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Company Information for

AFP DIGITAL LIMITED

1 COLLEGE COURT, MORLEY, LEEDS, WEST YORKSHIRE, LS27 7WF,
Company Registration Number
06772960
Private Limited Company
Active

Company Overview

About Afp Digital Ltd
AFP DIGITAL LIMITED was founded on 2008-12-15 and has its registered office in Leeds. The organisation's status is listed as "Active". Afp Digital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AFP DIGITAL LIMITED
 
Legal Registered Office
1 COLLEGE COURT
MORLEY
LEEDS
WEST YORKSHIRE
LS27 7WF
Other companies in LS27
 
Filing Information
Company Number 06772960
Company ID Number 06772960
Date formed 2008-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB930676809  
Last Datalog update: 2024-04-06 22:08:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFP DIGITAL LIMITED
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Company Officers of AFP DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHRISTOPHER BENNELL
 Director 2014-03-10
RYAN ANTHONY PHARO
 Director 2008-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHRISTOPHER BENNELL
 Director 2008-12-15 2009-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHRISTOPHER BENNELL AFP MAILCOM LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
ANDREW CHRISTOPHER BENNELL TASK BUSINESS SUPPLIES LTD Director 2017-07-21 CURRENT 2017-07-21 Liquidation
ANDREW CHRISTOPHER BENNELL SCAN LEGAL LTD Director 2016-01-13 CURRENT 2016-01-13 Active
ANDREW CHRISTOPHER BENNELL ACB (YORKSHIRE) LIMITED Director 2011-03-10 CURRENT 2011-03-10 Dissolved 2013-10-22
RYAN ANTHONY PHARO SCAN LEGAL LTD Director 2016-01-13 CURRENT 2016-01-13 Active
RYAN ANTHONY PHARO BIG GREEN SOFTWARE LTD Director 2010-05-17 CURRENT 2010-05-17 Active

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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-04-28REGISTRATION OF A CHARGE / CHARGE CODE 067729600004
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM 2 College Court Morley Leeds LS27 7WF England
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM 2 College Court Morley Leeds LS27 7WF England
2023-02-10CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-11-0730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067729600002
2022-03-13AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 067729600003
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-01-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-01-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM Unit 1 the Antler Complex Bruntcliffe Way Morley Leeds West Yorkshire LS27 0JG
2019-07-29AA01Previous accounting period extended from 31/03/19 TO 30/06/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2018-10-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-03-29PSC04Change of details for Mr Ryan Anthony Pharo as a person with significant control on 2018-03-23
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 140
2018-02-21SH0115/03/17 STATEMENT OF CAPITAL GBP 140
2017-05-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 120
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-06-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 120
2016-03-15AR0110/03/16 ANNUAL RETURN FULL LIST
2015-11-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 120
2015-03-16AR0110/03/15 ANNUAL RETURN FULL LIST
2014-12-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19CH01Director's details changed for Mr Ryan Anthony Pharo on 2014-11-01
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/14 FROM Unit 1 Asquith Ave Busi Pk Asquith Avenue Gildersome Morley Leeds West Yorkshire LS27 7RZ
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 120
2014-03-21AR0110/03/14 ANNUAL RETURN FULL LIST
2014-03-19AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BENNELL
2014-03-18CC04Statement of company's objects
2014-03-18RES01ADOPT ARTICLES 10/03/2014
2014-03-18RES12Resolution of varying share rights or name
2014-03-18SH10Particulars of variation of rights attached to shares
2014-03-18SH08Change of share class name or designation
2013-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 067729600002
2013-07-25CH01Director's details changed for Mr Ryan Anthony Pharo on 2013-07-25
2013-04-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-10AR0110/03/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM SUITE 2 BATLEY BUSINESS PARK TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER UNITED KINGDOM
2012-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-20AR0110/03/12 FULL LIST
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN ANTHONY PHARO / 30/04/2011
2011-05-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-29AR0110/03/11 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN ANTHONY PHARO / 23/09/2010
2010-09-17AA31/03/10 TOTAL EXEMPTION FULL
2010-03-22AR0110/03/10 FULL LIST
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM SUIT 2 BATLEY BUSINESS PARK TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER
2010-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN ANTHONY PHARO / 20/03/2010
2009-04-20225PREVSHO FROM 31/12/2009 TO 31/03/2009
2009-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-17363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BENNELL
2008-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46660 - Wholesale of other office machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to AFP DIGITAL 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 AFP DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-30 Outstanding NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2012-07-27 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AFP DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of AFP DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFP DIGITAL LIMITED
Trademarks
We have not found any records of AFP DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFP DIGITAL 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 (33140 - Repair of electrical equipment) as AFP DIGITAL LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for AFP DIGITAL LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Workshop and Premises 1 ASQUITH BUSINESS PARK ASQUITH AVENUE MORLEY LEEDS LS27 7EZ 8,40028/11/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFP DIGITAL 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 AFP DIGITAL 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 LS27 7WF