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

A.F.A.C. LIMITED

2 TAMWORTH BUILDING, TYTHE FARM SCHOOL LANE, COLMWORTH, BEDFORD, MK44 2JZ,
Company Registration Number
03949446
Private Limited Company
Active

Company Overview

About A.f.a.c. Ltd
A.F.A.C. LIMITED was founded on 2000-03-16 and has its registered office in Bedford. The organisation's status is listed as "Active". A.f.a.c. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.F.A.C. LIMITED
 
Legal Registered Office
2 TAMWORTH BUILDING, TYTHE FARM SCHOOL LANE
COLMWORTH
BEDFORD
MK44 2JZ
Other companies in SG18
 
Filing Information
Company Number 03949446
Company ID Number 03949446
Date formed 2000-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:26:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.F.A.C. LIMITED
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Company Officers of A.F.A.C. LIMITED

Current Directors
Officer Role Date Appointed
LEE PATRICK MULLINS
 Director 2000-03-16
RYAN DOUGLAS MULLINS
 Director 2015-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE VIVIENNE MULLINS
 Company Secretary 2000-03-16 2010-07-14
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-03-16 2000-03-16
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-03-16 2000-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN DOUGLAS MULLINS RM76 LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
RYAN DOUGLAS MULLINS RENEW MARKETING LTD Director 2012-03-12 CURRENT 2012-03-12 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
2024-03-21CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-04-07CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-10DISS40Compulsory strike-off action has been discontinued
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-04-06CH01Director's details changed for Mr Ryan Douglas Mullins on 2020-04-06
2020-04-06PSC04Change of details for Mr Ryan Douglas Mullins as a person with significant control on 2020-04-06
2020-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/20 FROM 1 Viking Business Centre 2 Caxton Road Elms Farm Industrial Estate Bedford MK41 0LF England
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/19 FROM Brigham House 93 High Street, Biggleswade Bedfordshire SG18 0LD
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR LEE PATRICK MULLINS
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-03-06PSC04Change of details for Mr Ryan Douglas Mullins as a person with significant control on 2018-02-07
2018-03-06CH01Director's details changed for Mr Ryan Douglas Mullins on 2018-02-07
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0116/03/16 ANNUAL RETURN FULL LIST
2016-02-15SH08Change of share class name or designation
2016-02-15SH10Particulars of variation of rights attached to shares
2016-02-15CC04Statement of company's objects
2016-02-15RES01ADOPT ARTICLES 19/01/2016
2016-02-15RES 17Resolutions passed:
  • Redonominate shares
  • Resolution adopt articles
  • Resolution: securities
2016-02-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution to redenominate shares
  • Resolution to redenominate shares
2015-07-29AP01DIRECTOR APPOINTED MR RYAN DOUGLAS MULLINS
2015-06-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0116/03/15 ANNUAL RETURN FULL LIST
2014-07-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0116/03/14 ANNUAL RETURN FULL LIST
2013-08-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0116/03/13 ANNUAL RETURN FULL LIST
2012-07-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0116/03/12 ANNUAL RETURN FULL LIST
2011-09-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0116/03/11 ANNUAL RETURN FULL LIST
2010-12-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY VALERIE MULLINS
2010-03-23AR0116/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE PATRICK MULLINS / 16/03/2010
2009-08-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-12-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-28363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-03363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-03363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-10363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-24RES12VARYING SHARE RIGHTS AND NAMES
2003-04-03363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-03363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-09363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-29363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-02-13395PARTICULARS OF MORTGAGE/CHARGE
2000-10-1988(2)RAD 30/06/00--------- £ SI 98@1=98 £ IC 2/100
2000-03-24288aNEW DIRECTOR APPOINTED
2000-03-24288aNEW SECRETARY APPOINTED
2000-03-24288bSECRETARY RESIGNED
2000-03-24288bDIRECTOR RESIGNED
2000-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
221 - Manufacture of rubber products
22190 - Manufacture of other rubber products




Licences & Regulatory approval
We could not find any licences issued to A.F.A.C. 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.A.C. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-02-13 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 15,135
Creditors Due Within One Year 2012-03-31 £ 15,280

Creditors and other liabilities

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
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 A.F.A.C. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 20,630
Cash Bank In Hand 2012-03-31 £ 7,035
Current Assets 2013-03-31 £ 62,344
Current Assets 2012-03-31 £ 58,194
Debtors 2013-03-31 £ 6,745
Debtors 2012-03-31 £ 16,570
Shareholder Funds 2013-03-31 £ 48,201
Shareholder Funds 2012-03-31 £ 43,452
Stocks Inventory 2013-03-31 £ 34,969
Stocks Inventory 2012-03-31 £ 34,589

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.F.A.C. LIMITED registering or being granted any patents
Domain Names

A.F.A.C. LIMITED owns 1 domain names.

afac.co.uk  

Trademarks
We have not found any records of A.F.A.C. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.F.A.C. 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 (22190 - Manufacture of other rubber products) as A.F.A.C. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.F.A.C. 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.A.C. 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.A.C. 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 MK44 2JZ