AFP MEDICAL LIMITED - Manufacture of medical and dental instruments and supplies - A business based in United Kingdom registered with Companies House

Company Overview

About Afp Medical Ltd

AFP MEDICAL LIMITED was founded on 1978-08-15 and has its registered office in Rugby. The organisation's status is listed as "Liquidation". Afp Medical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
AFP MEDICAL LIMITED

23 AVONMERE RUGBY WARWICKSHIRE CV21 1EB Other companies in CV21

Filing Information

Company Number		01384123
Company ID Number		01384123
Date formed		1978-08-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2016
Account next due		31/05/2018
Latest return		22/12/2015
Return next due		19/01/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB307342973~~

Last Datalog update:	2019-04-04 10:11:50
Primary Source:	Companies House

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Companies with same name AFP MEDICAL LIMITED

The following companies were found which have the same name as AFP MEDICAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AFP MEDICAL INC	GREENSPRING ST FARMINGTON HILLS 48331 Michigan 36725	UNKNOWN	Company formed on the 0000-00-00
AFP MEDICAL PTY LTD	NSW 2046	Dissolved	Company formed on the 2001-03-15
AFP MEDICAL LIMITED		Unknown
AFP MEDICAL LLC	418 BROADWAY STE N ALBANY NY 12207	Active	Company formed on the 2024-02-07

Company Officers of AFP MEDICAL LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN FREDERICK CHARLES PAVIS	Company Secretary	2006-12-01
ALAN FREDERICK CHARLES PAVIS	Director	1996-08-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN FREDERICK PAVIS	Director	1990-12-28	2007-01-01
MARION PAVIS	Company Secretary	1990-12-28	2006-04-29
MARION PAVIS	Director	1990-12-28	2006-04-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-07-24	L64.04	Compulsory liquidation. Deferment of dissolution
2019-07-24	L64.07	Compulsory liquidation. Notice of completion of liquidation
2018-07-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-07-26	COCOMP	Compulsory winding up order
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-06-30	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 150
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-05-31	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 150
2016-01-22	AR01	22/12/15 ANNUAL RETURN FULL LIST
2015-08-25	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 150
2015-03-03	AR01	22/12/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 150
2014-01-20	AR01	22/12/13 ANNUAL RETURN FULL LIST
2013-07-01	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26	AR01	22/12/12 ANNUAL RETURN FULL LIST
2013-01-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-01-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-12-14	MG01	Particulars of a mortgage or charge / charge no: 5
2012-05-31	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09	MG01	Particulars of a mortgage or charge / charge no: 4
2012-01-22	AR01	22/12/11 ANNUAL RETURN FULL LIST
2011-05-31	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20	AR01	22/12/10 ANNUAL RETURN FULL LIST
2010-05-31	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08	AR01	22/12/09 ANNUAL RETURN FULL LIST
2010-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREDERICK CHARLES PAVIS / 01/10/2009
2009-08-31	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-08-31	AA	31/08/07 TOTAL EXEMPTION SMALL
2009-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/2009 FROM UNIT 1 EASTLANDS COURT, SAINT PETERS ROAD, RUGBY WARWICKSHIRE CV21 3QP
2009-01-22	363a	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-06-02	AA	31/08/06 TOTAL EXEMPTION SMALL
2008-05-29	363a	RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-05-29	288b	APPOINTMENT TERMINATED DIRECTOR ALAN PAVIS
2007-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2007-04-24	363a	RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-12-01	288a	NEW SECRETARY APPOINTED
2006-12-01	288b	DIRECTOR RESIGNED
2006-12-01	288b	SECRETARY RESIGNED
2006-05-25	363s	RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-19	363s	RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-19	363s	RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2004-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2004-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2003-05-12	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-31	363s	RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2001-12-31	363s	RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-04-27	363a	RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS; AMEND
2001-04-24	88(2)R
2001-01-23	363s	RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
2000-01-21	363s	RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 58 REGENT STREET RUGBY WARWICKSHIRE CV21 2PS
1999-01-15	363s	RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
1998-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-21	363s	RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
1997-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-01-29	CERTNM	COMPANY NAME CHANGED A.F.P. ENGINEERING LIMITED CERTIFICATE ISSUED ON 30/01/97
1996-12-18	363s	RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
1996-09-16	288	NEW DIRECTOR APPOINTED
1996-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-02-16	363s	RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
1995-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-01-05	363s	RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
1994-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-03-01	363s	RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS
1993-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-02-22	363s	RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS
1992-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

325 - Manufacture of medical and dental instruments and supplies

32500 - Manufacture of medical and dental instruments and supplies

Licences & Regulatory approval

We could not find any licences issued to AFP MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2018-07-05
Petitions to Wind Up (Companies)	2018-06-15

Fines / Sanctions

No fines or sanctions have been issued against AFP MEDICAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-12-14	Satisfied	THINCATS LOAN SYNDICATES LIMITED
ALL ASSETS DEBENTURE	2012-03-01	Satisfied	RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE	2003-05-08	Satisfied	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
MORTGAGE DEBENTURE	1990-03-05	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1986-11-13	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2011-09-01	£ 49,654
Creditors Due Within One Year	2011-09-01	£ 53,048
Non-instalment Debts Due After5 Years	2011-09-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFP MEDICAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 150
Current Assets	2011-09-01	£ 135,682
Debtors	2011-09-01	£ 109,411
Fixed Assets	2011-09-01	£ 36,789
Secured Debts	2011-09-01	£ 67,191
Shareholder Funds	2011-09-01	£ 69,769
Stocks Inventory	2011-09-01	£ 26,271
Tangible Fixed Assets	2011-09-01	£ 36,789

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AFP MEDICAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AFP MEDICAL LIMITED

Trademarks

We have not found any records of AFP MEDICAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AFP MEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as AFP MEDICAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AFP MEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by AFP MEDICAL LIMITED

Date	Import Code	Imported Goods classification description
2016-11-00	90192000	Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2016-10-00	85011093	AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)
2016-10-00	85367000	Connectors for optical fibres, optical fibre bundles or cables
2016-07-00	48192000	Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2016-07-00	90192000	Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2016-05-00	90192000	Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2016-04-00	90192000	Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2016-02-00	85011093	AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)
2016-02-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-01-00	90192000	Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2015-12-00	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2015-12-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-11-00	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2015-10-00	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2015-09-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-08-00	85353090	Isolating switches and make-and-break switches, for a voltage >= 72,5 kV
2015-07-01	85011093	AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)
2015-07-00	85011093	AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)
2015-06-01	84828000	Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings)
2015-06-00	84828000	Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings)
2015-05-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-05-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-03-01	85011093	AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)
2015-03-00	85011093	AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)
2015-02-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-02-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-10-01	85011093	AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)
2014-10-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-08-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-04-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-03-01	90192000	Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2014-02-01	85011093	AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)
2014-02-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-12-01	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2013-12-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-11-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-07-01	85011093	AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)
2013-07-01	90192000	Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2013-05-01	90192000	Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2013-03-01	85011093	AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)
2013-03-01	90192000	Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2013-02-01	90192000	Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2013-01-01	84821010	Ball bearings with greatest external diameter <= 30 mm
2012-11-01	90192000	Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2012-10-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-08-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-07-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-03-01	90192000	Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2012-02-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-12-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-11-01	90192000	Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2011-08-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-03-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-01-01	90192000	Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2010-12-01	90192000	Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2010-07-01	90192000	Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2010-04-01	90192000	Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2010-01-01	90192000	Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	AFP MEDICAL LIMITED	Event Date	2018-04-13
In the High Court of Justice Business and Property Courts in Birmingham, Insolvency and Companies List (ChD) case number 6142 A Petition to wind up the above named company (registered 01384123) of 23 Avonmere, Rugby, Warwickshire, CV21 1EB presented on 13 April 2018 by Alan Frederick Charles Pavis of 23 Avonmere, Rugby, CV21 1EB (the Petitioner) claiming to be a creditor of the company, will be heard at Birmingham Civil and Family Justice Hearing Centre, Priory Courts, 33 Bull Street, Birmingham, West Midlands, B4 6DS Date: Thursday 28 June 2018 Time: 10:00 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with Rule 7.14 by 16:00 hours on Wednesday 27 June 2018 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AFP MEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AFP MEDICAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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