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Home > England & Wales Companies > A.F.C. (SHIPBROKERS) LIMITED
Company Information for

A.F.C. (SHIPBROKERS) LIMITED

DRIFFIELD, EAST RIDING OF YORKSHIRE, YO25,
Company Registration Number
02715314
Private Limited Company
Dissolved

Dissolved 2017-10-24

Company Overview

About A.f.c. (shipbrokers) Ltd
A.F.C. (SHIPBROKERS) LIMITED was founded on 1992-05-18 and had its registered office in Driffield. The company was dissolved on the 2017-10-24 and is no longer trading or active.

Key Data
Company Name
A.F.C. (SHIPBROKERS) LIMITED
 
Legal Registered Office
DRIFFIELD
EAST RIDING OF YORKSHIRE
 
Previous Names
A.F.C. (SHIPBROKERS & INSURANCE CONSULTANTS) LIMITED22/10/2009
Filing Information
Company Number 02715314
Date formed 1992-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-10-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-16 17:46:20
Primary Source:Companies House
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Company Officers of A.F.C. (SHIPBROKERS) LIMITED

Current Directors
Officer Role Date Appointed
RONALD LESLIE JAMES CHURCH
Director 1992-05-18
SIMON JONATHAN CHURCH
Director 1992-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
DORIS ELIZABETH CHURCH
Company Secretary 1992-05-18 2015-12-11
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-05-18 1992-05-18
INSTANT COMPANIES LIMITED
Nominated Director 1992-05-18 1992-05-18

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
2017-10-24GAZ2STRUCK OFF AND DISSOLVED
2017-08-08GAZ1FIRST GAZETTE
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2017 FROM GROUND FLOOR, ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ
2016-06-20AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-24AR0118/05/16 FULL LIST
2016-01-07TM02APPOINTMENT TERMINATED, SECRETARY DORIS CHURCH
2015-06-18AA30/09/14 TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-26AR0118/05/15 FULL LIST
2014-06-20AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-05AR0118/05/14 FULL LIST
2013-06-24AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-22AR0118/05/13 FULL LIST
2012-06-26AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-25AR0118/05/12 FULL LIST
2011-06-21AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-26AR0118/05/11 FULL LIST
2010-07-22AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-18AR0118/05/10 FULL LIST
2009-10-28MEM/ARTSARTICLES OF ASSOCIATION
2009-10-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-22CERTNMCOMPANY NAME CHANGED A.F.C. (SHIPBROKERS & INSURANCE CONSULTANTS) LIMITED CERTIFICATE ISSUED ON 22/10/09
2009-10-22RES15CHANGE OF NAME 14/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN CHURCH / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD LESLIE JAMES CHURCH / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DORIS ELIZABETH CHURCH / 01/10/2009
2009-06-16AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-07-16AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-11363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-22363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-07-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-05363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-04363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-27363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-06363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-17363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-10-26287REGISTERED OFFICE CHANGED ON 26/10/00 FROM: FIRST FLOOR 7 HARLEY STREET LONDON W1N 1DA
2000-06-19AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-05-25363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
1999-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-18363sRETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1999-01-27287REGISTERED OFFICE CHANGED ON 27/01/99 FROM: FIRST FLOOR 7 HARLEY STREET LONDON W1N 1DA
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-12363sRETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1997-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-05-21363sRETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
1996-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-07-05363sRETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1995-11-22287REGISTERED OFFICE CHANGED ON 22/11/95 FROM: CARGO HOUSE 26 CURTAIN ROAD LONDON EC2A 3NQ
1995-05-18363sRETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
1995-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-05-12363sRETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
1994-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-05-12363sRETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
1992-06-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1992-06-1288(2)RAD 04/06/92--------- £ SI 998@1=998 £ IC 2/1000
1992-05-26288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-05-26288NEW DIRECTOR APPOINTED
1992-05-26288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance



Licences & Regulatory approval
We could not find any licences issued to A.F.C. (SHIPBROKERS) 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 A.F.C. (SHIPBROKERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.F.C. (SHIPBROKERS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Creditors
Creditors Due Within One Year 2012-09-30 £ 28,172
Creditors Due Within One Year 2011-09-30 £ 29,349

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30

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 A.F.C. (SHIPBROKERS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2012-09-30 £ 1,752
Cash Bank In Hand 2011-09-30 £ 1,824
Current Assets 2012-09-30 £ 6,943
Current Assets 2011-09-30 £ 7,082
Debtors 2012-09-30 £ 5,191
Debtors 2011-09-30 £ 5,258

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.F.C. (SHIPBROKERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.F.C. (SHIPBROKERS) LIMITED
Trademarks
We have not found any records of A.F.C. (SHIPBROKERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.F.C. (SHIPBROKERS) 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 (52290 - Other transportation support activities) as A.F.C. (SHIPBROKERS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.F.C. (SHIPBROKERS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.F.C. (SHIPBROKERS) 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 A.F.C. (SHIPBROKERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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