A F P CONSULTING ENGINEERS LIMITED

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A F P CONSULTING ENGINEERS LIMITED

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Key Data

Status

Active

Company No.

03871468

Incorporation date

04/11/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Stable Barn Park End, Swaffham Bulbeck, Cambridge CB25 0NACopy
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Latest events (Record since 04/11/1999)
dot icon12/11/2025
Confirmation statement made on 2025-11-04 with no updates
dot icon10/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon19/11/2024
Confirmation statement made on 2024-11-04 with no updates
dot icon08/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon15/11/2023
Confirmation statement made on 2023-11-04 with no updates
dot icon02/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon05/04/2023
Termination of appointment of Peter Leslie Stuart as a director on 2023-03-31
dot icon05/04/2023
Termination of appointment of Nigel Anthony Wilson as a director on 2023-03-31
dot icon05/04/2023
Termination of appointment of Nigel Anthony Wilson as a secretary on 2023-03-31
dot icon05/04/2023
Appointment of Paul John Austin as a director on 2023-04-01
dot icon05/04/2023
Appointment of Simon Nesbit as a director on 2023-04-01
dot icon14/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon10/11/2022
Confirmation statement made on 2022-11-04 with no updates
dot icon12/08/2022
Termination of appointment of Stephen Clive Grange as a director on 2022-07-20
dot icon18/11/2021
Confirmation statement made on 2021-11-04 with no updates
dot icon18/11/2021
Director's details changed for Mr Stephen Clive Grange on 2021-11-03
dot icon18/11/2021
Director's details changed for Peter Leslie Stuart on 2021-11-03
dot icon18/11/2021
Director's details changed for Nigel Anthony Wilson on 2021-11-03
dot icon18/11/2021
Director's details changed for Anthony Gerald Keppy on 2021-11-12
dot icon05/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon20/11/2020
Confirmation statement made on 2020-11-04 with no updates
dot icon04/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon17/12/2019
Confirmation statement made on 2019-11-04 with no updates
dot icon13/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon09/11/2018
Confirmation statement made on 2018-11-04 with no updates
dot icon15/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon17/11/2017
Confirmation statement made on 2017-11-04 with no updates
dot icon17/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon05/06/2017
Appointment of Anthony Gerald Keppy as a director on 2016-11-11
dot icon18/11/2016
Confirmation statement made on 2016-11-04 with updates
dot icon22/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon26/04/2016
Purchase of own shares.
dot icon06/11/2015
Annual return made up to 2015-11-04 with full list of shareholders
dot icon04/11/2015
Secretary's details changed for Nigel Anthony Wilson on 2015-11-04
dot icon23/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon17/09/2015
Termination of appointment of Andrew John Lucas Watson as a director on 2015-03-31
dot icon24/11/2014
Annual return made up to 2014-11-04 with full list of shareholders
dot icon24/11/2014
Secretary's details changed for Nigel Anthony Wilson on 2014-11-03
dot icon24/11/2014
Director's details changed for Nigel Anthony Wilson on 2014-11-03
dot icon24/11/2014
Director's details changed for Andrew John Lucas Watson on 2014-11-03
dot icon24/11/2014
Director's details changed for Peter Leslie Stuart on 2014-11-03
dot icon24/11/2014
Director's details changed for Mr Stephen Clive Grange on 2014-11-03
dot icon23/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon21/03/2014
Purchase of own shares.
dot icon03/12/2013
Annual return made up to 2013-11-04 with full list of shareholders
dot icon03/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon16/04/2013
Registered office address changed from Stable Barn Park End Swaffham Bulbeck Cambridge CB5 0NA on 2013-04-16
dot icon05/04/2013
Termination of appointment of John Howlett as a director
dot icon05/04/2013
Termination of appointment of John Freer as a director
dot icon28/11/2012
Annual return made up to 2012-11-04 with full list of shareholders
dot icon10/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon06/12/2011
Annual return made up to 2011-11-04 with full list of shareholders
dot icon23/11/2010
Annual return made up to 2010-11-04 with full list of shareholders
dot icon16/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon19/11/2009
Annual return made up to 2009-11-04 with full list of shareholders
dot icon17/11/2009
Secretary's details changed for Nigel Anthony Wilson on 2009-11-01
dot icon17/11/2009
Director's details changed for Nigel Anthony Wilson on 2009-11-01
dot icon17/11/2009
Director's details changed for Andrew John Lucas Watson on 2009-11-01
dot icon17/11/2009
Director's details changed for Peter Leslie Stuart on 2009-11-01
dot icon17/11/2009
Director's details changed for Dr John Edward Howlett on 2009-11-01
dot icon17/11/2009
Director's details changed for Mr Stephen Clive Grange on 2009-11-01
dot icon17/11/2009
Director's details changed for John Raymond Freer on 2009-11-01
dot icon09/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon11/11/2008
Return made up to 04/11/08; full list of members
dot icon31/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon18/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon13/11/2007
Return made up to 04/11/07; full list of members
dot icon07/11/2006
Return made up to 04/11/06; full list of members
dot icon07/11/2006
Director's particulars changed
dot icon10/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon24/05/2006
New director appointed
dot icon24/05/2006
New director appointed
dot icon24/05/2006
New director appointed
dot icon12/01/2006
Return made up to 04/11/05; full list of members
dot icon12/01/2006
Director's particulars changed
dot icon10/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon10/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon25/11/2004
Return made up to 04/11/04; full list of members
dot icon19/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon06/01/2004
Return made up to 04/11/03; full list of members
dot icon27/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon14/11/2002
Return made up to 04/11/02; full list of members
dot icon02/01/2002
Return made up to 04/11/01; full list of members
dot icon02/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon17/01/2001
Full accounts made up to 2000-03-31
dot icon20/12/2000
Return made up to 04/11/00; full list of members
dot icon08/08/2000
Ad 02/05/00--------- £ si 6@1=6 £ ic 1/7
dot icon10/11/1999
New director appointed
dot icon10/11/1999
New secretary appointed;new director appointed
dot icon10/11/1999
New director appointed
dot icon10/11/1999
Director resigned
dot icon10/11/1999
Secretary resigned
dot icon10/11/1999
Accounting reference date shortened from 30/11/00 to 31/03/00
dot icon04/11/1999
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
72.57K
-
0.00
58.37K
-
2022
3
72.71K
-
0.00
94.21K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
03/11/1999 - 03/11/1999
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
03/11/1999 - 03/11/1999
15962
Howlett, John Edward, Dr
Director
03/11/1999 - 30/03/2013
2
Freer, John Raymond
Director
30/04/2006 - 30/03/2013
4
Wilson, Nigel Anthony
Director
04/11/1999 - 31/03/2023
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A F P CONSULTING ENGINEERS LIMITED

A F P CONSULTING ENGINEERS LIMITED is an(a) Active company incorporated on 04/11/1999 with the registered office located at Stable Barn Park End, Swaffham Bulbeck, Cambridge CB25 0NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A F P CONSULTING ENGINEERS LIMITED?

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A F P CONSULTING ENGINEERS LIMITED is currently Active. It was registered on 04/11/1999 .

Where is A F P CONSULTING ENGINEERS LIMITED located?

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A F P CONSULTING ENGINEERS LIMITED is registered at Stable Barn Park End, Swaffham Bulbeck, Cambridge CB25 0NA.

What does A F P CONSULTING ENGINEERS LIMITED do?

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A F P CONSULTING ENGINEERS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for A F P CONSULTING ENGINEERS LIMITED?

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The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-04 with no updates.