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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 (almost 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • David John Allen
  • Linda Allen
Registered Address
  • The Cottage 87
    Yarmouth Road
  • Norwich
  • NR7 0HF
  • Norfolk
  • England
Industry Codes
  • 45.20: Maintenance and repair of motor vehicles (UK SIC Classification 2007)
  • 45.20: Maintenance and repair of motor vehicles (European Community NACE Rev 2)
  • 4520: Maintenance and repair of motor vehicles (UN ISIC Rev 4)
Latest Accounts Date
2019-06-30
Annual Return Last Made Up Date
2016-04-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

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

Filings

Filing Date Title Description
2021-03-08 Change of registered office address Registered office address changed from Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom to The Cottage 87 Yarmouth Road Norwich Norfolk NR7 0HF on 2021-03-08 details
2020-10-20 Change of accounting reference date Current accounting period extended from 2020-06-30 to 2020-12-31 details
2020-06-08 Confirmation Statement Confirmation statement made on 2020-04-24 with no updates details
2020-02-24 Annual Accounts Total exemption full accounts made up to 2019-06-30 details
2019-05-17 Give notice of change of details for person with significant control Change of details for David John Allen as a person with significant control on 2019-04-11 details
2019-05-17 Change of secretary's details Secretary's details changed for David John Allen on 2019-04-11 details
2019-05-17 Change of director's details Director's details changed for David John Allen on 2019-04-11 details
2019-05-17 Confirmation Statement Confirmation statement made on 2019-04-24 with no updates details
2019-05-13 Give notice of change of details for person with significant control Change of details for David John Allen as a person with significant control on 2019-04-11 details
2019-05-13 Change of director's details Director's details changed for David John Allen on 2019-04-11 details
2018-12-05 Annual Accounts Total exemption full accounts made up to 2018-06-30 details
2018-05-02 Confirmation Statement Confirmation statement made on 2018-04-24 with updates details
2018-04-17 Give notice of change of details for person with significant control Change of details for David John Allen as a person with significant control on 2017-06-22 details
2018-03-06 Change of registered office address Registered office address changed from 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR to Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR on 2018-03-06 details
2017-10-03 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2017-07-07 Give notice ceasing to be an individual person with significant control Cessation of Linda Allen as a person with significant control on 2017-07-07 details
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

Industry codes

Code Description Code scheme
45.20 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 April 3 2021

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