Af Biomass Limited

Company Registration Number: 07974167

Company registered in England and Wales

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Af Biomass Limited is a Private Company Limited by Shares first registered on 2 March 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

07974167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01630 - Post-harvest crop activities

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

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £2,501,835£1,953,569£1,282,614£1,800,355
of which Cash £952,648£667,941£535,594£429,886
Total Assets £2,501,835£1,953,569£1,282,614£1,800,355
Current Liabilities £2,215,827£1,754,306£1,087,114£1,557,106
Net Current Assets £286,008£199,263£195,500£243,249
Total Net Worth £287,156£202,355£199,952£249,748

Previous Names

  • AF ABC LIMITED, active until 13 April 2012

Company Officers

  • DUFFY, Jonathan Richard

    Secretary

    Appointed on 30 March 2017

     

    Honingham Thorpe
    Colton
    Norwich
    Norfolk
    NR9 5BZ

  • ALEXANDER, Robert Colin

    Director

    Appointed on 2 March 2012

     

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1975

    Honingham Thorpe
    Colton
    Norwich
    Norfolk
    NR9 5BZ
    England

  • DANN, Simon Charles

    Director

    Appointed on 2 March 2012

     

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1960

    Honingham Thorpe
    Colton
    Norwich
    Norfolk
    NR9 5BZ
    England

  • DUFFY, Jonathan Richard

    Director

    Appointed on 8 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    Honingham Thorpe
    Colton
    Norwich
    Norfolk
    NR9 5BZ

  • 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

  • SWIFT, Julian Robert

    Director

    Appointed on 2 March 2012

     

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1961

    Honingham Thorpe
    Colton
    Norwich
    Norfolk
    NR9 5BZ
    England

  • WILLIS, David Clarke

    Director

    Appointed on 2 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    Honingham Thorpe
    Colton
    Norwich
    Norfolk
    NR9 5BZ
    England

  • WILLIS, David Clarke

    Secretary

    Appointed on 28 March 2015

    Resigned on 30 March 2017

    Field Cottage
    Cutthroat Lane
    Yaxham
    Dereham
    Norfolk
    NR19 1RG
    England

  • ANGLIA FARMERS LIMITED

    Corporate Secretary

    Appointed on 2 March 2012

    Resigned on 28 March 2015

    Honingham Thorpe
    Colton
    Norwich
    Norfolk
    NR9 5BZ
    England

  • CARTER, Peter John Thomas

    Director

    Appointed on 2 March 2012

    Resigned on 24 May 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1954

    Honingham Thorpe Farm
    Norwich Road
    Colton
    Norwich
    Norfolk
    NR9 5BZ
    United Kingdom

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

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Latest Filings

  1. 7 June 2017 Audit exemption statement of guarantee by parent company for period ending 31/01/17 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A67J9UNU. Transaction: MzE3NzU4NzM4M2FkaXF6a2N4.

  2. 6 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: X63SK9SN. Transaction: MzE3Mjk2MjIzOWFkaXF6a2N4.

  3. 6 April 2017 Termination of appointment of David Clarke Willis as a secretary on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: TM02. Barcode: X63SK94I. Transaction: MzE3Mjk2MjAyNWFkaXF6a2N4.

  4. 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: X62BS12Z. Transaction: MzE3MTI3OTk0N2FkaXF6a2N4.

  5. 14 March 2017 Audit exemption statement of guarantee by parent company for period ending 31/01/18 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A61U9RIR. Transaction: MzE3MTA3MjA3MWFkaXF6a2N4.

  6. 8 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QP98Z. Transaction: MzE3MDYzNDAwNGFkaXF6a2N4.

  7. 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: A5AMPQE1. Transaction: MzE1Mjk5NjQyMmFkaXF6a2N4.

  8. 15 July 2016 Consolidated accounts of parent company for subsidiary company period ending 31/01/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5AMPQEP. Transaction: MzE1Mjk5NjE1N2FkaXF6a2N4.

  9. 15 July 2016 Audit exemption statement of guarantee by parent company for period ending 31/01/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5AMPQEH. Transaction: MzE1Mjk5NjAzOGFkaXF6a2N4.

  10. 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: A5AMPQE9. Transaction: MzE1Mjk5NTc3NmFkaXF6a2N4.

  11. 10 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52HOCEJ. Transaction: MzE0MzgwNTUzNGFkaXF6a2N4.

  12. 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: A48TENVM. Transaction: MzEyNTAzNTYxMGFkaXF6a2N4.

  13. 12 June 2015 Consolidated accounts of parent company for subsidiary company period ending 31/01/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A48TENV6. Transaction: MzEyNTAzNTMyOWFkaXF6a2N4.

  14. 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: A48TENW2. Transaction: MzEyNTAzNTA1NWFkaXF6a2N4.

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

    Category: Other. Type: GUARANTEE2. Barcode: A48TENVU. Transaction: MzEyNTAzNDk0NGFkaXF6a2N4.

  16. 11 May 2015 Appointment of Mr David Clarke Willis as a secretary on 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Officers. Type: AP03. Barcode: X476WLN6. Transaction: MzEyMjkwNjg0NGFkaXF6a2N4.

  17. 11 May 2015 Termination of appointment of Anglia Farmers Limited as a secretary on 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Officers. Type: TM02. Barcode: X476WKXT. Transaction: MzEyMjkwNjYwNWFkaXF6a2N4.

  18. 11 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42X7H6W. Transaction: MzExODk5MDM0NGFkaXF6a2N4.

  19. 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: X42X6YDV. Transaction: MzExODk4NjM2MmFkaXF6a2N4.

  20. 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: A3BF6XI2. Transaction: MzEwMzY4ODE1N2FkaXF6a2N4.

  21. 14 July 2014 Consolidated accounts of parent company for subsidiary company period ending 31/01/14 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3BF6XIY. Transaction: MzEwMzY4ODA1OWFkaXF6a2N4.

  22. 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: A3BF6XIQ. Transaction: MzEwMzY4Nzk0NGFkaXF6a2N4.

  23. 14 July 2014 Audit exemption statement of guarantee by parent company for period ending 31/01/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3BF6XII. Transaction: MzEwMzY4Nzc0NGFkaXF6a2N4.

  24. 6 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33387E8. Transaction: MzA5NTc5NjgwN2FkaXF6a2N4.

  25. 6 March 2014 Registered office address changed from Honingham Thorpe Farm Norwich Road Colton Norwich Norfolk NR9 5BZ United Kingdom on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Address. Type: AD01. Barcode: X33387CO. Transaction: MzA5NTc5NjA3MWFkaXF6a2N4.

  26. 6 March 2014 Director's details changed for Mr David Clarke Willis on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Officers. Type: CH01. Barcode: X33387E0. Transaction: MzA5NTc5NjA4N2FkaXF6a2N4.

  27. 6 March 2014 Director's details changed for Mr Julian Robert Swift on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Officers. Type: CH01. Barcode: X33387DS. Transaction: MzA5NTc5NjA4M2FkaXF6a2N4.

  28. 6 March 2014 Director's details changed for Mr Simon Charles Dann on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Officers. Type: CH01. Barcode: X33387DK. Transaction: MzA5NTc5NjA3OWFkaXF6a2N4.

  29. 6 March 2014 Secretary's details changed for Anglia Farmers Limited on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Officers. Type: CH04. Barcode: X33387CW. Transaction: MzA5NTc5NjA3NWFkaXF6a2N4.

  30. 6 March 2014 Director's details changed for Mr Robert Colin Alexander on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Officers. Type: CH01. Barcode: X33387DC. Transaction: MzA5NTc5NjA3NmFkaXF6a2N4.

  31. 12 August 2013 Consolidated accounts of parent company for subsidiary company period ending 31/01/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A2EAF1RT. Transaction: MzA4MzEyMjAwMmFkaXF6a2N4.

  32. 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: R2CHM5QJ. Transaction: MzA4MjAwNDI3NWFkaXF6a2N4.

  33. 23 July 2013 Audit exemption statement of guarantee by parent company for period ending 31/01/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A20U6HGJ. Transaction: MzA4MTk5ODQzMWFkaXF6a2N4.

  34. 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: R2CF47CP. Transaction: MzA4MTc1ODg1OGFkaXF6a2N4.

  35. 5 July 2013 Consolidated accounts of parent company for subsidiary company period ending 31/01/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: R2BIKTPF. Transaction: MzA4MTAyNjkzMWFkaXF6a2N4.

  36. 6 June 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: A29INIL4. Transaction: MzA3OTMwMDIxMWFkaXF6a2N4.

  37. 14 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: A241HNVD. Transaction: MzA3NDQ5NjA4NGFkaXF6a2N4.

  38. 7 June 2012 Current accounting period shortened from 31 March 2013 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: A1A317WW. Transaction: MzA1ODc1ODY4NmFkaXF6a2N4.

  39. 29 May 2012 Termination of appointment of Peter Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A19NOYFL. Transaction: MzA1ODI4NzUxMGFkaXF6a2N4.

  40. 19 April 2012 Statement of capital following an allotment of shares on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Capital. Type: SH01. Barcode: A173780R. Transaction: MzA1NjEwMTc2OWFkaXF6a2N4.

  41. 13 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A16QEKM8. Transaction: MzA1NTc3OTYyNGFkaXF6a2N4.

  42. 13 April 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A16QEKM0. Transaction: MzA1NTc3OTM2M2FkaXF6a2N4.

  43. 2 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13UYYUH. Transaction: MzA1MzQ3MjQ5MGFkaXF6a2N4.

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