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Company Information for

AFM RETAIL LTD

112 URMSTON LANE, STRETFORD, MANCHESTER, GREATER MANCHESTER, M32 9BQ,
Company Registration Number
04966824
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Afm Retail Ltd
AFM RETAIL LTD was founded on 2003-11-17 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Afm Retail Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
AFM RETAIL LTD
 
Legal Registered Office
112 URMSTON LANE
STRETFORD
MANCHESTER
GREATER MANCHESTER
M32 9BQ
Other companies in M32
 
Previous Names
HANDBAGS AND GLADRAGS LIMITED08/09/2010
Filing Information
Company Number 04966824
Company ID Number 04966824
Date formed 2003-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts 
VAT Number /Sales tax ID GB824123560  
Last Datalog update: 2021-03-09 05:33:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFM RETAIL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DRAGONS' DEN LTD   HASKELL WOOLFE LIMITED
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Companies with same name AFM RETAIL LTD
The following companies were found which have the same name as AFM RETAIL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFM RETAIL INC. 2547 MORGAN LANE TROPHY CLUB Texas 76262 Dissolved Company formed on the 2015-09-28

Company Officers of AFM RETAIL LTD

Current Directors
Officer Role Date Appointed
ANNE FOGG
Director 2003-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CRADDOCK
Company Secretary 2003-11-17 2011-03-27
IAN CRADDOCK
Director 2003-11-17 2011-03-27

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
2021-04-13GAZ2Final Gazette dissolved via compulsory strike-off
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 20
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-14AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 20
2015-12-09AR0115/11/15 ANNUAL RETURN FULL LIST
2015-07-21AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15AAMDAmended account small company full exemption
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 20
2014-11-18AR0115/11/14 ANNUAL RETURN FULL LIST
2014-08-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28AAMDAmended accounts made up to 2011-11-30
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 20
2013-12-05AR0115/11/13 ANNUAL RETURN FULL LIST
2013-12-04DISS40Compulsory strike-off action has been discontinued
2013-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0115/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0115/11/11 ANNUAL RETURN FULL LIST
2011-12-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN CRADDOCK
2011-08-23AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23MG01Duplicate mortgage certificatecharge no:3
2011-08-20MG01Particulars of a mortgage or charge / charge no: 3
2011-07-21MG01Particulars of a mortgage or charge / charge no: 2
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN CRADDOCK
2010-11-16AR0115/11/10 FULL LIST
2010-09-08RES15CHANGE OF NAME 08/09/2010
2010-09-08CERTNMCOMPANY NAME CHANGED HANDBAGS AND GLADRAGS LIMITED CERTIFICATE ISSUED ON 08/09/10
2010-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-17AR0115/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE FOGG / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CRADDOCK / 16/11/2009
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-02-11363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-12-31287REGISTERED OFFICE CHANGED ON 31/12/2008 FROM LOWER PARK OFF MANCHESTER ROAD RAMSBOTTOM BL9 5NH
2008-09-22AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-11-27363(287)REGISTERED OFFICE CHANGED ON 27/11/07
2007-11-27363sRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-01-23363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-01-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-11-22363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2004-11-22363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-01-23395PARTICULARS OF MORTGAGE/CHARGE
2003-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AFM RETAIL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-03
Fines / Sanctions
No fines or sanctions have been issued against AFM RETAIL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2011-08-20 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-07-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES 2004-01-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 75,053

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 AFM RETAIL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 20
Current Assets 2011-12-01 £ 6,423
Debtors 2011-12-01 £ 6,423
Fixed Assets 2011-12-01 £ 2,476
Shareholder Funds 2011-12-01 £ 66,154
Tangible Fixed Assets 2011-12-01 £ 2,476

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFM RETAIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AFM RETAIL LTD
Trademarks
We have not found any records of AFM RETAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFM RETAIL 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 (62020 - Information technology consultancy activities) as AFM RETAIL LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AFM RETAIL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAFM RETAIL LTDEvent Date2013-12-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFM RETAIL 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 AFM RETAIL 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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