Active
Company Information for A.F.C. AGENCIES LIMITED
ALLPORT HOUSE 1 COWLEY BUSINESS PARK, HIGH STREET, COWLEY, MIDDLESEX, UB8 2AD,
|
Company Registration Number
01736522
Private Limited Company
Active |
Company Name | |
---|---|
A.F.C. AGENCIES LIMITED | |
Legal Registered Office | |
ALLPORT HOUSE 1 COWLEY BUSINESS PARK HIGH STREET COWLEY MIDDLESEX UB8 2AD Other companies in UB8 | |
Company Number | 01736522 | |
---|---|---|
Company ID Number | 01736522 | |
Date formed | 1983-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:30:15 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ADRIAN KIRKHOUSE |
Company Secretary | ||
MARK ADRIAN KIRKHOUSE |
Director | ||
GLEN JOHN NICHOL |
Director | ||
DEREK DAVIS |
Director | ||
KEITH SALE |
Director | ||
TERRANCE ALBERT BLACKNELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J. CLAYTON AND W. TOYE LIMITED | Director | 2018-01-12 | CURRENT | 1979-10-15 | Liquidation | |
DEBONAIR CARGO LIMITED | Director | 2017-11-30 | CURRENT | 1989-08-18 | Active | |
ACS REVERSE LOGISTICS LTD | Director | 2017-11-30 | CURRENT | 2006-10-25 | Active - Proposal to Strike off | |
OPTIMUM FREIGHT LIMITED | Director | 2017-11-30 | CURRENT | 1992-05-28 | Liquidation | |
WORLD FOOD LOGISTICS LIMITED | Director | 2017-11-30 | CURRENT | 2015-09-23 | Active - Proposal to Strike off | |
EV CARGO GLOBAL FORWARDING LIMITED | Director | 2017-11-30 | CURRENT | 1963-09-03 | Active | |
ALLPORT (G.M.) LIMITED | Director | 2017-11-30 | CURRENT | 1968-10-03 | Active | |
ALLPORT TRANSPORT LIMITED | Director | 2017-11-30 | CURRENT | 1974-03-26 | Active | |
EVCGF HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 1970-01-13 | Active | |
ALLPORT-M.A.T.(FELIXSTOWE)LIMITED | Director | 2017-11-30 | CURRENT | 1971-11-24 | Liquidation | |
ASSURED FREIGHT COMPANY LIMITED | Director | 2017-11-30 | CURRENT | 1979-01-24 | Liquidation | |
ALLPORT FLYING CARGO LIMITED | Director | 2017-11-30 | CURRENT | 1979-06-06 | Active | |
ALLPORT EUROMOVEMENTS LIMITED | Director | 2017-11-30 | CURRENT | 1980-02-08 | Active | |
AIR WORLD INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1983-02-15 | Active | |
A.F.C. LINES LIMITED | Director | 2017-11-30 | CURRENT | 1983-05-11 | Active | |
ALLPORT GARMENT SERVICES LIMITED | Director | 2017-11-30 | CURRENT | 1994-10-04 | Active - Proposal to Strike off | |
ALLPORT CONTRACT LOGISTICS LIMITED | Director | 2017-11-30 | CURRENT | 1994-10-04 | Active - Proposal to Strike off | |
ALLPORT ADAPT LIMITED | Director | 2017-11-30 | CURRENT | 1996-05-09 | Active | |
ALLPORT FREIGHT TRUSTEES LIMITED | Director | 2017-11-30 | CURRENT | 1996-08-21 | Active | |
AIR WORLD CARGO LIMITED | Director | 2017-11-30 | CURRENT | 1996-10-10 | Active | |
DAR-TRANS LIMITED | Director | 2017-11-30 | CURRENT | 1997-10-20 | Active | |
EVCH UK LIMITED | Director | 2017-11-30 | CURRENT | 2004-01-15 | Active | |
ALLPORT SEAFREIGHT LIMITED | Director | 2017-11-30 | CURRENT | 2007-03-12 | Active | |
ALLPORT AIRFREIGHT LIMITED | Director | 2017-11-30 | CURRENT | 2007-03-12 | Active | |
ALLPORT LOGISTICS LIMITED | Director | 2017-11-30 | CURRENT | 2007-03-13 | Active - Proposal to Strike off | |
ALLPORT SUPPLY CHAIN MANAGEMENT LIMITED | Director | 2017-11-30 | CURRENT | 2007-03-13 | Active - Proposal to Strike off | |
PARK ABBOT LIMITED | Director | 2017-11-30 | CURRENT | 1978-06-27 | Active - Proposal to Strike off | |
FAR EAST CARGO LINE LIMITED | Director | 2017-11-30 | CURRENT | 1972-07-28 | Active | |
ALLPORT INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1997-11-27 | Active | |
DAR-TRANS INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1998-02-20 | Active | |
EDITRACK-I LIMITED | Director | 2017-11-30 | CURRENT | 2012-02-07 | Active | |
DGT FINANCIAL MANAGEMENT SERVICES LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK KIRKHOUSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KIRKHOUSE | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES THOMAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN NICHOL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 12/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GLEN JOHN NICHOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK DAVIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 12/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKHOUSE / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKHOUSE / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK DAVIS / 13/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 26 CHASE ROAD PARK ROYAL ESTATE LONDON NW10 6QA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MARK ADRIAN KIRKHOUSE | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH SALE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: FAO MR B ARDEN, ALLPORT HOUSE THURROCK PARK WAY TILBURY ESSEX RM18 7HZ | |
363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/02/00 | |
363s | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/02/99 | |
363s | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 19/07/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
363x | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 27/08/92 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FURTHER GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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.C. AGENCIES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as A.F.C. AGENCIES LIMITED are:
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BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
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O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |