A F Nuts Limited

Company Registration Number: 05623717

Company registered in England and Wales

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A F Nuts Limited is a Private Company Limited by Shares first registered on 15 November 2005. Its current registered address is in Ramsden Bellhouse, Essex.

Registered Address

NELSON HOUSE NELSON PLACE
HOMESTEAD ROAD
RAMSDEN BELLHOUSE
ESSEX
CM11 1RP

There are 10 companies currently registered at this postcode, including this one.

All companies at CM11 1RP

Registration Data

Company Number

05623717

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £480,362£388,867£478,128£490,249£401,150
of which Cash £16,748£15,773£31,275£47,904£36,916
Total Assets £480,362£388,867£478,128£490,249£401,150
Current Liabilities £500,998£411,812£504,372£520,645£414,915
Net Current Assets £-20,636£-22,945£-26,244£-30,396£-13,765
Total Net Worth £458£492£203£1,461£5,973

Previous Names

  • TFR NUTS LIMITED, active until 10 January 2006
  • AF NUTS & DRIED FRUITS LIMITED, active until 23 December 2005

Company Officers

  • SEWELL, Julie Margaret

    Secretary

    Appointed on 13 December 2005

     

    Nationality: British

    Occupation: Co Secretary

    Suite 24
    Oliver House
    Hall Street
    Chelmsford
    CM2 0HG
    England

  • FARNDELL, Anthony Francis

    Director

    Appointed on 16 November 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1955

    Suite 24
    Oliver House
    Hall Street
    Chelmsford
    CM2 0HG
    England

  • FARNDELL, Anthony Francis

    Secretary

    Appointed on 16 November 2005

    Resigned on 13 December 2005

    1 Grant Close
    Wickford
    Essex
    SS12 9NJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 November 2005

    Resigned on 15 November 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • VAN DER HORST, Roderic

    Director

    Appointed on 16 November 2005

    Resigned on 13 December 2005

    Nationality: Dutch

    Occupation: Director

    Month of birth: October 1966

    Stevinweg 21,
    Bergschenhoek
    2661 Tn
    The Netherlands

  • COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 15 November 2005

    Resigned on 15 November 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 September 2016 Director's details changed for Mr Anthony Francis Farndell on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: CH01. Barcode: X5FNN3P6. Transaction: MzE1NzU1MTA1NGFkaXF6a2N4.

  2. 16 September 2016 Secretary's details changed for Miss Julie Margaret Sewell on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: CH03. Barcode: X5FNN3IZ. Transaction: MzE1NzU1MTAxMWFkaXF6a2N4.

  3. 11 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4FUOK. Transaction: MzE1NDk3OTU5M2FkaXF6a2N4.

  4. 3 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AFG3BM. Transaction: MzE1MjE3NjMxNGFkaXF6a2N4.

  5. 24 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHSOB7. Transaction: MzEyOTUzMTY2MmFkaXF6a2N4.

  6. 4 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42HHNZ4. Transaction: MzExODU1NjAwMmFkaXF6a2N4.

  7. 31 July 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9J0CA. Transaction: MzEwNDc5MTc1M2FkaXF6a2N4.

  8. 10 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35JPODT. Transaction: MzA5ODAxNTYzM2FkaXF6a2N4.

  9. 22 August 2013 Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Address. Type: AD01. Barcode: X2FA9JZC. Transaction: MzA4MzcwMjgwN2FkaXF6a2N4.

  10. 21 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7OE94. Transaction: MzA4MzYzMTcxMmFkaXF6a2N4.

  11. 21 August 2013 Registered office address changed from Nelson House Homestead Road Ramsden Bellhouse Billericay Essex CM11 1RP United Kingdom on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Address. Type: AD01. Barcode: X2F7NMMR. Transaction: MzA4MzYyMzEzM2FkaXF6a2N4.

  12. 7 August 2013 Registration of charge 056237170004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2EA3SSB. Transaction: MzA4MjkwMTk3MGFkaXF6a2N4.

  13. 28 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BH9AHM. Transaction: MzA4MDY2MjI1N2FkaXF6a2N4.

  14. 17 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1NPE6GG. Transaction: MzA2OTQ4OTM2OGFkaXF6a2N4.

  15. 6 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1MZQSFS. Transaction: MzA2ODkwNjY3OWFkaXF6a2N4.

  16. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW5C6X. Transaction: MzA2NDQ2NzE2MmFkaXF6a2N4.

  17. 31 July 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBI9JS. Transaction: MzA2MTcwMzk5NmFkaXF6a2N4.

  18. 6 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XEV9PWGG. Transaction: MzA0MTY4ODMyM2FkaXF6a2N4.

  19. 2 August 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANUH9WCP. Transaction: MzA0MTUwOTg2NGFkaXF6a2N4.

  20. 4 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASMYESVN. Transaction: MzAzNDk2Nzc2NWFkaXF6a2N4.

  21. 31 July 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XRJKCM5U. Transaction: MzAyMDU1NDYxM2FkaXF6a2N4.

  22. 31 July 2010 Director's details changed for Mr Anthony Francis Farndell on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRJKBM5T. Transaction: MzAyMDU1NDYxMmFkaXF6a2N4.

  23. 14 June 2010 Total exemption small company accounts made up to 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Accounts. Type: AA. Barcode: AJNB8KQ9. Transaction: MzAxNzQ4MDkzOGFkaXF6a2N4.

  24. 7 June 2010 Current accounting period extended from 10 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XK0FJKNM. Transaction: MzAxNzA2NzUxM2FkaXF6a2N4.

  25. 10 February 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7L1WHEU. Transaction: MzAwOTI2NzkwNmFkaXF6a2N4.

  26. 18 November 2009 Previous accounting period shortened from 30 November 2009 to 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Accounts. Type: AA01. Barcode: X2W5BF2S. Transaction: MzAwMzExMDQ1NmFkaXF6a2N4.

  27. 23 September 2009 Ad 01/09/09-01/09/09\gbp si [email protected]=100\gbp ic 100/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P3GCQDH4. Transaction: MjA0MTkyMzYyNmFkaXF6a2N4.

  28. 23 September 2009 Nc inc already adjusted 01/09/09 [View PDF]

    Category: Capital. Type: 123. Barcode: P3GCSDH6. Transaction: MjA0MTkyMzU5OGFkaXF6a2N4.

  29. 23 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTkyMzU1M2FkaXF6a2N4.

  30. 17 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XCZ67DCA. Transaction: MjA0MTU0ODE1MmFkaXF6a2N4.

  31. 16 September 2009 Accounting reference date shortened from 31/12/2008 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XCNFTDBS. Transaction: MjA0MTQ2NTk0OWFkaXF6a2N4.

  32. 3 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZCUPC03. Transaction: MjAzODMxODIwNWFkaXF6a2N4.

  33. 19 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDK7G5RD. Transaction: MjAyMDgwNDg1N2FkaXF6a2N4.

  34. 19 December 2008 Secretary's change of particulars / julie sewell / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDK7E5RB. Transaction: MjAyMDgwMjE4N2FkaXF6a2N4.

  35. 19 December 2008 Director's change of particulars / anthony farndell / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDK7F5RC. Transaction: MjAyMDgwMjE5M2FkaXF6a2N4.

  36. 19 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDK7D5RA. Transaction: MjAyMDgwMjE4NWFkaXF6a2N4.

  37. 19 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDK7C5R9. Transaction: MjAyMDgwMjE4MmFkaXF6a2N4.

  38. 19 December 2008 Registered office changed on 19/12/2008 from, nelson house homestead road, ramsden bellhouse, billericay, essex, CM11 1RP, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XDK7B5R8. Transaction: MjAyMDgwMjE3NmFkaXF6a2N4.

  39. 19 December 2008 Registered office changed on 19/12/2008 from, UNIT10 swinbourne court, basildon, essex, SS13 1QA [View PDF]

    Category: Address. Type: 287. Barcode: XDK7M5RJ. Transaction: MjAyMDgwMDc0OWFkaXF6a2N4.

  40. 11 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJ2ZT4QH. Transaction: MjAxNzc4NjIwOGFkaXF6a2N4.

  41. 31 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARS1B4EN. Transaction: MjAxNjk4NDEwNWFkaXF6a2N4.

  42. 27 February 2008 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJWLOXK2. Transaction: MjAwMDM1NTU3MWFkaXF6a2N4.

  43. 17 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE3MDA3OGFkaXF6a2N4.

  44. 22 January 2007 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDcyNDU3N2FkaXF6a2N4.

  45. 24 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ2MTI5M2FkaXF6a2N4.

  46. 16 January 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNDU5MTY3NWFkaXF6a2N4.

  47. 11 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQ5MDE0N2FkaXF6a2N4.

  48. 11 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY4MzU3OWFkaXF6a2N4.

  49. 10 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODk3NzU3MmFkaXF6a2N4.

  50. 5 January 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NzUxNjg0OGFkaXF6a2N4.

  51. 23 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTY1MTI2NGFkaXF6a2N4.

  52. 29 November 2005 Ad 15/11/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTc5MDQwMWFkaXF6a2N4.

  53. 29 November 2005 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTQ4MzI2OGFkaXF6a2N4.

  54. 29 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE3Mzk2OWFkaXF6a2N4.

  55. 29 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjYzMjIyN2FkaXF6a2N4.

  56. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA1OTY1NGFkaXF6a2N4.

  57. 29 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODUwMzY1NWFkaXF6a2N4.

  58. 15 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzM1NTExNWFkaXF6a2N4.

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