Afimex Limited

Company Registration Number: NI025237

Northern Ireland Company (post partition)

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Afimex Limited is a Private Company Limited by Shares first registered on 5 February 1991. Its current registered address is in Co Armagh.

Registered Address

14 CLONROOT ROAD
PORTADOWN
CO ARMAGH
BT62 4HG

There are 5 companies currently registered at this postcode, including this one.

All companies at BT62 4HG

Registration Data

Company Number

NI025237

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

5 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

10 in total
9 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £189,837£166,865£178,428£170,700£163,125£151,605£140,495
Current Assets £0£21,853£2,503£3,453£4,773£23,270£29,867
of which Cash £0£0£2,503£3,453£4,773£23,270£29,867
Total Assets £189,837£188,718£180,931£174,153£167,898£174,875£170,362
Current Liabilities £8,397£12,279£11,106£8,658£8,437£20,451£22,877
Net Current Assets £-8,397£9,574£-8,603£-5,205£-3,664£2,819£6,990
Total Net Worth £181,440£176,439£169,825£165,495£159,461£154,424£147,485

Previous Names

No previous names

Company Officers

  • WILLIAMSON, Esther E N

    Secretary

    Appointed on 5 February 1991

     

    Nationality: British

    14 Clonroot Road
    Portadown
    Co.Armagh
    BT62 4HG

  • WILLIAMSON, Esther E N

    Director

    Appointed on 5 February 1991

     

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1949

    14 Clonroot Road
    Portadown
    Co.Armagh
    BT62 4HG

  • WILLIAMSON, Stephen R G

    Director

    Appointed on 5 February 1991

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1946

    14 Clonroot Road
    Portadown
    Co.Armagh
    BT62 4HG

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 25 August 2017 [View PDF]

    Action Date: 22 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DK73AY. Transaction: MzE4MzgxOTA2NWFkaXF6a2N4.

  2. 24 January 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5YTFH6B. Transaction: MzE2NzMwNDAxNGFkaXF6a2N4.

  3. 27 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3JB8X. Transaction: MzE1Mzc5MTk5MWFkaXF6a2N4.

  4. 20 January 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4Z0151T. Transaction: MzE0MDExNjE3M2FkaXF6a2N4.

  5. 30 July 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRK8KZ. Transaction: MzEyODA5NTkwMGFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: J3NEJY4R. Transaction: MzExNDIxNjQ3MWFkaXF6a2N4.

  7. 11 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZF2Z. Transaction: MzEwNTM3NzQzN2FkaXF6a2N4.

  8. 30 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: J2O38HPT. Transaction: MzA5MTYyMzUxN2FkaXF6a2N4.

  9. 5 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4VLBE. Transaction: MzA4MjczNzAxNWFkaXF6a2N4.

  10. 27 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: J1O7WAMH. Transaction: MzA3MDA0OTQzOGFkaXF6a2N4.

  11. 25 July 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1DVZB60. Transaction: MzA2MTM2NDc3M2FkaXF6a2N4.

  12. 21 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: J0OMIKG2. Transaction: MzA0OTQzMTIxM2FkaXF6a2N4.

  13. 29 July 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XBZX1W89. Transaction: MzA0MTI3NTcwNGFkaXF6a2N4.

  14. 27 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: JWWGTR3E. Transaction: MzAzMTIwMTMwNmFkaXF6a2N4.

  15. 18 August 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XZ3K2MNU. Transaction: MzAyMTYxNTM1OGFkaXF6a2N4.

  16. 18 August 2010 Director's details changed for Stephen Robert Gray Williamson on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XZ3K1MNT. Transaction: MzAyMTYxNTE2MGFkaXF6a2N4.

  17. 18 August 2010 Director's details changed for Esther Elizabeth Williamson on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XZ3K0MNS. Transaction: MzAyMTYxNTE1OWFkaXF6a2N4.

  18. 9 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: JZK0JG78. Transaction: MzAwNjczMzIxM2FkaXF6a2N4.

  19. 4 August 2009 22/07/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00655743. Transaction: MjUwMzMwNTIxOGFkaXF6a2N4.

  20. 22 January 2009 31/08/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00587926. Transaction: MjUwMzMwNTIxN2FkaXF6a2N4.

  21. 8 August 2008 22/07/08 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00532430. Transaction: MjUwMzMwNTIwOWFkaXF6a2N4.

  22. 2 February 2008 31/08/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00445693. Transaction: MjUwMzMwNTIwNmFkaXF6a2N4.

  23. 10 August 2007 22/07/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00363736. Transaction: MjUwMzMwNTIwNWFkaXF6a2N4.

  24. 25 January 2007 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00281619. Transaction: MjUwMzMwNTE4OWFkaXF6a2N4.

  25. 17 January 2007 31/08/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00293027. Transaction: MjUwMzMwNTE4N2FkaXF6a2N4.

  26. 6 October 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00235720. Transaction: MjUwMzMwNTE4M2FkaXF6a2N4.

  27. 29 August 2006 22/07/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00224715. Transaction: MjUwMzMwNTE4MmFkaXF6a2N4.

  28. 26 May 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00211209. Transaction: MjUwMzMwNTE4MGFkaXF6a2N4.

  29. 14 February 2006 31/08/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00154670. Transaction: MjUwMzMwNTE2MGFkaXF6a2N4.

  30. 14 September 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00094786. Transaction: MjUwMzMwNTE1N2FkaXF6a2N4.

  31. 12 August 2005 22/07/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00073642. Transaction: MjUwMzMwNTE1NmFkaXF6a2N4.

  32. 26 January 2005 31/08/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00033704. Transaction: MjUwMzMwNTE3MmFkaXF6a2N4.

  33. 9 August 2004 22/07/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMwNTE5MGFkaXF6a2N4.

  34. 3 July 2004 31/08/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMwNTE3OGFkaXF6a2N4.

  35. 9 August 2003 22/07/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMwNTE1MWFkaXF6a2N4.

  36. 6 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzMwNTE0OWFkaXF6a2N4.

  37. 6 August 2003 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzMwNTE1MGFkaXF6a2N4.

  38. 16 June 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzMwNTIxNmFkaXF6a2N4.

  39. 4 June 2003 31/08/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMwNTE1MmFkaXF6a2N4.

  40. 4 June 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzMwNTIxNWFkaXF6a2N4.

  41. 4 February 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzMwNTIxNGFkaXF6a2N4.

  42. 3 January 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzMwNTIxM2FkaXF6a2N4.

  43. 16 August 2002 22/07/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMwNTIwNGFkaXF6a2N4.

  44. 9 July 2002 31/08/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMwNTIwM2FkaXF6a2N4.

  45. 3 May 2002 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzMwNTIxMmFkaXF6a2N4.

  46. 31 July 2001 22/07/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMwNTIwMmFkaXF6a2N4.

  47. 20 June 2001 31/08/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMwNTIwMWFkaXF6a2N4.

  48. 30 March 2001 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzMwNTIxMWFkaXF6a2N4.

  49. 28 July 2000 22/07/00 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMwNTIwMGFkaXF6a2N4.

  50. 3 July 2000 31/08/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMwNTE5OWFkaXF6a2N4.

  51. 3 August 1999 22/07/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMwNTE5OGFkaXF6a2N4.

  52. 9 July 1999 31/08/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMwNTE5N2FkaXF6a2N4.

  53. 27 August 1998 22/07/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMwNTE5NmFkaXF6a2N4.

  54. 30 June 1998 31/08/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMwNTE5NWFkaXF6a2N4.

  55. 2 September 1997 22/07/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMwNTE2MmFkaXF6a2N4.

  56. 6 July 1997 31/08/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMwNTE2MWFkaXF6a2N4.

  57. 21 April 1997 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzMwNTIxMGFkaXF6a2N4.

  58. 15 August 1996 22/07/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMwNTE0NmFkaXF6a2N4.

  59. 4 July 1996 31/08/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMwNTE0NWFkaXF6a2N4.

  60. 30 August 1995 22/07/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMwNTE0OGFkaXF6a2N4.

  61. 2 March 1995 Change of ARD during arp

    Category: Accounts. Type: 233 1(NI). Transaction: MjUwMzMwNTE0N2FkaXF6a2N4.

  62. 4 January 1995 28/02/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMwNTE3N2FkaXF6a2N4.

  63. 9 August 1994 22/07/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMwNTE3NmFkaXF6a2N4.

  64. 25 January 1994 28/02/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMwNTE3NWFkaXF6a2N4.

  65. 18 October 1993 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzMwNTE3NGFkaXF6a2N4.

  66. 18 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzMwNTE3M2FkaXF6a2N4.

  67. 13 October 1993 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwMzMwNTE3MWFkaXF6a2N4.

  68. 31 August 1993 22/07/93 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMwNTE3MGFkaXF6a2N4.

  69. 29 July 1992 22/07/92 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwMzMwNTE2OWFkaXF6a2N4.

  70. 29 July 1992 28/02/92 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMwNTE2OGFkaXF6a2N4.

  71. 8 May 1991 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzMwNTE5M2FkaXF6a2N4.

  72. 8 May 1991 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzMwNTE5MmFkaXF6a2N4.

  73. 8 May 1991 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzMwNTE5MWFkaXF6a2N4.

  74. 8 May 1991 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzMwNTE5NGFkaXF6a2N4.

  75. 3 April 1991 Not of incr in nom cap

    Category: Capital. Type: 133(NI). Transaction: MjUwMzMwNTE2NmFkaXF6a2N4.

  76. 3 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzMwNTE2N2FkaXF6a2N4.

  77. 19 March 1991 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwMzMwNTE2NGFkaXF6a2N4.

  78. 5 February 1991 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzMwNTE2M2FkaXF6a2N4.

  79. 5 February 1991 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzMwNTE1NGFkaXF6a2N4.

  80. 5 February 1991 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzMwNTE1NWFkaXF6a2N4.

  81. 5 February 1991 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzMwNTE1M2FkaXF6a2N4.

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54.166.245.10 Tue, 24 Oct 2017 05:34:10 +0100