AFFERTONS LIMITED - Funeral and related activities - A business based in SCOTLAND registered with Companies House

Company Overview

About Affertons Ltd

AFFERTONS LIMITED was founded on 2010-06-08 and has its registered office in Dundee. The organisation's status is listed as "Active". Affertons Limited is a Private Limited Company registered in SCOTLAND 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

AFFERTONS LIMITED

Legal Registered Office

14 CITY QUAY
DUNDEE
DD1 3JA
Other companies in DD3

Previous Names

NECHAKO LIMITED

25/06/2013

Filing Information

Company Number		SC379889
Company ID Number		SC379889
Date formed		2010-06-08
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		08/06/2016
Return next due		06/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-07-05 17:49:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFERTONS LIMITED

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Company Officers of AFFERTONS LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY ROIALL BANKS	Director	2010-06-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KIMBERLEY LYDIA ANDERSON	Director	2017-02-03	2017-07-19
MARTIN FEENEY	Company Secretary	2012-01-25	2013-09-10
GRAHAM ROBERT OGILVIE	Director	2010-06-08	2012-05-01
JILL HENDERSON	Company Secretary	2010-06-08	2012-01-25

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.

Date	Document Type	Document Description
2023-06-30		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27		CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JILL KERR
2022-06-29	CS01	CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-06-29	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04	CH01	Director's details changed for Mr Anthony Roiall Banks on 2021-04-01
2021-11-04	PSC04	Change of details for Mr Anthony Roiall Banks as a person with significant control on 2021-04-01
2021-08-06	AP01	DIRECTOR APPOINTED MRS JILL KERR
2021-06-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/21 FROM 18a West Marketgait Dundee DD1 1QR Scotland
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-05-12	AP01	DIRECTOR APPOINTED MRS EMMA ALICE ROBERTS
2020-06-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17	CS01	CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-06-17	CS01	CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/20 FROM 269 Clepington Road Dundee DD3 7UE
2020-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/20 FROM 269 Clepington Road Dundee DD3 7UE
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY LYDIA ANDERSON
2017-06-26	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-02-03	AP01	DIRECTOR APPOINTED MISS KIMBERLEY LYDIA ANDERSON
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-26	AR01	08/06/16 ANNUAL RETURN FULL LIST
2016-06-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06	AR01	08/06/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07	AR01	08/06/14 ANNUAL RETURN FULL LIST
2014-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-02-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN FEENEY
2014-01-31	AA01	Previous accounting period extended from 30/04/13 TO 30/09/13
2013-06-25	RES15	CHANGE OF NAME 20/06/2013
2013-06-25	CERTNM	Company name changed nechako LIMITED\certificate issued on 25/06/13
2013-06-19	AA01	Previous accounting period shortened from 30/06/13 TO 30/04/13
2013-06-19	AR01	08/06/13 ANNUAL RETURN FULL LIST
2013-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/13 FROM C/O Balhousie Care Group Earn House Lamberkine Drive Perth PH1 1RA Scotland
2013-03-23	DISS40	Compulsory strike-off action has been discontinued
2013-03-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-03-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2013-03-20	AR01	08/06/12 ANNUAL RETURN FULL LIST
2013-03-20	CH01	Director's details changed for Mr Anthony Roiall Banks on 2011-12-15
2013-03-01	GAZ1	FIRST GAZETTE
2012-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM OGILVIE
2012-10-01	AP03	SECRETARY APPOINTED MR MARTIN FEENEY
2012-10-01	TM02	APPOINTMENT TERMINATED, SECRETARY JILL HENDERSON
2012-07-11	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-06-08	GAZ1	FIRST GAZETTE
2011-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/2011 FROM EASTBOURNE HOUSE 3 LITTLE CAUSEWAY FORFAR ANGUS DD8 2AD UNITED KINGDOM
2011-08-25	AR01	08/06/11 FULL LIST
2010-06-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96030 - Funeral and related activities

Licences & Regulatory approval

We could not find any licences issued to AFFERTONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-03-01
Proposal to Strike Off	2012-06-08

Fines / Sanctions

No fines or sanctions have been issued against AFFERTONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AFFERTONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.74	9
MortgagesNumMortOutstanding	1.23	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.51	9

This shows the max and average number of mortgages for companies with the same SIC code of 96030 - Funeral and related activities

Filed Financial Reports

Annual Accounts
2011-06-30

Annual Accounts
2012-06-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 AFFERTONS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-07-01	£ 1
Cash Bank In Hand	2010-06-08	£ 1
Shareholder Funds	2011-07-01	£ 1
Shareholder Funds	2010-06-08	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AFFERTONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AFFERTONS LIMITED

Trademarks

We have not found any records of AFFERTONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AFFERTONS 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 (96030 - Funeral and related activities) as AFFERTONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AFFERTONS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AFFERTONS LIMITED	Event Date	2013-03-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	AFFERTONS LIMITED	Event Date	2012-06-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AFFERTONS 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 AFFERTONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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