Afwm Limited

Company Registration Number: 07502341

Company registered in England and Wales

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Afwm Limited is a Private Company Limited by Shares first registered on 24 January 2011. Its current registered address is in Helston, Cornwall.

Registered Address

LAKESIDE OFFICES THE OLD CATTLE MARKET
CORONATION PARK
HELSTON
CORNWALL
TR13 0SR

There are 140 companies currently registered at this postcode, including this one.

All companies at TR13 0SR

Registration Data

Company Number

07502341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2540381

Registration Start Date

10 February 2011

Registration Expiry Date

9 February 2018

Trading Names

ATKINS FERRIE WEALTH MANAGEMENT

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £129,381£105,516£0£0£0£0
Current Assets £135,986£121,394£44,098£47,649£30,068£31,729
of which Cash £39,907£32,887£15,399£25,558£20,359£29,899
Total Assets £265,367£226,910£44,098£47,649£30,068£31,729
Current Liabilities £127,498£90,952£74,297£51,605£46,369£33,359
Net Current Assets £8,488£30,442£-30,199£-3,956£-16,301£-1,630
Total Net Worth £137,869£135,958£19,839£24,409£241£284

Previous Names

No previous names

Company Officers

  • FIELDING, Karen

    Secretary

    Appointed on 1 January 2016

     

    Goldfringey
    Trelowarren
    Mawgan
    Helston
    Cornwall
    TR12 6AF
    England

  • BAYLIS, Robert John

    Director

    Appointed on 28 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    Lakeside Offices
    The Old Cattle Market
    Coronation Park
    Helston
    Cornwall
    TR13 0SR
    United Kingdom

  • TRIPP, Thomas Michael

    Director

    Appointed on 14 April 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1967

    Lakeside Offices
    The Old Cattle Market
    Coronation Park
    Helston
    Cornwall
    TR13 0SR
    United Kingdom

  • WALDIE, John Christopher

    Director

    Appointed on 25 January 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1964

    Lakeside Offices
    The Old Cattle Market
    Coronation Park
    Helston
    Cornwall
    TR13 0SR
    United Kingdom

  • WILLIAMS, Ronnie

    Director

    Appointed on 26 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    Lakeside Offices
    The Old Cattle Market
    Coronation Park
    Helston
    Cornwall
    TR13 0SR
    United Kingdom

  • WALDIE, Claire

    Secretary

    Appointed on 21 May 2012

    Resigned on 31 December 2015

    Lakeside Offices
    The Old Cattle Market
    Coronation Park
    Helston
    Cornwall
    TR13 0SR
    United Kingdom

  • COLLISON, Hannah Susan

    Director

    Appointed on 10 May 2011

    Resigned on 20 August 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1966

    Lakeside Offices
    The Old Cattle Market
    Coronation Park
    Helston
    Cornwall
    TR13 0SR
    United Kingdom

  • FERRIE, Andrew Patrick

    Director

    Appointed on 24 January 2011

    Resigned on 20 August 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1957

    Lakeside Offices
    The Old Cattle Market
    Coronation Park
    Helston
    Cornwall
    TR13 0SR
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 21 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X64T5H5N. Transaction: MzE3NDAzMzIxMmFkaXF6a2N4.

  2. 2 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZERMTV. Transaction: MzE2ODA4MTc0OGFkaXF6a2N4.

  3. 7 September 2016 Sub-division of shares on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Capital. Type: SH02. Barcode: A5DZH920. Transaction: MzE1NTk5ODU5MGFkaXF6a2N4.

  4. 2 September 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5DZH91S. Transaction: MzE1NTk5ODU4OWFkaXF6a2N4.

  5. 9 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58R8OAJ. Transaction: MzE1MDQ2MTM4OGFkaXF6a2N4.

  6. 3 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY4P7N. Transaction: MzE0MTE0OTAzMWFkaXF6a2N4.

  7. 3 February 2016 Appointment of Mrs Karen Fielding as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X4ZY4OY8. Transaction: MzE0MTE0OTAyMGFkaXF6a2N4.

  8. 3 February 2016 Termination of appointment of Claire Waldie as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X4ZY4P1K. Transaction: MzE0MTE0ODk5MWFkaXF6a2N4.

  9. 13 November 2015 Registration of charge 075023410001, created on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Mortgage. Type: MR01. Barcode: X4K30DCX. Transaction: MzEzNTEzOTg3M2FkaXF6a2N4.

  10. 13 November 2015 Registration of charge 075023410002, created on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Mortgage. Type: MR01. Barcode: X4K30G0R. Transaction: MzEzNTE0MDQxNmFkaXF6a2N4.

  11. 28 May 2015 Appointment of Mr Robert John Baylis as a director on 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Officers. Type: AP01. Barcode: X48CKWTN. Transaction: MzEyNDA1NjcyOWFkaXF6a2N4.

  12. 19 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43I1OI3. Transaction: MzExOTUwOTAwM2FkaXF6a2N4.

  13. 26 February 2015 Appointment of Mr Ronnie Williams as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: AP01. Barcode: X421PLWX. Transaction: MzExODE1MzE1MmFkaXF6a2N4.

  14. 4 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X40J4SBF. Transaction: MzExNjY5MTAwNGFkaXF6a2N4.

  15. 18 November 2014 Termination of appointment of Hannah Susan Collison as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: TM01. Barcode: X3KWPHI9. Transaction: MzExMTUyNTg5OGFkaXF6a2N4.

  16. 18 November 2014 Termination of appointment of Andrew Patrick Ferrie as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: TM01. Barcode: X3KWPHFT. Transaction: MzExMTUyNTc2NWFkaXF6a2N4.

  17. 16 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35WRQEJ. Transaction: MzA5ODM0NjczOWFkaXF6a2N4.

  18. 27 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30HJWZU. Transaction: MzA5MzM2NTY1MWFkaXF6a2N4.

  19. 27 January 2014 Secretary's details changed for Mrs Claire Waldie on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Officers. Type: CH03. Barcode: X30HJWN5. Transaction: MzA5MzM2NTU0NmFkaXF6a2N4.

  20. 27 January 2014 Director's details changed for Mr John Christopher Waldie on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Officers. Type: CH01. Barcode: X30HJW9V. Transaction: MzA5MzM2NTQ0M2FkaXF6a2N4.

  21. 21 November 2013 Statement of capital following an allotment of shares on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Capital. Type: SH01. Barcode: X2LM50U9. Transaction: MzA4OTE5OTI1OWFkaXF6a2N4.

  22. 16 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28J2YDM. Transaction: MzA3ODEwMDExMWFkaXF6a2N4.

  23. 29 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X211Y2S3. Transaction: MzA3MTg5MTQ2MGFkaXF6a2N4.

  24. 28 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: X19VNS6Q. Transaction: MzA1ODIxNjgyM2FkaXF6a2N4.

  25. 28 May 2012 Previous accounting period shortened from 31 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A19L2ESY. Transaction: MzA1ODE5OTU2MGFkaXF6a2N4.

  26. 22 May 2012 Appointment of Mrs Claire Waldie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19G939C. Transaction: MzA1Nzg4MzA5NmFkaXF6a2N4.

  27. 17 April 2012 Director's details changed for Mr Thomas Michael Tripp on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Officers. Type: CH01. Barcode: X170IXMY. Transaction: MzA1NTk1OTA4MmFkaXF6a2N4.

  28. 17 April 2012 Director's details changed for Mr Andrew Patrick Ferrie on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Officers. Type: CH01. Barcode: X170IXCP. Transaction: MzA1NTk1OTA2MWFkaXF6a2N4.

  29. 17 April 2012 Director's details changed for Miss Hannah Susan Collison on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Officers. Type: CH01. Barcode: X170IXNU. Transaction: MzA1NTk1OTA5MWFkaXF6a2N4.

  30. 26 March 2012 Registered office address changed from 1 Water-Ma-Trout Helston Cornwall TR13 0LW United Kingdom on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Address. Type: AD01. Barcode: X15I8SGY. Transaction: MzA1NDcxNTYzNmFkaXF6a2N4.

  31. 25 January 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11A32CA. Transaction: MzA1MTM3NzM4MWFkaXF6a2N4.

  32. 10 May 2011 Statement of capital following an allotment of shares on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Capital. Type: SH01. Barcode: XKKPGU00. Transaction: MzAzNjk0MTMzNGFkaXF6a2N4.

  33. 10 May 2011 Statement of capital following an allotment of shares on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Capital. Type: SH01. Barcode: XKKPJU03. Transaction: MzAzNjk0MTMzNmFkaXF6a2N4.

  34. 10 May 2011 Statement of capital following an allotment of shares on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Capital. Type: SH01. Barcode: XKKO9U0S. Transaction: MzAzNjk0MTMyMGFkaXF6a2N4.

  35. 10 May 2011 Appointment of Miss Hannah Susan Collison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKK1XU0T. Transaction: MzAzNjkzODg0MGFkaXF6a2N4.

  36. 15 April 2011 Appointment of Mr Thomas Michael Tripp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCSG3TAN. Transaction: MzAzNTY0MTM5NWFkaXF6a2N4.

  37. 25 January 2011 Appointment of Mr John Christopher Waldie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKKNSR3A. Transaction: MzAzMTA0MzM5OWFkaXF6a2N4.

  38. 24 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJPBMQZR. Transaction: MzAzMDg4MTg5NmFkaXF6a2N4.

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54.160.245.121 Mon, 18 Dec 2017 13:07:06 +0000