AFRO EXPORTS LIMITED

Key Data

Status

Active

Company No.

01679028

Incorporation date

17/11/1982

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

12/01/2026

Registered office address changed from F2, Audley House Northbridge Road Berkhamsted HP4 1EH England to 4 Ryecroft Road Heswall Wirral CH60 1XB on 2026-01-12

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12/01/2026

Termination of appointment of Heather Watts as a secretary on 2025-12-31

View PDF (1 pages)

12/01/2026

Change of details for Mr Carel Wilhelmus Funke as a person with significant control on 2026-01-01

View PDF (2 pages)

12/01/2026

Termination of appointment of Carel Wilhelmus Funke as a director on 2025-12-31

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

12/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

26/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

21/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

07/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

17/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

10/05/2022

Registered office address changed from Imex House 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX England to F2, Audley House Northbridge Road Berkhamsted HP4 1EH on 2022-05-10

View PDF (1 pages)

15/02/2022

Director's details changed for Mr Carel Wilhelmus Funke on 2022-02-14

View PDF (2 pages)

21/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

01/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

17/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

06/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

13/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

16/07/2019

Registration of charge 016790280009, created on 2019-07-15

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17/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

23/05/2019

Registered office address changed from 5 Clifton Court, Cornerhall Hemel Hempstead Hertfordshire HP3 9XY to Imex House 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX on 2019-05-23

View PDF (1 pages)

03/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

03/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (17 pages)

04/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

03/07/2017

Change of details for Mr Carel Wilhelmus Funke as a person with significant control on 2017-07-03

View PDF (2 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

04/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

22/06/2016

Director's details changed for Mr Carel Wilhelmus Funke on 2016-03-20

View PDF (2 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

10/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (5 pages)

12/05/2015

Termination of appointment of Carel Wilhelmus Funke as a director on 2015-05-12

View PDF (1 pages)

14/04/2015

Appointment of Mr Carel Wilhelmus Funke as a director on 2015-04-14

View PDF (2 pages)

01/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

22/07/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (5 pages)

29/11/2013

Satisfaction of charge 8 in full

View PDF (2 pages)

22/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (5 pages)

16/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

20/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (5 pages)

19/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

22/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

22/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (5 pages)

04/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (5 pages)

04/08/2010

Director's details changed for Mr Carel Wilhelmus Funke on 2010-01-01

View PDF (2 pages)

07/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

27/12/2009

Appointment of Mrs Marianne Mcwilliams as a director

View PDF (2 pages)

23/07/2009

Return made up to 20/07/09; full list of members

View PDF (3 pages)

01/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

21/07/2008

Return made up to 20/07/08; full list of members

View PDF (3 pages)

18/08/2007

Return made up to 20/07/07; full list of members

View PDF (6 pages)

27/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

23/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

16/08/2006

Return made up to 20/07/06; full list of members

View PDF (6 pages)

20/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2005

Return made up to 20/07/05; full list of members

View PDF (6 pages)

09/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

20/07/2004

Return made up to 20/07/04; full list of members

View PDF (6 pages)

10/06/2004

Amended accounts made up to 2003-12-31

View PDF (6 pages)

18/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

28/07/2003

Return made up to 20/07/03; full list of members

View PDF (6 pages)

23/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

21/11/2002

Amended accounts made up to 2001-12-31

View PDF (6 pages)

31/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

27/07/2002

Return made up to 20/07/02; full list of members

View PDF (6 pages)

08/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

30/07/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

14/08/2000

Return made up to 20/07/00; full list of members

View PDF (6 pages)

11/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1999

Particulars of mortgage/charge

View PDF (6 pages)

31/08/1999

Return made up to 20/07/99; full list of members

View PDF (6 pages)

16/08/1999

Accounts for a small company made up to 1998-12-31

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13/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

04/08/1998

Return made up to 20/07/98; full list of members

View PDF (6 pages)

15/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1997

Return made up to 20/07/97; no change of members

View PDF (4 pages)

31/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

09/09/1996

Return made up to 20/07/96; full list of members

View PDF (6 pages)

20/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

16/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (14 pages)

18/09/1995

Auditor's resignation

View PDF (4 pages)

03/08/1995

Return made up to 20/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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03/11/1994

Full accounts made up to 1993-12-31

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02/09/1994

Return made up to 20/07/94; no change of members

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28/10/1993

Full accounts made up to 1992-12-31

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23/09/1993

Return made up to 20/07/93; full list of members

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20/08/1993

Director resigned

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17/08/1992

Return made up to 20/07/92; no change of members

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20/07/1992

Full accounts made up to 1991-12-31

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02/04/1992

Declaration of satisfaction of mortgage/charge

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02/04/1992

Declaration of satisfaction of mortgage/charge

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02/04/1992

Declaration of satisfaction of mortgage/charge

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28/07/1991

Return made up to 20/07/91; change of members

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04/07/1991

Full accounts made up to 1990-12-31

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27/11/1990

Secretary resigned;new secretary appointed;director resigned

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06/08/1990

Return made up to 20/07/90; full list of members

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04/07/1990

Full accounts made up to 1989-12-31

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19/01/1990

Registered office changed on 19/01/90 from: hamilton house 2ND floor marlowes hemel hempstead herts HP1 1BB

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12/01/1990

Particulars of mortgage/charge

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17/05/1989

Return made up to 08/05/89; full list of members

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15/05/1989

Full accounts made up to 1988-12-31

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20/10/1988

Return made up to 18/08/88; full list of members

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03/10/1988

Accounts for a small company made up to 1987-12-31

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22/07/1988

Particulars of mortgage/charge

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09/05/1988

New director appointed

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05/05/1988

Full accounts made up to 1986-12-31

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04/08/1987

Return made up to 27/06/87; full list of members

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21/01/1987

Registered office changed on 21/01/87 from: 246 bishopsgate london EC2M 4PA

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21/01/1987

Particulars of mortgage/charge

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17/09/1986

Return made up to 02/06/86; full list of members

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02/05/1986

Full accounts made up to 1985-12-31

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
760.80K
-
0.00
416.21K
-

2022
3
821.38K
-
0.00
713.30K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Carel Wilhelmus Funke	Director	14/04/2015 - 31/12/2025	-
Mcwilliams, Marianne	Director	27/12/2009 - Present	-

Persons with Significant Control

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

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Description

About AFRO EXPORTS LIMITED

AFRO EXPORTS LIMITED is an(a) Active company incorporated on 17/11/1982 with the registered office located at 4 Ryecroft Road, Heswall, Wirral CH60 1XB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFRO EXPORTS LIMITED?

AFRO EXPORTS LIMITED is currently Active. It was registered on 17/11/1982 .

Where is AFRO EXPORTS LIMITED located?

AFRO EXPORTS LIMITED is registered at 4 Ryecroft Road, Heswall, Wirral CH60 1XB.

What does AFRO EXPORTS LIMITED do?

AFRO EXPORTS LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for AFRO EXPORTS LIMITED?

The latest filing was on 12/01/2026: Registered office address changed from F2, Audley House Northbridge Road Berkhamsted HP4 1EH England to 4 Ryecroft Road Heswall Wirral CH60 1XB on 2026-01-12.