TG

  • BALLIN, Jean Francois

    Director

    Appointed on 1 April 2011

     

    Nationality: French

    Occupation: Freight Forwarder Director

    Month of birth: August 1968

    757
    Chemin De Barbaraou
    13190 Allauch
    France

  • HARRIS, Clive Douglas

    Director

    Appointed on 8 June 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1941

    15
    The Grange
    Nowton Court Nowton Road
    Bury St. Edmunds
    Suffolk
    IP29 5LU
    England

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 8 June 2009

    Resigned on 8 June 2009

    6-8
    Underwood Street
    London
    N1 7JQ

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 8 June 2009

    Resigned on 8 June 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ

  • FENDER, Christophe

    Director

    Appointed on 1 December 2009

    Resigned on 22 March 2012

    Nationality: French

    Occupation: Expert Comptable

    Month of birth: July 1965

    7 Rue Des Ormes
    Stuckange
    57970
    France

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B9T8XF. Transaction: MzE1MzE5NTc5OGFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X59P4QK2. Transaction: MzE1MTMzNDMwM2FkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR7ZSA. Transaction: MzEyNzIyNDY2MWFkaXF6a2N4.

  4. 16 July 2015 Director's details changed for Mr Jean Francois Ballin on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: CH01. Barcode: X4BR7ZXL. Transaction: MzEyNzIyNDU2NGFkaXF6a2N4.

  5. 21 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47EFFEA. Transaction: MzEyMzQyNjU1NmFkaXF6a2N4.

  6. 24 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQGOWR. Transaction: MzEwMjUxNjAzMWFkaXF6a2N4.

  7. 6 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36WIZ97. Transaction: MzA5OTQ3Njg3OWFkaXF6a2N4.

  8. 27 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEKTU3. Transaction: MzA4MDU4NjIyMWFkaXF6a2N4.

  9. 12 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29XZ1M9. Transaction: MzA3OTY3NDAwMGFkaXF6a2N4.

  10. 2 July 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBAGY1. Transaction: MzA2MDEyMTE4MmFkaXF6a2N4.

  11. 2 July 2012 Secretary's details changed for Mr Clive Douglas Harris on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH03. Barcode: X1CBAGXT. Transaction: MzA2MDEyMTAzM2FkaXF6a2N4.

  12. 8 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A185QRYX. Transaction: MzA1NzExMDAyOWFkaXF6a2N4.

  13. 27 March 2012 Director's details changed for Mr Clive Douglas Harris on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH01. Barcode: X15IBMCB. Transaction: MzA1NDc0NjQ4OWFkaXF6a2N4.

  14. 26 March 2012 Director's details changed for Jean Francois Ballin on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH01. Barcode: X15IBO9L. Transaction: MzA1NDc0Njk0N2FkaXF6a2N4.

  15. 26 March 2012 Termination of appointment of Christophe Fender as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15IBKMR. Transaction: MzA1NDc0NTk4NGFkaXF6a2N4.

  16. 20 December 2011 Registered office address changed from Parklands 47 Fernlea Colchester Essex CO4 5UB on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Address. Type: AD01. Barcode: A0OAGD8P. Transaction: MzA0OTMxMzE2OWFkaXF6a2N4.

  17. 9 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XV7V0UUI. Transaction: MzAzODYxMDA4NmFkaXF6a2N4.

  18. 28 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjI5MjI2MGFkaXF6a2N4.

  19. 27 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKNYJTJA. Transaction: MzAzNjE4NzM0MWFkaXF6a2N4.

  20. 13 April 2011 Appointment of Jean Francois Ballin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOIF3T8Z. Transaction: MzAzNTU0Nzk4NWFkaXF6a2N4.

  21. 17 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XJBUOKXQ. Transaction: MzAxNzc5MjAzMWFkaXF6a2N4.

  22. 17 June 2010 Director's details changed for Diego Jose Aguirre De Carcer on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XJBUMKXO. Transaction: MzAxNzc5MTQ3NWFkaXF6a2N4.

  23. 17 June 2010 Director's details changed for Mr Clive Douglas Harris on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XJBUNKXP. Transaction: MzAxNzc5MTQ3NmFkaXF6a2N4.

  24. 14 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJ1WXKRY. Transaction: MzAxNzUzMjIxMmFkaXF6a2N4.

  25. 2 February 2010 Appointment of Christophe Fender as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFADGH1A. Transaction: MzAwODQ1ODM2NWFkaXF6a2N4.

  26. 8 October 2009 Statement of capital following an allotment of shares on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Capital. Type: SH01. Barcode: AQNLRDW8. Transaction: MzAwMDMzMTkwMmFkaXF6a2N4.

  27. 23 September 2009 Director appointed diego jose aguirre de carcer [View PDF]

    Category: Officers. Type: 288a. Barcode: AWZ5LDIQ. Transaction: MjA0MTk2MzgxMWFkaXF6a2N4.

  28. 5 September 2009 Accounting reference date shortened from 30/06/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A4V6UCZK. Transaction: MjA0MDcyNTQ5NWFkaXF6a2N4.

  29. 11 June 2009 Director appointed clive douglas harris [View PDF]

    Category: Officers. Type: 288a. Barcode: A9NDQAM5. Transaction: MjAzNDkwMjA5MWFkaXF6a2N4.

  30. 11 June 2009 Secretary appointed clive douglas harris [View PDF]

    Category: Officers. Type: 288a. Barcode: A9NDRAM6. Transaction: MjAzNDkwMjAwOGFkaXF6a2N4.

  31. 10 June 2009 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: RXZUBAKM. Transaction: MjAzNDc3NDkyMGFkaXF6a2N4.

  32. 10 June 2009 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: AASW8AKA. Transaction: MjAzNDc3NDczN2FkaXF6a2N4.

  33. 8 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ691AJP. Transaction: MjAzNDU2NDEzNmFkaXF6a2N4.

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