| Company Name | AFGD Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08374404 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2013(11 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Glenn Drury |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2013(10 months, 1 week after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 43 Villiers Street Sunderland SR1 1HA |
| Director Name | Mr Antony Forster |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2017(4 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | 43 Villiers Street Sunderland SR1 1HA |
| Director Name | Mr Gary Forster |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2022(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | 43 Villiers Street Sunderland SR1 1HA |
| Director Name | Mrs Freda Drury |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 43 Villiers Street Sunderland SR1 1HA |
Location
| Registered Address | 43 Villiers Street Sunderland SR1 1HA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Shareholders
| 2 at £1 | Freda Drury 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,329 |
| Cash | £1,506 |
| Current Liabilities | £19,646 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 20 April 2024 (0 days from now) |
Filing History
| 30 December 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
|---|---|
| 6 May 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 14 May 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 8 May 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 4 July 2017 | Director's details changed for Mr Anthony Forster on 21 June 2017 (2 pages) |
| 4 July 2017 | Appointment of Mr Anthony Forster as a director on 21 June 2017 (2 pages) |
| 4 July 2017 | Director's details changed for Mr Anthony Forster on 21 June 2017 (2 pages) |
| 4 July 2017 | Appointment of Mr Anthony Forster as a director on 21 June 2017 (2 pages) |
| 22 May 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 22 May 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 11 May 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 7 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
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| 7 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 2 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
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| 2 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 5 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 16 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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| 16 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 15 July 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 27 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
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| 27 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
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| 27 February 2014 | Termination of appointment of Freda Drury as a director (1 page) |
| 27 February 2014 | Termination of appointment of Freda Drury as a director (1 page) |
| 25 February 2014 | Termination of appointment of Freda Drury as a director (1 page) |
| 25 February 2014 | Termination of appointment of Freda Drury as a director (1 page) |
| 17 December 2013 | Director's details changed for Mrs Freda Drury on 1 December 2013 (2 pages) |
| 17 December 2013 | Director's details changed for Mrs Freda Drury on 1 December 2013 (2 pages) |
| 17 December 2013 | Registered office address changed from 19 Conyers Close Castletown Sunderland Tyne & Wear SR5 3EP England on 17 December 2013 (1 page) |
| 17 December 2013 | Registered office address changed from 19 Conyers Close Castletown Sunderland Tyne & Wear SR5 3EP England on 17 December 2013 (1 page) |
| 17 December 2013 | Director's details changed for Mrs Freda Drury on 1 December 2013 (2 pages) |
| 17 December 2013 | Appointment of Mr Glenn Drury as a director (2 pages) |
| 17 December 2013 | Appointment of Mr Glenn Drury as a director (2 pages) |
| 24 January 2013 | Incorporation
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| 24 January 2013 | Incorporation
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