A.n.f. Limited

Company Registration Number: 02609012

Company registered in England and Wales

A.n.f. Limited is a Private Company Limited by Shares first registered on 9 May 1991. Its current registered address is in Shildon, County Durham. Dl4 2rd..

Registered Address

UNIT 2, ALL SAINTS IND EST
DARLINGTON ROAD
SHILDON
COUNTY DURHAM. DL4 2RD.

Registration Data

Company Number

02609012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £153,123£170,416£169,471£137,042£167,040£140,762
of which Cash £46,675£57,580£73,334£45,128£79,554£48,277
Total Assets £153,123£170,416£169,471£137,042£167,040£140,762
Current Liabilities £90,013£81,891£89,380£74,389£85,210£68,751
Net Current Assets £63,110£88,525£80,091£62,653£81,830£72,011
Total Net Worth £112,729£128,516£99,126£80,702£106,016£102,253

Previous Names

No previous names

Company Officers

  • BALL, David Leonard

    Director

    Appointed on 9 May 1991

     

    Nationality: British

    Occupation: Engraver

    Month of birth: January 1946

    Allendale House West End
    Pollington
    Goole
    East Yorkshire
    DN14 0DP

  • STODDART, Paul

    Director

    Appointed on 31 July 1991

     

    Nationality: British

    Occupation: Engraver

    Month of birth: July 1947

    Unit 2, All Saints Ind Est
    Darlington Road
    Shildon
    County Durham. Dl4 2rd.

  • HOPE RICHARDSON, Amanda

    Secretary

    Appointed on 11 July 1995

    Resigned on 13 June 2008

    Ramblers Cottage
    1 Mill Isle West End
    Wolsingham
    County Durham
    DL13 3AY

  • PAWSON, Karen

    Secretary

    Appointed on 9 May 1991

    Resigned on 11 July 1995

    186 Abbots Road
    Selby
    North Yorkshire
    YO8 8AZ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 1991

    Resigned on 9 May 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 9 May 1991

    Resigned on 9 May 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X58LSE54. Transaction: MzE1MDE2NjE0MWFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5863NF7. Transaction: MzE0OTczMDUwNGFkaXF6a2N4.

  3. 11 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X49D2VBD. Transaction: MzEyNDk2MzU5MmFkaXF6a2N4.

  4. 8 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46Z6DCZ. Transaction: MzEyMjc4OTY1NWFkaXF6a2N4.

  5. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UZMEA. Transaction: MzEwMDg2MjEyN2FkaXF6a2N4.

  6. 28 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X38UZJK3. Transaction: MzEwMDg2MTM5MmFkaXF6a2N4.

  7. 28 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2BHA0GL. Transaction: MzA4MDY2Nzc1MGFkaXF6a2N4.

  8. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JDWQW. Transaction: MzA3ODk5MzE2M2FkaXF6a2N4.

  9. 28 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X19VM703. Transaction: MzA1ODE5ODQ2N2FkaXF6a2N4.

  10. 20 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A14VNFS9. Transaction: MzA1NDM3NzE2OGFkaXF6a2N4.

  11. 3 June 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XT3GUUOL. Transaction: MzAzODIzODk2NWFkaXF6a2N4.

  12. 20 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ALX9GTFP. Transaction: MzAzNTk0NjQxMmFkaXF6a2N4.

  13. 1 June 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XGX5FKHV. Transaction: MzAxNjY5MDg1MWFkaXF6a2N4.

  14. 1 June 2010 Director's details changed for Paul Stoddart on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XGX5EKHU. Transaction: MzAxNjY5MDI5NGFkaXF6a2N4.

  15. 21 May 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AYA49JZD. Transaction: MzAxNjAyMTkwMWFkaXF6a2N4.

  16. 21 May 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AYA4CJZG. Transaction: MzAxNjAyMTg4OGFkaXF6a2N4.

  17. 21 May 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AYA42JZ6. Transaction: MzAxNjAyMTg2MWFkaXF6a2N4.

  18. 21 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjAyMTgxMGFkaXF6a2N4.

  19. 18 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AXVYJJZ1. Transaction: MzAxNTc2MzUxMGFkaXF6a2N4.

  20. 22 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A5J10AV4. Transaction: MjAzNTUwODA2NWFkaXF6a2N4.

  21. 19 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM2X1AUN. Transaction: MjAzNTQxOTY0N2FkaXF6a2N4.

  22. 17 June 2008 Appointment terminated secretary amanda hope richardson [View PDF]

    Category: Officers. Type: 288b. Barcode: ASGOY0KO. Transaction: MjAwNzM0MjIwM2FkaXF6a2N4.

  23. 28 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3C7M038. Transaction: MjAwNjE0MzA0NWFkaXF6a2N4.

  24. 28 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X3C7L037. Transaction: MjAwNjE0MjAyOWFkaXF6a2N4.

  25. 28 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3C7K036. Transaction: MjAwNjE0MjAyN2FkaXF6a2N4.

  26. 7 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATNQLXNL. Transaction: MjAwMTAxNjE1M2FkaXF6a2N4.

  27. 7 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATNQKXNK. Transaction: MjAwMTAxNjEwMGFkaXF6a2N4.

  28. 18 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMyNjYwOWFkaXF6a2N4.

  29. 16 June 2007 Return made up to 09/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU3MzQ4MGFkaXF6a2N4.

  30. 3 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY3MDU3M2FkaXF6a2N4.

  31. 25 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY3MjIzNWFkaXF6a2N4.

  32. 19 May 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ4Mzc4M2FkaXF6a2N4.

  33. 14 June 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY4MTcyMGFkaXF6a2N4.

  34. 12 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNjI4ODU0MGFkaXF6a2N4.

  35. 11 May 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI0NDk1NWFkaXF6a2N4.

  36. 1 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMDExNDM0NGFkaXF6a2N4.

  37. 27 May 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcwNTE1OWFkaXF6a2N4.

  38. 18 April 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNzE0MzI4MGFkaXF6a2N4.

  39. 21 May 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM5MzIyM2FkaXF6a2N4.

  40. 12 February 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzMTE0NjcwNmFkaXF6a2N4.

  41. 25 May 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg3MjA2NGFkaXF6a2N4.

  42. 29 March 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwNjc4ODYzMWFkaXF6a2N4.

  43. 13 June 2000 Return made up to 09/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc1MTEyMmFkaXF6a2N4.

  44. 28 February 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2MTk5ODc5MmFkaXF6a2N4.

  45. 22 June 1999 Return made up to 09/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI4NTY2MGFkaXF6a2N4.

  46. 7 May 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0NjA0NTE0NWFkaXF6a2N4.

  47. 6 July 1998 Return made up to 09/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI5MzA1OWFkaXF6a2N4.

  48. 23 February 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA0NDM2NjUwMWFkaXF6a2N4.

  49. 12 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTQ1MjYxOGFkaXF6a2N4.

  50. 13 June 1997 Return made up to 09/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc5NzEwMGFkaXF6a2N4.

  51. 20 February 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA0OTQ4ODI3NGFkaXF6a2N4.

  52. 5 June 1996 Return made up to 09/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgxNDkxNGFkaXF6a2N4.

  53. 29 March 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE1NTA3OTYzNWFkaXF6a2N4.

  54. 20 July 1995 Return made up to 09/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMxNzA1N2FkaXF6a2N4.

  55. 20 July 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTk3MzMxNGFkaXF6a2N4.

  56. 28 April 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA5NTY5NDkzNmFkaXF6a2N4.

  57. 1 June 1994 Return made up to 09/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjcwNzMyMGFkaXF6a2N4.

  58. 4 January 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA1ODE2NDU0OGFkaXF6a2N4.

  59. 28 May 1993 Return made up to 09/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ0Mjk2MGFkaXF6a2N4.

  60. 25 January 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAyMjY3MDE5OGFkaXF6a2N4.

  61. 3 June 1992 Return made up to 09/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTY4MjM0NWFkaXF6a2N4.

  62. 23 October 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNzkxMDA3M2FkaXF6a2N4.

  63. 12 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxODA3OTIwOGFkaXF6a2N4.

  64. 12 August 1991 Ad 31/07/91--------- £ si [email protected]=4998 £ ic 2/5000

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjkyMjQ5MmFkaXF6a2N4.

  65. 12 August 1991 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDAyNjA3MTUyOWFkaXF6a2N4.

  66. 19 June 1991 Registered office changed on 19/06/91 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEwNjM1NDQzNmFkaXF6a2N4.

  67. 19 June 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjUyOTQ5MGFkaXF6a2N4.

  68. 9 May 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTYzNTE5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.