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Home > England & Wales Companies > AFEB LIMITED
Company Information for

AFEB LIMITED

2 HIGHFIELD ROAD, HEADLESS CROSS, REDDITCH, WORCS., B97 5EH,
Company Registration Number
02759629
Private Limited Company
Active

Company Overview

About Afeb Ltd
AFEB LIMITED was founded on 1992-10-28 and has its registered office in Redditch. The organisation's status is listed as "Active". Afeb 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
AFEB LIMITED
 
Legal Registered Office
2 HIGHFIELD ROAD
HEADLESS CROSS
REDDITCH
WORCS.
B97 5EH
Other companies in B97
 
Filing Information
Company Number 02759629
Company ID Number 02759629
Date formed 1992-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB589458763  
Last Datalog update: 2023-10-08 01:49:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFEB LIMITED
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Companies with same name AFEB LIMITED
The following companies were found which have the same name as AFEB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFEB CORPORATION FL Inactive Company formed on the 1971-05-18
AFEB GROUP LLC North Carolina Unknown
AFEB GROUP LTD UNIT 60 PARK ROYAL WORKS SUITE 114, PARK ROYAL ROAD LONDON NW10 7LQ Active Company formed on the 2023-09-07
AFEB HOLDINGS LLC 745 FRANKLIN AVENUE Queens GARDEN CITY NY 11530 Active Company formed on the 2018-08-27
AFEB LLC 777 N Washington St Apt 903 Denver CO 80203-3703 Delinquent Company formed on the 2022-03-14
AFEB PTY LTD Active Company formed on the 2013-06-27
AFEBA LIMITED 60 BEECHOLME ESTATE, PROUT ROAD LONDON E5 9NS Active Company formed on the 2012-03-29
AFEBEST, LLC 640 TAYLOR ST STE 1200 FORT WORTH TX 76102 Forfeited Company formed on the 2022-06-08
AFEBFIFTEEN DEVONSHIRE ROAD Singapore 239892 Active Company formed on the 2021-08-22
AFEBO MEDIA. LTD 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2020-04-27
AFEBRAS ENTERPRISES LLC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2007-02-05
AFEBRAS FINANCING & CONSULTING L.L.C. 21300 SAN SIMEON WAY, #L-7 MIAMI FL 33179 Inactive Company formed on the 2004-08-09
Afebrile Investments, LLC. 1956 Elmira Street Aurora CO 80010 Delinquent Company formed on the 2006-12-20

Company Officers of AFEB LIMITED

Current Directors
Officer Role Date Appointed
JULIAN FRANCIS DAVIS
Company Secretary 1992-10-28
ANDREW DUNCAN CUPPER
Director 1992-10-28
JULIAN FRANCIS DAVIS
Director 1992-10-28
THOMAS ERNEST WHITTINGHAM
Director 1992-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM BAGNALL
Director 1992-10-28 2002-11-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-10-28 1992-10-28

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.

DateDocument TypeDocument Description
2023-10-02APPOINTMENT TERMINATED, DIRECTOR JULIAN FRANCIS DAVIS
2023-09-29CESSATION OF JULIAN FRANCIS DAVIS AS A PERSON OF SIGNIFICANT CONTROL
2023-09-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2023-09-15Cancellation of shares. Statement of capital on 2023-08-16 GBP 2
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-03AR0130/09/15 ANNUAL RETURN FULL LIST
2015-03-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-12AR0130/09/14 ANNUAL RETURN FULL LIST
2014-03-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-13AR0130/09/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-13AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-28AR0130/09/11 ANNUAL RETURN FULL LIST
2011-06-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-29AR0130/09/10 ANNUAL RETURN FULL LIST
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ERNEST WHITTINGHAM / 01/10/2009
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FRANCIS DAVIS / 01/10/2009
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN CUPPER / 01/10/2009
2010-03-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12AR0130/09/09 ANNUAL RETURN FULL LIST
2009-09-18AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-05363aReturn made up to 30/09/08; full list of members
2008-12-05288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUPPER / 30/09/2008
2008-08-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-20AA31/12/07 TOTAL EXEMPTION FULL
2008-02-14363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-28363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-10363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-27363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-03363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-03-11169£ IC 4/3 18/11/02 £ SR 1@1=1
2003-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-14288bDIRECTOR RESIGNED
2002-11-14RES13RE CONTRACT 01/11/02
2002-10-11363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-29363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-03-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-29363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-03-03AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-01363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-02-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-16363sRETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
1998-03-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-30363sRETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
1997-03-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-08363sRETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
1996-02-27AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-28363sRETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS
1995-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-28363sRETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS
1994-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-12363sRETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS
1993-03-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-11-07288SECRETARY RESIGNED
1992-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD0257274 Active Licenced property: WORCESTER ROAD R/O MEB SUBSTATION STOURPORT-ON-SEVERN GB DY13 9AS. Correspondance address: WORCESTER ROAD STOURPORT-ON-SEVERN GB DY13 9AS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 AFEB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-08-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Bank Borrowings Overdrafts 2013-12-31 £ 5,383
Bank Borrowings Overdrafts 2012-12-31 £ 4,706
Creditors Due After One Year 2013-01-01 £ 38,728
Creditors Due After One Year 2012-01-01 £ 44,303
Creditors Due Within One Year 2013-01-01 £ 33,542
Creditors Due Within One Year 2012-01-01 £ 151,678
Other Creditors Due Within One Year 2013-01-01 £ 4,726
Taxation Social Security Due Within One Year 2013-01-01 £ 21,733
Taxation Social Security Due Within One Year 2012-01-01 £ 64,238

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AFEB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 3
Called Up Share Capital 2012-01-01 £ 3
Cash Bank In Hand 2013-01-01 £ 429,386
Cash Bank In Hand 2012-01-01 £ 505,090
Current Assets 2013-01-01 £ 475,305
Current Assets 2012-01-01 £ 565,391
Debtors 2013-01-01 £ 45,919
Debtors 2012-01-01 £ 60,301
Fixed Assets 2013-01-01 £ 384,358
Fixed Assets 2012-01-01 £ 426,816
Other Debtors 2013-01-01 £ 3,103
Shareholder Funds 2013-01-01 £ 787,393
Shareholder Funds 2012-01-01 £ 796,226
Tangible Fixed Assets 2013-01-01 £ 384,358
Tangible Fixed Assets 2012-12-31 £ 178,665
Tangible Fixed Assets 2012-01-01 £ 426,816

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFEB LIMITED registering or being granted any patents
Domain Names

AFEB LIMITED owns 1 domain names.

afeb.co.uk  

Trademarks
We have not found any records of AFEB LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AFEB LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2014-02-12 GBP £1,985

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AFEB 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 AFEB 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 AFEB LIMITED 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.
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