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The Open Database Of The Corporate World

A & F PLANT (SPARES AND REPAIRS) LIMITED

Company Number
02777780
Status
Active
Incorporation Date
7 January 1993 (over 29 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Jeffrey Farthing
  • Mrs Florence Mary Farthing
Registered Address
  • 3 - 5 Scarborough Street
  • Hartlepool
  • TS24 7DA
  • England
Latest Accounts Date
2019-01-31
Annual Return Last Made Up Date
2016-01-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Mar 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-06-30 Mr Jeffrey Farthing controls United Kingdom flag A & F PLANT (SPARES AND REPAIRS) LIMITED (United Kingdom, 7 Jan 1993- ) Share Ownership, Voting Rights details
2016-06-30 Mrs Florence Mary Farthing controls United Kingdom flag A & F PLANT (SPARES AND REPAIRS) LIMITED (United Kingdom, 7 Jan 1993- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2022-03-14 Termination of appointment of director Termination of appointment of Jeffrey Farthing as a director on 2022-03-07 details
2022-03-14 Confirmation Statement Confirmation statement made on 2022-01-07 with no updates details
2022-03-14 Appointment of director Appointment of Mrs Florence Mary Farthing as a director on 2022-03-07 details
2021-12-16 Change of registered office address Registered office address changed from 76 Newcastle Road Chester Le Street Durham DH3 3UF to 3 - 5 Scarborough Street Hartlepool TS24 7DA on 2021-12-16 details
2021-01-07 Confirmation Statement Confirmation statement made on 2021-01-07 with no updates details
2020-01-07 Confirmation Statement Confirmation statement made on 2020-01-07 with no updates details
2019-10-31 Annual Accounts Unaudited abridged accounts made up to 2019-01-31 details
2019-01-07 Confirmation Statement Confirmation statement made on 2019-01-07 with no updates details
2018-11-30 Annual Accounts Unaudited abridged accounts made up to 2018-01-31 details
2018-01-08 Confirmation Statement Confirmation statement made on 2018-01-07 with no updates details
2017-12-06 Annual Accounts Micro company accounts made up to 2017-01-31 details
2017-01-09 Confirmation Statement Confirmation statement made on 2017-01-07 with updates details
2016-10-27 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-01-07 Annual Return Annual return made up to 2016-01-07 with full list of shareholders details
2015-10-28 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-01-21 Annual Return Annual return made up to 2015-01-07 with full list of shareholders details
2014-10-30 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-01-07 Annual Return Annual return made up to 2014-01-07 with full list of shareholders details
2013-10-30 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-01-07 Annual Return Annual return made up to 2013-01-07 with full list of shareholders details
See all (66 records)

Industry codes

Code Description Code scheme
45.32 Retail trade of motor vehicle parts and accessories UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 15 2022

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