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Home > England & Wales Companies > A.F.S. (1993) LIMITED
Company Information for

A.F.S. (1993) LIMITED

CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LE1 7JA,
Company Registration Number
03918815
Private Limited Company
Liquidation

Company Overview

About A.f.s. (1993) Ltd
A.F.S. (1993) LIMITED was founded on 2000-02-03 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". A.f.s. (1993) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A.F.S. (1993) LIMITED
 
Legal Registered Office
CBA BUSINESS SOLUTIONS LTD
126 NEW WALK
LEICESTER
LE1 7JA
Other companies in LE1
 
Filing Information
Company Number 03918815
Company ID Number 03918815
Date formed 2000-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2013
Account next due 30/11/2014
Latest return 31/01/2014
Return next due 28/02/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-03-10 07:37:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.F.S. (1993) LIMITED
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Company Officers of A.F.S. (1993) LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANN ASHENDEN
 Company Secretary 2002-12-02
MARTIN IAN PERKINS
 Director 2000-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
SALLYANN ANN ASHENDEN
 Director 2014-09-01 2014-10-31
MARTIN IAN PERKINS
 Company Secretary 2000-02-14 2002-12-02
GRAHAM ANTHONY KING
 Director 2000-02-14 2002-12-01
IRENE LESLEY HARRISON
 Nominated Secretary 2000-02-03 2000-02-14
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2000-02-03 2000-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN IAN PERKINS AFLAME FIRE SERVICES LIMITED Director 2015-04-24 CURRENT 2014-11-20 Active

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
2022-02-15Voluntary liquidation. Return of final meeting of creditors
2022-02-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-02-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-11
2020-02-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-11
2019-02-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-11
2018-01-30LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-11
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM 39 Castle Street Leicester Leicester LE1 5WN
2017-01-204.68 Liquidators' statement of receipts and payments to 2016-12-11
2016-02-234.68 Liquidators' statement of receipts and payments to 2015-12-11
2015-03-03F10.2Notice to Registrar of Companies of Notice of disclaimer
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/15 FROM Unit 16 Matrix House 18 Constitution Hill Leicester Leicestershire LE1 1PL
2014-12-22F10.2Notice to Registrar of Companies of Notice of disclaimer
2014-12-224.20Volunatary liquidation statement of affairs with form 4.19
2014-12-22LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2014-12-12</ul>
2014-12-22600Appointment of a voluntary liquidator
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANN ASHENDEN
2014-09-01AP01DIRECTOR APPOINTED MISS SALLY ANN ASHENDEN
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0131/01/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0131/01/13 ANNUAL RETURN FULL LIST
2012-11-28AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0131/01/12 ANNUAL RETURN FULL LIST
2011-11-21AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28MG01Particulars of a mortgage or charge / charge no: 1
2011-02-02AR0131/01/11 ANNUAL RETURN FULL LIST
2010-11-25AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-08CH01Director's details changed for Martin Ian Perkins on 2010-02-08
2009-12-16AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-01AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-19363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-11-23287REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 11 NEW STREET PONTNEWYDD CWMBRAN MONMOUTHSHIRE NP44 1EE
2006-02-17363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-23287REGISTERED OFFICE CHANGED ON 23/03/05 FROM: C/O LINDEN HOUSE MONK STREET ABERGAVENNY GWENT NP7 5NF
2005-02-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-09363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-16363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-16363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-12363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-02-21288bDIRECTOR RESIGNED
2003-02-21288aNEW SECRETARY APPOINTED
2003-02-21288bSECRETARY RESIGNED
2002-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-25363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-05363(287)REGISTERED OFFICE CHANGED ON 05/03/01
2001-03-05363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-03-2088(2)RAD 14/02/00--------- £ SI 99@1=99 £ IC 1/100
2000-02-22288aNEW DIRECTOR APPOINTED
2000-02-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-22288bDIRECTOR RESIGNED
2000-02-22287REGISTERED OFFICE CHANGED ON 22/02/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2000-02-22288bSECRETARY RESIGNED
2000-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.F.S. (1993) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-12-18
Appointment of Liquidators2014-12-18
Meetings of Creditors2014-11-26
Meetings of Creditors2014-11-10
Petitions to Wind Up (Companies)2014-10-08
Fines / Sanctions
No fines or sanctions have been issued against A.F.S. (1993) 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
ALL ASSETS DEBENTURE 2011-10-28 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-02-29 £ 14,967
Creditors Due Within One Year 2012-02-29 £ 189,375

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

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.S. (1993) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 4,192
Current Assets 2012-02-29 £ 201,613
Debtors 2012-02-29 £ 143,570
Fixed Assets 2012-02-29 £ 54,220
Secured Debts 2012-02-29 £ 28,110
Shareholder Funds 2012-02-29 £ 51,491
Stocks Inventory 2012-02-29 £ 53,851
Tangible Fixed Assets 2012-02-29 £ 54,220

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.F.S. (1993) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.F.S. (1993) LIMITED
Trademarks
We have not found any records of A.F.S. (1993) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A.F.S. (1993) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-04-25 GBP £299

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 A.F.S. (1993) 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyA.F.S. (1993) LIMITEDEvent Date2014-12-12
At a GENERAL MEETING of the above named Company held at 39 Castle Street, Leicester LE1 5WN on 12 December 2014 the following resolutions were duly passed: As a Special Resolution 1. THAT the Company be wound up voluntarily. As Ordinary Resolutions 2. THAT Neil Charles Money of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN be and is hereby appointed Liquidator for the purpose of such winding-up. Neil Charles Money (IP number 8900 ) of CBA , 39 Castle Street, Leicester LE1 5WN was appointed Liquidator of the Company on 12 December 2014 . Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk . Mr Martin Ian Perkins , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA.F.S. (1993) LIMITEDEvent Date2014-12-12
Neil Charles Money of CBA , 39 Castle Street, Leicester LE1 5WN :
 
Initiating party Event TypeMeetings of Creditors
Defending partyA.F.S. (1993) LIMITEDEvent Date2014-11-24
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of CBA, 39 Castle Street, Leicester, LE1 5WN on 12 December 2014 at 11:15 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors can attend the meeting in person and vote and are entitled to vote if they have submitted a statement of claim by no later than 12 noon the business day before the meeting, and the claim has been accepted in whole or part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy, together with a statement of claim, by no later than 12 noon on the business day of the meeting. All statements of claim and proxies must be lodged with CBA at 39 Castle Street, Leicester, LE17 5WN. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN, on the two business days prior to the day of the Meeting. Neil Charles Money (IP Number 8900 ) of CBA, Insolvency Practitioners , 39 Castle Street, Leicester LE1 5WN , is qualified to act as an insolvency practitioner in relation to the company, and may be contacted on 0116 262 6804 or by email to leics@cba-insolvency.co.uk . Alternative contact: Katie Kent, telephone 0116 214 0572 . BY ORDER OF THE BOARD
 
Initiating party Event TypeMeetings of Creditors
Defending partyA.F.S. (1993) LIMITEDEvent Date2014-11-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at One Victoria Square, Birmingham, B1 1BD , on 20 November 2014 , at 11.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act. Timothy James Heaselgrave (IP No: 9193) of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , is qualified to act as an insolvency practitioner in relation to the above and a list of names and addresses of the companys creditors will be available for inspection free of charge at One Victoria Square, Birmingham, B1 1BD during the two business days preceding the date of the meeting between the hours of 10.00am and 4.00pm. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, the meeting may also receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, by no later than 12.00 noon on the business day before the meeting, this being 12.00 noon on 19 November 2014. Further details contact: Timothy James Heaselgrave, Email: eh@greenfieldrecovery.co.uk Tel: 0121 201 1720
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyA.F.S. (1993) LIMITEDEvent Date2014-08-29
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6088 A Petition to wind up the above-named Company, Registration Number 03918815, of Unit 16 Matrix House, 18 Constitution Hill, Leicester, Leicestershire, LE1 1PL, presented on 29 August 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 October 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 October 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.F.S. (1993) 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 A.F.S. (1993) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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