Af Direct Limited

Company Registration Number: 05778768

Company registered in England and Wales

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Af Direct Limited is a Private Company Limited by Guarantee first registered on 12 April 2006. Its current registered address is in Norwich, Norfolk.

Registered Address

HONINGHAM THORPE
COLTON
NORWICH
NORFOLK
NR9 5BZ

There are 31 companies currently registered at this postcode, including this one.

All companies at NR9 5BZ

Registration Data

Company Number

05778768

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£19,075£19,019£12,707
of which Cash £0£0£0£0£18,329£8,534£8,833
Total Assets £0£0£0£0£19,075£19,019£12,707
Current Liabilities £0£0£0£0£6,503£46,407£36,651
Net Current Assets £0£0£0£0£12,572£-27,388£-23,944
Total Net Worth £0£0£0£0£13,091£2,702£-2,719

Previous Names

  • ANGLIA WOODFUELS LIMITED, active until 18 October 2013

Company Officers

  • DUFFY, Jonathan Richard

    Secretary

    Appointed on 30 March 2017

     

    Honingham Thorpe
    Colton
    Norwich
    Norfolk
    NR9 5BZ

  • DUFFY, Jonathan Richard

    Director

    Appointed on 8 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    Honingham Thorpe
    Colton
    Norwich
    Norfolk
    NR9 5BZ

  • SAVORY, Nigel Rudolph

    Director

    Appointed on 23 June 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1953

    Honingham Thorpe
    Colton
    Norwich
    Norfolk
    NR9 5BZ

  • WILLIS, David Clarke

    Director

    Appointed on 27 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    Honingham Thorpe
    Colton
    Norwich
    Norfolk
    NR9 5BZ

  • WILLIS, Clarke

    Secretary

    Appointed on 12 April 2006

    Resigned on 30 March 2017

    Nationality: British

    Field Cottage
    Cutthroat Lane Yaxham
    Dereham
    Norfolk
    NR19 1RG

  • ALLHUSEN, Christian Henry

    Director

    Appointed on 12 April 2006

    Resigned on 22 August 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1956

    Bradenham Hall
    Bradenham
    Thetford
    Norfolk
    IP25 7QP

  • AUSTEN, John Stuart

    Director

    Appointed on 12 April 2006

    Resigned on 27 April 2010

    Nationality: British

    Occupation: Estate Manager

    Month of birth: December 1952

    Heacham Bottom Farm
    Snettisham
    Kings Lynn
    Norfolk
    PE31 7PQ

  • BIRKBECK, Henry Charles

    Director

    Appointed on 12 April 2006

    Resigned on 22 August 2013

    Nationality: British

    Occupation: Farmer Landowner

    Month of birth: August 1952

    Abbey House
    West Acre
    Kings Lynn
    Norfolk
    PE32 2BW

  • BROWN, Sarah Jane

    Director

    Appointed on 15 January 2009

    Resigned on 22 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    2 Dale Farm
    Wantisden
    Woodbridge
    Suffolk
    IP12 3PG

  • BRUN, Edward Henrie Constantin

    Director

    Appointed on 12 April 2006

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1958

    Fring Hall
    Fring
    Kings Lynn
    Norfolk
    PE31 6SE

  • COMBE, Roger Mark Harvey

    Director

    Appointed on 25 April 2006

    Resigned on 21 February 2011

    Nationality: British

    Occupation: Farmer

    Month of birth: December 1960

    Bayfield Hall
    Holt
    Norfolk
    NR25 7JR

  • DETERDING, Nicholas Charles

    Director

    Appointed on 12 April 2006

    Resigned on 22 August 2013

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1959

    Frogshall Barn Kelling Road
    Holt
    Norfolk
    NR25 7DT

  • GURNEY, Carol James Hay

    Director

    Appointed on 12 April 2006

    Resigned on 27 April 2010

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1936

    Tunmers Farm
    Higham
    Stratford St Mary
    Suffolk
    CO7 6JY

  • HARRIS, Peter

    Director

    Appointed on 12 April 2006

    Resigned on 17 August 2007

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1960

    Badley Hall
    Ardleigh
    Colchester
    Essex
    CO7 7NE

  • HIRST, Richard John

    Director

    Appointed on 29 January 2015

    Resigned on 23 June 2016

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1961

    Honingham Thorpe
    Colton
    Norwich
    Norfolk
    NR9 5BZ

  • PAPWORTH, Christopher Richard

    Director

    Appointed on 1 October 2013

    Resigned on 6 January 2015

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1971

    Lower Farm
    Beck Lane Norwich Road
    Tuttington
    Norwich
    Norfolk
    NR11 6AZ
    England

  • PLUMMER, Paul Jonathan

    Director

    Appointed on 1 May 2009

    Resigned on 22 August 2013

    Nationality: British

    Occupation: Wood Fuel Supplier

    Month of birth: December 1956

    Kensington Forge
    Mattishall
    Dereham
    Norfolk
    NR20 3PD

  • SEVILLE, James Michael

    Director

    Appointed on 12 April 2006

    Resigned on 17 October 2011

    Nationality: British

    Occupation: Forestry Manager

    Month of birth: January 1955

    50 Vong Lane
    Pott Row
    Kings Lynn
    Norfolk
    PE32 1BW

  • ZEALAND, Keith Bernard

    Director

    Appointed on 12 April 2006

    Resigned on 28 October 2011

    Nationality: British

    Occupation: Estate Manager

    Month of birth: July 1958

    Gardeners Cottage
    Sheringham Park
    Upper Sheringham
    Norfolk
    NR26 8TB

This information was most recently updated 23/04/2017.

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.

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Latest Filings

  1. 7 April 2017 Appointment of Mr Jonathan Richard Duffy as a secretary on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: AP03. Barcode: X63V8K6Y. Transaction: MzE3MzA4NDk5MGFkaXF6a2N4.

  2. 7 April 2017 Termination of appointment of Clarke Willis as a secretary on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: TM02. Barcode: X63V8JDE. Transaction: MzE3MzA4NDcwN2FkaXF6a2N4.

  3. 16 March 2017 Appointment of Mr Jonathan Richard Duffy as a director on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: AP01. Barcode: X62BR7SI. Transaction: MzE3MTI3MTc4MmFkaXF6a2N4.

  4. 27 June 2016 Appointment of Mr Nigel Rudolph Savory as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: AP01. Barcode: X5A23ZQ0. Transaction: MzE1MTczMzk5MGFkaXF6a2N4.

  5. 27 June 2016 Termination of appointment of Richard John Hirst as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: TM01. Barcode: X5A23XNM. Transaction: MzE1MTczMzIyM2FkaXF6a2N4.

  6. 29 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55X77VN. Transaction: MzE0NzUzNDYwMGFkaXF6a2N4.

  7. 29 April 2016 Annual return made up to 28 April 2016 no member list [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X55X73Q8. Transaction: MzE0NzUzMzY0NWFkaXF6a2N4.

  8. 5 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ILG03S. Transaction: MzEzNDAwMDc3M2FkaXF6a2N4.

  9. 1 May 2015 Annual return made up to 28 April 2015 no member list [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46H2GHS. Transaction: MzEyMjM4NzM3MmFkaXF6a2N4.

  10. 12 March 2015 Appointment of Mr Richard John Hirst as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: X42ZTKKG. Transaction: MzExOTA2NTE0NWFkaXF6a2N4.

  11. 12 March 2015 Termination of appointment of Christopher Richard Papworth as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: TM01. Barcode: X42ZTJEQ. Transaction: MzExOTA2NDkwMWFkaXF6a2N4.

  12. 18 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DU66K2. Transaction: MzEwNTU4MjEyOGFkaXF6a2N4.

  13. 14 May 2014 Annual return made up to 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: A37Q3D6Z. Transaction: MzEwMDAzNTk4MWFkaXF6a2N4.

  14. 18 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2J5EQXF. Transaction: MzA4NzIxMDk1M2FkaXF6a2N4.

  15. 14 October 2013 Appointment of Mr Christopher Richard Papworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2IKPTT4. Transaction: MzA4NjkwNzMzN2FkaXF6a2N4.

  16. 14 October 2013 Termination of appointment of Edward Brun as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2IKPTWG. Transaction: MzA4NjkwNzI5OGFkaXF6a2N4.

  17. 10 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Njc0NjM3MWFkaXF6a2N4.

  18. 5 September 2013 Termination of appointment of Christian Allhusen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2G2KMSO. Transaction: MzA4NDQ5NjY4MGFkaXF6a2N4.

  19. 5 September 2013 Termination of appointment of Henry Birkbeck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2G2KMSG. Transaction: MzA4NDQ5NjY1MmFkaXF6a2N4.

  20. 5 September 2013 Termination of appointment of Sarah Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2G2KMS8. Transaction: MzA4NDQ5NjYyMWFkaXF6a2N4.

  21. 5 September 2013 Termination of appointment of Nicholas Deterding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2G2KMS0. Transaction: MzA4NDQ5NjYwOGFkaXF6a2N4.

  22. 5 September 2013 Termination of appointment of Paul Plummer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2G2KMRS. Transaction: MzA4NDQ5NjU0MWFkaXF6a2N4.

  23. 23 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2F7U9YH. Transaction: MzA4Mzc2ODUxOWFkaXF6a2N4.

  24. 9 May 2013 Annual return made up to 28 April 2013 [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: A27LJY4A. Transaction: MzA3NzcwNTM1MGFkaXF6a2N4.

  25. 20 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FI3JSR. Transaction: MzA2MjY2NTE4N2FkaXF6a2N4.

  26. 4 May 2012 Annual return made up to 28 April 2012 [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: A1837VQ3. Transaction: MzA1Njk4Nzc5OWFkaXF6a2N4.

  27. 17 November 2011 Termination of appointment of Keith Zealand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM5OLZBK. Transaction: MzA0NzM2MjMyNGFkaXF6a2N4.

  28. 3 November 2011 Termination of appointment of James Seville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASO9IYU9. Transaction: MzA0NjU0ODA1MGFkaXF6a2N4.

  29. 8 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANC55WDS. Transaction: MzA0MTc2Njg3NGFkaXF6a2N4.

  30. 16 May 2011 Annual return made up to 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: A7DNBU3P. Transaction: MzAzNzIwOTI0OGFkaXF6a2N4.

  31. 3 March 2011 Termination of appointment of Roger Combe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1NO9S4R. Transaction: MzAzMzI0MjY1OWFkaXF6a2N4.

  32. 10 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AI2HPOZN. Transaction: MzAyNjc4NjQyM2FkaXF6a2N4.

  33. 4 June 2010 Annual return made up to 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: AO8VZKI2. Transaction: MzAxNjkxNDQ0NGFkaXF6a2N4.

  34. 17 May 2010 Termination of appointment of John Austen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZS15JXN. Transaction: MzAxNTY0Mzc1M2FkaXF6a2N4.

  35. 17 May 2010 Termination of appointment of Carol Gurney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZS17JXP. Transaction: MzAxNTY0MzcyN2FkaXF6a2N4.

  36. 17 May 2010 Appointment of David Clarke Willis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZS16JXO. Transaction: MzAxNTY0MzYzMmFkaXF6a2N4.

  37. 7 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PC997BCD. Transaction: MjAzNjYyOTA4NGFkaXF6a2N4.

  38. 26 May 2009 Annual return made up to 28/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIUCTA34. Transaction: MjAzMzcwNDAwNWFkaXF6a2N4.

  39. 14 May 2009 Director appointed paul jonathan plummer [View PDF]

    Category: Officers. Type: 288a. Barcode: ANV1K9TF. Transaction: MjAzMjk2MDg4MmFkaXF6a2N4.

  40. 27 April 2009 Director's change of particulars / nicholas deterding / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZXSK990. Transaction: MjAzMTUwODMwNmFkaXF6a2N4.

  41. 2 March 2009 Director appointed sarah jane brown [View PDF]

    Category: Officers. Type: 288a. Barcode: ASU9Z7P0. Transaction: MjAyNzA2NjE5NWFkaXF6a2N4.

  42. 22 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX4V85TC. Transaction: MjAyMTA0MTczN2FkaXF6a2N4.

  43. 22 October 2008 Registered office changed on 22/10/2008 from suite 9 keswick hall keswick norwich norfolk NR4 6TJ [View PDF]

    Category: Address. Type: 287. Barcode: AWVAO469. Transaction: MjAxNjA4NDczNmFkaXF6a2N4.

  44. 8 May 2008 Annual return made up to 12/04/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AISM5ZIS. Transaction: MjAwNTAyMzUxNGFkaXF6a2N4.

  45. 27 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5ODc2M2FkaXF6a2N4.

  46. 13 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM2NzQxOGFkaXF6a2N4.

  47. 8 June 2007 Annual return made up to 12/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg5MDg2MWFkaXF6a2N4.

  48. 8 August 2006 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTIyNjIxMGFkaXF6a2N4.

  49. 26 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDkwODA5M2FkaXF6a2N4.

  50. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDkyNzk1N2FkaXF6a2N4.

  51. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYxMTU5MmFkaXF6a2N4.

  52. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ1NDQ1OGFkaXF6a2N4.

  53. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI3ODgwOWFkaXF6a2N4.

  54. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcxNDAzOWFkaXF6a2N4.

  55. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY4ODQyMGFkaXF6a2N4.

  56. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM4NDQzNWFkaXF6a2N4.

  57. 4 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY1OTkzNmFkaXF6a2N4.

  58. 12 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTc0MzEwMWFkaXF6a2N4.

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