Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > AFA (NI) LIMITED
Company Information for

AFA (NI) LIMITED

DNT CHARTERED ACCOUNTANTS, ORMEAU ROAD, 91-97 ORMEAU ROAD, BELFAST, CO ANTRIM, BT7 1SH,
Company Registration Number
NI056591
Private Limited Company
Active

Company Overview

About Afa (ni) Ltd
AFA (NI) LIMITED was founded on 2005-09-22 and has its registered office in Belfast. The organisation's status is listed as "Active". Afa (ni) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AFA (NI) LIMITED
 
Legal Registered Office
DNT CHARTERED ACCOUNTANTS
ORMEAU ROAD
91-97 ORMEAU ROAD
BELFAST
CO ANTRIM
BT7 1SH
Other companies in BT7
 
Previous Names
WATERFALLDOCS LTD02/12/2010
Filing Information
Company Number NI056591
Company ID Number NI056591
Date formed 2005-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB991928563  
Last Datalog update: 2024-11-05 20:09:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFA (NI) LIMITED
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.

Company Officers of AFA (NI) LIMITED

Current Directors
Officer Role Date Appointed
RONNIE DUNCAN
 Director 2010-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
MIKE NANGLE
 Director 2010-06-07 2010-06-19
STEPHEN MILLAR
 Company Secretary 2005-09-22 2010-06-07
DAVID MAGEE
 Director 2005-09-22 2010-06-07
RUTH-ANN MAGEE
 Director 2005-09-22 2010-06-07
DENISE MILLAR
 Director 2005-09-22 2010-06-07
STEPHEN MILLAR
 Director 2005-09-22 2010-06-07
LIMITED COMPERIA
 Company Secretary 2005-09-22 2005-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONNIE DUNCAN INNOVATIVE ENGINEERING TECHNOLOGIES LIMITED Director 2012-04-25 CURRENT 2012-03-27 Active - Proposal to Strike off
RONNIE DUNCAN BARRIER SYSTEMS LTD Director 2008-10-24 CURRENT 2008-10-24 Dissolved 2015-03-06
RONNIE DUNCAN LANDMARK HOUSING & DEVELOPMENTS LIMITED Director 1998-07-24 CURRENT 1998-07-24 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
2024-09-23CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-09-22CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-10-03CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-26AA01Previous accounting period shortened from 31/05/19 TO 30/05/19
2020-02-03AA01Previous accounting period extended from 23/05/19 TO 31/05/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 23/05/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 23/05/17
2018-05-23AA01Current accounting period shortened from 24/05/17 TO 23/05/17
2018-02-23AA01Previous accounting period shortened from 25/05/17 TO 24/05/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-05-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-24AA01Previous accounting period shortened from 26/05/16 TO 25/05/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-05-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26AA01Previous accounting period shortened from 27/05/15 TO 26/05/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-29AR0122/09/15 ANNUAL RETURN FULL LIST
2015-05-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24AA01Previous accounting period shortened from 28/05/14 TO 27/05/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-10AR0122/09/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27AA01Previous accounting period shortened from 29/05/13 TO 28/05/13
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-04AR0122/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA29/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AA01Previous accounting period shortened from 30/05/12 TO 29/05/12
2013-02-27AA01Previous accounting period shortened from 31/05/12 TO 30/05/12
2012-10-16AR0122/09/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AA01Current accounting period shortened from 29/05/12 TO 31/05/11
2012-05-28AA01Previous accounting period shortened from 30/05/11 TO 29/05/11
2012-02-28AA01PREVSHO FROM 31/05/2011 TO 30/05/2011
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-09-30AA01CURRSHO FROM 31/12/2010 TO 31/05/2010
2011-09-23AR0122/09/11 FULL LIST
2011-01-10AR0122/09/10 FULL LIST
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM ORMEAU ROAD 91-97 ORMEAU ROAD BELFAST BT7 1SH
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONNIE DUNCAN / 22/09/2010
2010-12-02RES15CHANGE OF NAME 19/06/2010
2010-12-02CERTNMCOMPANY NAME CHANGED WATERFALLDOCS LTD CERTIFICATE ISSUED ON 02/12/10
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MIKE NANGLE
2010-12-01AP01DIRECTOR APPOINTED MR RONNIE DUNCAN
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-07AP01DIRECTOR APPOINTED MR MIKE NANGLE
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLAR
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DENISE MILLAR
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR RUTH-ANN MAGEE
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MAGEE
2010-06-07TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN MILLAR
2010-01-27AR0122/09/09 FULL LIST
2009-07-26AC(NI)31/12/08 ANNUAL ACCTS
2008-12-18295(NI)CHANGE IN SIT REG ADD
2008-12-18371S(NI)22/09/08 ANNUAL RETURN SHUTTLE
2008-10-30AC(NI)31/12/07 ANNUAL ACCTS
2007-09-20371S(NI)22/09/07 ANNUAL RETURN SHUTTLE
2007-07-25AC(NI)31/12/06 ANNUAL ACCTS
2006-10-11371S(NI)22/09/06 ANNUAL RETURN SHUTTLE
2006-01-21233(NI)CHANGE OF ARD
2005-10-08296(NI)CHANGE OF DIRS/SEC
2005-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AFA (NI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AFA (NI) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFA (NI) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-06-01 £ 166,962

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-29
Annual Accounts
2017-05-23
Annual Accounts
2017-05-23
Annual Accounts
2017-05-23
Annual Accounts
2018-05-23
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 AFA (NI) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 4
Cash Bank In Hand 2011-06-01 £ 125,437
Current Assets 2011-06-01 £ 233,954
Debtors 2011-06-01 £ 48,517
Fixed Assets 2011-06-01 £ 8,810
Shareholder Funds 2011-06-01 £ 75,802
Stocks Inventory 2011-06-01 £ 60,000
Tangible Fixed Assets 2011-06-01 £ 8,810

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFA (NI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFA (NI) LIMITED
Trademarks
We have not found any records of AFA (NI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFA (NI) 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 (70229 - Management consultancy activities other than financial management) as AFA (NI) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AFA (NI) LIMITED 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.
Import/Export of Goods
Goods imported/exported by AFA (NI) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0184213920Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFA (NI) 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 AFA (NI) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BT7 1SH