AF 2003 LIMITED

Company Number		04710594
Date formed		2003-03-25
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2017-05-13
Type of accounts		TOTAL EXEMPTION SMALL

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 AF 2003 LIMITED

Current Directors

Officer	Role	Date Appointed
PRADY BARUAH	Director	2007-04-01
CHRISTOPHER GRAHAM MARTIN	Director	2005-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AF SECRETARIES LIMITED	Company Secretary	2007-04-01	2009-10-01
HELEN MARTIN	Company Secretary	2006-08-31	2007-04-01
DORA ARNONE	Company Secretary	2005-01-10	2006-08-31
HARBINDER PABLA	Company Secretary	2003-04-28	2005-09-01
HARBINDER PABLA	Director	2003-04-28	2005-09-01
DMS SECRETARIES LIMITED	Nominated Secretary	2003-03-25	2003-04-28
DMS DIRECTORS LIMITED	Nominated Director	2003-03-25	2003-04-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PRADY BARUAH	HERCULES PROPERTY INVESTMENTS LIMITED	Director	2009-02-06	CURRENT	2009-02-06	Dissolved 2014-09-23
PRADY BARUAH	ACTION JOBS LIMITED	Director	2008-09-05	CURRENT	2008-09-05	Dissolved 2014-07-08
PRADY BARUAH	FIG LEAF FINANCIAL SERVICES LIMITED	Director	2008-07-15	CURRENT	2008-07-15	Dissolved 2013-09-03
PRADY BARUAH	ME TRAVEL LIMITED	Director	2008-06-10	CURRENT	2008-06-10	Dissolved 2018-01-19
CHRISTOPHER GRAHAM MARTIN	HERCULES PROPERTY INVESTMENTS LIMITED	Director	2009-02-06	CURRENT	2009-02-06	Dissolved 2014-09-23
CHRISTOPHER GRAHAM MARTIN	ACTION JOBS LIMITED	Director	2008-09-05	CURRENT	2008-09-05	Dissolved 2014-07-08
CHRISTOPHER GRAHAM MARTIN	FIG LEAF FINANCIAL SERVICES LIMITED	Director	2008-07-15	CURRENT	2008-07-15	Dissolved 2013-09-03
CHRISTOPHER GRAHAM MARTIN	ME TRAVEL LIMITED	Director	2008-06-10	CURRENT	2008-06-10	Dissolved 2018-01-19
CHRISTOPHER GRAHAM MARTIN	AF SECRETARIES LIMITED	Director	2006-08-21	CURRENT	2006-08-21	Dissolved 2014-09-23

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
2017-05-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-13	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-10-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2016
2016-10-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2016
2015-10-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2015
2014-10-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2014
2013-09-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-11	4.20	STATEMENT OF AFFAIRS/4.19
2013-09-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 2ND FLOOR BANKS PLACE MARKET PLACE DARTFORD KENT DA1 1EX
2013-08-22	RES15	CHANGE OF NAME 22/08/2013
2013-08-22	CERTNM	COMPANY NAME CHANGED ACCOUNTING FREEDOM LIMITED CERTIFICATE ISSUED ON 22/08/13
2013-05-20	LATEST SOC	20/05/13 STATEMENT OF CAPITAL;GBP 8
2013-05-20	AR01	25/03/13 FULL LIST
2013-01-30	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-09-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-30	AR01	25/03/12 FULL LIST
2012-01-31	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-27	AR01	25/03/11 FULL LIST
2011-04-06	DISS40	DISS40 (DISS40(SOAD))
2011-04-05	GAZ1	FIRST GAZETTE
2011-03-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-04-26	AR01	25/03/10 FULL LIST
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM MARTIN / 01/10/2009
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PRADY BARUAH / 01/10/2009
2010-04-26	TM02	APPOINTMENT TERMINATED, SECRETARY AF SECRETARIES LIMITED
2009-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/2009 FROM HERCULES VAULTS VICTORIA ROAD DARTFORD KENT DA1 5AJ
2009-06-05	363a	RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-07-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-28	363a	RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 3 PRIORY GARDENS DARTFORD KENT DA1 2BE
2008-05-27	288c	SECRETARY'S CHANGE OF PARTICULARS / AF SECRETARIES LIMITED / 31/03/2008
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-20	288a	NEW SECRETARY APPOINTED
2007-09-20	288b	SECRETARY RESIGNED
2007-09-20	288a	NEW DIRECTOR APPOINTED
2007-09-20	88(2)R	AD 01/04/07--------- £ SI 2@1=2 £ IC 4/6
2007-09-20	88(2)R	AD 01/04/07--------- £ SI 2@1=2 £ IC 2/4
2007-06-15	363a	RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-01	288b	SECRETARY RESIGNED
2006-09-01	288a	NEW SECRETARY APPOINTED
2006-09-01	363a	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-02-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-16	CERTNM	COMPANY NAME CHANGED RPB ACCOUNTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 16/11/05
2005-09-26	363s	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-09-26	288a	NEW DIRECTOR APPOINTED
2005-09-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-26	363(287)	REGISTERED OFFICE CHANGED ON 26/09/05
2005-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 9 HEATHSIDE CLOSE NEWBURY PARK ILFORD ESSEX IG2 7PD
2005-03-07	288a	NEW SECRETARY APPOINTED
2004-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-01	363s	RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-05-07	288a	NEW SECRETARY APPOINTED
2003-05-07	288b	SECRETARY RESIGNED
2003-05-07	287	REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 2ND FLOOR 154 BISHOPSGATE LONDON EC2M 4LN
2003-05-07	288a	NEW DIRECTOR APPOINTED
2003-05-07	288b	DIRECTOR RESIGNED
2003-03-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to AF 2003 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings	2016-12-21
Notices to Creditors	2013-09-11
Resolutions for Winding-up	2013-08-29
Appointment of Liquidators	2013-08-29
Petitions to Wind Up (Companies)	2013-08-22
Proposal to Strike Off	2011-04-05

Fines / Sanctions

No fines or sanctions have been issued against AF 2003 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
RENT DEPOSIT DEED	2012-09-27	Outstanding	SONISH LIMITED

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

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 AF 2003 LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-31	£ 8
Called Up Share Capital	2011-03-31	£ 8
Cash Bank In Hand	2012-03-31	£ 34,146
Cash Bank In Hand	2011-03-31	£ 43,462
Current Assets	2012-03-31	£ 1,790,707
Current Assets	2011-03-31	£ 1,771,956
Debtors	2012-03-31	£ 1,756,561
Debtors	2011-03-31	£ 1,728,494
Shareholder Funds	2012-03-31	£ 9,220
Shareholder Funds	2011-03-31	£ 4,583

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AF 2003 LIMITED registering or being granted any patents

Domain Names

AF 2003 LIMITED owns 9 domain names.

nannysalaries.co.uk accountantinabox.co.uk advisorinabox.co.uk accountingfreedom.co.uk actionjobs.co.uk payfornannies.co.uk huxleyandco.co.uk huxleyco.co.uk broughtonco.co.uk

Trademarks

We have not found any records of AF 2003 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AF 2003 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 (69201 - Accounting and auditing activities) as AF 2003 LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where AF 2003 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	Notices to Creditors
Defending party	AF 2003 LIMITED	Event Date	2013-09-05
In accordance with Rule 4.106, I, Eric Walls and Wayne Harrison of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, give notice that on 22 August 2013 we were appointed Joint Liquidators of the above named Company by resolution of its members. Our appointment was ratified at a meeting of creditors held on 2 September 2013. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 31 October 2013 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of the Solicitors (if any), to the undersigned E Walls (IP No. 9113) and W Harrison (IP No. 9703) of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Liquidators, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ACCOUNTING FREEDOM LIMITED	Event Date	2013-08-22
At a General Meeting of the members of the above named Company, duly convened and held at the offices of KSA Group Ltd, Level 7, Tower 42, 25 Old Broad Street, London, EC2N 1HN on 22 August 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls and W Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , (IP Nos. 9113 and 9703) be and are hereby appointed Joint Liquidators for the purposes of such winding up. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk Tel: 0191 482 3343 Christopher Martin , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ACCOUNTING FREEDOM LIMITED	Event Date	2013-08-22
E Walls and W Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU . : Further details contact: E Walls, Email: insolvency@ksagroup.co.uk Tel: 0191 482 3343

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	ACCOUNTING FREEDOM LIMITED	Event Date	2013-07-25
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5232 A Petition to wind up the above-named Company, Registration Number 04710594, of 2ND Floor Banks Place, Market Place, Dartford, Kent, DA1 1EX, presented on 25 July 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 September 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 September 2013 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	AF 2003 LIMITED	Event Date	2011-04-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AF 2003 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 AF 2003 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.

Last Datalog update:	2019-03-08 08:51:03
Primary Source:	Companies House

Company Overview

Company Officers of AF 2003 LIMITED

Related Directorships