Afass started in year 2013 as Private Limited Company with registration number 08428836. The Afass company has been functioning successfully for 11 years now and its status is active. The firm's office is based in North Shields at 10 Mandale Park. Postal code: NE29 7FN.
Currently there are 2 directors in the the firm, namely Stuart B. and Martin B.. In addition one secretary - Martin B. - is with the company. As of 1 June 2024, there was 1 ex director - Christopher M.. There were no ex secretaries.
| Office Address | 10 Mandale Park |
| Office Address2 | Wallsend Road |
| Town | North Shields |
| Post code | NE29 7FN |
| Country of origin | United Kingdom |
| Registration Number | 08428836 |
| Date of Incorporation | Mon, 4th Mar 2013 |
| Industry | Security systems service activities |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (62 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 04 September 2019
Position: Secretary
Appointed: 04 March 2013
Position: Director
Appointed: 04 March 2013
The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Martin B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stuart B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christopher M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart B.
| Notified on | 1 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher M.
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-06-30 | 2017-06-30 | 2018-06-30 |
| Net Worth | 2 | 2 | 12 004 | 17 167 | |
| Balance Sheet | |||||
| Current Assets | 132 301 | 157 398 | 211 262 | ||
| Net Assets Liabilities | 17 167 | 19 270 | |||
| Cash Bank In Hand | 12 147 | ||||
| Debtors | 118 654 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 12 004 | 17 167 | |
| Stocks Inventory | 1 500 | ||||
| Tangible Fixed Assets | 11 095 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 2 | 2 | 2 | ||
| Profit Loss Account Reserve | 12 002 | 17 165 | |||
| Shareholder Funds | 2 | 2 | 12 004 | 17 167 | |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 4 062 | 1 621 | |||
| Creditors | 142 368 | 184 210 | |||
| Fixed Assets | 11 095 | 7 888 | 16 062 | ||
| Net Current Assets Liabilities | 9 141 | 10 968 | 27 052 | ||
| Total Assets Less Current Liabilities | 2 | 20 236 | 18 856 | 43 114 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||
| Creditors Due After One Year | 8 232 | 1 689 | |||
| Creditors Due Within One Year | 123 160 | 146 430 | |||
| Number Shares Allotted | 2 | 1 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 1 | 2 | 2 | |
| Tangible Fixed Assets Additions | 14 793 | ||||
| Tangible Fixed Assets Cost Or Valuation | 14 793 | ||||
| Tangible Fixed Assets Depreciation | 3 698 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 3 698 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 30th, March 2024 |
resolution | Free Download (1 page) |
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