Company Information for A.F.S. SERVICES LIMITED
AFS SERVICES LTD (SCP) APOLLO, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7TA,
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Company Registration Number
04427073
Private Limited Company
Active |
Company Name | |
---|---|
A.F.S. SERVICES LIMITED | |
Legal Registered Office | |
AFS SERVICES LTD (SCP) APOLLO LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7TA Other companies in B7 | |
Company Number | 04427073 | |
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Company ID Number | 04427073 | |
Date formed | 2002-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 15:53:59 |
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Officer | Role | Date Appointed |
---|---|---|
LESLIE MARSHALL |
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BRENDA MARSHALL |
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DANIEL MARSHALL |
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JAK MARSHALL |
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LESLIE MARSHALL |
||
MICHAEL MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/05/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/05/22 | ||
Previous accounting period shortened from 31/05/22 TO 30/05/22 | ||
CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044270730003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/18 FROM 41 Great Lister Street Nechells Birmingham B7 4LW | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044270730004 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044270730003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044270730002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044270730001 | |
AP01 | DIRECTOR APPOINTED MR JAK MARSHALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MARSHALL | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARSHALL | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044270730001 | |
AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MARSHALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARSHALL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE MARSHALL / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARSHALL / 13/11/2007 | |
363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA DUIGNAN / 06/10/2006 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE MARSHALL / 13/11/2007 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 84 CATO STREET NORTH NECHELLS BIRMINGHAM B7 5AN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 29/04/02--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC |
Bank Borrowings Overdrafts | 2012-05-31 | £ 46,849 |
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Creditors Due Within One Year | 2012-06-01 | £ 378,405 |
Creditors Due Within One Year | 2011-06-01 | £ 341,079 |
Other Creditors Due Within One Year | 2011-06-01 | £ 193,973 |
Provisions For Liabilities Charges | 2012-06-01 | £ 20,800 |
Provisions For Liabilities Charges | 2011-06-01 | £ 20,800 |
Taxation Social Security Due Within One Year | 2011-06-01 | £ 51,389 |
Trade Creditors Within One Year | 2011-06-01 | £ 48,868 |
Creditors and other liabilities
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.S. SERVICES LIMITED
Called Up Share Capital | 2012-06-01 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-06-01 | £ 1,000 |
Cash Bank In Hand | 2011-06-01 | £ 13 |
Current Assets | 2012-06-01 | £ 87,105 |
Current Assets | 2011-06-01 | £ 76,344 |
Debtors | 2012-06-01 | £ 85,105 |
Debtors | 2011-06-01 | £ 74,831 |
Fixed Assets | 2012-06-01 | £ 1,998,148 |
Fixed Assets | 2011-06-01 | £ 2,010,084 |
Other Debtors | 2011-06-01 | £ 15,097 |
Shareholder Funds | 2012-06-01 | £ 1,686,048 |
Shareholder Funds | 2011-06-01 | £ 1,724,549 |
Stocks Inventory | 2012-06-01 | £ 2,000 |
Stocks Inventory | 2011-06-01 | £ 1,500 |
Tangible Fixed Assets | 2012-06-01 | £ 78,148 |
Tangible Fixed Assets | 2012-05-31 | £ 1,920,000 |
Tangible Fixed Assets | 2011-06-01 | £ 2,010,084 |
Debtors and other cash assets
A.F.S. SERVICES LIMITED owns 4 domain names.
afsservices.co.uk afsengineering.co.uk afspowdercoating.co.uk kimandrob.co.uk
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as A.F.S. SERVICES LIMITED are:
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. |