About

Registered Number: 02585066
Date of Incorporation: 22/02/1991 (33 years and 3 months ago)
Company Status: Active
Registered Address: 1 Lincoln Road, Leasingham, Lincolnshire, NG34 8JS

 

Based in Lincolnshire, A.F.K. (Marketing) Ltd was founded on 22 February 1991. We don't know the number of employees at this organisation. There are 3 directors listed as King, Anthony Frederick, King, Christopher John Alan, Wilkerson, Mark for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Anthony Frederick 22 February 1991 - 1
KING, Christopher John Alan 22 February 1991 - 1
WILKERSON, Mark 23 January 2015 - 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
PSC05 - N/A 18 February 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 19 October 2018
PSC07 - N/A 26 September 2018
PSC07 - N/A 26 September 2018
PSC02 - N/A 26 September 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 12 January 2016
AP01 - Appointment of director 07 October 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 02 August 2012
RESOLUTIONS - N/A 17 May 2012
AR01 - Annual Return 04 March 2012
AA - Annual Accounts 23 August 2011
MG01 - Particulars of a mortgage or charge 13 August 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 11 April 2010
CH01 - Change of particulars for director 09 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 April 2010
CH03 - Change of particulars for secretary 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 04 March 2009
353 - Register of members 04 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 March 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 13 March 2007
288c - Notice of change of directors or secretaries or in their particulars 13 March 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 16 March 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 07 March 2005
AA - Annual Accounts 03 December 2004
RESOLUTIONS - N/A 08 July 2004
395 - Particulars of a mortgage or charge 15 June 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 07 April 2003
395 - Particulars of a mortgage or charge 07 February 2003
AA - Annual Accounts 06 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2002
363s - Annual Return 05 March 2002
AA - Annual Accounts 12 December 2001
225 - Change of Accounting Reference Date 26 November 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 05 December 2000
363s - Annual Return 18 February 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 13 March 1999
AA - Annual Accounts 15 September 1998
363s - Annual Return 15 April 1998
AA - Annual Accounts 25 February 1998
AA - Annual Accounts 25 April 1997
363s - Annual Return 07 April 1997
AA - Annual Accounts 08 May 1996
363s - Annual Return 14 March 1996
AUD - Auditor's letter of resignation 27 July 1995
363s - Annual Return 15 March 1995
AA - Annual Accounts 16 January 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 29 June 1994
AA - Annual Accounts 18 March 1994
363s - Annual Return 20 February 1994
AA - Annual Accounts 01 March 1993
363s - Annual Return 25 February 1993
RESOLUTIONS - N/A 11 February 1993
RESOLUTIONS - N/A 11 February 1993
RESOLUTIONS - N/A 11 February 1993
363s - Annual Return 13 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 April 1991
288 - N/A 25 March 1991
287 - Change in situation or address of Registered Office 25 March 1991
NEWINC - New incorporation documents 22 February 1991

Mortgages & Charges

Description Date Status Charge by
Legal assignment 12 August 2011 Outstanding

N/A

Legal mortgage 26 May 2004 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 06 February 2003 Outstanding

N/A

Fixed and floating charge 24 June 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.