Afh1 Limited

Company Registration Number: 06992994

Company registered in England and Wales

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Afh1 Limited is a Private Company Limited by Shares first registered on 17 August 2009. Its current registered address is in Mansfield, Nottinghamshire.

Registered Address

CROMWELL HOUSE
68 WEST GATE
MANSFIELD
NOTTINGHAMSHIRE
NG18 1RR

There are 79 companies currently registered at this postcode, including this one.

All companies at NG18 1RR

Registration Data

Company Number

06992994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,138£28,750£26,908£21,238£43,554£17,555£19,282
of which Cash £0£0£13,123£9,911£24,095£4,721£12,265
Total Assets £7,138£28,750£26,908£21,238£43,554£17,555£19,282
Current Liabilities £64,034£42,346£44,298£44,206£50,693£32,151£20,388
Net Current Assets £-56,896£-13,596£-17,390£-22,968£-7,139£-14,596£-1,106
Total Net Worth £-47,739£872£3,158£1,382£5,698£1,522£3,468

Previous Names

No previous names

Company Officers

  • BRACKENBURY, Abigail Claire

    Secretary

    Appointed on 17 August 2009

     

    Cromwell House
    68 West Gate
    Mansfield
    Nottinghamshire
    NG18 1RR
    Uk

  • BRACKENBURY, Abigail Claire

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: Hr Advisor

    Month of birth: January 1976

    Cromwell House
    68 West Gate
    Mansfield
    Nottinghamshire
    NG18 1RR
    Uk

  • BRACKENBURY, Martin James

    Director

    Appointed on 17 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    Cromwell House
    68 West Gate
    Mansfield
    Nottinghamshire
    NG18 1RR

  • ROUND, Jonathon Charles

    Director

    Appointed on 17 August 2009

    Resigned on 17 August 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1959

    3rd
    Floor
    White Rose House 28a York Place
    Leeds
    West Yorkshire
    LS1 2EZ
    Uk

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 24 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DI6L20. Transaction: MzE4MzY5NzM3MWFkaXF6a2N4.

  2. 5 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65TY3IW. Transaction: MzE3NTEyODg0NWFkaXF6a2N4.

  3. 23 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZM6ZK. Transaction: MzE1NTcyNjA5NmFkaXF6a2N4.

  4. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VU6I1. Transaction: MzE0OTU3NTk1N2FkaXF6a2N4.

  5. 19 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4WEYQ. Transaction: MzEyOTIyOTAzMWFkaXF6a2N4.

  6. 18 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47P26H7. Transaction: MzEyMzMyOTc2NWFkaXF6a2N4.

  7. 9 September 2014 Director's details changed for Martin James Brackenbury on 5 July 2014 [View PDF]

    Action Date: 5 July 2014. Category: Officers. Type: CH01. Barcode: X3FZV3IQ. Transaction: MzEwNzExMDk3MGFkaXF6a2N4.

  8. 8 September 2014 Director's details changed for Mrs Abigail Claire Brackenbury on 5 July 2014 [View PDF]

    Action Date: 5 July 2014. Category: Officers. Type: CH01. Barcode: X3FZV3XC. Transaction: MzEwNzExMTAyNmFkaXF6a2N4.

  9. 8 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZUXR5. Transaction: MzEwNzEwOTU2MmFkaXF6a2N4.

  10. 16 July 2014 Director's details changed for Martin James Brackenbury on 5 July 2014 [View PDF]

    Action Date: 5 July 2014. Category: Officers. Type: CH01. Barcode: X3C94U5S. Transaction: MzEwMzg3NDQ0MWFkaXF6a2N4.

  11. 16 July 2014 Director's details changed for Mrs Abigail Claire Brackenbury on 5 July 2014 [View PDF]

    Action Date: 5 July 2014. Category: Officers. Type: CH01. Barcode: X3C94TYR. Transaction: MzEwMzg3NDM5OWFkaXF6a2N4.

  12. 9 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37HVXQY. Transaction: MzA5OTc1MDg4MWFkaXF6a2N4.

  13. 17 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2QP0I. Transaction: MzA4NTE4OTExMWFkaXF6a2N4.

  14. 4 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A293CUF6. Transaction: MzA3OTE1MTUzMWFkaXF6a2N4.

  15. 28 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1IEBLFM. Transaction: MzA2NDk1MTc2NWFkaXF6a2N4.

  16. 19 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17394WB. Transaction: MzA1NjEwNzY2MWFkaXF6a2N4.

  17. 23 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XJTVNWXK. Transaction: MzA0MjUyOTg0MmFkaXF6a2N4.

  18. 30 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ATM0USR2. Transaction: MzAzNDcyMTM4MmFkaXF6a2N4.

  19. 4 November 2010 Appointment of Mrs Abigail Claire Brackenbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUTBPOT1. Transaction: MzAyNjQxMjE1N2FkaXF6a2N4.

  20. 17 August 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XYH4ZMMN. Transaction: MzAyMTUzNDg5MGFkaXF6a2N4.

  21. 17 August 2010 Secretary's details changed for Abigail Claire Brackenbury on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XYH4XMML. Transaction: MzAyMTUzNDYyMGFkaXF6a2N4.

  22. 17 August 2010 Director's details changed for Martin James Brackenbury on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYH4YMMM. Transaction: MzAyMTUzNDYyM2FkaXF6a2N4.

  23. 7 April 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: B90J1IRD. Transaction: MzAxMjk5ODI3MmFkaXF6a2N4.

  24. 16 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTU4MDE2NWFkaXF6a2N4.

  25. 15 October 2009 Statement of capital following an allotment of shares on 17 August 2009 [View PDF]

    Action Date: 17 August 2009. Category: Capital. Type: SH01. Barcode: P0RKPE36. Transaction: MzAwMDc5NjMzMGFkaXF6a2N4.

  26. 20 August 2009 Secretary appointed abigail claire brackenbury [View PDF]

    Category: Officers. Type: 288a. Barcode: X53MDCK0. Transaction: MjAzOTY0MDY1NWFkaXF6a2N4.

  27. 20 August 2009 Director appointed martin james brackenbury [View PDF]

    Category: Officers. Type: 288a. Barcode: X53MCCKZ. Transaction: MjAzOTY0MDY1MWFkaXF6a2N4.

  28. 20 August 2009 Appointment terminated director jonathon round [View PDF]

    Category: Officers. Type: 288b. Barcode: X53MECK1. Transaction: MjAzOTY0MDY1NmFkaXF6a2N4.

  29. 17 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3VBMCHL. Transaction: MjAzOTMzMzkxNmFkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 08:58:20 +0100