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02186684 LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TRPrevious name: AFS GROUP HOLDINGS LIMITED (changed on 09-Nov-2015)
Previous name: C.M.G. HOLDINGS LIMITED (changed on 23-Dec-1999)
Company Number: 02186684
Incorporation date: 02-Nov-1987
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
5010 Sale of motor vehicles
SUMMARY
This company is 36.4 years old and is currently liquidation. The company has positive equity (net assets) of GBP 161.5 million which has decreased from the previous year's figure of GBP 161.5 million. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Oct-2005Accounts Filed: FULL (31-Dec-2003)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2003 | GBP | 4,000 | -17,000 | ||||
31-Dec-2002 | GBP | 8,000 | 14,000 | ||||
31-Dec-2001 | GBP | 9,465,000 | 518,000 | 79,000 | -5,592,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2003 | GBP | 13,000 | 161,523,000 | 2,000 | 4,000,000 | 96,545,000 | 60,976,000 | 161,521,000 | |
31-Dec-2002 | GBP | 19,000 | 161,538,000 | 19,590,000 | 4,000,000 | 96,545,000 | 60,993,000 | 161,538,000 | |
31-Dec-2001 | GBP | 77,000 | 176,114,000 | 19,590,000 | 4,000,000 | 96,545,000 | 60,979,000 | 161,524,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
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DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | BROOMFIELD SECRETARIAL SERVICES LIMITED | 28 Jun 1995 | 28 Mar 2024 | 0 - 48 | ||
Resigned | AUTOMOTIVE & FINANCIAL GRP (COMPANY SECRETARIAL SEVICES) LIMITED | 15 Oct 1993 | 28 Jun 1995 | 0 - 12 | ||
Resigned | Graham Howard MOSS | 15 Oct 1993 | British | 0 - 13 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Rigel Kent MOWATT | 14 Nov 1994 | 08 Nov 2004 | Chartered Accountant | British | 2 - 76 | 30 (38.5%) |
Resigned | Aidan Stuart BARCLAY | 14 Nov 1994 | 08 Nov 2004 | Company Director | British | 27 - 62 | 31 (34.8%) |
Resigned? | Philip Leslie PETERS | 14 Nov 1994 | Company Director Banking Direc | British | 29 - 64 | 30 (32.3%) | |
Resigned? | Michael SEAL | 14 Nov 1994 | Chartered Accountant | British | 1 - 133 | 43 (32.1%) | |
Resigned | Elles BICKNELL | 08 Sep 1994 | 14 Nov 1994 | Company Director | British | 0 - 4 | 3 (75.0%) |
Resigned | James Sinclair Howard NORTH | 08 Sep 1994 | 14 Nov 1994 | Company Director | British | 0 - 10 | 6 (60.0%) |
Resigned | Robin Peter BADMAN | 01 Oct 1993 | 02 Nov 1994 | Certified Accountant | British | 0 - 1 | 1 (100.0%) |
Resigned | Eric William CASTLE | 01 Oct 1993 | 14 Nov 1994 | Business Manager | British | 0 - 2 | 1 (50.0%) |
Resigned | Dawn Pamela LAWSON | 09 Sep 1993 | 14 Nov 1994 | Company Secretary | British | 7 - 5 | 3 (25.0%) |
Resigned | James Sinclair Howard NORTH | 30 Sep 1993 | Company Director | British | 0 - 10 | 6 (60.0%) | |
Resigned | Graham Howard MOSS | 08 Oct 1993 | Chartered Accountant | British | 0 - 13 | 6 (46.2%) | |
Resigned | Melvyn Joseph MORRIS | 31 Aug 1992 | Company Director | British | 0 - 2 | 2 (100.0%) | |
Resigned | Michael John HUNT | 28 Jun 1993 | Company Director | British | 0 - 11 | 4 (36.4%) | |
Resigned | Brian Arthur GROVES | 14 Nov 1994 | Managing Director | British | 0 - 9 | 2 (22.2%) | |
Resigned | Rudolf GFELLER | 14 Nov 1994 | Lawyer | Swiss | 0 - 1 | 1 (100.0%) | |
Resigned | Octav BOTNAR | 14 Nov 1994 | Company Chairman | German | 0 - 5 | 2 (40.0%) | |
Resigned | Charles William DAULBY | 14 Oct 1993 | Company Director | British | 0 - 9 | 2 (22.2%) | |
Resigned | Joseph Michael PRINCE | 05 Aug 1994 | Company Director | British | 2 - 17 | 10 (52.6%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
02186684 LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
5010 Sale of motor vehicles)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
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LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |