Affy Construction Ltd in BOREHAMWOOD

Affy Construction Ltd BOREHAMWOOD

Affy Construction started in year 2014 as Private Limited Company with registration number 09343012. The Affy Construction company has been functioning successfully for ten years now and its status is active. The firm's office is based in Borehamwood at 134 The Campions. Postal code: WD6 5QG. Since 2022/05/24 Affy Construction Ltd is no longer carrying the name All Floors 4 You.

The firm has one director. Adrian A., appointed on 5 December 2014. There are currently no secretaries appointed. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Affy Construction Ltd Address / Contact

Office Address	134 The Campions
Town	Borehamwood
Post code	WD6 5QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09343012
Date of Incorporation	Fri, 5th Dec 2014
Industry	Floor and wall covering
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Adrian A.

Position: Director

Appointed: 05 December 2014

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Adrian A. The abovementioned PSC and has 75,01-100% shares.

Adrian A.

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

Company previous names

All Floors 4 You	May 24, 2022
Us 4 You	May 15, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	14 229	23 412

Balance Sheet
Current Assets	15 277	23 412	63 832	85 481	45 507	81 048	30 734	19 519
Net Assets Liabilities		23 412	37 809	85 481	14 963	15 603	19 564	2 204
Cash Bank In Hand	15 277	18 372
Debtors		5 040
Net Assets Liabilities Including Pension Asset Liability	14 229	23 412

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	14 129	23 312
Shareholder Funds	14 229	23 412

Other
Average Number Employees During Period				4	4	4	2	2
Creditors			26 023		30 544	11 700	19 601	54 335
Fixed Assets						26 500	21 200	23 567
Net Current Assets Liabilities	14 229	23 412	37 809	85 481	14 963	69 348	11 133	36 486
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								71 302
Total Assets Less Current Liabilities	14 229	23 412	37 809	85 481	14 963	95 848	32 333	60 053
Creditors Due Within One Year	1 048
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/05 filed on: 20th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/05 filed on: 20th, December 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Flat 10 Essex House 18 Douglas Close Stanmore HA7 3FJ England on 2023/10/12 to 134 the Campions Borehamwood WD6 5QG filed on: 12th, October 2023	address	Free Download (1 page)
CH01	On 2023/10/12 director's details were changed filed on: 12th, October 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/10/12 filed on: 12th, October 2023	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 30th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/05 filed on: 15th, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (3 pages)
CERTNM	Company name changed all floors 4 you LIMITEDcertificate issued on 24/05/22 filed on: 24th, May 2022	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CH01	On 2022/05/23 director's details were changed filed on: 23rd, May 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/12/05 filed on: 11th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/05 filed on: 7th, December 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 7th, December 2020	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/05/15 filed on: 15th, May 2020	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CS01	Confirmation statement with no updates 2019/12/05 filed on: 8th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/05 filed on: 7th, December 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 30 Amiot House 9 Heritage Avenue London NW9 5FQ England on 2018/11/01 to Flat 10 Essex House 18 Douglas Close Stanmore HA7 3FJ filed on: 1st, November 2018	address	Free Download (1 page)
PSC04	Change to a person with significant control 2018/10/26 filed on: 31st, October 2018	persons with significant control	Free Download (2 pages)
CH01	On 2018/10/26 director's details were changed filed on: 31st, October 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 29th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/05 filed on: 12th, December 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (3 pages)
AD01	Change of registered address from 3 Forest Gate London NW9 0SP England on 2017/01/11 to 30 Amiot House 9 Heritage Avenue London NW9 5FQ filed on: 11th, January 2017	address	Free Download (1 page)
CH01	On 2017/01/02 director's details were changed filed on: 9th, January 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/05 filed on: 13th, December 2016	confirmation statement	Free Download (5 pages)
CH01	On 2016/09/15 director's details were changed filed on: 16th, September 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 95 Sudbury Court Drive Harrow Middlesex HA1 3SS on 2016/09/16 to 3 Forest Gate London NW9 0SP filed on: 16th, September 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/05 filed on: 12th, January 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/12	capital
AD01	Change of registered address from 88 Carlton Avenue East Wembley Middlesex HA9 8LY England on 2015/03/19 to 95 Sudbury Court Drive Harrow Middlesex HA1 3SS filed on: 19th, March 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, December 2014	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/05	capital
MODEL ARTICLES	Adoption of model articles	incorporation