A.F.A. Limited

Company Name	A.F.A. Limited
Director	Simon Ball
Company Status	Active
Company Number	01657606
Category	Private Limited Company
Incorporation Date	11 August 1982(41 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66210	Risk and damage evaluation

Directors

Director Name	Mr Simon Ball
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 June 1999(16 years, 10 months after company formation)
Appointment Duration	24 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Unit 7 Deane House Studios 27 Greenwood Place London NW5 1LB

Secretary Name	Rebecca Moore
Status	Current
Appointed	27 May 2010(27 years, 9 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	Unit 7 Deane House Studios 27 Greenwood Place London NW5 1LB

Director Name	Mrs Julie Charterton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(9 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 September 1998)
Role	Company Director
Correspondence Address	82 Mapledene Road London E8 3JW

Director Name	Mr Pierre Sydney Thomas
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(9 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 20 December 2004)
Role	Solicitor
Correspondence Address	8 Marlborough Road London W5 5NY

Secretary Name	Mrs Julie Charterton
Nationality	British
Status	Resigned
Appointed	01 August 1992(9 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	82 Mapledene Road London E8 3JW

Director Name	Lesley Susan Mair
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(16 years, 7 months after company formation)
Appointment Duration	11 years (resigned 06 April 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	44 Hydethorpe Road London Greater London SW12 0HZ

Secretary Name	Simon Ball
Nationality	British
Status	Resigned
Appointed	30 June 1999(16 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 August 2001)
Role	Solicitor
Correspondence Address	21 Celia Road London N19 5ET

Secretary Name	Mr Pierre Sydney Thomas
Nationality	British
Status	Resigned
Appointed	16 August 2001(19 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	8 Marlborough Road London W5 5NY

Secretary Name	Lesley Susan Mair
Nationality	British
Status	Resigned
Appointed	31 March 2003(20 years, 7 months after company formation)
Appointment Duration	7 years (resigned 06 April 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	44 Hydethorpe Road London Greater London SW12 0HZ

Contact

Website	www.ptp-law.co.uk
Email address	[email protected]
Telephone	020 76020305
Telephone region	London

Location

Registered Address	Unit 7 Deane House Studios 27 Greenwood Place London NW5 1LB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London

Shareholders

23 at £1	Mr Simon Ball 51.11% Ordinary
22 at £1	Mrs Rebecca Moore 48.89% Ordinary

Financials

Year	2014
Net Worth	£618,275
Cash	£58,895
Current Liabilities	£236,921

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 4 weeks from now)

Charges

10 August 2004	Delivered on: 24 August 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 August 2004

Delivered on: 24 August 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
4 August 2020	Confirmation statement made on 1 August 2020 with updates (4 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with updates (4 pages)
5 July 2019	Secretary's details changed for Rebecca Moore on 1 July 2019 (1 page)
5 July 2019	Director's details changed for Mr Simon Ball on 1 July 2019 (2 pages)
5 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
28 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
15 August 2018	Change of details for Mr Simon Ball as a person with significant control on 15 August 2018 (2 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 August 2015	Register inspection address has been changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA to C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA (1 page)
27 August 2015	Register inspection address has been changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA to C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA (1 page)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 45 (5 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 45 (5 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 45 (5 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 45 (5 pages)
2 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 45 (5 pages)
2 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 45 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 45 (5 pages)
29 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 45 (5 pages)
29 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 45 (5 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Register(s) moved to registered inspection location (1 page)
24 August 2010	Register(s) moved to registered inspection location (1 page)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Register(s) moved to registered inspection location (1 page)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Register(s) moved to registered inspection location (1 page)
24 August 2010	Register(s) moved to registered inspection location (1 page)
24 August 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Appointment of Rebecca Moore as a secretary (2 pages)
28 July 2010	Appointment of Rebecca Moore as a secretary (2 pages)
8 June 2010	Purchase of own shares. (3 pages)
8 June 2010	Purchase of own shares. (3 pages)
17 May 2010	Termination of appointment of Lesley Mair as a secretary (1 page)
17 May 2010	Termination of appointment of Lesley Mair as a secretary (1 page)
17 May 2010	Termination of appointment of Lesley Mair as a director (1 page)
17 May 2010	Termination of appointment of Lesley Mair as a director (1 page)
19 April 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 April 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
7 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
7 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
5 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
5 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
10 August 2009	Director's change of particulars / simon ball / 04/06/2009 (1 page)
10 August 2009	Return made up to 01/08/09; full list of members (4 pages)
10 August 2009	Return made up to 01/08/09; full list of members (4 pages)
10 August 2009	Director's change of particulars / simon ball / 04/06/2009 (1 page)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 August 2008	Return made up to 01/08/08; full list of members (4 pages)
12 August 2008	Return made up to 01/08/08; full list of members (4 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 August 2007	Return made up to 01/08/07; no change of members (7 pages)
16 August 2007	Return made up to 01/08/07; no change of members (7 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 August 2006	Return made up to 01/08/06; full list of members (7 pages)
16 August 2006	Return made up to 01/08/06; full list of members (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 August 2005	Return made up to 01/08/05; full list of members (7 pages)
17 August 2005	Return made up to 01/08/05; full list of members (7 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
5 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 August 2004	Particulars of mortgage/charge (9 pages)
24 August 2004	Particulars of mortgage/charge (9 pages)
10 August 2004	Return made up to 01/08/04; full list of members (7 pages)
10 August 2004	Return made up to 01/08/04; full list of members (7 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	New secretary appointed (2 pages)
28 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
28 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	New secretary appointed (2 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 September 2002	Return made up to 01/08/02; full list of members (7 pages)
4 September 2002	Return made up to 01/08/02; full list of members (7 pages)
6 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
10 April 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
10 April 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Secretary resigned (1 page)
6 August 2001	Return made up to 01/08/01; full list of members (7 pages)
6 August 2001	Return made up to 01/08/01; full list of members (7 pages)
24 January 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
24 January 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
29 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
5 April 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
5 April 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
28 September 1999	Return made up to 01/08/99; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
28 September 1999	New secretary appointed;new director appointed (2 pages)
28 September 1999	Return made up to 01/08/99; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
28 September 1999	New secretary appointed;new director appointed (2 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
21 August 1998	Return made up to 01/08/98; full list of members (6 pages)
21 August 1998	Return made up to 01/08/98; full list of members (6 pages)
20 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
20 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
15 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
15 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
15 August 1997	Accounting reference date extended from 28/08/97 to 31/08/97 (1 page)
15 August 1997	Accounting reference date extended from 28/08/97 to 31/08/97 (1 page)
4 August 1997	Return made up to 01/08/97; no change of members (6 pages)
4 August 1997	Return made up to 01/08/97; no change of members (6 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
7 August 1996	Return made up to 01/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 August 1996	Return made up to 01/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
4 March 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
4 March 1996	Accounting reference date shortened from 28/02 to 28/08 (1 page)
4 March 1996	Accounting reference date shortened from 28/02 to 28/08 (1 page)
24 July 1995	Return made up to 01/08/95; no change of members (4 pages)
24 July 1995	Return made up to 01/08/95; no change of members (4 pages)
14 March 1995	Accounts for a small company made up to 28 February 1994 (5 pages)
14 March 1995	Accounts for a small company made up to 28 February 1994 (5 pages)