Afc Distribution Limited

Company Registration Number: 08722961

Company registered in England and Wales

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Afc Distribution Limited is a Private Company Limited by Shares first registered on 8 October 2013. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

VICTORIA HOUSE STANBRIDGE PARK, STAPLEFIELD LANE
STAPLEFIELD
HAYWARDS HEATH
WEST SUSSEX
RH17 6AS

There are 117 companies currently registered at this postcode, including this one.

All companies at RH17 6AS

Registration Data

Company Number

08722961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

20162014
Fixed Assets £0£0
Current Assets £65,890£0
of which Cash £30,757£0
Total Assets £65,890£0
Current Liabilities £61,346£0
Net Current Assets £4,544£0
Total Net Worth £4,544£0

Previous Names

No previous names

Company Officers

  • SIMONE, Eros

    Director

    Appointed on 8 May 2017

     

    Nationality: Italian

    Occupation: Director

    Month of birth: February 1971

    Victoria House
    Stanbridge Park, Staplefield Lane
    Staplefield
    Haywards Heath
    West Sussex
    RH17 6AS

  • THIRKELL, Andrew John

    Director

    Appointed on 8 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Victoria House
    Stanbridge Park, Staplefield Lane, Staplefield
    Haywards Heath
    West Sussex
    RH17 6AS
    United Kingdom

  • ROACH, Alfie Derek

    Director

    Appointed on 31 October 2015

    Resigned on 30 April 2017

    Nationality: British

    Occupation: Construction

    Month of birth: November 1983

    56 Recreation Way
    Kemsley
    Sittingbourne
    Kent
    ME10 2RD
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 May 2017 Director's details changed for Mr Eros Simone on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: CH01. Barcode: X677SIJC. Transaction: MzE3NjY2NDAwMmFkaXF6a2N4.

  2. 18 May 2017 Appointment of Mr Eros Simone as a director on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: AP01. Barcode: X66LIH7C. Transaction: MzE3NTk5MzYxNGFkaXF6a2N4.

  3. 17 May 2017 Termination of appointment of Alfie Derek Roach as a director on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: TM01. Barcode: X66LIH9K. Transaction: MzE3NTk5MzYyNWFkaXF6a2N4.

  4. 24 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA0USQ. Transaction: MzE2MDMzODA0OWFkaXF6a2N4.

  5. 18 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HUH1PE. Transaction: MzE1OTkyOTMxM2FkaXF6a2N4.

  6. 1 December 2015 Cancellation of shares. Statement of capital on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Capital. Type: SH06. Barcode: A4KLD1JD. Transaction: MzEzNjQzMzc0NWFkaXF6a2N4.

  7. 26 November 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S4KG2CTV. Transaction: MzEzNjA5OTE1MWFkaXF6a2N4.

  8. 20 November 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4KILAQ8. Transaction: MzEzNTU2NTMxM2FkaXF6a2N4.

  9. 19 November 2015 Statement of capital following an allotment of shares on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Capital. Type: SH01. Barcode: X4KIL9OX. Transaction: MzEzNTU2NTA4NmFkaXF6a2N4.

  10. 19 November 2015 Appointment of Alfie Derek Roach as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: AP01. Barcode: X4KIKT8S. Transaction: MzEzNTU2MDc0M2FkaXF6a2N4.

  11. 7 September 2015 Statement of capital following an allotment of shares on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Capital. Type: SH01. Barcode: X4FFQE2R. Transaction: MzEzMDUzMzk4NGFkaXF6a2N4.

  12. 7 September 2015 Statement of capital following an allotment of shares on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Capital. Type: SH01. Barcode: X4FFQE4I. Transaction: MzEzMDUzMzk3NGFkaXF6a2N4.

  13. 9 March 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X42UF45E. Transaction: MzExODgyNzcwMmFkaXF6a2N4.

  14. 9 March 2015 Current accounting period extended from 31 October 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X42UEZO8. Transaction: MzExODgyNjY5NWFkaXF6a2N4.

  15. 21 January 2015 Statement of capital following an allotment of shares on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Capital. Type: SH01. Barcode: X3ZL5UM3. Transaction: MzExNTc4NzA0NWFkaXF6a2N4.

  16. 21 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYL91C. Transaction: MzEwOTgwNzIxMWFkaXF6a2N4.

  17. 8 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2IIPJPS. Transaction: MzA4NjUxNzYwM2FkaXF6a2N4.

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