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AMFAX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amfax Limited. The company was founded 37 years ago and was given the registration number 02079750. The firm's registered office is in BLANDFORD FORUM. You can find them at Unit 3 Clump Farm Industrial Est, Tin Pot Lane, Blandford Forum, Dorset,. This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.

Company Information

Name:AMFAX LIMITED
Company Number:02079750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Office Address & Contact

Registered Address:Unit 3 Clump Farm Industrial Est, Tin Pot Lane, Blandford Forum, Dorset,, DT11 7TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Clump Farm, Industrial Estate, Blandford Forum, United Kingdom,

Secretary-Active
Unit 4 Clump Farm, Industrial Estate, Blandford Forum, United Kingdom,

Director-Active
Unit 4 Clump Farm Industrial Est, Tin Pot Lane, Blandford Forum, United Kingdom, DT11 7TE

Director19 October 1994Active
Unit 4 Clump Farm Industrial Est, Tin Pot Lane, Blandford Forum, United Kingdom, DT11 7TE

Director13 January 2022Active
67 Capstone Road, Bournemouth, BH8 8RY

Director-Active
9 D'Urberville Close, Dorchester, DT1 2JT

Director-Active

People with Significant Control

Mr Alan Raymond Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Clump Farm Industrial Est, Tin Pot Lane, Blandford Forum, United Kingdom, DT11 7TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Charles Butters
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:English
Country of residence:United Kingdom
Address:Unit 4 Clump Farm, Industrial Estate, Blandford Forum, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-01-18Officers

Appoint person director company with name date.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-22Officers

Change person secretary company with change date.

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2021-12-21Officers

Change person director company with change date.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2021-02-22Capital

Capital allotment shares.

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2020-12-23Mortgage

Mortgage satisfy charge full.

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2020-12-23Mortgage

Mortgage satisfy charge full.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type small.

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2019-08-06Accounts

Change account reference date company previous shortened.

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2019-08-01Accounts

Accounts with accounts type small.

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2019-04-29Accounts

Change account reference date company previous shortened.

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2019-02-21Confirmation statement

Confirmation statement with updates.

Download
2019-02-19Officers

Change person director company with change date.

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2019-02-19Officers

Change person director company with change date.

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2019-02-12Officers

Change person director company with change date.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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