Af Finance Limited

Company Registration Number: 07958676

Company registered in England and Wales

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Af Finance Limited is a Private Company Limited by Shares first registered on 21 February 2012. 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

07958676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 January

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £59,636£48,473£23,846£12,148
of which Cash £9,109£41,328£1,924£2,580
Total Assets £59,636£48,473£23,846£12,148
Current Liabilities £37,390£39,102£16,911£10,181
Net Current Assets £22,246£9,371£6,935£1,967
Total Net Worth £22,246£9,371£6,935£1,967

Previous Names

No previous names

Company Officers

  • WILLIS, David Clarke

    Secretary

    Appointed on 21 February 2012

     

    Honingham Thorpe
    Colton
    Norwich
    Norfolk
    NR9 5BZ
    England

  • ALSTON, Robert Collison

    Director

    Appointed on 29 January 2015

     

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1973

    Honingham Thorpe
    Colton
    Norwich
    Norfolk
    NR9 5BZ

  • BELL, George John Raymond

    Director

    Appointed on 21 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    Honingham Thorpe
    Colton
    Norwich
    Norfolk
    NR9 5BZ
    England

  • HIRST, Richard John

    Director

    Appointed on 29 January 2015

     

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1961

    Honingham Thorpe
    Colton
    Norwich
    Norfolk
    NR9 5BZ

  • WILLIS, David Clarke

    Director

    Appointed on 21 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    Honingham Thorpe
    Colton
    Norwich
    Norfolk
    NR9 5BZ
    England

  • PAPWORTH, Christopher Richard

    Director

    Appointed on 21 February 2012

    Resigned on 6 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    Honingham Thorpe
    Colton
    Norwich
    Norfolk
    NR9 5BZ
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 July 2016 Audit exemption subsidiary accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5AMPQBT. Transaction: MzE1Mjk5OTAzM2FkaXF6a2N4.

  2. 15 July 2016 Consolidated accounts of parent company for subsidiary company period ending 31/01/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5AMPQCH. Transaction: MzE1Mjk5ODg1MmFkaXF6a2N4.

  3. 15 July 2016 Audit exemption statement of guarantee by parent company for period ending 31/01/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5AMPQC9. Transaction: MzE1Mjk5ODEyMmFkaXF6a2N4.

  4. 15 July 2016 Notice of agreement to exemption from audit of accounts for period ending 31/01/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5AMPQC1. Transaction: MzE1Mjk5ODAxMmFkaXF6a2N4.

  5. 25 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51GY7KA. Transaction: MzE0MjcxOTI2NWFkaXF6a2N4.

  6. 12 June 2015 Audit exemption subsidiary accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A48TENX6. Transaction: MzEyNTAzMjk0MWFkaXF6a2N4.

  7. 12 June 2015 Consolidated accounts of parent company for subsidiary company period ending 31/01/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A48TENWQ. Transaction: MzEyNTAzMjc3NmFkaXF6a2N4.

  8. 12 June 2015 Notice of agreement to exemption from audit of accounts for period ending 31/01/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A48TENXE. Transaction: MzEyNTAzMjIwNGFkaXF6a2N4.

  9. 12 June 2015 Audit exemption statement of guarantee by parent company for period ending 31/01/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A48TENWI. Transaction: MzEyNTAzMjA1MGFkaXF6a2N4.

  10. 11 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X42X6TTM. Transaction: MzExODk4NTM3MGFkaXF6a2N4.

  11. 11 March 2015 Appointment of Mr Robert Collison Alston as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: X42X5JVC. Transaction: MzExODk3MjY0MGFkaXF6a2N4.

  12. 11 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: X42X483U. Transaction: MzExODk1ODQ3MGFkaXF6a2N4.

  13. 11 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: X42X454I. Transaction: MzExODk1NzYyMmFkaXF6a2N4.

  14. 14 July 2014 Audit exemption subsidiary accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3BF6XAH. Transaction: MzEwMzY4NzIxOGFkaXF6a2N4.

  15. 14 July 2014 Consolidated accounts of parent company for subsidiary company period ending 31/01/14 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3BF6XHU. Transaction: MzEwMzY4NzA5NWFkaXF6a2N4.

  16. 14 July 2014 Notice of agreement to exemption from audit of accounts for period ending 31/01/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A3BF6XHM. Transaction: MzEwMzY4Njk0MmFkaXF6a2N4.

  17. 14 July 2014 Audit exemption statement of guarantee by parent company for period ending 31/01/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3BF6XHE. Transaction: MzEwMzY4Njg3NWFkaXF6a2N4.

  18. 19 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X340ULU1. Transaction: MzA5NjUzOTQ0OGFkaXF6a2N4.

  19. 19 March 2014 Secretary's details changed for Mr David Clarke Willis on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Officers. Type: CH03. Barcode: X340ULT6. Transaction: MzA5NjUxOTU2NGFkaXF6a2N4.

  20. 19 March 2014 Registered office address changed from Honingham Thorpe Farm Norwich Road Colton Norfolk NR9 5BZ United Kingdom on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Address. Type: AD01. Barcode: X340ULSY. Transaction: MzA5NjUxOTU2MWFkaXF6a2N4.

  21. 19 March 2014 Director's details changed for Mr David Clarke Willis on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Officers. Type: CH01. Barcode: X340ULTT. Transaction: MzA5NjUxOTU3MWFkaXF6a2N4.

  22. 19 March 2014 Director's details changed for Mr Christopher Richard Papworth on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Officers. Type: CH01. Barcode: X340ULTM. Transaction: MzA5NjUxOTU2OWFkaXF6a2N4.

  23. 19 March 2014 Director's details changed for Mr George John Raymond Bell on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Officers. Type: CH01. Barcode: X340ULTE. Transaction: MzA5NjUxOTU2NWFkaXF6a2N4.

  24. 23 July 2013 Audit exemption subsidiary accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: R2CHM5QR. Transaction: MzA4MjAwNDI4MGFkaXF6a2N4.

  25. 23 July 2013 Audit exemption statement of guarantee by parent company for period ending 31/01/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A20U6HGR. Transaction: MzA4MTk5NzkxOGFkaXF6a2N4.

  26. 18 July 2013 Notice of agreement to exemption from audit of accounts for period ending 31/01/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R2CF47CH. Transaction: MzA4MTc1ODg2OGFkaXF6a2N4.

  27. 5 July 2013 Consolidated accounts of parent company for subsidiary company period ending 31/01/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: R2BIKTNN. Transaction: MzA4MTAyNjY3OWFkaXF6a2N4.

  28. 2 April 2013 Previous accounting period shortened from 28 February 2013 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: A24R5M9B. Transaction: MzA3NTUwMzAzNmFkaXF6a2N4.

  29. 14 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: A241HNV5. Transaction: MzA3NDQ5NTY4OWFkaXF6a2N4.

  30. 21 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X132I5IP. Transaction: MzA1Mjc0MTkyMWFkaXF6a2N4.

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