| Company Name | AFCS Limited |
|---|---|
| Director | Gordon James Rowson |
| Company Status | Active |
| Company Number | 04295438 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2001(22 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Gordon James Rowson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 27 Lanark Close Ealing London W5 1SN |
| Secretary Name | Jadwiga Rowson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 27 Lanark Close Ealing London W5 1SN |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2001(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2001(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Contact
| Website | afcsltd.com |
|---|
Location
| Registered Address | 27 Lanark Close Ealing London W5 1SN |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Cleveland |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gordon James Rowson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,289 |
| Cash | £122,502 |
| Current Liabilities | £27,213 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Filing History
| 16 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 7 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 1 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 1 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 2 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 13 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 13 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 17 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 3 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Director's details changed for Gordon James Rowson on 28 September 2010 (2 pages) |
| 3 October 2010 | Director's details changed for Gordon James Rowson on 28 September 2010 (2 pages) |
| 3 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 22 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 2 October 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 18 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 8 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 21 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 21 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 12 November 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 1 February 2007 | Amended accounts made up to 31 March 2006 (10 pages) |
| 1 February 2007 | Amended accounts made up to 31 March 2006 (10 pages) |
| 19 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 19 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 17 November 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 5 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 5 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 12 October 2005 | Return made up to 28/09/05; full list of members (2 pages) |
| 12 October 2005 | Return made up to 28/09/05; full list of members (2 pages) |
| 22 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 22 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 27 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 27 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 8 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 8 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 17 July 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 17 July 2003 | Accounting reference date extended from 30/09/03 to 31/03/04 (1 page) |
| 17 July 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 17 July 2003 | Accounting reference date extended from 30/09/03 to 31/03/04 (1 page) |
| 11 October 2002 | Return made up to 28/09/02; full list of members
|
| 11 October 2002 | Return made up to 28/09/02; full list of members
|
| 8 October 2001 | Secretary resigned (1 page) |
| 8 October 2001 | New director appointed (2 pages) |
| 8 October 2001 | Secretary resigned (1 page) |
| 8 October 2001 | New secretary appointed (2 pages) |
| 8 October 2001 | Director resigned (1 page) |
| 8 October 2001 | Director resigned (1 page) |
| 8 October 2001 | New director appointed (2 pages) |
| 8 October 2001 | Registered office changed on 08/10/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page) |
| 8 October 2001 | Registered office changed on 08/10/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page) |
| 8 October 2001 | New secretary appointed (2 pages) |
| 28 September 2001 | Incorporation (13 pages) |
| 28 September 2001 | Incorporation (13 pages) |