Company Information for A.F.T. TRENCHERS LIMITED
A.F.T. TRENCHERS LIMITED ADDISON ROAD, CHILTON INDUSTRIAL ESTATE, SUDBURY, SUFFOLK, CO10 2YW,
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Company Registration Number
04168993
Private Limited Company
Active |
Company Name | |
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A.F.T. TRENCHERS LIMITED | |
Legal Registered Office | |
A.F.T. TRENCHERS LIMITED ADDISON ROAD CHILTON INDUSTRIAL ESTATE SUDBURY SUFFOLK CO10 2YW Other companies in CO10 | |
Company Number | 04168993 | |
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Company ID Number | 04168993 | |
Date formed | 2001-02-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 20:26:02 |
Companies House |
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Officer | Role | Date Appointed |
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JACQUELYN ANN JURGENS |
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HARRY MARIA JURGENS |
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JACQUELYN ANN JURGENS |
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UDAI RAMACHANDRAN KRISHNAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN KEITH MYALL |
Director | ||
AMANDA JANE JARVIS |
Company Secretary | ||
JAQUELYN ANNE JURGENS |
Company Secretary | ||
HARRY MARIA JURGENS |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I.D.S. U.K. LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
LOVE VINTAGE SETTINGS LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-29 | Dissolved 2016-03-22 |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR PAUL KRISHNAN | ||
CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES | ||
Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 24/09/2024. | ||
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Cancellation of shares. Statement of capital on 2024-06-27 GBP 2,300 | ||
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CESSATION OF HARRY MARIA JURGENS AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Jacquelyn Ann Jurgens on 2023-09-22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UDAI KRISHNAN | ||
APPOINTMENT TERMINATED, DIRECTOR HARRY MARIA JURGENS | ||
APPOINTMENT TERMINATED, DIRECTOR JACQUELYN ANN JURGENS | ||
Appointment of Ms Linda Ann Elven as company secretary on 2023-09-22 | ||
DIRECTOR APPOINTED MR SAMUEL KRISHNAN | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES | |
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/02/19 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041689930005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041689930005 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/15 FROM 16-17 Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041689930004 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR UDAI RAMACHANDRAN KRISHNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MYALL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH MYALL / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELYN ANN JURGENS / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MARIA JURGENS / 27/02/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 27/02/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: EDGWORTH ROAD SUDBURY SUFFOLK CO10 2TG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 27/03/02 | |
363s | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 | |
88(2)R | AD 21/05/01--------- £ SI 9999@1=9999 £ IC 1/10000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-07-01 | £ 168,394 |
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Creditors Due Within One Year | 2011-07-01 | £ 119,479 |
Creditors and other liabilities
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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.T. TRENCHERS LIMITED
Called Up Share Capital | 2012-07-01 | £ 10,000 |
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Called Up Share Capital | 2011-07-01 | £ 10,000 |
Cash Bank In Hand | 2012-07-01 | £ 312,436 |
Cash Bank In Hand | 2011-07-01 | £ 338,998 |
Current Assets | 2012-07-01 | £ 1,224,567 |
Current Assets | 2011-07-01 | £ 962,075 |
Debtors | 2012-07-01 | £ 441,152 |
Debtors | 2011-07-01 | £ 295,588 |
Fixed Assets | 2012-07-01 | £ 130,599 |
Fixed Assets | 2011-07-01 | £ 157,343 |
Shareholder Funds | 2012-07-01 | £ 1,186,772 |
Shareholder Funds | 2011-07-01 | £ 999,939 |
Stocks Inventory | 2012-07-01 | £ 470,979 |
Stocks Inventory | 2011-07-01 | £ 327,489 |
Tangible Fixed Assets | 2012-07-01 | £ 130,599 |
Tangible Fixed Assets | 2011-07-01 | £ 157,343 |
Debtors and other cash assets
A.F.T. TRENCHERS LIMITED owns 1 domain names.
trenchers.co.uk
The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as A.F.T. TRENCHERS LIMITED are:
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. |