Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > AFKA LOGISTICS LTD
Company Information for AFKA LOGISTICS LTD
UNIT 5, 2ND FLOOR,RED LION COURT,, RED LION COURT, ALEXANDRA ROAD, HOUNSLOW, TW3 1JS,
|
Company Registration Number
 08164860 Private Limited Company
|
Company Overview
About Afka Logistics Ltd
AFKA LOGISTICS LTD was founded on 2012-08-01 and has its registered office in Hounslow. The organisation's status is listed as "Active - Proposal to Strike off". Afka Logistics Ltd is a Private Limited Company registered in ENGLAND 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
| Company Name | ||
|---|---|---|
| AFKA LOGISTICS LTD | ||
| Legal Registered Office | ||
| UNIT 5, 2ND FLOOR,RED LION COURT, RED LION COURT, ALEXANDRA ROAD HOUNSLOW TW3 1JS Other companies in W2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08164860 | |
|---|---|---|
| Company ID Number | 08164860 | |
| Date formed | 2012-08-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2016 | |
| Account next due | 31/05/2018 | |
| Latest return | 01/08/2015 | |
| Return next due | 29/08/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-09-05 05:20:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFKA LOGISTICS LTD
|
Menu
|
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. |
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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE | |
| RES15 | CHANGE OF COMPANY NAME 01/10/16 | |
| CERTNM | COMPANY NAME CHANGED AFKA COFFEE LTD CERTIFICATE ISSUED ON 01/10/16 | |
| LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/16 FROM 12 Norfolk Place London W2 1QL | |
| TM02 | Termination of appointment of Suleiman Ibrahim Mohamed on 2015-08-01 | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes
Licences & Regulatory approval
We could not find any licences issued to AFKA LOGISTICS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AFKA LOGISTICS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AFKA LOGISTICS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes
Creditors
| Creditors Due After One Year | 2012-08-01 | £ 21,915 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-01 | £ 3,112 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
|
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 AFKA LOGISTICS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-08-01 | £ 2,196 |
| Current Assets | 2012-08-01 | £ 2,196 |
| Fixed Assets | 2012-08-01 | £ 15,876 |
| Secured Debts | 2012-08-01 | £ 3,112 |
| Shareholder Funds | 2012-08-01 | £ 6,955 |
| Tangible Fixed Assets | 2012-08-01 | £ 15,876 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AFKA LOGISTICS LTD registering or being granted any patents Domain Names
We do not have the domain name information for AFKA LOGISTICS LTD
Income
Government Income
We have not found government income sources for AFKA LOGISTICS LTD. 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 (56102 - Unlicensed restaurants and cafes) as AFKA LOGISTICS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AFKA LOGISTICS LTD 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 AFKA LOGISTICS LTD 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 AFKA LOGISTICS LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode TW3 1JS
- 46-50 STAINES ROAD MANAGEMENT LIMITED
- AMBER TRAINING ADVISORY & SUPPORT SERVICES LTD
- BAYSWATER MEDICAL SERVICES LIMITED
- BESTZON UK LTD
- BUSINESS DEVELOPMENT WORLDWIDE ADVISORY LTD
- CHERRY HILL TRUST LTD
- CHICO EXECUTIVE CARS LTD
- CLX EUROPE MEDIA SOLUTION LTD
- DR ELITE SECURITY LTD
- DRAKENAS INVEST LTD
- EASTERN ROCK ACCOUNTANTS & BUSINESS CONSULTANTS LTD
- ECLERX LTD
- FAIRJOINT & CO ACCOUNTANTS UK LTD
- FLASH F.S LTD
- GENERATION FOR CHANGE AND DEVELOPMENT- GENCAD
- HANWELL GLASS CO. LTD
- HARRIS PROPERTIES LIMITED
- EQUITY LAW LTD
- KESHTGAR & CO LIMITED
- KTS ENERGY SOLUTIONS LTD