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Home > England & Wales Companies > A & F ENGINEERING NORWICH LIMITED
Company Information for

A & F ENGINEERING NORWICH LIMITED

THE COTTAGE 87, YARMOUTH ROAD, NORWICH, NORFOLK, NR7 0HF,
Company Registration Number
04742827
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A & F Engineering Norwich Ltd
A & F ENGINEERING NORWICH LIMITED was founded on 2003-04-24 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". A & F Engineering Norwich Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A & F ENGINEERING NORWICH LIMITED
 
Legal Registered Office
THE COTTAGE 87
YARMOUTH ROAD
NORWICH
NORFOLK
NR7 0HF
Other companies in NR7
 
Filing Information
Company Number 04742827
Company ID Number 04742827
Date formed 2003-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-12-30 16:41:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & F ENGINEERING NORWICH LIMITED
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Company Officers of A & F ENGINEERING NORWICH LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN ALLEN
Company Secretary 2003-04-24
DAVID JOHN ALLEN
Director 2003-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA ALLEN
Director 2008-05-14 2017-06-22
MARK ANTHONY ALLEN
Director 2003-04-24 2008-08-20
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-04-24 2003-04-24
LONDON LAW SERVICES LIMITED
Nominated Director 2003-04-24 2003-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN ALLEN A & F PRECISION ENGINEERING LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-14Application to strike the company off the register
2022-09-14DS01Application to strike the company off the register
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom
2020-10-20AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-02-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17PSC04Change of details for David John Allen as a person with significant control on 2019-04-11
2019-05-17CH01Director's details changed for David John Allen on 2019-04-11
2019-05-17CH03SECRETARY'S DETAILS CHNAGED FOR DAVID JOHN ALLEN on 2019-04-11
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-05-13PSC04Change of details for David John Allen as a person with significant control on 2019-04-11
2019-05-13CH01Director's details changed for David John Allen on 2019-04-11
2018-12-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-04-17PSC04Change of details for David John Allen as a person with significant control on 2017-06-22
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR
2017-10-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07PSC07CESSATION OF LINDA ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR LINDA ALLEN
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-10-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0124/04/16 ANNUAL RETURN FULL LIST
2015-09-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0124/04/15 ANNUAL RETURN FULL LIST
2015-04-21CH03SECRETARY'S DETAILS CHNAGED FOR DAVID JOHN ALLEN on 2015-04-07
2015-04-21CH01Director's details changed for David John Allen on 2015-04-07
2014-11-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0124/04/14 ANNUAL RETURN FULL LIST
2013-09-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0124/04/13 ANNUAL RETURN FULL LIST
2013-03-01AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0124/04/12 ANNUAL RETURN FULL LIST
2012-03-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/11 FROM 20 Central Avenue St Andrews Business Park Thorpe St Andrew, Norwich Norfolk NR7 0HR
2011-05-04AR0124/04/11 ANNUAL RETURN FULL LIST
2011-04-28CH03SECRETARY'S DETAILS CHNAGED FOR DAVID JOHN ALLEN on 2011-04-28
2011-04-28CH01Director's details changed for David John Allen on 2011-04-28
2010-09-14AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-05AR0124/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA ALLEN / 24/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALLEN / 24/04/2010
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR MARK ALLEN
2009-01-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-29288aDIRECTOR APPOINTED LINDA ALLEN
2008-05-22363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-05-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ALLEN / 25/04/2007
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-09363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-26363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: HORSE FAIR HOUSE, 19 ST FAITHS LANE, NORWICH NORFOLK NR1 1NE
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-04363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-02-25395PARTICULARS OF MORTGAGE/CHARGE
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-08395PARTICULARS OF MORTGAGE/CHARGE
2004-04-2988(2)RAD 14/04/04--------- £ SI 98@1
2004-04-21363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-02-24225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04
2003-06-16288aNEW DIRECTOR APPOINTED
2003-04-29288aNEW SECRETARY APPOINTED
2003-04-28288bDIRECTOR RESIGNED
2003-04-28288bSECRETARY RESIGNED
2003-04-28287REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to A & F ENGINEERING NORWICH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A & F ENGINEERING NORWICH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-02-25 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-04-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & F ENGINEERING NORWICH LIMITED

Intangible Assets
Patents
We have not found any records of A & F ENGINEERING NORWICH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & F ENGINEERING NORWICH LIMITED
Trademarks
We have not found any records of A & F ENGINEERING NORWICH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & F ENGINEERING NORWICH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as A & F ENGINEERING NORWICH LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where A & F ENGINEERING NORWICH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by A & F ENGINEERING NORWICH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-02-0184212100Machinery and apparatus for filtering or purifying water

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & F ENGINEERING NORWICH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A & F ENGINEERING NORWICH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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