AFERRY LTD

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AFERRY LTD

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Key Data

Status

Active

Company No.

04127327

Incorporation date

18/12/2000

Size

Small

Contacts

Registered address

Registered address

2morrow Court Appleford Road, Sutton Courtenay, Oxfordshire OX14 4FHCopy
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Latest events (Record since 18/12/2000)
dot icon12/12/2025
Confirmation statement made on 2025-12-01 with no updates
dot icon26/09/2025
Accounts for a small company made up to 2024-12-31
dot icon03/12/2024
Confirmation statement made on 2024-12-01 with no updates
dot icon25/09/2024
Accounts for a small company made up to 2023-12-31
dot icon04/12/2023
Confirmation statement made on 2023-12-01 with no updates
dot icon21/09/2023
Accounts for a small company made up to 2022-12-31
dot icon29/08/2023
Satisfaction of charge 041273270008 in full
dot icon02/12/2022
Confirmation statement made on 2022-12-01 with no updates
dot icon27/09/2022
Accounts for a small company made up to 2021-12-31
dot icon04/02/2022
Auditor's resignation
dot icon01/12/2021
Confirmation statement made on 2021-12-01 with no updates
dot icon03/10/2021
Full accounts made up to 2020-12-31
dot icon30/12/2020
Full accounts made up to 2019-12-31
dot icon02/12/2020
Confirmation statement made on 2020-12-01 with no updates
dot icon09/11/2020
Appointment of Mr Michael John Howe-Davies as a secretary on 2020-11-04
dot icon09/11/2020
Termination of appointment of Samantha Fletcher as a secretary on 2020-11-04
dot icon26/06/2020
Registration of charge 041273270008, created on 2020-06-18
dot icon03/12/2019
Confirmation statement made on 2019-12-01 with no updates
dot icon19/11/2019
Director's details changed for Mr Michael John Howe-Davies on 2013-05-20
dot icon04/11/2019
Auditor's resignation
dot icon03/10/2019
Termination of appointment of Sarah Pitman as a director on 2019-10-02
dot icon27/09/2019
Full accounts made up to 2018-12-31
dot icon01/07/2019
Director's details changed for Mr James Alexander Howe Davies on 2019-07-01
dot icon20/05/2019
Appointment of Mrs Samantha Fletcher as a secretary on 2019-05-13
dot icon20/05/2019
Termination of appointment of Robert Edward Green as a secretary on 2019-05-13
dot icon12/03/2019
Satisfaction of charge 041273270007 in full
dot icon21/12/2018
Confirmation statement made on 2018-12-01 with no updates
dot icon02/10/2018
Full accounts made up to 2017-12-31
dot icon14/12/2017
Satisfaction of charge 2 in full
dot icon14/12/2017
Satisfaction of charge 5 in full
dot icon14/12/2017
Satisfaction of charge 6 in full
dot icon13/12/2017
Registration of charge 041273270007, created on 2017-12-06
dot icon12/12/2017
Confirmation statement made on 2017-12-01 with no updates
dot icon02/10/2017
Full accounts made up to 2016-12-31
dot icon10/01/2017
Resolutions
dot icon10/01/2017
Change of name notice
dot icon23/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon27/04/2016
Full accounts made up to 2015-12-31
dot icon08/02/2016
Annual return made up to 2015-12-01 with full list of shareholders
dot icon20/04/2015
Full accounts made up to 2014-12-31
dot icon09/01/2015
Annual return made up to 2014-12-01 with full list of shareholders
dot icon25/04/2014
Full accounts made up to 2013-12-31
dot icon14/01/2014
Annual return made up to 2013-12-01 with full list of shareholders
dot icon08/04/2013
Full accounts made up to 2012-12-31
dot icon03/01/2013
Annual return made up to 2012-12-01 with full list of shareholders
dot icon30/05/2012
Full accounts made up to 2011-12-31
dot icon02/03/2012
Annual return made up to 2011-12-01 with full list of shareholders
dot icon11/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon11/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon05/10/2011
Particulars of a mortgage or charge / charge no: 6
dot icon27/04/2011
Full accounts made up to 2010-12-31
dot icon28/02/2011
Annual return made up to 2010-12-01 with full list of shareholders
dot icon25/02/2011
Director's details changed for Sarah Pitman on 2011-02-25
dot icon25/02/2011
Director's details changed for Mr Michael John Howe-Davies on 2011-02-25
dot icon25/02/2011
Director's details changed for Mr Christopher George Howe Davies on 2011-02-25
dot icon25/02/2011
Secretary's details changed for Robert Edward Green on 2011-02-25
dot icon23/02/2011
Auditor's resignation
dot icon19/04/2010
Duplicate mortgage certificatecharge no:5
dot icon16/04/2010
Particulars of a mortgage or charge / charge no: 5
dot icon11/03/2010
Auditor's resignation
dot icon02/03/2010
Full accounts made up to 2009-12-31
dot icon13/02/2010
Particulars of a mortgage or charge / charge no: 4
dot icon14/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
dot icon14/12/2009
Director's details changed for Sarah Pitman on 2009-12-01
dot icon14/12/2009
Director's details changed for Mr Michael John Howe-Davies on 2009-12-01
dot icon14/12/2009
Director's details changed for Christopher George Howe Davies on 2009-12-01
dot icon14/12/2009
Director's details changed for James Alexander Howe Davies on 2009-12-01
dot icon17/09/2009
Director appointed mr michael john howe-davies
dot icon27/08/2009
Accounting reference date extended from 31/10/2009 to 31/12/2009
dot icon12/08/2009
Full accounts made up to 2008-10-31
dot icon22/12/2008
Return made up to 01/12/08; full list of members
dot icon28/11/2008
Accounts for a small company made up to 2007-10-31
dot icon28/11/2008
Miscellaneous
dot icon18/03/2008
Particulars of a mortgage or charge / charge no: 3
dot icon31/12/2007
Return made up to 01/12/07; full list of members
dot icon21/05/2007
Full accounts made up to 2006-12-31
dot icon03/01/2007
Return made up to 01/12/06; full list of members
dot icon03/01/2007
Registered office changed on 03/01/07 from: 2 morrow court, appleford road sutton courtenay, oxfordshire, OX14 4FH
dot icon02/01/2007
New secretary appointed
dot icon02/01/2007
Secretary resigned
dot icon02/01/2007
Location of debenture register
dot icon02/01/2007
Location of register of members
dot icon06/11/2006
Full accounts made up to 2005-12-31
dot icon14/12/2005
Return made up to 01/12/05; full list of members
dot icon14/07/2005
Accounts for a small company made up to 2004-12-31
dot icon23/12/2004
Return made up to 18/12/04; full list of members
dot icon22/07/2004
Accounts for a small company made up to 2003-12-31
dot icon14/07/2004
Auditor's resignation
dot icon26/03/2004
New secretary appointed
dot icon26/03/2004
Secretary resigned
dot icon30/01/2004
Return made up to 18/12/03; full list of members
dot icon30/01/2004
Registered office changed on 30/01/04 from: 8 butchers row, banbury, oxfordshire OX16 5JH
dot icon10/01/2004
Director resigned
dot icon30/10/2003
Accounts for a small company made up to 2002-12-31
dot icon22/10/2003
New director appointed
dot icon22/10/2003
New director appointed
dot icon22/10/2003
New director appointed
dot icon21/10/2003
Particulars of mortgage/charge
dot icon14/01/2003
Return made up to 18/12/02; full list of members
dot icon28/11/2002
Particulars of mortgage/charge
dot icon05/11/2002
New secretary appointed
dot icon30/10/2002
Secretary resigned;director resigned
dot icon19/06/2002
Certificate of change of name
dot icon07/05/2002
Accounts for a small company made up to 2001-12-31
dot icon12/04/2002
New director appointed
dot icon10/04/2002
Return made up to 18/12/01; full list of members
dot icon04/04/2002
Director resigned
dot icon04/04/2002
Registered office changed on 04/04/02 from: court barn, floud lane, west meon, hampshire GU32 1JE
dot icon17/04/2001
Particulars of contract relating to shares
dot icon17/04/2001
Ad 31/01/01--------- £ si 23500@1=23500 £ ic 85000/108500
dot icon21/03/2001
Ad 31/01/01--------- £ si 20000@1=20000 £ ic 65000/85000
dot icon19/03/2001
Nc inc already adjusted 31/01/01
dot icon19/03/2001
Resolutions
dot icon09/02/2001
Ad 18/12/00--------- £ si 64997@1=64997 £ ic 3/65000
dot icon30/01/2001
Resolutions
dot icon30/01/2001
£ nc 1000/7400 18/12/00
dot icon18/12/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AFERRY LTD

AFERRY LTD is an(a) Active company incorporated on 18/12/2000 with the registered office located at 2morrow Court Appleford Road, Sutton Courtenay, Oxfordshire OX14 4FH. 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 AFERRY LTD?

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AFERRY LTD is currently Active. It was registered on 18/12/2000 .

Where is AFERRY LTD located?

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AFERRY LTD is registered at 2morrow Court Appleford Road, Sutton Courtenay, Oxfordshire OX14 4FH.

What does AFERRY LTD do?

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AFERRY LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for AFERRY LTD?

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The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-01 with no updates.