AFM INDUSTRIES LIMITED - Construction of domestic buildings - A business based in United Kingdom registered with Companies House

Company Overview

About Afm Industries Ltd

AFM INDUSTRIES LIMITED was founded on 2003-05-22 and has its registered office in Isle Of Wight. The organisation's status is listed as "Active". Afm Industries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

AFM INDUSTRIES LIMITED

Legal Registered Office

C/O A H CROSS & CO, 16 QUAY
STREET, NEWPORT
ISLE OF WIGHT
PO30 5BG
Other companies in PO30

Previous Names

AFM CHEMICALS LIMITED

23/06/2005

Filing Information

Company Number		04774680
Company ID Number		04774680
Date formed		2003-05-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		22/05/2016
Return next due		19/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-06-07 13:49:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AFM INDUSTRIES LIMITED

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Companies with same name AFM INDUSTRIES LIMITED

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

	Registered address	Last known status	Formation date
AFM INDUSTRIES, INC.	2026 MADISON ST # C EVERETT WA 98203	Dissolved	Company formed on the 1994-06-01
AFM INDUSTRIES INCORPORATED	California	Unknown
AFM INDUSTRIES, LLC	4977 STATE ROUTE 34 Cayuga AUBURN NY 13021	Active	Company formed on the 2020-07-28

Company Officers of AFM INDUSTRIES LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS AUDLEY GRATTAN ARCHDALE	Director	2005-06-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIGID FIANNA GRATTAN ARCHDALE	Company Secretary	2003-05-22	2017-03-13
AUDLEY NICHOLAS WILLOUGHBY ARCHDALE	Director	2005-04-29	2017-03-13
NICHOLAS AUDLEY GRATTAN ARCHDALE	Director	2003-05-22	2005-04-29
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-05-22	2003-05-22
WATERLOW NOMINEES LIMITED	Nominated Director	2003-05-22	2003-05-22

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
2023-06-02		CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-12-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-25	CS01	CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-02-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-02-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-02	CS01	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-06-02	CS01	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-06-02	CS01	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-02-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-02-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-02-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR AUDLEY NICHOLAS WILLOUGHBY ARCHDALE
2017-03-14	TM02	Termination of appointment of Brigid Fianna Grattan Archdale on 2017-03-13
2017-02-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-25	AR01	22/05/16 ANNUAL RETURN FULL LIST
2016-02-18	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047746800006
2016-01-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047746800007
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-26	AR01	22/05/15 ANNUAL RETURN FULL LIST
2015-02-24	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-30	AR01	22/05/14 ANNUAL RETURN FULL LIST
2014-02-27	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02	AR01	22/05/13 ANNUAL RETURN FULL LIST
2013-02-25	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05	AR01	22/05/12 ANNUAL RETURN FULL LIST
2012-02-28	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-28	MG01	Particulars of a mortgage or charge / charge no: 5
2011-11-05	MG01	Particulars of a mortgage or charge / charge no: 4
2011-07-04	AR01	22/05/11 ANNUAL RETURN FULL LIST
2011-02-28	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05	AR01	22/05/10 ANNUAL RETURN FULL LIST
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS AUDLEY GRATTAN ARCHDALE / 01/10/2009
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AUDLEY NICHOLAS WILLOUGHBY ARCHDALE / 01/10/2009
2009-10-19	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-15	363a	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-03-31	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-08-14	363a	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-03-19	AA	31/05/07 TOTAL EXEMPTION SMALL
2008-01-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-31	363a	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-03	363s	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-09-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-14	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-25	363s	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-07-04	288a	NEW DIRECTOR APPOINTED
2005-07-01	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-23	CERTNM	COMPANY NAME CHANGED AFM CHEMICALS LIMITED CERTIFICATE ISSUED ON 23/06/05
2005-06-09	288a	NEW DIRECTOR APPOINTED
2005-06-09	288b	DIRECTOR RESIGNED
2004-08-20	363s	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-07-12	288a	NEW SECRETARY APPOINTED
2003-07-12	288b	SECRETARY RESIGNED
2003-07-12	288a	NEW DIRECTOR APPOINTED
2003-07-12	288b	DIRECTOR RESIGNED
2003-05-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to AFM INDUSTRIES 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 AFM INDUSTRIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-21	Outstanding	BRIDGING FINANCE LIMITED
	2015-12-21	Outstanding	BRIDGING FINANCE LIMITED
MORTGAGE DEED	2012-01-28	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE DEED	2011-11-05	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	2006-08-29	Satisfied	LANCASHIRE MORTGAGE CORPORATION LIMITED
MORTGAGE DEBENTURE	2006-08-29	Satisfied	LANCASHIRE MORTGAGE CORPORATION LIMITED
MORTGAGE	2006-03-08	Satisfied	LLOYDS TSB BANK PLC

Creditors

Creditors Due Within One Year	2012-06-01	£ 997,652
Creditors Due Within One Year	2011-06-01	£ 938,995

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 AFM INDUSTRIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 3
Called Up Share Capital	2011-06-01	£ 3
Cash Bank In Hand	2012-06-01	£ 5,024
Cash Bank In Hand	2011-06-01	£ 2,877
Current Assets	2012-06-01	£ 854,344
Current Assets	2011-06-01	£ 817,355
Debtors	2012-06-01	£ 4,645
Fixed Assets	2012-06-01	£ 1,538
Fixed Assets	2011-06-01	£ 511
Shareholder Funds	2012-06-01	£ 141,770
Shareholder Funds	2011-06-01	£ 121,129
Stocks Inventory	2012-06-01	£ 844,675
Stocks Inventory	2011-06-01	£ 814,478
Tangible Fixed Assets	2012-06-01	£ 1,538
Tangible Fixed Assets	2011-06-01	£ 511

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for AFM INDUSTRIES LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for AFM INDUSTRIES 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 (41202 - Construction of domestic buildings) as AFM INDUSTRIES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where AFM INDUSTRIES 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 AFM INDUSTRIES 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 AFM INDUSTRIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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