Company Information for AFV SIM LTD
UNIT 8 HARDWICK INDUSTRIAL PARK, HARDWICK ROAD, GREAT GRANSDEN, BEDFORDSHIRE, SG19 3BJ,
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Company Registration Number
05358130
Private Limited Company
Active |
Company Name | |
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AFV SIM LTD | |
Legal Registered Office | |
UNIT 8 HARDWICK INDUSTRIAL PARK HARDWICK ROAD GREAT GRANSDEN BEDFORDSHIRE SG19 3BJ Other companies in SG19 | |
Company Number | 05358130 | |
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Company ID Number | 05358130 | |
Date formed | 2005-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB853863983 |
Last Datalog update: | 2024-03-06 15:28:39 |
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Officer | Role | Date Appointed |
---|---|---|
DONALD HAWES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PLUTO SERVICES (UK) LTD |
Director | ||
SHEILA CAROL HAWES |
Company Secretary | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLUTO SERVICES (UK) LTD | Director | 2013-04-06 | CURRENT | 2011-03-25 | Dissolved 2014-12-30 | |
DELTA FABRICATION SERVICES LTD | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD HAWES | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 1172 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1172 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2016-11-14 GBP 1,002 | |
SH03 | Purchase of own shares | |
RES08 | Resolutions passed:
| |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1172 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1172 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PLUTO SERVICES (UK) LTD | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 24/04/14 | |
SH01 | 24/01/14 STATEMENT OF CAPITAL GBP 171 | |
AP02 | Appointment of Pluto Services (Uk) Ltd as coporate director | |
SH01 | 07/01/14 STATEMENT OF CAPITAL GBP 1102 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SHEILA HAWES | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHEILA CAROL HAWES on 2013-03-26 | |
CH01 | Director's details changed for Donald Hawes on 2013-03-26 | |
RES04 | NC INC ALREADY ADJUSTED 23/11/2012 | |
RES01 | ADOPT ARTICLES 23/11/2012 | |
SH01 | 23/11/12 STATEMENT OF CAPITAL GBP 101 | |
SH01 | 01/11/12 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD HAWES / 28/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM UNIT 1A ELBOURNE TRADING ESTATE CRABTREE MANORWAY SOUTH BELVEDERE KENT DA17 6AW | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD HAWES / 09/02/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06 | |
363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 24450 - Other non-ferrous metal production
Creditors Due Within One Year | 2013-01-31 | £ 29,351 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 68,116 |
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 AFV SIM LTD
Called Up Share Capital | 2013-01-31 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2013-01-31 | £ 59,529 |
Cash Bank In Hand | 2012-01-31 | £ 90,349 |
Current Assets | 2013-01-31 | £ 89,999 |
Current Assets | 2012-01-31 | £ 111,270 |
Debtors | 2013-01-31 | £ 5,470 |
Debtors | 2012-01-31 | £ 10,431 |
Shareholder Funds | 2013-01-31 | £ 70,779 |
Shareholder Funds | 2012-01-31 | £ 43,683 |
Stocks Inventory | 2013-01-31 | £ 25,000 |
Stocks Inventory | 2012-01-31 | £ 10,490 |
Tangible Fixed Assets | 2013-01-31 | £ 10,231 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (24450 - Other non-ferrous metal production) as AFV SIM LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | |||
95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | |||
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85366110 | Edison lamp holders, electric |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |