Afs Biomass Ltd

Company Registration Number: 07918329

Company registered in England and Wales

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Afs Biomass Ltd is a Private Company Limited by Shares first registered on 20 January 2012. Its current registered address is in Altrincham, Cheshire.

Registered Address

DOWNS COURT
29 THE DOWNS
ALTRINCHAM
CHESHIRE
WA14 2QD

There are 55 companies currently registered at this postcode, including this one.

All companies at WA14 2QD

Registration Data

Company Number

07918329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £299,693£264,735£328,360£118,786
of which Cash £69,811£136,067£46,531£96,864
Total Assets £299,693£264,735£328,360£118,786
Current Liabilities £264,646£226,528£298,306£84,274
Net Current Assets £35,047£38,207£30,054£34,512
Total Net Worth £38,300£39,788£8,262£34,512

Previous Names

No previous names

Company Officers

  • RAYMOND, Robin John

    Director

    Appointed on 20 January 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1954

    Downs Court
    29 The Downs
    Altrincham
    Cheshire
    WA14 2QD
    England

  • ROBINSON, Ian

    Director

    Appointed on 20 January 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1962

    Downs Court
    29 The Downs
    Altrincham
    Cheshire
    WA14 2QD
    England

  • DUNLOP, Albert George Elliot

    Director

    Appointed on 20 January 2012

    Resigned on 28 January 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1949

    The Malthouse
    Regent Street
    Llangollen
    North Wales
    LL20 8HS
    United Kingdom

  • WILLIAMS, Brian

    Director

    Appointed on 20 January 2012

    Resigned on 12 January 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1968

    Mile End Mill
    Berwyn Street
    Llangollen
    Denbighshire
    LL20 8AD
    Wales

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

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Latest Filings

  1. 7 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5ZRP8GX. Transaction: MzE2ODM5NTU4MmFkaXF6a2N4.

  2. 18 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDUO15. Transaction: MzE2Njg4OTE0OGFkaXF6a2N4.

  3. 21 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537TGBF. Transaction: MzE0NDQ3NTgxM2FkaXF6a2N4.

  4. 21 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2O46J. Transaction: MzE0MDIxODcyMmFkaXF6a2N4.

  5. 6 February 2015 Total exemption small company accounts made up to 30 June 2014

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X40OCUNL. Transaction: MzExNjgzOTAzNWFkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXQGLT. Transaction: MzExNTIxNzY1M2FkaXF6a2N4.

  7. 12 January 2015 Registered office address changed from Mile End Mill Berwyn Street Llangollen Denbighshire LL20 8AD to Downs Court 29 the Downs Altrincham Cheshire WA14 2QD on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Address. Type: AD01. Barcode: X3YXQGLL. Transaction: MzExNTIwNzIzNWFkaXF6a2N4.

  8. 12 January 2015 Termination of appointment of Brian Williams as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X3YXQ50A. Transaction: MzExNTIwMzc5MGFkaXF6a2N4.

  9. 2 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X397XYL7. Transaction: MzEwMTEzNzc5NGFkaXF6a2N4.

  10. 10 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2GN65SP. Transaction: MzA4NDc1NjkzM2FkaXF6a2N4.

  11. 10 September 2013 Previous accounting period extended from 31 January 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2GN5SJD. Transaction: MzA4NDc1MzM4M2FkaXF6a2N4.

  12. 10 June 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2A90SRK. Transaction: MzA3OTQ5NjcxNWFkaXF6a2N4.

  13. 10 June 2013 Director's details changed for Mr Brian Williams on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Officers. Type: CH01. Barcode: X2A90SRC. Transaction: MzA3OTQ5NjQ3MmFkaXF6a2N4.

  14. 10 June 2013 Director's details changed for Mr Ian Robinson on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Officers. Type: CH01. Barcode: X2A90SR4. Transaction: MzA3OTQ5NjQ2M2FkaXF6a2N4.

  15. 10 June 2013 Director's details changed for Mr Robin John Raymond on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Officers. Type: CH01. Barcode: X2A90SQO. Transaction: MzA3OTQ5NjQ2OGFkaXF6a2N4.

  16. 6 June 2013 Registered office address changed from the Malthouse Regent Street Llangollen North Wales LL20 8HS Wales on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Address. Type: AD01. Barcode: X29YVAG1. Transaction: MzA3OTMzMjY3M2FkaXF6a2N4.

  17. 24 April 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X26VMO7M. Transaction: MzA3Njc1NTU5M2FkaXF6a2N4.

  18. 23 April 2013 Director's details changed for Mr Ian Barry Robinson on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH01. Barcode: X26VMO7E. Transaction: MzA3Njc1NTMzNmFkaXF6a2N4.

  19. 14 February 2013 Termination of appointment of Albert Dunlop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X227CT3S. Transaction: MzA3Mjg1MjE4OWFkaXF6a2N4.

  20. 11 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X18QIOPL. Transaction: MzA1NzMzNjYzOGFkaXF6a2N4.

  21. 20 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10X7XMW. Transaction: MzA1MTA3NTY5M2FkaXF6a2N4.

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