Active
Company Information for AFFORD BOND HOLDINGS LIMITED
31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED,
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Company Registration Number
08508692
Private Limited Company
Active |
Company Name | |
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AFFORD BOND HOLDINGS LIMITED | |
Legal Registered Office | |
31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED Other companies in CW5 | |
Company Number | 08508692 | |
---|---|---|
Company ID Number | 08508692 | |
Date formed | 2013-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB200829930 |
Last Datalog update: | 2024-01-05 07:36:26 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN KEVIN CLARKE |
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JEFFREY EDEN ATKINSON |
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DAVID BAILEY |
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LINDSAY WILFRED BEESTON |
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JONATHAN GREGORY CURWEN |
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PAUL EDWARDS |
||
GARY GREER |
||
CHRISTOPHER ROBERT MONKS |
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PETER ANTHONY O'MALLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN KEVIN CLARKE |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHIZZYWHEELS LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
AFFORD BOND PAYROLL SERVICES LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
AFFORD BOND AUDIT LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
AFFORD BOND TAX LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
AAB FINANCIAL SOLUTIONS LIMITED | Director | 2012-11-19 | CURRENT | 2006-11-14 | Active | |
ABJ MARKETING LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Dissolved 2016-06-14 | |
AFFORD BOND PAYROLL SERVICES LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
AFFORD BOND AUDIT LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
AFFORD BOND TAX LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
SANDONGATE LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
AFFORD BOND PAYROLL SERVICES LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
AFFORD BOND AUDIT LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
AFFORD BOND TAX LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
INVENTIVE FINANCIAL SOLUTIONS LIMITED | Director | 2012-05-24 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
EXPEDIO CAPITAL LIMITED | Director | 2011-09-01 | CURRENT | 2010-10-26 | Active - Proposal to Strike off | |
INVENTIVE BUSINESS SOLUTIONS LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
AVEBROOK LIMITED | Director | 2011-01-05 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
AFFORD ASTBURY BOND TRUSTEES LIMITED | Director | 2007-07-27 | CURRENT | 2007-03-20 | Active - Proposal to Strike off | |
EXPEDIO CAPITAL LIMITED | Director | 2016-04-06 | CURRENT | 2010-10-26 | Active - Proposal to Strike off | |
PETER O'MALLEY LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2016-08-09 | |
AFFORD BOND PAYROLL SERVICES LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
AFFORD BOND AUDIT LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
AFFORD BOND TAX LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
HIGH DENSITY HAIR TRANSPLANT LTD | Director | 2012-07-02 | CURRENT | 2012-04-25 | Dissolved 2017-06-20 | |
EXPEDIO CAPITAL LIMITED | Director | 2011-10-27 | CURRENT | 2010-10-26 | Active - Proposal to Strike off | |
AFFORD ASTBURY BOND TRUSTEES LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY | ||
Previous accounting period extended from 31/12/22 TO 31/03/23 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR KEVIN TIMOTHY DAVID LWIN | |
PSC02 | Notification of Afford Bond Group Holdings Limited as a person with significant control on 2021-12-15 | |
PSC07 | CESSATION OF AFFORD BOND GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN EDWARDS | |
APPOINTMENT TERMINATED, DIRECTOR GARY GREER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GREER | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | |
PSC02 | Notification of Afford Bond Group Limited as a person with significant control on 2019-12-03 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | |
PSC07 | CESSATION OF JONATHAN GREGORY CURWEN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREGORY CURWEN | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 22787 | |
SH01 | 01/01/17 STATEMENT OF CAPITAL GBP 22787 | |
CH01 | Director's details changed for Mr Lindsay Wildfred Beeston on 2016-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEVIN CLARKE | |
AP03 | Appointment of Mr John Kevin Clarke as company secretary on 2016-12-31 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LINDSAY WILDFRED BEESTON | |
RES01 | ADOPT ARTICLES 19/02/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRIS MONKS | |
AP01 | DIRECTOR APPOINTED MR DAVID BAILEY | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWARDS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085086920001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY GREER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GREGORY CURWEN | |
AA01 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY O'MALLEY | |
AP01 | DIRECTOR APPOINTED MR JOHN KEVIN CLARKE | |
AP01 | DIRECTOR APPOINTED MR JEFFREY EDEN ATKINSON | |
SH01 | 29/04/13 STATEMENT OF CAPITAL GBP 10000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 AFFORD BOND HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as AFFORD BOND HOLDINGS LIMITED are:
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. |