Affm Limited

Company Registration Number: 07609308

Company registered in England and Wales

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Affm Limited is a Private Company Limited by Shares first registered on 19 April 2011. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

ABBEY TAYLOR LIMITED
BLADES ENTERPRISE CENTRE
JOHN STREET
SHEFFIELD
SOUTH YORKSHIRE
S2 4SW

There are 214 companies currently registered at this postcode, including this one.

All companies at S2 4SW

Registration Data

Company Number

07609308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

19 November 2014

Returns Next Due

17 December 2015

Mortgages

1 in total
1 satisfied

Financial Summary

201320122011
Fixed Assets £0£0£0
Current Assets £300,435£0£0
of which Cash £56,248£0£0
Total Assets £300,435£0£0
Current Liabilities £236,215£0£0
Net Current Assets £64,220£0£0
Total Net Worth £97,626£0£0

Previous Names

  • HLW 427 LIMITED, active until 27 June 2011

Company Officers

  • FORD, Andrew David

    Director

    Appointed on 4 July 2011

     

    Nationality: English

    Occupation: None

    Month of birth: July 1981

    Commercial House
    Commercial Street
    Sheffield
    S1 2AT
    Uk

  • DYSON, Roger Kenneth

    Director

    Appointed on 19 April 2011

    Resigned on 4 July 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1954

    Commercial House
    Commercial Street
    Sheffield
    South Yorkshire
    S1 2AT
    England

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

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Latest Filings

  1. 15 September 2016 Registered office address changed from 85 Burton Street Sheffield S6 2HH to C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Address. Type: AD01. Barcode: A5EJVJXF. Transaction: MzE1NzM2NzQ0MmFkaXF6a2N4.

  2. 8 September 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5EJVJX7. Transaction: MzE1NzAwMzg3OWFkaXF6a2N4.

  3. 8 September 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5EJVJXV. Transaction: MzE1NzAwMzc1OWFkaXF6a2N4.

  4. 8 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFSlZKWFJhZGlxemtjeA.

  5. 5 February 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0MTI1NDY0MWFkaXF6a2N4.

  6. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODgwODg0N2FkaXF6a2N4.

  7. 13 February 2015 Satisfaction of charge 076093080001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X416JCSI. Transaction: MzExNzI0NTg1MmFkaXF6a2N4.

  8. 13 January 2015 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z0EH40. Transaction: MzExNTI5OTE2NWFkaXF6a2N4.

  9. 19 August 2014 Registration of charge 076093080001, created on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Mortgage. Type: MR01. Barcode: X3EMMYZU. Transaction: MzEwNTgwOTY2OGFkaXF6a2N4.

  10. 28 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X30HNOER. Transaction: MzA5MzQzMTYwMGFkaXF6a2N4.

  11. 13 January 2014 Registered office address changed from , 1a Carsick Grove, Sheffield, S10 3PN on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Address. Type: AD01. Barcode: X2ZHAKSR. Transaction: MzA5MjQ5NDg3MWFkaXF6a2N4.

  12. 19 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGW4J5. Transaction: MzA4OTAxOTUyMmFkaXF6a2N4.

  13. 9 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GKKUCZ. Transaction: MzA4NDY4NjA0NGFkaXF6a2N4.

  14. 23 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X26T0N29. Transaction: MzA3NjY1Mjk5MWFkaXF6a2N4.

  15. 11 June 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X1AVKN5V. Transaction: MzA1ODkwOTY0MmFkaXF6a2N4.

  16. 6 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZZNNIQ. Transaction: MzA1MDIzOTY3NmFkaXF6a2N4.

  17. 6 January 2012 Previous accounting period shortened from 30 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X0ZZNJ9F. Transaction: MzA1MDIzNzcxNWFkaXF6a2N4.

  18. 5 January 2012 Registered office address changed from , Commercial House Commercial Street, Sheffield, South Yorkshire, S1 2AT on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Address. Type: AD01. Barcode: X0ZX4EN4. Transaction: MzA1MDIwMTA2N2FkaXF6a2N4.

  19. 8 July 2011 Termination of appointment of Roger Dyson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AX1RZVKD. Transaction: MzA0MDEzMzI5OGFkaXF6a2N4.

  20. 8 July 2011 Appointment of Mr Andrew David Ford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX1S0VKF. Transaction: MzA0MDEzMjgzOWFkaXF6a2N4.

  21. 27 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X0DGTV9N. Transaction: MzAzOTQ2NTMwN2FkaXF6a2N4.

  22. 19 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AMMNTTC3. Transaction: MzAzNTg0ODA2NWFkaXF6a2N4.

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