Company information:
Afs Group Limited (No: 03302113)
Address: UNIT 1, DEER PARK FARM INDUSTRIAL ESTATE, KNOWLE LANE, FAIR OAK, SO50 7DZ, ENGLAND
Status: Active
Incorporated: 14-Jan-1997
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW FRANCIS SEAGRAVE ( DOB: Dec-1958 From: Jan-2006 )
Current Director: SUZANNE SEAGRAVE ( DOB: May-1961 From: Jan-2006 )
Current Secretary: SUZANNE SEAGRAVE ( DOB: May-1961 From: Jan-2006 )
Resigned Director: H M SECURITIES LIMITED ( From: Apr-2000 To: Feb-2006 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jan-1997 To: Jan-1997 )
Resigned Director: ROBERT WALSTER ( DOB: Nov-1942 From: Jan-1997 To: Apr-2000 )
Resigned Secretary: STUART GORDON APPLEBY ( DOB: Aug-1939 From: Jan-1997 To: Apr-2004 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jan-1997 To: Jan-1997 )
Resigned Secretary: HAZELAW SECRETARIES LIMITED ( From: Apr-2004 To: Feb-2006 )
Persons of Significant Control:
Suzanne Seagrave, The Court House Kytes Lane, Durley, Southampton, SO32 2AE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01)
Andrew Francis Seagrave, The Court House Kytes Lane, Durley, Southampton, SO32 2AE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,867,432 | 1,867,432 | 1,867,432 | 1,867,432 | 1,867,432 | 1,922,298 | 1867432.0,1867432.0,1867432.0,1867432.0,1867432.0,1922298.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 1,787,328 | 1,787,328 | 1,787,328 | 1,787,328 | 1,787,328 | 1,842,194 | 2,951,460 | 2,983,382 | 1787328.0,1787328.0,1787328.0,1787328.0,1787328.0,1842194.0,2951460.0,2983382.0 |
| Fixed assets / Investments, fixed assets | 80,104 | 80,104 | 80,104 | 80,104 | 80,104 | 80,104 | 80104.0,80104.0,80104.0,80104.0,80104.0,80104.0,0.0,0.0 | ||
| Current assets | 51,127 | 339,510 | 98,056 | 80,051 | 51127.0,0.0,0.0,0.0,0.0,339510.0,98056.0,80051.0 | ||||
| Current assets / Debtors | 51,127 | 318,015 | 15,390 | 10,766 | 51127.0,0.0,0.0,0.0,0.0,318015.0,15390.0,10766.0 | ||||
| Current assets / Cash at bank and on hand | 15,857 | 15,759 | 36,846 | 21,495 | 82,666 | 69,285 | 0.0,15857.0,15759.0,0.0,36846.0,21495.0,82666.0,69285.0 | ||
| Net current assets (liabilities) | -729,377 | -107,108 | -178,468 | -248,480 | -322,104 | 233,039 | 62,703 | 8,265 | -729377.0,-107108.0,-178468.0,-248480.0,-322104.0,233039.0,62703.0,8265.0 |
| Total assets less current liabilities | 1,138,055 | 1,760,324 | 1,688,964 | 1,618,952 | 1,545,328 | 3,014,163 | 2,991,647 | 1138055.0,1760324.0,1688964.0,1618952.0,1545328.0,0.0,3014163.0,2991647.0 | |
| Net assets (liabilities) | 259,968 | 928,998 | 946,758 | 942,586 | 961,694 | 2,155,337 | 2,920,332 | 2,904,695 | 259968.0,928998.0,946758.0,942586.0,961694.0,2155337.0,2920332.0,2904695.0 |
| Equity / share capital and reserves | 259,968 | 928,998 | 946,758 | 942,586 | 961,694 | 2,155,337 | 2,920,332 | 2,904,695 | 259968.0,928998.0,946758.0,942586.0,961694.0,2155337.0,2920332.0,2904695.0 |