A N F Holdings Ltd

Company Registration Number: 03084875

Company registered in England and Wales

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A N F Holdings Ltd is a Private Company Limited by Shares first registered on 27 July 1995. Its current registered address is in Blackburn.

Registered Address

UNIT C2 HURSTWOOD COURT DUTTONS WAY
SHADSWORTH BUSINESS PARK
BLACKBURN
BB1 2QR

There are 30 companies currently registered at this postcode, including this one.

All companies at BB1 2QR

Registration Data

Company Number

03084875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £546,751£417,933£428,853£439,653£419,613£407,708£396,030
Current Assets £618£5,213£110,746£52,332£79,807£96,309£119,170
of which Cash £437£5,213£110,746£51,477£62,992£64,329£103,754
Total Assets £547,369£423,146£539,599£491,985£499,420£504,017£515,200
Current Liabilities £88,011£10,464£101,466£22,467£26,904£22,728£21,733
Net Current Assets £-87,393£-5,251£9,280£29,865£52,903£73,581£97,437
Total Net Worth £459,358£412,682£438,133£469,518£472,516£481,289£493,467

Previous Names

  • LINZI JAY LIMITED, active until 1 October 2007

Company Officers

  • FLATLEY, Anthony Neil

    Secretary

    Appointed on 27 July 1995

     

    15
    Masefield Close, Brockhall Village
    Old Langho
    Blackburn
    BB6 8HS
    England

  • FLATLEY, Anthony Neil

    Director

    Appointed on 27 July 1995

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1964

    15
    Masefield Close, Brockhall Village
    Old Langho
    Blackburn
    BB6 8HS
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 1995

    Resigned on 27 July 1995

    26
    Church Street
    London
    NW8 8EP

  • FLATLEY, Joanna Katherine

    Director

    Appointed on 15 September 2004

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1967

    16 Hollies Road
    Wilpshire
    Blackburn
    Lancashire
    BB1 9NA

  • GILL, Deborah Anne

    Director

    Appointed on 26 March 1997

    Resigned on 2 March 2001

    Nationality: British

    Occupation: Merchandiser

    Month of birth: October 1961

    21 St Marys Wharf
    Blackburn
    Lancashire
    BB2 3AF

  • HUDSON, Lisa Jane

    Director

    Appointed on 26 March 1997

    Resigned on 15 September 2004

    Nationality: British

    Occupation: Sales Rep

    Month of birth: September 1968

    42 Lansdowne Close
    Burnley
    Lancashire
    BB11 2JW

  • SMETHURST, David Howard

    Director

    Appointed on 27 July 1995

    Resigned on 26 March 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1946

    84 Beechwood Drive
    Blackburn
    Lancashire
    BB2 5AX

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BKVYHL. Transaction: MzE4MTYxNzUzNmFkaXF6a2N4.

  2. 6 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X63SMNBS. Transaction: MzE3Mjk4NzY0NmFkaXF6a2N4.

  3. 3 April 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63KLHWR. Transaction: MzE3MjY3NTg0NmFkaXF6a2N4.

  4. 3 April 2017 Registration of charge 030848750005, created on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Mortgage. Type: MR01. Barcode: X63KIW8J. Transaction: MzE3MjY0OTY0NmFkaXF6a2N4.

  5. 3 April 2017 Registration of charge 030848750006, created on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Mortgage. Type: MR01. Barcode: X63KIQN7. Transaction: MzE3MjY0ODExMGFkaXF6a2N4.

  6. 3 April 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63KLH4J. Transaction: MzE3MjY3NTYwNGFkaXF6a2N4.

  7. 3 April 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63KLJ0P. Transaction: MzE3MjY3NjE2MWFkaXF6a2N4.

  8. 19 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP84E1. Transaction: MzE1NTQ2MzE2MGFkaXF6a2N4.

  9. 15 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X50T9C5U. Transaction: MzE0MTkwMzgzOWFkaXF6a2N4.

  10. 28 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4EPUUTT. Transaction: MzEyOTk1ODUxMGFkaXF6a2N4.

  11. 14 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X45B2H8J. Transaction: MzEyMTE0NDc0NWFkaXF6a2N4.

  12. 29 July 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D49MDS. Transaction: MzEwNDYyNDcyMmFkaXF6a2N4.

  13. 25 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34DVRWR. Transaction: MzA5NjkwMzYxM2FkaXF6a2N4.

  14. 29 July 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMNX3D. Transaction: MzA4MjMwNjg3NGFkaXF6a2N4.

  15. 29 July 2013 Director's details changed for Mr Anthony Neil Flatley on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X2DMNX35. Transaction: MzA4MjMwNjE2MmFkaXF6a2N4.

  16. 29 July 2013 Secretary's details changed for Mr Anthony Neil Flatley on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X2DMNX2X. Transaction: MzA4MjMwNjE1OGFkaXF6a2N4.

  17. 7 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X21P9QU9. Transaction: MzA3MjQ0Mjk1OGFkaXF6a2N4.

  18. 1 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE496D. Transaction: MzA2MTc4NDE0M2FkaXF6a2N4.

  19. 29 May 2012 Termination of appointment of Joanna Flatley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19YBKM0. Transaction: MzA1ODMzMDk4MmFkaXF6a2N4.

  20. 20 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A12VHEG1. Transaction: MzA1MjczNDU4OWFkaXF6a2N4.

  21. 7 October 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XZ5Y7Y6A. Transaction: MzA0NTA4NzEyNGFkaXF6a2N4.

  22. 15 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A3E3QRNY. Transaction: MzAzMjI1MjMwNGFkaXF6a2N4.

  23. 9 September 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: X8H4RN9D. Transaction: MzAyMzAzNzc3N2FkaXF6a2N4.

  24. 9 September 2010 Director's details changed for Joanna Katherine Flatley on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: X8H4QN9C. Transaction: MzAyMzAzNzc1MmFkaXF6a2N4.

  25. 7 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A3DV1JQV. Transaction: MzAxNTA4NDc2MGFkaXF6a2N4.

  26. 5 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTSVC3R. Transaction: MjAzODUwNTE1NWFkaXF6a2N4.

  27. 4 August 2009 Registered office changed on 04/08/2009 from unit C2 hurstwood court duttons way shadsworth business park blackburn BB1 2PT [View PDF]

    Category: Address. Type: 287. Barcode: XZTSUC3Q. Transaction: MjAzODM5NDg2MWFkaXF6a2N4.

  28. 20 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: RY8JB911. Transaction: MjAzMDkyMjkxOGFkaXF6a2N4.

  29. 22 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMRR52HP. Transaction: MjAxMTY5MjMxNGFkaXF6a2N4.

  30. 29 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0ODMzMmFkaXF6a2N4.

  31. 1 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NjAyNTc3MmFkaXF6a2N4.

  32. 21 August 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ4MDY0NGFkaXF6a2N4.

  33. 6 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA4OTg3MmFkaXF6a2N4.

  34. 23 August 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ1MDkwMWFkaXF6a2N4.

  35. 6 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA2NTAwMzEwNmFkaXF6a2N4.

  36. 31 August 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ1Nzc1MmFkaXF6a2N4.

  37. 4 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTE1ODY2MmFkaXF6a2N4.

  38. 4 May 2005 Ad 23/03/05--------- £ si [email protected]=50 £ ic 45425/45475 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTEyODMyNWFkaXF6a2N4.

  39. 6 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NTMwODA3NGFkaXF6a2N4.

  40. 14 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU3ODY5MWFkaXF6a2N4.

  41. 14 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTc0NTAwM2FkaXF6a2N4.

  42. 3 August 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc1NTMzM2FkaXF6a2N4.

  43. 10 February 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMjE3OTk2M2FkaXF6a2N4.

  44. 10 October 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMDMwMTg4MWFkaXF6a2N4.

  45. 28 August 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE3MzUyM2FkaXF6a2N4.

  46. 10 June 2003 Ad 23/05/03--------- £ si [email protected]=50 £ ic 45375/45425 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Njg1ODU5MGFkaXF6a2N4.

  47. 10 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDk5MTQxOGFkaXF6a2N4.

  48. 14 March 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MDg1MzkzMWFkaXF6a2N4.

  49. 6 August 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIwMDc3OWFkaXF6a2N4.

  50. 11 January 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExNTUwOTk5OGFkaXF6a2N4.

  51. 4 January 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MzA5NDQ2NmFkaXF6a2N4.

  52. 21 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTMwOTc3NWFkaXF6a2N4.

  53. 22 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzYxNTc3NWFkaXF6a2N4.

  54. 3 August 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg3NTQwMWFkaXF6a2N4.

  55. 13 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQyNzkwNWFkaXF6a2N4.

  56. 14 December 2000 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyMjE5OTQ2N2FkaXF6a2N4.

  57. 4 August 2000 Return made up to 27/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzcwNzY0NmFkaXF6a2N4.

  58. 24 November 1999 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5OTIxOTYyNmFkaXF6a2N4.

  59. 11 November 1999 Ad 30/09/99--------- £ si [email protected]=25 £ ic 45350/45375 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTEyMzYxNGFkaXF6a2N4.

  60. 16 September 1999 Return made up to 27/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY2OTQ2OWFkaXF6a2N4.

  61. 25 November 1998 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAzNTM4MTM4N2FkaXF6a2N4.

  62. 22 October 1998 Ad 30/09/98--------- £ si [email protected]=350 £ ic 45000/45350 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDg5MDgwNmFkaXF6a2N4.

  63. 7 August 1998 Return made up to 27/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMyMjQ4M2FkaXF6a2N4.

  64. 24 February 1998 Ad 29/01/98--------- £ si [email protected]=10000 £ ic 45000/55000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODU2MzE0M2FkaXF6a2N4.

  65. 22 January 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0NjQxNDY3NWFkaXF6a2N4.

  66. 24 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTAxNTMwNWFkaXF6a2N4.

  67. 6 October 1997 Ad 12/09/97--------- £ si [email protected]=5000 £ ic 40000/45000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzcyNjQyNGFkaXF6a2N4.

  68. 29 August 1997 Return made up to 27/07/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM4OTUxM2FkaXF6a2N4.

  69. 28 May 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwODkwOTYyM2FkaXF6a2N4.

  70. 8 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTY1MzQ5OWFkaXF6a2N4.

  71. 8 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI3OTYwOGFkaXF6a2N4.

  72. 8 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDE1NDkzOWFkaXF6a2N4.

  73. 31 July 1996 Return made up to 27/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU4Mjc1NWFkaXF6a2N4.

  74. 16 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzI5NjQ5OWFkaXF6a2N4.

  75. 16 February 1996 Ad 02/02/96--------- £ si [email protected]=10000 £ ic 30000/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjkzMzU2M2FkaXF6a2N4.

  76. 16 February 1996 £ nc 100000/110000 02/02/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NjIyODc3MmFkaXF6a2N4.

  77. 27 September 1995 Registered office changed on 27/09/95 from: 84 beechwood drive blackburn lancashire BB2 5AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTg0MDE3N2FkaXF6a2N4.

  78. 16 September 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTUzNTI1NWFkaXF6a2N4.

  79. 15 September 1995 Ad 01/09/95--------- £ si [email protected]=29998 £ ic 2/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDc5NjgxMGFkaXF6a2N4.

  80. 15 September 1995 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3NDk0MDYzMmFkaXF6a2N4.

  81. 2 August 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxMDY4MzA0MGFkaXF6a2N4.

  82. 27 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTU5Njg4OGFkaXF6a2N4.

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