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Home > England & Wales Companies > A F B DIGITAL LTD
Company Information for

A F B DIGITAL LTD

28 ORCHARD CLOSE, GREAT HALE, SLEAFORD, LINCOLNSHIRE, NG34 9JB,
Company Registration Number
03849489
Private Limited Company
Active

Company Overview

About A F B Digital Ltd
A F B DIGITAL LTD was founded on 1999-09-28 and has its registered office in Sleaford. The organisation's status is listed as "Active". A F B Digital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A F B DIGITAL LTD
 
Legal Registered Office
28 ORCHARD CLOSE
GREAT HALE
SLEAFORD
LINCOLNSHIRE
NG34 9JB
Other companies in E3
 
Previous Names
EQUIMAX DESIGNS LTD29/09/2004
Filing Information
Company Number 03849489
Company ID Number 03849489
Date formed 1999-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 16:02:05
Primary Source:Companies House
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Company Officers of A F B DIGITAL LTD

Current Directors
Officer Role Date Appointed
MATTHEW BROWN
 Company Secretary 1999-10-18
ANDREW FRASER BROWN
 Director 1999-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-09-28 1999-10-04
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-09-28 1999-10-04

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
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-11MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-11MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-11-26TM02Termination of appointment of Matthew Brown on 2020-11-25
2020-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2019-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM 15a Campbell Road Bow London E3 4DS
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-23LATEST SOC23/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-23CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-10-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0128/09/15 ANNUAL RETURN FULL LIST
2014-11-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-28LATEST SOC28/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-28AR0128/09/14 ANNUAL RETURN FULL LIST
2014-04-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0128/09/13 ANNUAL RETURN FULL LIST
2013-10-29CH03SECRETARY'S DETAILS CHNAGED FOR MATTHEW BROWN on 2013-01-06
2012-10-29AR0128/09/12 ANNUAL RETURN FULL LIST
2012-10-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-02AR0128/09/11 ANNUAL RETURN FULL LIST
2011-09-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-24AR0128/09/10 ANNUAL RETURN FULL LIST
2010-10-24CH01Director's details changed for Andrew Fraser Brown on 2010-09-24
2010-05-20AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AR0128/09/09 ANNUAL RETURN FULL LIST
2009-07-02AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-12363sRETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-02363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-21363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-07-18287REGISTERED OFFICE CHANGED ON 18/07/05 FROM: FLAT 3 77 EFFRA ROAD LONDON SW2 1DE
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-07363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-09-29CERTNMCOMPANY NAME CHANGED EQUIMAX DESIGNS LTD CERTIFICATE ISSUED ON 29/09/04
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-02363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-09363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-11363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-11-27363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
1999-11-09288bSECRETARY RESIGNED
1999-11-09288bDIRECTOR RESIGNED
1999-11-04288aNEW SECRETARY APPOINTED
1999-11-04288aNEW DIRECTOR APPOINTED
1999-11-04287REGISTERED OFFICE CHANGED ON 04/11/99 FROM: C/O BAPTISTE & CO 13 AUSTIN FRIARS LONDON EC2N 2JX
1999-10-11287REGISTERED OFFICE CHANGED ON 11/10/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
1999-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to A F B DIGITAL LTD 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 A F B DIGITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A F B DIGITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due After One Year 2012-10-01 £ 6,862

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 B DIGITAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100
Cash Bank In Hand 2012-10-01 £ 10,316
Current Assets 2012-10-01 £ 17,876
Debtors 2012-10-01 £ 7,560
Fixed Assets 2012-10-01 £ 2,859
Shareholder Funds 2012-10-01 £ 13,873
Tangible Fixed Assets 2012-10-01 £ 2,859

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A F B DIGITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A F B DIGITAL LTD
Trademarks
We have not found any records of A F B DIGITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A F B DIGITAL 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 (73110 - Advertising agencies) as A F B DIGITAL LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where A F B DIGITAL 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 A F B DIGITAL 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 A F B DIGITAL 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.
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