Afd Transport Limited in Thakeham PULBOROUGH

Afd Transport Limited PULBOROUGH

Afd Transport started in year 2003 as Private Limited Company with registration number 04953584. The Afd Transport company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Pulborough at Green Dene Farmhouse Storrington Road. Postal code: RH20 3EF.

The firm has one director. Adrian D., appointed on 10 November 2003. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Peter W.. There were no ex directors.

This company operates within the BN44 3SS postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1037956 . It is located at West End Farm, Gatehouse Lane, Hassocks with a total of 2 carsand 2 trailers.

Afd Transport Limited Address / Contact

Office Address	Green Dene Farmhouse Storrington Road
Office Address2	Thakeham
Town	Pulborough
Post code	RH20 3EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04953584
Date of Incorporation	Wed, 5th Nov 2003
Industry	Freight transport by road
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Adrian D.

Position: Director

Appointed: 10 November 2003

Peter W.

Position: Secretary

Appointed: 10 November 2003

Resigned: 31 December 2015

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 05 November 2003

Resigned: 10 November 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 05 November 2003

Resigned: 10 November 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Adrian D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adrian D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	94 886	64 215	157 582	73 334	41 086
Current Assets	94 886	68 163	161 467	78 782	42 494
Debtors		3 948	3 885	5 448	1 408
Net Assets Liabilities	82 737	78 498	101 382	45 499	24 238
Other Debtors			435	1 644
Property Plant Equipment	14 977	11 233	11 233	8 987	12 950

Other
Accumulated Depreciation Impairment Property Plant Equipment	32 078	35 822	35 822	38 068	41 105
Additions Other Than Through Business Combinations Property Plant Equipment					7 000
Average Number Employees During Period	1	1	1	1	1
Bank Borrowings			36 250	26 577	19 327
Bank Overdrafts				7 256	7 256
Corporation Tax Payable				4 132	4 132
Creditors	27 126	898	35 068	15 693	11 879
Fixed Assets	14 977	11 233
Increase From Depreciation Charge For Year Property Plant Equipment		3 744		2 246	3 037
Net Current Assets Liabilities	94 886	68 163	126 399	63 089	30 615
Other Creditors		154	17 640		336
Other Taxation Social Security Payable		744	17 428	4 305	155
Property Plant Equipment Gross Cost	47 055	47 055	47 055	47 055	54 055
Total Assets Less Current Liabilities	109 863	79 396	137 632	72 076	43 565
Trade Debtors Trade Receivables		3 948	3 450	3 804	1 408

Transport Operator Data

West End Farm
Address	Gatehouse Lane , Goddards Green
City	Hassocks
Post code	BN6 9LE
Vehicles	2
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 4th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 4th, April 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 16th Feb 2023 filed on: 20th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 16th Feb 2022 filed on: 5th, March 2022	confirmation statement	Free Download (3 pages)
CH01	On Sat, 5th Mar 2022 director's details were changed filed on: 5th, March 2022	officers	Free Download (2 pages)
CH01	On Sun, 24th Mar 2019 director's details were changed filed on: 18th, February 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 15th, October 2021	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, June 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 16th Feb 2021 filed on: 14th, June 2021	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, June 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 16th Feb 2020 filed on: 23rd, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (4 pages)
AD01	Address change date: Sun, 24th Mar 2019. New Address: Green Dene Farmhouse Storrington Road Thakeham Pulborough RH20 3EF. Previous address: 9 Canons Way Steyning West Sussex BN44 3SS England filed on: 24th, March 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 16th Feb 2019 filed on: 24th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 9th, October 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 16th Feb 2018 filed on: 21st, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Thu, 16th Feb 2017 filed on: 9th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 22nd, September 2016	accounts	Free Download (5 pages)
TM02	Thu, 31st Dec 2015 - the day secretary's appointment was terminated filed on: 3rd, May 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 16th Feb 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (3 pages)
AD01	Address change date: Tue, 3rd May 2016. New Address: 9 Canons Way Steyning West Sussex BN44 3SS. Previous address: 9 Cannuns Way Steyning West Sussex BN44 3SS filed on: 3rd, May 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, June 2015	gazette	Free Download (1 page)
CH01	On Thu, 1st Jan 2015 director's details were changed filed on: 28th, June 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 16th Feb 2015 with full list of members filed on: 28th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 28th Jun 2015: 1.00 GBP	capital
GAZ1	1st Gazette notice for compulsory strike-off filed on: 16th, June 2015	gazette	Free Download
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 16th Feb 2014 filed on: 21st, May 2014	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 16th Feb 2013 filed on: 15th, May 2013	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 16th Feb 2012 with full list of members filed on: 21st, May 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 16th Feb 2011 with full list of members filed on: 18th, April 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 16th Feb 2010 with full list of members filed on: 12th, May 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 30th, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 19th Feb 2009 with shareholders record filed on: 19th, February 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 22nd, October 2008	accounts	Free Download (4 pages)
287	Registered office changed on 15/05/2008 from 31 rustic park telscombe cliffs brighton east sussex BN10 7SW filed on: 15th, May 2008	address	Free Download (1 page)
363s	Annual return up to Thu, 15th May 2008 with shareholders record filed on: 15th, May 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 25th Sep 2007 with shareholders record filed on: 25th, September 2007	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 25th, September 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 15th, January 2007	accounts	Free Download (4 pages)
AAMD	Revised accounts made up to Fri, 31st Dec 2004 filed on: 27th, April 2006	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 30th Nov 2005 with shareholders record filed on: 30th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 19th, September 2005	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 27th, June 2005	accounts	Free Download (1 page)
363s	Annual return up to Thu, 23rd Dec 2004 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (6 pages)
287	Registered office changed on 05/12/03 from: 11 stroud road woodside london SE25 5DR filed on: 5th, December 2003	address	Free Download (1 page)
288a	On Mon, 17th Nov 2003 New director appointed filed on: 17th, November 2003	officers	Free Download (2 pages)
288a	On Mon, 17th Nov 2003 New secretary appointed filed on: 17th, November 2003	officers	Free Download (2 pages)
288b	On Mon, 10th Nov 2003 Director resigned filed on: 10th, November 2003	officers	Free Download (1 page)
288b	On Mon, 10th Nov 2003 Secretary resigned filed on: 10th, November 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, November 2003	incorporation	Free Download (9 pages)