AF&V Launchpad Limited in Harmire Enterprise Park BARNARD CASTLE

AF&V Launchpad Limited BARNARD CASTLE

AF&V Launchpad started in year 2013 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08633047. The AF&V Launchpad company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Barnard Castle at Enterprise House. Postal code: DL12 8XT.

Currently there are 10 directors in the the firm, namely Aaron S., Christine S. and Katherine M. and others. In addition one secretary - Amanda C. - is with the company. As of 11 July 2025, there were 9 ex directors - Sharon S., Gillian M. and others listed below. There were no ex secretaries.

AF&V Launchpad Limited Address / Contact

Office Address	Enterprise House
Office Address2	Harmire Enterprise Park
Town	Barnard Castle
Post code	DL12 8XT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08633047
Date of Incorporation	Thu, 1st Aug 2013
Industry	Other accommodation
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (467 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Aaron S.

Position: Director

Appointed: 08 January 2025

Christine S.

Position: Director

Appointed: 19 November 2024

Katherine M.

Position: Director

Appointed: 18 November 2024

Ian D.

Position: Director

Appointed: 16 November 2024

Paul B.

Position: Director

Appointed: 23 February 2024

Sarah-Louise M.

Position: Director

Appointed: 19 December 2022

Mark U.

Position: Director

Appointed: 26 April 2019

Richard D.

Position: Director

Appointed: 22 May 2017

Lucinda P.

Position: Director

Appointed: 21 March 2016

Kenneth M.

Position: Director

Appointed: 01 August 2013

Amanda C.

Position: Secretary

Appointed: 01 August 2013

Sharon S.

Position: Director

Appointed: 30 May 2019

Resigned: 14 November 2022

Gillian M.

Position: Director

Appointed: 02 February 2018

Resigned: 06 February 2019

Philip M.

Position: Director

Appointed: 12 December 2016

Resigned: 07 November 2024

Simon B.

Position: Director

Appointed: 24 May 2016

Resigned: 06 January 2019

Jonathan N.

Position: Director

Appointed: 01 June 2015

Resigned: 12 December 2016

Jillian H.

Position: Director

Appointed: 01 June 2015

Resigned: 03 July 2015

Eline L.

Position: Director

Appointed: 01 June 2015

Resigned: 15 April 2016

Nicholas T.

Position: Director

Appointed: 01 August 2013

Resigned: 30 October 2023

David S.

Position: Director

Appointed: 01 August 2013

Resigned: 03 January 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30
Net Worth	284 948

Balance Sheet
Cash Bank In Hand	1 039 606
Current Assets	1 094 531
Debtors	54 925
Net Assets Liabilities Including Pension Asset Liability	284 948
Tangible Fixed Assets	5 702

Reserves/Capital
Profit Loss Account Reserve	284 948
Shareholder Funds	284 948

Other
Creditors Due Within One Year	815 285
Fixed Assets	5 702
Net Current Assets Liabilities	279 246
Tangible Fixed Assets Additions	7 602
Tangible Fixed Assets Cost Or Valuation	7 602
Tangible Fixed Assets Depreciation	1 900
Tangible Fixed Assets Depreciation Charged In Period	1 900
Total Assets Less Current Liabilities	284 948

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2024/06/30 filed on: 4th, March 2025	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Small company accounts made up to 2024/06/30 filed on: 4th, March 2025	accounts	Free Download (39 pages)
AP01	New director appointment on 2025/01/08. filed on: 20th, January 2025	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/11/07 filed on: 29th, November 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/11/19. filed on: 29th, November 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/11/18. filed on: 29th, November 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/11/16. filed on: 29th, November 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2024/08/01 filed on: 14th, August 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2023/06/30 filed on: 1st, March 2024	accounts	Free Download (37 pages)
AP01	New director appointment on 2024/02/23. filed on: 29th, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/10/30 filed on: 30th, October 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/08/01 filed on: 1st, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 10th, March 2023	accounts	Free Download (38 pages)
AP01	New director appointment on 2022/12/19. filed on: 20th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/11/14 filed on: 18th, November 2022	officers	Free Download (1 page)
CH01	On 2022/09/16 director's details were changed filed on: 20th, September 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 3 Hansard Mews Holland Park London W14 8BJ on 2022/09/20 to Enterprise House Harmire Enterprise Park Barnard Castle DL12 8XT filed on: 20th, September 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/08/01 filed on: 2nd, August 2022	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 086330470001, created on 2022/05/11 filed on: 23rd, May 2022	mortgage	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 7th, February 2022	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 2021/08/01 filed on: 3rd, August 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021/06/24 director's details were changed filed on: 27th, July 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/06/30 filed on: 2nd, December 2020	accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2020/08/01 filed on: 3rd, August 2020	confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 20th, July 2020	incorporation	Free Download (25 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 20th, July 2020	resolution	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 22nd, November 2019	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2019/08/01 filed on: 25th, September 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/05/30. filed on: 9th, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/26. filed on: 9th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/02/06 filed on: 13th, February 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 11th, February 2019	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 2019/01/06 filed on: 15th, January 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/08/01 filed on: 18th, August 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/02/02. filed on: 14th, February 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 22nd, December 2017	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2017/08/01 filed on: 17th, August 2017	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/05/22. filed on: 31st, May 2017	officers	Free Download (2 pages)
CH01	On 2017/03/06 director's details were changed filed on: 13th, March 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 17th, January 2017	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 2017/01/03 filed on: 9th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/12/12. filed on: 23rd, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/12 filed on: 23rd, December 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 16th, August 2016	resolution	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/01 filed on: 2nd, August 2016	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2016/05/24. filed on: 25th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/04/15 filed on: 12th, May 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/03/21. filed on: 23rd, March 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 12th, February 2016	accounts	Free Download (27 pages)
AAMD	Amended full accounts for the period to 2014/06/30 filed on: 20th, January 2016	accounts	Free Download (21 pages)
AR01	Annual return, no shareholders list, made up to 2015/08/01 filed on: 4th, August 2015	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2015/07/03 filed on: 3rd, July 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/06/01. filed on: 25th, June 2015	officers	Free Download (2 pages)
CH01	On 2015/06/16 director's details were changed filed on: 25th, June 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/01. filed on: 25th, June 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/01. filed on: 25th, June 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2014/06/30 filed on: 21st, October 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2014/08/01 filed on: 28th, August 2014	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 1st, August 2013	incorporation

AF&V Launchpad Limited BARNARD CASTLE

AF&V Launchpad Limited Address / Contact

Company Information / Profile

Company staff

Aaron S.

Christine S.

Katherine M.

Ian D.

Paul B.

Sarah-Louise M.

Mark U.

Richard D.

Lucinda P.

Kenneth M.

Amanda C.

Sharon S.

Gillian M.

Philip M.

Simon B.

Jonathan N.

Jillian H.

Eline L.

Nicholas T.

David S.

Annual reports financial information

Company filings

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