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A F M HOLDINGS LIMITED

Learn more about A F M HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 WEYSIDE ROAD, GUILDFORD, GU1 1JB

A F M HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00784842
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.16
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company A F M HOLDINGS LIMITED is a Private Limited Company, registration number 00784842, established in United Kingdom on the 16. December 1963. The company is now active. The company has been in business for 52 years and 11 months. The company is based on 38 WEYSIDE ROAD, GUILDFORD, GU1 1JB. Business of the company A F M HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "11/05/16 FULL LIST" from the 2016.05.27. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2016.05.11. We do not have any information about the company A F M HOLDINGS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.07.04
DIANA ELIZABETH MERRITT, PAUL DAVID MERRITT, PENNY JANE MERRITT AND WHITEFOORD PENSION & TRUSTEE SERVICES LTD
LEGAL CHARGE - Outstanding on 2011.10.27
DIANE ELIZABETH MERRITT, PAUL DAVID MERRITT, PENNY JANE MERRITT AND WHITEFOORD PENSION & TRUSTEE SERVICES LTD
LEGAL CHARGE - Outstanding on 2012.11.09
DIANA ELIZABETH MERRITT
- Outstanding on 2013.08.16
BARNETT WADDINGHAM TRUSTEES (1997) LTD
- Outstanding on 2015.02.09

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 75000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.05.04
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.14
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REGISTRATION OF A CHARGE / CHARGE CODE 007848420006
Form type: MR01
Date: 2015.02.09
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.07
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REGISTRATION OF A CHARGE / CHARGE CODE 007848420005
Form type: MR01
Date: 2013.08.16
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.11.09
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.10.27
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SECRETARY APPOINTED MR PAUL WILLIAM BASS
Form type: AP03
Date: 2011.09.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAHAM FIRTH
Form type: TM02
Date: 2011.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID MERRITT / 31/08/2011
Form type: CH01
Date: 2011.08.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.03
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.12.01
Child documents:
Document type: ANNOTATION
Date: 2010.12.01
Form type: RES01
Document description: ADOPT ARTICLES 03/11/2010
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PREVEXT FROM 30/09/2010 TO 31/10/2010
Form type: AA01
Date: 2010.11.04
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SECRETARY APPOINTED MR GRAHAM STUART FIRTH
Form type: AP03
Date: 2010.10.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY DIANA MERRITT
Form type: TM02
Date: 2010.10.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID MERRITT / 11/05/2010
Form type: CH01
Date: 2010.06.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.09.03
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 11/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.05

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Company directors and board members:

PAUL WILLIAM BASS (current)
Secretary, 2011.09.01
38 WEYSIDE ROAD GUILDFORD ,
GU1 1JB
PAUL DAVID MERRITT (current)
Director, 1996.09.24
38 WEYSIDE ROAD GUILDFORD ,
GU1 1JB
GRAHAM STUART FIRTH (resigned)
Secretary, 2010.10.01 - 2011.08.31
38 WEYSIDE ROAD GUILDFORD ,
GU1 1JB
DIANA ELIZABETH MERRITT (resigned)
Secretary, 1991.05.25 - 2010.09.30
CONSTANTIA PRIEST LANE WEST END , WOKING
GU24 9NA, SURREY
ALAN FREDERICK JAMES MERRITT (resigned)
Director, HEATING ENGINEER, 1991.05.25 - 1996.09.24
CONSTANTIA PRIEST LANE WEST END , WOKING
GU24 9NA, SURREY

Companies near to A F M HOLDINGS ltd.

Information about the Private Limited Company A F M HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data