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Company Information for

AFS PALLETS LIMITED

Clarendon Court, Over Wallop, Stockbridge, HAMPSHIRE, SO20 8HU,
Company Registration Number
04107899
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Afs Pallets Ltd
AFS PALLETS LIMITED was founded on 2000-11-15 and has its registered office in Stockbridge. The organisation's status is listed as "Active - Proposal to Strike off". Afs Pallets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AFS PALLETS LIMITED
 
Legal Registered Office
Clarendon Court
Over Wallop
Stockbridge
HAMPSHIRE
SO20 8HU
Other companies in SO20
 
Previous Names
ADC HAULAGE LIMITED05/10/2004
Filing Information
Company Number 04107899
Company ID Number 04107899
Date formed 2000-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts DORMANT
Last Datalog update: 2022-09-28 06:24:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFS PALLETS LIMITED
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Company Officers of AFS PALLETS LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE SEAGRAVE
 Company Secretary 2004-10-07
ANDREW FRANCIS SEAGRAVE
 Director 2000-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
ABLE SECRETARY LIMITED
 Company Secretary 2000-11-15 2004-10-15
ANDREA LYNNE GATES
 Director 2000-11-15 2001-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE SEAGRAVE AFS GROUP LIMITED Company Secretary 2006-01-01 CURRENT 1997-01-14 Active
SUZANNE SEAGRAVE AFS WORKFORCE LIMITED Company Secretary 2005-01-25 CURRENT 2001-03-27 Active - Proposal to Strike off
SUZANNE SEAGRAVE TOWBAR SERVICES LIMITED Company Secretary 2003-01-01 CURRENT 1999-02-24 Active
ANDREW FRANCIS SEAGRAVE P.W.C. TRANSPORT LIMITED Director 2009-10-05 CURRENT 1996-02-19 Active - Proposal to Strike off
ANDREW FRANCIS SEAGRAVE AFS GROUP LIMITED Director 2006-01-01 CURRENT 1997-01-14 Active
ANDREW FRANCIS SEAGRAVE AFS WORKFORCE LIMITED Director 2005-01-24 CURRENT 2001-03-27 Active - Proposal to Strike off
ANDREW FRANCIS SEAGRAVE TOWBAR SERVICES LIMITED Director 2003-01-01 CURRENT 1999-02-24 Active
ANDREW FRANCIS SEAGRAVE SLC GROUP HOLDINGS LIMITED Director 2002-07-31 CURRENT 2002-04-29 Active
ANDREW FRANCIS SEAGRAVE AFS HAULAGE LIMITED Director 1996-07-31 CURRENT 1996-07-31 Liquidation
ANDREW FRANCIS SEAGRAVE DBT HAULAGE LIMITED Director 1996-04-01 CURRENT 1995-11-14 Active - Proposal to Strike off

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
2022-10-04SECOND GAZETTE not voluntary dissolution
2022-07-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-06DS01Application to strike the company off the register
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-19AA01Previous accounting period shortened from 31/01/21 TO 31/12/20
2020-12-23AA01Current accounting period extended from 31/12/20 TO 31/01/21
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0115/11/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-15LATEST SOC15/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-15AR0115/11/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-16LATEST SOC16/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-16AR0115/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0115/11/12 ANNUAL RETURN FULL LIST
2012-08-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0115/11/11 ANNUAL RETURN FULL LIST
2011-09-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0115/11/10 ANNUAL RETURN FULL LIST
2010-09-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AR0115/11/09 ANNUAL RETURN FULL LIST
2009-08-21AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-17363aReturn made up to 15/11/08; full list of members
2008-10-13AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-23363aReturn made up to 15/11/07; full list of members
2007-09-19AA31/12/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-12-20363sReturn made up to 15/11/06; full list of members
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-02363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2005-01-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-29363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-10-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-27395PARTICULARS OF MORTGAGE/CHARGE
2004-10-25288aNEW SECRETARY APPOINTED
2004-10-20287REGISTERED OFFICE CHANGED ON 20/10/04 FROM: C/O VICTOR STEWART AND CO THE WHITE HOUSE 164 BRIDGE ROAD SARISBURY GREEN SOUTHAMPTON HAMPSHIRE SO31 7EH
2004-10-20288bSECRETARY RESIGNED
2004-10-05CERTNMCOMPANY NAME CHANGED ADC HAULAGE LIMITED CERTIFICATE ISSUED ON 05/10/04
2004-01-05225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-11-21363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-08-16287REGISTERED OFFICE CHANGED ON 16/08/03 FROM: OSLANDS COURT BRIDGE ROAD LOWER SWANWICK SOUTHAMPTON SO31 7EG
2003-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-22363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-02-13CERTNMCOMPANY NAME CHANGED A D C SOUTHERN LIMITED CERTIFICATE ISSUED ON 13/02/02
2001-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-11-20288bDIRECTOR RESIGNED
2001-11-20363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2000-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16240 - Manufacture of wooden containers




Licences & Regulatory approval
We could not find any licences issued to AFS PALLETS LIMITED 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 AFS PALLETS 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
DEBENTURE 2004-10-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 30,918

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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 AFS PALLETS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2012-01-01 £ 30,000
Debtors 2012-01-01 £ 30,000
Shareholder Funds 2012-01-01 £ 918

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFS PALLETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFS PALLETS LIMITED
Trademarks
We have not found any records of AFS PALLETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFS PALLETS LIMITED. 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 (16240 - Manufacture of wooden containers) as AFS PALLETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFS PALLETS 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 AFS PALLETS 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 AFS PALLETS 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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    Other companies at postcode SO20 8HU