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Home > England & Wales Companies > AFBM CONSULTANCY LIMITED
Company Information for

AFBM CONSULTANCY LIMITED

141A NEW ROAD, ASCOT, BERKSHIRE, SL5 8QA,
Company Registration Number
05028619
Private Limited Company
Active

Company Overview

About Afbm Consultancy Ltd
AFBM CONSULTANCY LIMITED was founded on 2004-01-28 and has its registered office in Ascot. The organisation's status is listed as "Active". Afbm Consultancy 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
AFBM CONSULTANCY LIMITED
 
Legal Registered Office
141A NEW ROAD
ASCOT
BERKSHIRE
SL5 8QA
Other companies in BN8
 
Filing Information
Company Number 05028619
Company ID Number 05028619
Date formed 2004-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 11:52:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFBM CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMSTAR RT LTD.   MABUHAY ACCOUNTANCY SERVICES LIMITED
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Company Officers of AFBM CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
DIANE MARION BOARER
Company Secretary 2004-04-05
ALFRED FRANK BOARER
Director 2004-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
Nominated Secretary 2004-01-28 2004-01-29
BRIGHTON DIRECTOR LTD
Nominated Director 2004-01-28 2004-01-29

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
2024-02-05CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-14CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-07-05MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-08CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-05LATEST SOC05/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-05CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-12AR0128/01/16 FULL LIST
2016-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / DIANE MARION BOARER / 12/02/2016
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 2 IVY COTTAGES, EASTBOURNE ROAD HALLAND EAST SUSSEX BN8 6PS
2016-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED FRANK BOARER / 12/02/2016
2016-02-12AR0128/01/16 FULL LIST
2016-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED FRANK BOARER / 12/02/2016
2016-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / DIANE MARION BOARER / 12/02/2016
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 2 IVY COTTAGES, EASTBOURNE ROAD HALLAND EAST SUSSEX BN8 6PS
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02AR0128/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-05AR0128/01/14 ANNUAL RETURN FULL LIST
2013-10-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0128/01/13 ANNUAL RETURN FULL LIST
2012-08-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0128/01/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0128/01/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0128/01/10 ANNUAL RETURN FULL LIST
2010-02-17CH01Director's details changed for Alfred Frank Boarer on 2009-10-01
2009-10-19AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05363aReturn made up to 28/01/09; full list of members
2008-12-17AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-27363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-08363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-17363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-06-16288cDIRECTOR'S PARTICULARS CHANGED
2004-05-05288aNEW SECRETARY APPOINTED
2004-05-05288aNEW DIRECTOR APPOINTED
2004-01-30288bDIRECTOR RESIGNED
2004-01-30288bSECRETARY RESIGNED
2004-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




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

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 3,284

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 AFBM CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 12
Current Assets 2012-02-01 £ 3,177
Debtors 2012-02-01 £ 3,165
Tangible Fixed Assets 2012-02-01 £ 103

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFBM CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFBM CONSULTANCY LIMITED
Trademarks
We have not found any records of AFBM CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFBM CONSULTANCY 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 (93199 - Other sports activities) as AFBM CONSULTANCY LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where AFBM CONSULTANCY 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 AFBM CONSULTANCY 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 AFBM CONSULTANCY 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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