Afan Energy Limited

Company Registration Number: 08980069

Company registered in England and Wales

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Afan Energy Limited is a Private Company Limited by Shares first registered on 4 April 2014. Its current registered address is in Beverley.

Registered Address

TICKTON HALL
TICKTON
BEVERLEY
ENGLAND
HU17 9RX

There are 47 companies currently registered at this postcode, including this one.

All companies at HU17 9RX

Registration Data

Company Number

08980069

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £307,142£313,883
of which Cash £6£13,229
Total Assets £307,142£313,883
Current Liabilities £599,397£606,130
Net Current Assets £-292,255£-292,247
Total Net Worth £-292,255£-292,247

Previous Names

No previous names

Company Officers

  • MISHON, Clive Richard

    Director

    Appointed on 17 April 2014

     

    Nationality: British

    Occupation: None

    Month of birth: April 1959

    10
    Spaniards Close
    London
    NW11 6TH
    United Kingdom

  • LAWRENCE, Stephen Andrew

    Director

    Appointed on 4 April 2014

    Resigned on 5 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    10
    Upper Berkeley Street
    London
    W1H 7PE
    United Kingdom

  • STEINBERG, Mark Neil

    Director

    Appointed on 4 April 2014

    Resigned on 5 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    10
    Upper Berkeley Street
    London
    W1H 7PE
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 March 2017 Amended total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AAMD. Barcode: A624HTYQ. Transaction: MzE3MTI4NjcwNmFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAS8J6. Transaction: MzE2NTAyNzM1N2FkaXF6a2N4.

  3. 5 September 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X5EN567F. Transaction: MzE1NjUwMTI4MmFkaXF6a2N4.

  4. 9 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MjUwMTUwNGFkaXF6a2N4.

  5. 7 July 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X5APY3RV. Transaction: MzE1MjUwMTQ5MmFkaXF6a2N4.

  6. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTQ4OTQwMWFkaXF6a2N4.

  7. 13 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjA5Nzk3MmFkaXF6a2N4.

  8. 12 April 2016 Registered office address changed from 10 Upper Berkeley Street London W1H 7PE United Kingdom to Tickton Hall Tickton Beverley HU17 9RX on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Address. Type: AD01. Barcode: X54OD6WP. Transaction: MzE0NjA5OTM5MmFkaXF6a2N4.

  9. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTY0MzczNWFkaXF6a2N4.

  10. 11 April 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X54OD15E. Transaction: MzE0NjA5NzkyNmFkaXF6a2N4.

  11. 17 February 2016 Termination of appointment of Mark Neil Steinberg as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: A50FTJKJ. Transaction: MzE0MTgwMTY1N2FkaXF6a2N4.

  12. 17 February 2016 Termination of appointment of Stephen Andrew Lawrence as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: A50FTJI2. Transaction: MzE0MTgwMTY1NmFkaXF6a2N4.

  13. 27 July 2015 Second filing of AR01 previously delivered to Companies House made up to 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Document replacement. Type: RP04. Barcode: A4C32MFN. Transaction: MzEyNzgzNTEyMWFkaXF6a2N4.

  14. 20 July 2015 Registered office address changed from , Bridge House London Bridge, London, SE1 9QR to 10 Upper Berkeley Street London W1H 7PE on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Address. Type: AD01. Barcode: X4C1EUDM. Transaction: MzEyNzM1MzI4OWFkaXF6a2N4.

  15. 13 May 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X47C6ZVN. Transaction: MzEyMzA4NzMxN2FkaXF6a2N4.

  16. 6 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTQ3ODI2MWFkaXF6a2N4.

  17. 6 May 2014 Registered office address changed from , 26 Red Lion Square, London, WC1R 4AG, United Kingdom on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Address. Type: AD01. Barcode: L36XHO6P. Transaction: MzA5OTQ2NjIzMGFkaXF6a2N4.

  18. 6 May 2014 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: L36XHO5L. Transaction: MzA5OTQ2NjA5OWFkaXF6a2N4.

  19. 6 May 2014 Statement of capital following an allotment of shares on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Capital. Type: SH01. Barcode: L36XHO5T. Transaction: MzA5OTQ2NTkyMmFkaXF6a2N4.

  20. 6 May 2014 Appointment of Mr Clive Richard Mishon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L36XHO5D. Transaction: MzA5OTQ2NTcwNWFkaXF6a2N4.

  21. 4 April 2014 Current accounting period shortened from 30 April 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X35472IZ. Transaction: MzA5NzY2NTAxNWFkaXF6a2N4.

  22. 4 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3546M0B. Transaction: MzA5NzY1OTUwNGFkaXF6a2N4.

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