Company Information for AFS SUPPLIES LIMITED
HIGHLANDS HOUSE, 4C STEPHENSON WAY, THETFORD, NORFOLK, IP24 3RH,
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Company Registration Number
01222343
Private Limited Company
Active |
Company Name | ||
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AFS SUPPLIES LIMITED | ||
Legal Registered Office | ||
HIGHLANDS HOUSE 4C STEPHENSON WAY THETFORD NORFOLK IP24 3RH Other companies in IP24 | ||
Previous Names | ||
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Company Number | 01222343 | |
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Company ID Number | 01222343 | |
Date formed | 1975-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB287844991 |
Last Datalog update: | 2024-03-06 15:30:02 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE DAWN BROMLEY |
||
MARTYN THOMAS BROMLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH WISHART |
Director | ||
SARAH ANN KNIGHTS |
Company Secretary | ||
RONALD WILLIAM FREEMAN |
Director | ||
SARAH ANN KNIGHTS |
Director | ||
ANN PATRICIA FREEMAN |
Company Secretary | ||
ANN PATRICIA FREEMAN |
Director | ||
MICHAEL ARNOLD BOWDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHLANDS INTERNATIONAL (1999) LIMITED | Company Secretary | 1999-04-21 | CURRENT | 1999-03-10 | Active | |
DIRECT TO MEDIA LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active - Proposal to Strike off | |
HIGHLANDS MANUFACTURING LTD | Director | 2013-09-30 | CURRENT | 2013-09-30 | Dissolved 2016-11-22 | |
SECURE LEGAL WILLS LTD | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2014-03-04 | |
HIGHLANDS DOMAIN LEASING LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Dissolved 2016-08-16 | |
BANHAM POULTRY LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-02 | In Administration | |
BANHAM GROUP LIMITED | Director | 2008-07-29 | CURRENT | 1965-05-04 | In Administration | |
HIGHLAND ASSOCIATES (2008) LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Active | |
RATBAIT.CO.UK LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Dissolved 2016-07-12 | |
HORSEXPRESS 2007 LIMITED | Director | 2007-07-31 | CURRENT | 2007-07-31 | Dissolved 2013-10-29 | |
RHODES (UK) LIMITED | Director | 2007-03-14 | CURRENT | 1987-05-19 | Active | |
HMC HEALTH & BEAUTY LIMITED | Director | 2006-07-21 | CURRENT | 1999-11-25 | In Administration/Administrative Receiver | |
HIGHLANDS BATHROOMS LIMITED | Director | 2005-11-03 | CURRENT | 2005-11-03 | Dissolved 2016-07-12 | |
ADVANCED ANIMAL HEALTH LIMITED | Director | 2005-03-14 | CURRENT | 2005-03-14 | Active | |
HIGHLANDS HOUSEHOLD LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
HIGHLAND PHOENIX LIMITED | Director | 2000-02-02 | CURRENT | 1999-11-25 | Dissolved 2017-02-11 | |
HIGHLANDS INTERNATIONAL (1999) LIMITED | Director | 1999-04-21 | CURRENT | 1999-03-10 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 012223430008 | ||
CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012223430007 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | |
PSC04 | Change of details for Mr Martyn Thomas Bromley as a person with significant control on 2021-04-28 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 172.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 01/09/16 | |
CERTNM | COMPANY NAME CHANGED AFS ANIMAL CARE LIMITED CERTIFICATE ISSUED ON 01/09/16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 172.6 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 172.6 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2013-03-31 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 172.6 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012223430006 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/09 ANNUAL RETURN FULL LIST | |
287 | Registered office changed on 15/09/2009 from carlton house 101 new london road chelmsford essex CM2 0PP | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 23/08/04 | |
RES04 | £ NC 1000/100000 23/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 14/12/03; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: HORSEFAIR HOUSE 19 SAINT FAITHS LANE NORWICH NORFOLK NR1 1NE | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/05/02--------- £ SI 173@.1=17 £ IC 155/172 | |
88(2)R | AD 01/05/02--------- £ SI 553@.1=55 £ IC 100/155 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/1000 20/03/0 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED ANGLIAN FARM SUPPLIES LIMITED CERTIFICATE ISSUED ON 06/04/00 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: UNIT 4 STEPHENSON WAY THETFORD NORFOLK IP24 3RH | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 31/08/99 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: THE GABLES OLD MARKET STREET THETFORD NORFOLK IP24 2EN | |
SRES01 | ADOPT MEM AND ARTS 01/09/99 | |
288b | DIRECTOR RESIGNED | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 01/09/99 | |
363s | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 AFS SUPPLIES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of London | |
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Cleaning & Domestic Supplies |
City of London | |
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Cleaning & Domestic Supplies |
City of London | |
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Cleaning & Domestic Supplies |
City of London | |
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Cleaning & Domestic Supplies |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |