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Home > England & Wales Companies > A.F.M. EUROPE LIMITED
Company Information for

A.F.M. EUROPE LIMITED

246 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 3QX,
Company Registration Number
01389776
Private Limited Company
Active

Company Overview

About A.f.m. Europe Ltd
A.F.M. EUROPE LIMITED was founded on 1978-09-19 and has its registered office in Tyne And Wear. The organisation's status is listed as "Active". A.f.m. Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.F.M. EUROPE LIMITED
 
Legal Registered Office
246 PARK VIEW
WHITLEY BAY
TYNE AND WEAR
NE26 3QX
Other companies in NE26
 
Filing Information
Company Number 01389776
Company ID Number 01389776
Date formed 1978-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:31:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.F.M. EUROPE LIMITED
The accountancy firm based at this address is HARRISON HUTCHINSON LTD
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Company Officers of A.F.M. EUROPE LIMITED

Current Directors
Officer Role Date Appointed
SUSAN STOREY
 Company Secretary 1996-07-31
NEIL STOREY
 Director 1994-01-01
SUSAN STOREY
 Director 2004-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER BAILEY WHITFIELD
 Company Secretary 1991-11-09 1996-07-31
CHRISTOPHER BAILEY WHITFIELD
 Director 1991-11-09 1996-07-31
CHRISTOPHER JOHN WHITFIELD
 Director 1991-11-09 1996-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN STOREY PEARSON PRODUCTION SYSTEMS LIMITED Company Secretary 2002-02-12 CURRENT 2002-02-07 Active
SUSAN STOREY AFM TECHNICAL SUPPORT LIMITED Company Secretary 2001-07-05 CURRENT 2001-06-29 Active
SUSAN STOREY WHITFIELD MACHINERY LIMITED Company Secretary 1996-09-13 CURRENT 1996-09-13 Active
NEIL STOREY PEARSON SPARES & SERVICE LIMITED Director 2008-08-08 CURRENT 1985-03-12 Active
NEIL STOREY PEARSON PRODUCTION SYSTEMS LIMITED Director 2002-02-12 CURRENT 2002-02-07 Active
NEIL STOREY AFM TECHNICAL SUPPORT LIMITED Director 2001-07-05 CURRENT 2001-06-29 Active
NEIL STOREY WHITFIELD MACHINERY LIMITED Director 1996-09-13 CURRENT 1996-09-13 Active
SUSAN STOREY AFM TECHNICAL SUPPORT LIMITED Director 2017-01-01 CURRENT 2001-06-29 Active

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.

DateDocument TypeDocument Description
2024-10-3031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-02CESSATION OF ASHLEY EMMA DIAS AS A PERSON OF SIGNIFICANT CONTROL
2024-10-02CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2022-11-1531/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1531/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12Change of details for Neil Storey as a person with significant control on 2021-10-02
2022-10-12Change of details for Susan Storey as a person with significant control on 2021-10-02
2022-10-12CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-12PSC04Change of details for Neil Storey as a person with significant control on 2021-10-02
2021-11-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY EMMA DIAS
2021-03-29AP01DIRECTOR APPOINTED ASHLEY EMMA DIAS
2021-01-26AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-23AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL STOREY / 30/09/2017
2017-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN STOREY / 30/09/2017
2017-10-04CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN STOREY on 2017-09-30
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1065
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-08-16AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23AA01Previous accounting period extended from 31/08/15 TO 31/01/16
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1065
2015-10-20AR0101/10/15 ANNUAL RETURN FULL LIST
2015-04-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1065
2014-10-03AR0101/10/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 1065
2013-10-18AR0101/10/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10SH0102/10/12 STATEMENT OF CAPITAL GBP 1065
2012-10-02AR0101/10/12 ANNUAL RETURN FULL LIST
2012-06-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0101/10/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0101/10/10 ANNUAL RETURN FULL LIST
2010-06-04AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AR0101/10/09 ANNUAL RETURN FULL LIST
2009-06-05AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-06-04AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-14RES13RECLASSIFYING SHARES 25/04/2008
2008-05-1488(2)AD 01/05/08 GBP SI 15@1=15 GBP IC 50/65
2007-10-04363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-02363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-03363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-0388(2)RAD 02/11/04--------- £ SI 100@1=100 £ IC 50/150
2004-11-24123£ NC 100/200 02/11/04
2004-11-24RES04NC INC ALREADY ADJUSTED 02/11/04
2004-10-08363aRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-07-08288aNEW DIRECTOR APPOINTED
2004-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-10-07363aRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-10-11363aRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-10-03363aRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-04363aRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-03-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-28363aRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-10-13363sRETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-07-29CERTNMCOMPANY NAME CHANGED WHITFIELD MACHINERY LIMITED CERTIFICATE ISSUED ON 30/07/98
1998-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-11-28363sRETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
1997-11-28288aNEW SECRETARY APPOINTED
1997-11-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-10169£ IC 100/50 22/11/96 £ SR 50@1=50
1997-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-12-31173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1996-10-25363sRETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
1996-09-13225(1)ACCOUNTING REF. DATE SHORT FROM 19/09 TO 31/08
1996-07-22AAFULL ACCOUNTS MADE UP TO 19/09/95
1996-06-26288DIRECTOR RESIGNED
1995-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-10363sRETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
1995-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/09/94
1994-10-10363sRETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
1994-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/09/93
1994-02-02288NEW DIRECTOR APPOINTED
1993-10-07363sRETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
1993-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/09/92
1992-10-12363sRETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS
1992-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/09/91
1991-11-08363bRETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46620 - Wholesale of machine tools




Licences & Regulatory approval
We could not find any licences issued to A.F.M. EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.F.M. EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1989-04-11 Outstanding TSB ENGLAND AND WALES PLC
DEBENTURE 1980-05-02 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2004-08-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 A.F.M. EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of A.F.M. EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.F.M. EUROPE LIMITED
Trademarks
We have not found any records of A.F.M. EUROPE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A.F.M. EUROPE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2013-07-11 GBP £524 Operational Furniture And Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A.F.M. EUROPE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.F.M. EUROPE 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 A.F.M. EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    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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    Other companies at postcode NE26 3QX