Company Information for AFH HOME & PROTECT LIMITED
Afh House Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE,
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Company Registration Number
04286779
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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AFH HOME & PROTECT LIMITED | ||||
Legal Registered Office | ||||
Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE Other companies in WR1 | ||||
Previous Names | ||||
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Company Number | 04286779 | |
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Company ID Number | 04286779 | |
Date formed | 2001-09-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-10-31 | |
Account next due | 31/07/2022 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-01-26 07:43:43 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE MARIE BROWN |
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ALAN HUDSON |
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ALEXIS LARVIN |
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RALPH GORDON MORTLOCK |
||
PAUL KEITH WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE SUSAN COOPER |
Company Secretary | ||
MARTIN JOHN COOPER |
Director | ||
MELANIE SUSAN COOPER |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AG FINANCIAL PLANNING LIMITED | Director | 2013-11-21 | CURRENT | 2002-10-17 | Dissolved 2016-12-13 | |
ORIGIN FINANCIAL LIMITED | Director | 2013-10-31 | CURRENT | 2009-07-28 | Active - Proposal to Strike off | |
SHAPE FINANCIAL LTD. | Director | 2013-06-21 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
AFH PARTNERS LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
AFH INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2011-06-23 | CURRENT | 2000-08-08 | Active | |
HTH (GROUP) LIMITED | Director | 2018-08-24 | CURRENT | 2010-07-07 | Active - Proposal to Strike off | |
MARK HUGHES & ASSOCIATES LIMITED | Director | 2018-04-09 | CURRENT | 2000-07-13 | Active - Proposal to Strike off | |
HARRISON WHITE FS LIMITED | Director | 2018-02-23 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
EUNISURE COMMERCIAL AND GENERAL LIMITED | Director | 2017-11-10 | CURRENT | 2009-05-18 | Active - Proposal to Strike off | |
DUCHY WEALTH MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2007-02-20 | Active | |
PARKER SAGE INDEPENDENT FINANCIAL ADVISERS LTD | Director | 2017-05-31 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
BAY FINANCIAL MANAGEMENT LIMITED | Director | 2017-02-20 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
BAY ASSOCIATES LIMITED | Director | 2017-02-20 | CURRENT | 2000-05-11 | Active - Proposal to Strike off | |
IMECHE LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
FSB INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
DAVISONS FINANCIAL MANAGEMENT LIMITED | Director | 2015-07-31 | CURRENT | 2012-05-21 | Active - Proposal to Strike off | |
QUEST FINANCIAL MANAGEMENT LIMITED | Director | 2015-07-14 | CURRENT | 2006-01-20 | Dissolved 2016-12-13 | |
CLARENDON FINANCIAL SOLUTIONS LIMITED | Director | 2015-04-01 | CURRENT | 1999-01-25 | Dissolved 2016-12-13 | |
ROXBOROUGH CONSULTANCY LTD. | Director | 2015-01-30 | CURRENT | 2010-03-25 | Dissolved 2017-01-17 | |
K.L. PLESTER FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2015-01-09 | CURRENT | 2010-01-15 | Dissolved 2017-01-17 | |
AG FINANCIAL PLANNING LIMITED | Director | 2013-11-21 | CURRENT | 2002-10-17 | Dissolved 2016-12-13 | |
ORIGIN FINANCIAL LIMITED | Director | 2013-10-31 | CURRENT | 2009-07-28 | Active - Proposal to Strike off | |
SHAPE FINANCIAL LTD. | Director | 2013-06-21 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
ST JOHNS ASSET MANAGEMENT LIMITED | Director | 2012-09-10 | CURRENT | 2003-10-31 | Active | |
UIMCO LTD | Director | 2012-06-01 | CURRENT | 2011-11-04 | Dissolved 2016-01-19 | |
AFH PARTNERS LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
BROOMFIELD & ALEXANDER WEALTH MANAGEMENT LTD | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
AFH LEGAL LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
PREVISION FINANCIAL SERVICES LIMITED | Director | 2011-09-20 | CURRENT | 2005-09-05 | Dissolved 2015-06-23 | |
AFH FINANCIAL GROUP LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
GETINVESTED LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
HTH (GROUP) LIMITED | Director | 2018-08-24 | CURRENT | 2010-07-07 | Active - Proposal to Strike off | |
MARK HUGHES & ASSOCIATES LIMITED | Director | 2018-04-09 | CURRENT | 2000-07-13 | Active - Proposal to Strike off | |
HARRISON WHITE FS LIMITED | Director | 2018-02-23 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
EUNISURE COMMERCIAL AND GENERAL LIMITED | Director | 2017-11-10 | CURRENT | 2009-05-18 | Active - Proposal to Strike off | |
DUCHY WEALTH MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2007-02-20 | Active | |
PARKER SAGE INDEPENDENT FINANCIAL ADVISERS LTD | Director | 2017-05-31 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
BAY ASSOCIATES LIMITED | Director | 2017-02-20 | CURRENT | 2000-05-11 | Active - Proposal to Strike off | |
EUNISURE COMMERCIAL AND GENERAL LIMITED | Director | 2018-04-23 | CURRENT | 2009-05-18 | Active - Proposal to Strike off | |
EUNISURE LIMITED | Director | 2010-04-06 | CURRENT | 2007-01-08 | Liquidation | |
HTH (GROUP) LIMITED | Director | 2018-08-24 | CURRENT | 2010-07-07 | Active - Proposal to Strike off | |
AFH TRUST & ESTATE PLANNING LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active - Proposal to Strike off | |
HARRISON WHITE FS LIMITED | Director | 2018-02-23 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
EUNISURE COMMERCIAL AND GENERAL LIMITED | Director | 2017-11-10 | CURRENT | 2009-05-18 | Active - Proposal to Strike off | |
DUCHY WEALTH MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2007-02-20 | Active | |
PARKER SAGE INDEPENDENT FINANCIAL ADVISERS LTD | Director | 2017-05-31 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
AFH PARTNERS LIMITED | Director | 2017-05-02 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
AFH PROTECTION GROUP LIMITED | Director | 2017-04-30 | CURRENT | 2009-09-02 | Active - Proposal to Strike off | |
BAY FINANCIAL MANAGEMENT LIMITED | Director | 2017-02-20 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
BAY ASSOCIATES LIMITED | Director | 2017-02-20 | CURRENT | 2000-05-11 | Active - Proposal to Strike off | |
ST JOHNS ASSET MANAGEMENT LIMITED | Director | 2016-07-11 | CURRENT | 2003-10-31 | Active | |
AFH INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2016-02-12 | CURRENT | 2000-08-08 | Active | |
DAVISONS FINANCIAL MANAGEMENT LIMITED | Director | 2015-07-31 | CURRENT | 2012-05-21 | Active - Proposal to Strike off | |
QUEST FINANCIAL MANAGEMENT LIMITED | Director | 2015-07-14 | CURRENT | 2006-01-20 | Dissolved 2016-12-13 | |
AFH ACQUISITIONS LIMITED | Director | 2015-07-10 | CURRENT | 2009-09-02 | Active | |
CLARENDON FINANCIAL SOLUTIONS LIMITED | Director | 2015-04-01 | CURRENT | 1999-01-25 | Dissolved 2016-12-13 | |
ROXBOROUGH CONSULTANCY LTD. | Director | 2015-01-30 | CURRENT | 2010-03-25 | Dissolved 2017-01-17 | |
K.L. PLESTER FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2015-01-09 | CURRENT | 2010-01-15 | Dissolved 2017-01-17 | |
AFH GROUP LIMITED | Director | 2014-02-10 | CURRENT | 1990-11-13 | Active | |
AFH FINANCIAL GROUP LIMITED | Director | 2014-02-10 | CURRENT | 2011-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES DEAR | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | |
SH01 | 31/10/18 STATEMENT OF CAPITAL GBP 45004 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES DEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH GORDON MORTLOCK | |
PSC02 | Notification of Afh Protection Group Limited as a person with significant control on 2018-08-01 | |
PSC07 | CESSATION OF AFH GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR RALPH GORDON MORTLOCK | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 25004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
PSC07 | CESSATION OF MELANIE SUSAN COOPER AS A PSC | |
PSC07 | CESSATION OF MARTIN JOHN COOPER AS A PSC | |
RES15 | CHANGE OF COMPANY NAME 12/02/18 | |
CERTNM | COMPANY NAME CHANGED MARTIN COOPER WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/02/18 | |
CERTNM | COMPANY NAME CHANGED MARTIN COOPER WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/02/18 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/07/18 TO 31/10/18 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 31/07/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Afh Group Limited as a person with significant control on 2017-07-31 | |
AP01 | DIRECTOR APPOINTED MS ANNE-MARIE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN COOPER | |
TM02 | Termination of appointment of Melanie Susan Cooper on 2017-08-01 | |
AP01 | DIRECTOR APPOINTED MRS ALEXIS LARVIN | |
AP01 | DIRECTOR APPOINTED MR PAUL KEITH WRIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/17 FROM 1 Albany Terrace Worcester Worcestershire WR1 3DU | |
AP01 | DIRECTOR APPOINTED MR ALAN HUDSON | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN COOPER / 02/03/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS MELANIE SUSAN COOPER / 02/03/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE COOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/09/15 FULL LIST | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/09/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/11 FULL LIST | |
AR01 | 13/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE SUSAN COOPER / 13/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN COOPER / 13/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 19/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
ELRES | S252 DISP LAYING ACC 19/09/06 | |
ELRES | S386 DISP APP AUDS 19/09/06 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/12/05--------- £ SI 2@1=2 £ IC 2/4 | |
RES13 | ALLOTMENT OF SHARES 31/12/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 31/12/05--------- £ SI 1@1=1 £ IC 1/2 | |
363s | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED THE MARTIN COOPER GROUP LIMITED CERTIFICATE ISSUED ON 24/05/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due Within One Year | 2012-12-31 | £ 70,219 |
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Creditors Due Within One Year | 2011-12-31 | £ 39,622 |
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 AFH HOME & PROTECT LIMITED
Cash Bank In Hand | 2012-12-31 | £ 77,641 |
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Cash Bank In Hand | 2011-12-31 | £ 48,348 |
Current Assets | 2012-12-31 | £ 81,241 |
Current Assets | 2011-12-31 | £ 53,348 |
Debtors | 2012-12-31 | £ 3,600 |
Debtors | 2011-12-31 | £ 5,000 |
Shareholder Funds | 2012-12-31 | £ 11,022 |
Shareholder Funds | 2011-12-31 | £ 13,726 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AFH HOME & PROTECT 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. |