Company Information for AFEB LIMITED
2 HIGHFIELD ROAD, HEADLESS CROSS, REDDITCH, WORCS., B97 5EH,
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Company Registration Number
02759629
Private Limited Company
Active |
Company Name | |
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AFEB LIMITED | |
Legal Registered Office | |
2 HIGHFIELD ROAD HEADLESS CROSS REDDITCH WORCS. B97 5EH Other companies in B97 | |
Company Number | 02759629 | |
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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 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JULIAN FRANCIS DAVIS |
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ANDREW DUNCAN CUPPER |
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JULIAN FRANCIS DAVIS |
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THOMAS ERNEST WHITTINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM BAGNALL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JULIAN FRANCIS DAVIS | ||
CESSATION OF JULIAN FRANCIS DAVIS AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2023-08-16 GBP 2 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ERNEST WHITTINGHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FRANCIS DAVIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN CUPPER / 01/10/2009 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 30/09/08; full list of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUPPER / 30/09/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
169 | £ IC 4/3 18/11/02 £ SR 1@1=1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
RES13 | RE CONTRACT 01/11/02 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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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 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Bank Borrowings Overdrafts | 2013-12-31 | £ 5,383 |
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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
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
Called Up Share Capital | 2013-01-01 | £ 3 |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Sandwell Metroplitan Borough Council | |
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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.
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. |