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The Open Database Of The Corporate World

A & F ENGINEERING NORWICH LIMITED

Company Number
04742827
Status
Active
Incorporation Date
24 April 2003 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • David John Allen
  • Linda Allen
Registered Address
  • 20 Central Avenue
    St Andrews Business Park
  • Norwich
  • NR7 0HR
  • Norfolk
  • United Kingdom
Industry Codes
  • 45200: Maintenance and repair of motor vehicles (UK SIC Classification 2007)
Latest Accounts Date
2016-06-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Linda Allen controls United Kingdom flag A & F ENGINEERING NORWICH LIMITED (United Kingdom, 24 Apr 2003- ) Share Ownership, Voting Rights details
2016-04-06 David John Allen controls United Kingdom flag A & F ENGINEERING NORWICH LIMITED (United Kingdom, 24 Apr 2003- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-06-29 Termination of appointment of director Termination of appointment of Linda Allen as a director on 2017-06-22 details
2017-05-05 Confirmation Statement Confirmation statement made on 2017-04-24 with updates details
2016-10-17 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-06-01 Annual Return Annual return made up to 2016-04-24 with full list of shareholders details
2015-09-28 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-05-07 Annual Return Annual return made up to 2015-04-24 with full list of shareholders details
2015-04-21 Change of director's details Director's details changed for David John Allen on 2015-04-07 details
2015-04-21 Change of secretary's details Secretary's details changed for David John Allen on 2015-04-07 details
2014-11-04 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-05-01 Annual Return Annual return made up to 2014-04-24 with full list of shareholders details
2013-09-17 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-04-26 Annual Return Annual return made up to 2013-04-24 with full list of shareholders details
2013-03-01 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2012-04-27 Annual Return Annual return made up to 2012-04-24 with full list of shareholders details
2012-03-06 Annual Accounts Total exemption small company accounts made up to 2011-06-30 details
2011-07-18 Change of registered office address Registered office address changed from 20 Central Avenue St Andrews Business Park Thorpe St Andrew, Norwich Norfolk NR7 0HR on 2011-07-18 details
2011-05-04 Annual Return Annual return made up to 2011-04-24 with full list of shareholders details
2011-04-28 Change of secretary's details Secretary's details changed for David John Allen on 2011-04-28 details
2011-04-28 Change of director's details Director's details changed for David John Allen on 2011-04-28 details
2010-09-14 Annual Accounts Total exemption small company accounts made up to 2010-06-30 details

Industry codes alpha

Code Description Code scheme
45200 Maintenance and repair of motor vehicles 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 July 13 2017

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