Company Information for AFRICAT UK
ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ,
|
Company Registration Number
05824442
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
---|---|---|
AFRICAT UK | ||
Legal Registered Office | ||
ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9FQ Other companies in WC2H | ||
Previous Names | ||
|
Charity Number | 1120026 |
---|---|
Charity Address | 17 CRAMPS CLOSE, BARROW UPON SOAR, LOUGHBOROUGH, LE12 8ND |
Charter | THE CONSERVATION AND PRESERVATION OF FAUNA IN AFRICA IN PARTICULAR BY FUNDING AND SUPPORTING THE DEVELOPMENT AND IMPLEMENTATION OF PROGRAMMES TO CONSERVE AND PROTECT THE LARGE CARNIVORES OF NAMIBIA. TO ADVANCE EDUCATION IN THE CONSERVATION, PROTECTION, AND IMPROVEMENT OF THE PHYSICAL AND NATURAL ENVIRONMENT. |
Company Number | 05824442 | |
---|---|---|
Company ID Number | 05824442 | |
Date formed | 2006-05-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 05:16:59 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID GUY FARQUHARSON |
||
MARK REINECKE |
||
JAMES PAUL STEVEN TOMLINSON |
||
CAREY WIDDOWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN HUFTON |
Director | ||
SUSAN LYNN HUFTON |
Director | ||
CHRISTOPHER JOHN MCKELLEN PARKER |
Company Secretary | ||
CHRISTOPHER JOHN MCKELLEN PARKER |
Director | ||
NICOLA JANE VERNON |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATURAL PRODUCTS COMMUNITY LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
SLASHDATA LIMITED | Director | 2015-07-14 | CURRENT | 2005-11-07 | Active | |
DFMCBAIN SERVICES LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active - Proposal to Strike off | |
IGNITION LAW LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR TERENCE JOHN DRISCOLL | ||
DIRECTOR APPOINTED MS CHARLOTTE ANNE SHIPTON | ||
DIRECTOR APPOINTED MRS JANET ROSAMUND WIDDOWS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET ROSAMUND WIDDOWS | ||
Withdrawal of a person with significant control statement on 2024-06-11 | ||
Director's details changed for Mr Francis James Horan on 2024-06-11 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS JAMES HORAN | ||
APPOINTMENT TERMINATED, DIRECTOR JANET ROSAMUND WIDDOWS | ||
DIRECTOR APPOINTED MRS JANET ROSAMUND WIDDOWS | ||
Director's details changed for Mr Terence John Driscoll on 2023-09-25 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL STEVEN TOMLINSON | ||
DIRECTOR APPOINTED MR FRANCIS JAMES HORAN | ||
REGISTERED OFFICE CHANGED ON 19/09/23 FROM 18 Croft Way Woodcote Reading Berkshire RG8 0RS England | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR CHRIS SAVAGE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS SAVAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES BIRCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LOUISE SIMONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAREY WIDDOWS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/20 FROM 5 Brackendale Way Reading RG6 1DZ England | |
AP01 | DIRECTOR APPOINTED MISS NICOLA LOUISE SIMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK REINECKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/20 FROM 17 Caithness Road London W14 0JA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUY FARQUHARSON | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Reinecke on 2016-02-16 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/15 FROM C/O Swan Turton & Co 68a Neal Street Covent Garden London WC2H 9PA | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMES TOMLINSON | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CAREY WIDDOWS | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 02/07/13 | |
RES01 | ADOPT ARTICLES 03/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUFTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HUFTON | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM DOVE HOUSE, MILL LANE LOWER STREET BARFORD ST. MICHAEL BANBURY OXFORDSHIRE OX15 0RH UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR MARK REINECKE | |
AP01 | DIRECTOR APPOINTED MR DAVID GUY FARQUHARSON | |
AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER | |
AR01 | 18/05/11 NO MEMBER LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA VERNON | |
AR01 | 20/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE VERNON / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MCKELLEN PARKER / 01/05/2010 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN LYNN HUFTON | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
NE01 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED AFRICAT UK LIMITED CERTIFICATE ISSUED ON 26/03/10 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 7 ANGEL MEWS LONDON E1 0DH | |
363a | ANNUAL RETURN MADE UP TO 22/05/09 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 22/05/08 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | ANNUAL RETURN MADE UP TO 22/05/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
|
|
|
|
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 AFRICAT UK
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as AFRICAT UK 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. |