A & F Engineering Norwich Limited

Company Registration Number: 04742827

Company registered in England and Wales

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A & F Engineering Norwich Limited is a Private Company Limited by Shares first registered on 24 April 2003. Its current registered address is in Norwich, Norfolk.

Registered Address

20 CENTRAL AVENUE
ST ANDREWS BUSINESS PARK
NORWICH
NORFOLK
NR7 0HR

There are 389 companies currently registered at this postcode, including this one.

All companies at NR7 0HR

Registration Data

Company Number

04742827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £73,937£73,845£89,539£104,045£77,844£147,628£121,077£254,955£148,898£155,749£157,741£151,633
of which Cash £3,143£25,043£30,428£32,176£13,391£39,026£10,109£73,325£3,860£10,309£4,880£5,575
Total Assets £73,937£73,845£89,539£104,045£77,844£147,628£121,077£254,955£148,898£155,749£157,741£151,633
Current Liabilities £123,857£132,427£171,185£193,645£222,410£235,093£280,355£392,582£230,074£249,372£274,138£259,329
Net Current Assets £-49,920£-58,582£-81,646£-89,600£-144,566£-87,465£-159,278£-137,627£-81,176£-93,623£-116,397£-107,696
Total Net Worth £-18,661£-18,935£-27,002£-32,556£-34,298£-32,291£-22,305£-36,259£22,706£4,581£-17,023£-42,276

Previous Names

No previous names

Company Officers

  • ALLEN, David John

    Secretary

    Appointed on 24 April 2003

     

    Nationality: British

    Occupation: Director

    Wensum House
    The Street
    Ringland
    Norwich
    Norfolk
    NR8 6AB
    United Kingdom

  • ALLEN, David John

    Director

    Appointed on 24 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Wensum House
    The Street
    Ringland
    Norwich
    Norfolk
    NR8 6AB
    United Kingdom

  • ALLEN, Linda

    Director

    Appointed on 14 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    57
    Low Road
    Hellesdon
    Norwich
    Norfolk
    NR6 5AQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 April 2003

    Resigned on 24 April 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • ALLEN, Mark Anthony

    Director

    Appointed on 24 April 2003

    Resigned on 20 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    57 Low Road
    Hellesdon
    Norwich
    Norfolk
    NR6 5AQ

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 24 April 2003

    Resigned on 24 April 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 May 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RHN82. Transaction: MzE3NTE0NDI3NGFkaXF6a2N4.

  2. 17 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HRPNMI. Transaction: MzE1OTc5NDE4MmFkaXF6a2N4.

  3. 1 June 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X588U0N4. Transaction: MzE0OTg2NjU2NGFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4GVRYO2. Transaction: MzEzMTg4NjcwN2FkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X46WJYDN. Transaction: MzEyMjcyNTg5NWFkaXF6a2N4.

  6. 21 April 2015 Director's details changed for David John Allen on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH01. Barcode: X45TA20Z. Transaction: MzEyMTU2NzQzNWFkaXF6a2N4.

  7. 21 April 2015 Secretary's details changed for David John Allen on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH03. Barcode: X45TA23C. Transaction: MzEyMTU2NzQyM2FkaXF6a2N4.

  8. 4 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3JJ4KP7. Transaction: MzExMDU2Njg4M2FkaXF6a2N4.

  9. 1 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZML2Y. Transaction: MzA5OTI2NDYwMWFkaXF6a2N4.

  10. 17 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2GS8ZVT. Transaction: MzA4NTIwNDczMGFkaXF6a2N4.

  11. 26 April 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X273G4TF. Transaction: MzA3Njk5OTA0MmFkaXF6a2N4.

  12. 1 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A236T0RC. Transaction: MzA3Mzc4NjUzNGFkaXF6a2N4.

  13. 27 April 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X17QDYAW. Transaction: MzA1NjYwMTE5MWFkaXF6a2N4.

  14. 6 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13Y94QH. Transaction: MzA1MzYxOTUyMWFkaXF6a2N4.

  15. 18 July 2011 Registered office address changed from 20 Central Avenue St Andrews Business Park Thorpe St Andrew, Norwich Norfolk NR7 0HR on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Address. Type: AD01. Barcode: X7Z6IVXJ. Transaction: MzA0MDU5Nzg4M2FkaXF6a2N4.

  16. 4 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XIBKKTUH. Transaction: MzAzNjU1MzQwNmFkaXF6a2N4.

  17. 28 April 2011 Secretary's details changed for David John Allen on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH03. Barcode: XGR2YTOL. Transaction: MzAzNjI3OTQzN2FkaXF6a2N4.

  18. 28 April 2011 Director's details changed for David John Allen on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH01. Barcode: XGR2UTOH. Transaction: MzAzNjI3OTQzMWFkaXF6a2N4.

  19. 14 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ACE7TN9W. Transaction: MzAyMzI5MDY3M2FkaXF6a2N4.

  20. 8 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMCOAKLB. Transaction: MzAxNzE0MzM2MWFkaXF6a2N4.

  21. 5 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XRFW6JQE. Transaction: MzAxNDkwNTI4MGFkaXF6a2N4.

  22. 5 May 2010 Director's details changed for David John Allen on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XRFW4JQC. Transaction: MzAxNDkwMjM4MWFkaXF6a2N4.

  23. 5 May 2010 Director's details changed for Linda Allen on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XRFW5JQD. Transaction: MzAxNDkwMjM4M2FkaXF6a2N4.

  24. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQZVFIKB. Transaction: MzAxMjMwMjA3NGFkaXF6a2N4.

  25. 11 May 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC6WI9OQ. Transaction: MjAzMjU0NjgzMmFkaXF6a2N4.

  26. 8 May 2009 Appointment terminated director mark allen [View PDF]

    Category: Officers. Type: 288b. Barcode: XC6WH9OP. Transaction: MjAzMjU0NjU3NmFkaXF6a2N4.

  27. 30 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ACCSK6WC. Transaction: MjAyNDYwMTk5M2FkaXF6a2N4.

  28. 29 May 2008 Director appointed linda allen [View PDF]

    Category: Officers. Type: 288a. Barcode: A69W102O. Transaction: MjAwNjIzODY4NmFkaXF6a2N4.

  29. 22 May 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X28RFZW8. Transaction: MjAwNTg0NDU5NGFkaXF6a2N4.

  30. 21 May 2008 Director and secretary's change of particulars / david allen / 25/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X28REZW7. Transaction: MjAwNTg0MzcxN2FkaXF6a2N4.

  31. 24 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5MzI2NGFkaXF6a2N4.

  32. 9 May 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTg1NTM1MmFkaXF6a2N4.

  33. 31 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI1OTUyOWFkaXF6a2N4.

  34. 26 July 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzczMjQzNmFkaXF6a2N4.

  35. 20 July 2006 Registered office changed on 20/07/06 from: horse fair house, 19 st faiths lane, norwich norfolk NR1 1NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzIwOTUwNWFkaXF6a2N4.

  36. 12 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI2ODkzM2FkaXF6a2N4.

  37. 4 May 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIwNjQxM2FkaXF6a2N4.

  38. 25 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzY1MjU2MGFkaXF6a2N4.

  39. 18 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4OTI3MTI3MWFkaXF6a2N4.

  40. 8 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDUxNDU1M2FkaXF6a2N4.

  41. 29 April 2004 Ad 14/04/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTAzMDIzNWFkaXF6a2N4.

  42. 21 April 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkzNzM2NmFkaXF6a2N4.

  43. 24 February 2004 Accounting reference date extended from 30/04/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjc2ODgyOWFkaXF6a2N4.

  44. 16 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI5ODgxN2FkaXF6a2N4.

  45. 29 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg1MDQ4NGFkaXF6a2N4.

  46. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDIwNjAyMGFkaXF6a2N4.

  47. 28 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTA1NTM4MWFkaXF6a2N4.

  48. 28 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI3ODA2MWFkaXF6a2N4.

  49. 28 April 2003 Registered office changed on 28/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjA4MTg1MmFkaXF6a2N4.

  50. 24 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDU2MjYxNmFkaXF6a2N4.

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