AFOUR LIMITED

Company Name
AFOUR LIMITED

Legal Registered Office
WEST HOUSE SHEARWAY BUSINESS PARK PENT ROAD FOLKESTONE KENT CT19 4RJ Other companies in CT19

Company Number		03666931
Company ID Number		03666931
Date formed		1998-11-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2021
Account next due		31/10/2022
Latest return		12/11/2015
Return next due		10/12/2016
Type of accounts		SMALL

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Companies with same name AFOUR LIMITED

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

	Registered address	Last known status	Formation date
AFOUR CLASSIC SERVICES SDN. BHD.		Active
AFOUR Company Limited		Active	Company formed on the 2015-11-13
AFOUR ENTERPRISES LLC	12226 IRIS HOLLOW WAY 12226 IRIS HOLLOW WAY HOUSTON TX 77089	Active	Company formed on the 2015-03-04
AFOUR ENTERPRISES LIMITED		Dissolved	Company formed on the 2001-07-06
AFOUR HOLDINGS PTY LTD	VIC 3977	Active	Company formed on the 2007-08-01
AFOUR INC	912 E POWELL BLVD GRESHAM OR 97030	Active	Company formed on the 2013-08-28
AFOUR INVESTMENTS LLC	California	Unknown
Afour LLC	Connecticut	Unknown
AFOUR PAPERS PRIVATE LIMITED	Flat No. 1 Bldg A Nav Vrushali Co-op Housing Society ITI Road Aundh Pune Maharashtra 411007	ACTIVE	Company formed on the 2005-02-11
Afour Pharma Inc.	3858 Barley Trail Mississauga Ontario L5M 6N2	Active	Company formed on the 2019-07-16
AFOUR PTY LTD		Active	Company formed on the 2017-03-22
AFOUR TECHNOLOGIES, INC.	4205 148TH AVE NE STE 200 BELLEVUE WA 980077114	Active	Company formed on the 2010-03-22
AFOUR TECHNOLOGIES PRIVATE LIMITED	F/16 Shriram Nagar Near Parihar Chowk Aundh Pune Maharashtra 411007	ACTIVE	Company formed on the 2007-09-28
AFOUR, SERVICES, L.L.C.	17010 SW 36CT MIRAMAR FL 33027	Active	Company formed on the 2020-05-01
AFOUR12 LLC	25 CENTRAL WAY #310 KIRKLAND WA 98033	Dissolved	Company formed on the 2005-11-28
AFOURA BRAND LTD	71-75 Shelton Street London GREATER LONDON WC2H 9JQ	Active - Proposal to Strike off	Company formed on the 2020-06-02
AFOURC, L.L.C.	316 SANCTUARY CIR SOUTHLAKE TX 76092	Active	Company formed on the 2016-03-23
Afourer, Inc.	5505 S Hills Valley Rd Orange Cove CA 93646	Active	Company formed on the 2001-12-05
AFOURNIR LIMITED	CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON WIMBLEDON LONDON SW19 7JY	Dissolved	Company formed on the 2006-12-06
AFOURO LLC		Dissolved	Company formed on the 2015-06-01

Company Officers of AFOUR LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL DAVID BRAY	Company Secretary	1999-01-29
MARION BRAY	Director	1999-01-29
MICHAEL DAVID BRAY	Director	1999-01-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN GLEN DAVIES	Director	1999-01-29	2012-04-27
ANNE CATHERINE PUTTICK	Director	2007-01-01	2012-03-05
GERALD JOHN PUTTICK	Director	2007-01-01	2012-03-05
PETER ROSSLER	Director	1999-01-29	2012-03-05
ANNE CATHERINE PUTTICK	Director	1999-01-29	2002-07-22
GERALD JOHN PUTTICK	Director	1999-01-29	2002-07-22
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1998-11-12	1999-01-29
COMBINED NOMINEES LIMITED	Nominated Director	1998-11-12	1999-01-29
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1998-11-12	1999-01-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL DAVID BRAY	ROYAL SOVEREIGN LIMITED	Company Secretary	2002-05-17	CURRENT	1990-05-08	Active
MICHAEL DAVID BRAY	PURPLE NIMBUS LTD	Company Secretary	2002-02-01	CURRENT	1969-08-06	Active - Proposal to Strike off
MICHAEL DAVID BRAY	WEST DESIGN PRODUCTS LIMITED	Company Secretary	1997-06-30	CURRENT	1992-06-16	Active
MARION BRAY	SMEETH HOLDINGS LIMITED	Director	2011-12-06	CURRENT	2011-12-06	Active
MARION BRAY	ROYAL SOVEREIGN LIMITED	Director	2002-05-17	CURRENT	1990-05-08	Active
MARION BRAY	PURPLE NIMBUS LTD	Director	2002-02-01	CURRENT	1969-08-06	Active - Proposal to Strike off
MARION BRAY	WEST DESIGN PRODUCTS LIMITED	Director	1997-05-12	CURRENT	1992-06-16	Active
MICHAEL DAVID BRAY	SMEETH HOLDINGS LIMITED	Director	2013-07-16	CURRENT	2011-12-06	Active
MICHAEL DAVID BRAY	ROYAL SOVEREIGN LIMITED	Director	2002-05-17	CURRENT	1990-05-08	Active
MICHAEL DAVID BRAY	PURPLE NIMBUS LTD	Director	2002-02-01	CURRENT	1969-08-06	Active - Proposal to Strike off
MICHAEL DAVID BRAY	WEST DESIGN PRODUCTS LIMITED	Director	1997-05-12	CURRENT	1992-06-16	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.

Date	Document Type	Document Description
2021-08-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-07-22	DS01	Application to strike the company off the register
2021-06-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-04-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARION BRAY
2020-11-12	CS01	CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-09-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-28	CS01	CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-10-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-10-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-11-24	LATEST SOC	24/11/16 STATEMENT OF CAPITAL;GBP 40000
2016-11-24	CS01	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-10-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 40000
2016-01-08	AR01	12/11/15 ANNUAL RETURN FULL LIST
2016-01-08	AD04	Register(s) moved to registered office address West House Shearway Business Park Pent Road Folkestone Kent CT19 4RJ
2015-08-05	AA	FULL ACCOUNTS MADE UP TO 31/01/15
2015-07-30	AUD	AUDITOR'S RESIGNATION
2014-11-20	AA	FULL ACCOUNTS MADE UP TO 31/01/14
2014-11-13	LATEST SOC	13/11/14 STATEMENT OF CAPITAL;GBP 40000
2014-11-13	AR01	12/11/14 ANNUAL RETURN FULL LIST
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 40000
2014-02-05	AR01	12/11/13 ANNUAL RETURN FULL LIST
2013-07-23	AA	FULL ACCOUNTS MADE UP TO 31/01/13
2013-01-25	AR01	12/11/12 ANNUAL RETURN FULL LIST
2012-10-30	AA	FULL ACCOUNTS MADE UP TO 31/01/12
2012-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
2012-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD PUTTICK
2012-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ROSSLER
2012-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE PUTTICK
2011-11-14	AR01	12/11/11 ANNUAL RETURN FULL LIST
2011-08-31	AA	FULL ACCOUNTS MADE UP TO 31/01/11
2011-01-07	AR01	12/11/10 ANNUAL RETURN FULL LIST
2010-07-29	AA	FULL ACCOUNTS MADE UP TO 31/01/10
2009-12-09	AR01	12/11/09 ANNUAL RETURN FULL LIST
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSSLER / 18/11/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALD JOHN PUTTICK / 18/11/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARION BRAY / 18/11/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GLEN DAVIES / 18/11/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE CATHERINE PUTTICK / 18/11/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BRAY / 18/11/2009
2009-12-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-12-08	AD02	SAIL ADDRESS CREATED
2009-09-02	AA	FULL ACCOUNTS MADE UP TO 31/01/09
2009-02-11	363a	RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2009-01-21	AA	FULL ACCOUNTS MADE UP TO 31/01/08
2008-11-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-11-12	363a	RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-03-02	288a	NEW DIRECTOR APPOINTED
2007-03-02	288a	NEW DIRECTOR APPOINTED
2007-02-20	363a	RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-07-11	363a	RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/05 FROM: UNIT 1A PARK FARM ROAD FOLKESTONE KENT CT19 5EH
2004-12-14	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-12-14	363s	RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-12-10	363s	RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-03-13	363s	RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-09-25	AA	FULL ACCOUNTS MADE UP TO 31/01/02
2002-09-06	288b	DIRECTOR RESIGNED
2002-09-06	288b	DIRECTOR RESIGNED
2002-07-31	288b	DIRECTOR RESIGNED
2002-07-31	288b	DIRECTOR RESIGNED
2002-07-26	288b	DIRECTOR RESIGNED
2002-07-26	288b	DIRECTOR RESIGNED
2002-02-02	363s	RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-11-13	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2000-11-16	363s	RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-11-09	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-08-04	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-24	363s	RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-04-14	225	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/01/00
1999-04-14	88(2)R	AD 12/03/99--------- £ SI 39998@1=39998 £ IC 2/40000
1999-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1999-02-11	288a	NEW DIRECTOR APPOINTED
1999-02-11	288b	DIRECTOR RESIGNED
1999-02-11	288a	NEW DIRECTOR APPOINTED
1999-02-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-11	288a	NEW DIRECTOR APPOINTED
1999-02-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to AFOUR 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 AFOUR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-11-08	Outstanding	JENNER (CONTRACTORS) LIMITED
ALL ASSETS DEBENTURE	2000-08-04	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2017-01-31

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 AFOUR LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for AFOUR LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for AFOUR 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 (74990 - Non-trading company) as AFOUR LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where AFOUR 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 AFOUR LIMITED

Date	Import Code	Imported Goods classification description
2011-05-01	48021000	Handmade paper and paperboard of any size or shape
2010-12-01	48021000	Handmade paper and paperboard of any size or shape
2010-11-01	48021000	Handmade paper and paperboard of any size or shape
2010-07-01	48021000	Handmade paper and paperboard of any size or shape
2010-05-01	48021000	Handmade paper and paperboard of any size or shape
2010-01-01	48021000	Handmade paper and paperboard of any size or shape

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AFOUR 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 AFOUR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2021-08-07 10:04:46
Primary Source:	Companies House

Company Overview

Company Officers of AFOUR LIMITED

Related Directorships