A & F ENGINEERING NORWICH LIMITED - NORWICH


Company Profile Company Filings

Overview

A & F ENGINEERING NORWICH LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
A & F ENGINEERING NORWICH LIMITED was incorporated 17 years ago on 24/04/2003 and has the registered number: 04742827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

A & F ENGINEERING NORWICH LIMITED - NORWICH

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2019 30/09/2021

Registered Office

ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK
NORWICH
NORFOLK
NR7 0HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2020 08/05/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN ALLEN Jul 1957 British Secretary 2003-04-24 CURRENT
DAVID JOHN ALLEN Jul 1957 British Director 2003-04-24 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-04-24 UNTIL 2003-04-24 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-04-24 UNTIL 2003-04-24 RESIGNED
MARK ANTHONY ALLEN Apr 1961 British Director 2003-04-24 UNTIL 2008-08-20 RESIGNED
LINDA ALLEN Dec 1962 British Director 2008-05-14 UNTIL 2017-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linda Allen 2016-04-06 - 2017-06-22 12/1962 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
David John Allen 2016-04-06 7/1957 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & F PRECISION ENGINEERING LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-02-25 30-06-2019 10,927 Cash 2,532 equity
ACCOUNTS - Final Accounts 2018-12-06 30-06-2018 4,580 Cash -14,187 equity
ACCOUNTS - Final Accounts 2017-10-04 30-06-2017 2,500 Cash -12,354 equity
ACCOUNTS - Final Accounts preparation 2016-10-18 30-06-2016 3,143 Cash -18,661 equity
ACCOUNTS - Final Accounts preparation 2015-09-29 30-06-2015 25,043 Cash -18,935 equity

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