Afv Sim Ltd in Great Gransden, SG19 3BJ

Description

Data updated on: 01-11-2023

Registered as 05358130 nineteen years ago, Afv Sim Ltd is a Private Limited Company. Its official mailing address is Unit 8 Hardwick Industrial Park, Hardwick Road Great Gransden. This company's SIC and NACE codes are 24450 and has the NACE code: Other non-ferrous metal production. January 31, 2023 is the last time when the accounts were reported.

For nineteen years, the company has only been supervised by a single managing director: Donald H. who has been presiding over it since 2005-02-09.

Donald H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	25 986	43 683	70 879	71 547	58 472	47 833

Balance Sheet
Cash Bank On Hand						97 914	111 527	112 291
Current Assets	32 892	111 270	89 997	184 118	136 178	121 545	133 142	206 748
Debtors	4 632	10 431	5 468	34 646	7 400	13 631	6 615	84 457
Other Debtors							6 614	1 688
Property Plant Equipment						3 573	725	695
Total Inventories						10 000	15 000	10 000
Cash Bank In Hand	28 260	90 349	59 529	139 472	118 078	97 914
Net Assets Liabilities Including Pension Asset Liability	25 986	43 683	70 779	71 547	58 472
Stocks Inventory	0	10 490	25 000	10 000	10 700	10 000
Tangible Fixed Assets	0	529	10 232	9 877	7 331	3 573

Capital & Reserves
Called Up Share Capital	1	1	1 100	1 172	1 172	1 172
Profit Loss Account Reserve	25 985	43 682	19 879	60 545	47 470	36 831
Shareholder Funds	25 986	43 683	70 879	71 547	58 472	47 833

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						12 323	19 088	19 119
Corporation Tax Payable								12 314
Corporation Tax Recoverable						2 643
Creditors						77 285	43 726	65 359
Fixed Assets	0	529		9 877	7 331		14 725	14 695
Increase From Depreciation Charge For Year Property Plant Equipment							6 765	31
Investments Fixed Assets							14 000	14 000
Net Current Assets Liabilities	25 986	43 154	60 647	61 670	51 141	44 260	89 416	141 389
Number Shares Issued Fully Paid							1	1
Other Creditors						72 938	36 958	36 958
Other Taxation Social Security Payable						3 571
Par Value Share			1	1	1	1	1	1
Property Plant Equipment Gross Cost						19 654	19 813
Total Additions Including From Business Combinations Property Plant Equipment							159
Total Assets Less Current Liabilities	25 986	43 683	70 879	71 547	58 472	47 833	104 141	156 084
Trade Creditors Trade Payables						776	6 768	16 087
Trade Debtors Trade Receivables						10 988	1	82 769
Creditors Due After One Year			100
Creditors Due Within One Year		68 116	29 350	122 448	85 037	77 285
Number Shares Allotted			1 000	1 000	170	170
Share Capital Allotted Called Up Paid		1	100	170	170	170
Share Premium Account			49 900	9 830	9 830	9 830
Tangible Fixed Assets Additions		705	12 347		664
Tangible Fixed Assets Cost Or Valuation	3 183	3 888	16 235	18 990	19 654
Tangible Fixed Assets Depreciation	3 183	3 359	6 004	9 113	12 323
Tangible Fixed Assets Depreciation Charged In Period			2 645		3 210
Creditors Due Within One Year Total Current Liabilities	6 906	68 116
Tangible Fixed Assets Depreciation Charge For Period		176
Amount Specific Advance Or Credit Directors				103 319	73 320

Company staff

Donald H.

Role: Director

Appointed: 09 February 2005

Latest update: 19 March 2024

Pluto Services (uk) Ltd

Role: Corporate Director

Appointed: 06 January 2014

Resigned: 31 August 2014

Address: Dartford, Kent, DA1 1HP, England

Latest update: 19 March 2024

Chettleburghs Secretarial Ltd

Role: Corporate Nominee Secretary

Appointed: 09 February 2005

Resigned: 09 February 2005

Address: London, EC2A 4XH

Latest update: 19 March 2024

Sheila H.

Role: Secretary

Appointed: 09 February 2005

Resigned: 31 December 2013

Latest update: 19 March 2024

People with significant control

Donald H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	23 February 2024
Confirmation statement last made up date	09 February 2023

Annual Accounts
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	31 January 2013
Annual Accounts 30 October 2015
Start Date For Period Covered By Report	2014-02-01
Date Approval Accounts	30 October 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	24 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	1 February 2018
End Date For Period Covered By Report	31 January 2013
Annual Accounts
Start Date For Period Covered By Report	1 February 2019
End Date For Period Covered By Report	31 January 2013
Annual Accounts
Start Date For Period Covered By Report	1 February 2020
End Date For Period Covered By Report	31 January 2013
Annual Accounts
Start Date For Period Covered By Report	1 February 2021
End Date For Period Covered By Report	31 January 2013
Annual Accounts
Start Date For Period Covered By Report	1 February 2022
End Date For Period Covered By Report	31 January 2013
Annual Accounts
Start Date For Period Covered By Report	1 February 2023
End Date For Period Covered By Report	31 January 2013
Annual Accounts 30 October 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	30 October 2013
Annual Accounts
End Date For Period Covered By Report	31 January 2013
Annual Accounts
End Date For Period Covered By Report	31 January 2013
Annual Accounts
End Date For Period Covered By Report	31 January 2013
Annual Accounts 29 October 2014
Date Approval Accounts	29 October 2014

Afv Sim Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Donald H.

Pluto Services (uk) Ltd

Chettleburghs Secretarial Ltd

Sheila H.

People with significant control

Donald H.

Accounts Documents

Company filings

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