A.N.F. Limited

Company Name	A.N.F. Limited
Directors	David Leonard Ball and Paul Stoddart
Company Status	Active
Company Number	02609012
Category	Private Limited Company
Incorporation Date	9 May 1991(32 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	David Leonard Ball
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 May 1991(same day as company formation)
Role	Engraver
Country of Residence	England
Correspondence Address	The Willows Knedlington Road Howden Goole DN14 7DG

Director Name	Paul Stoddart
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(2 months, 3 weeks after company formation)
Appointment Duration	32 years, 9 months
Role	Engraver
Country of Residence	United Kingdom
Correspondence Address	Unit 2, All Saints Ind Est Darlington Road Shildon County Durham. DL4 2RD

Secretary Name	Karen Pawson
Nationality	British
Status	Resigned
Appointed	09 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	186 Abbots Road Selby North Yorkshire YO8 8AZ

Secretary Name	Amanda Hope Richardson
Nationality	British
Status	Resigned
Appointed	11 July 1995(4 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 13 June 2008)
Role	Secretary Bookkeeper
Correspondence Address	Ramblers Cottage 1 Mill Isle West End Wolsingham County Durham DL13 3AY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 May 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 May 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.anf.ltd.uk

Location

Registered Address	27 Moorland Way Nelson Park Cramlington NE23 1WE
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington

Shareholders

2.5k at £1	D.l. Ball 50.00% Ordinary B
2.5k at £1	Paul Stoddart 50.00% Ordinary A

Financials

Year	2014
Net Worth	£128,516
Cash	£57,580
Current Liabilities	£81,891

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

8 January 1998	Delivered on: 12 January 1998 Satisfied on: 1 March 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 October 1991	Delivered on: 23 October 1991 Satisfied on: 1 March 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or accur-a-cut limited to the chargee on any account whatsoever. Particulars: (See doc M395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 January 1998

Delivered on: 12 January 1998
Satisfied on: 1 March 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

7 October 1991

Delivered on: 23 October 1991
Satisfied on: 1 March 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or accur-a-cut limited to the chargee on any account whatsoever.
Particulars: (See doc M395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 November 2020	Confirmation statement made on 16 November 2020 with updates (4 pages)
11 November 2020	Director's details changed for David Leonard Ball on 11 November 2020 (2 pages)
11 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
1 April 2020	Total exemption full accounts made up to 31 August 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the Accounts on 20/04/2020 (7 pages)
13 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
10 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
15 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
15 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
15 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
6 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 5,000 (5 pages)
6 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 5,000 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
11 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 5,000 (5 pages)
11 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 5,000 (5 pages)
11 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 5,000 (5 pages)
8 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
8 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 5,000 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 5,000 (5 pages)
28 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 5,000 (5 pages)
28 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
28 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
20 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
20 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
3 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
20 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
1 June 2010	Director's details changed for Paul Stoddart on 6 May 2010 (2 pages)
1 June 2010	Director's details changed for Paul Stoddart on 6 May 2010 (2 pages)
1 June 2010	Director's details changed for Paul Stoddart on 6 May 2010 (2 pages)
1 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Change of share class name or designation (2 pages)
21 May 2010	Resolutions RES13 ‐ Shares redesignated, 175 ca 2006 06/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 May 2010	Resolutions RES13 ‐ Shares redesignated, 175 ca 2006 06/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 May 2010	Statement of company's objects (2 pages)
21 May 2010	Change of share class name or designation (2 pages)
21 May 2010	Statement of company's objects (2 pages)
21 May 2010	Particulars of variation of rights attached to shares (2 pages)
21 May 2010	Particulars of variation of rights attached to shares (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
19 June 2009	Return made up to 09/05/09; full list of members (3 pages)
19 June 2009	Return made up to 09/05/09; full list of members (3 pages)
17 June 2008	Appointment terminated secretary amanda hope richardson (1 page)
17 June 2008	Appointment terminated secretary amanda hope richardson (1 page)
28 May 2008	Location of register of members (1 page)
28 May 2008	Return made up to 09/05/08; full list of members (4 pages)
28 May 2008	Location of debenture register (1 page)
28 May 2008	Location of register of members (1 page)
28 May 2008	Location of debenture register (1 page)
28 May 2008	Return made up to 09/05/08; full list of members (4 pages)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
18 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
16 June 2007	Return made up to 09/05/07; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
16 June 2007	Return made up to 09/05/07; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
3 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
3 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
25 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
25 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
19 May 2006	Return made up to 09/05/06; full list of members (7 pages)
19 May 2006	Return made up to 09/05/06; full list of members (7 pages)
14 June 2005	Return made up to 09/05/05; full list of members (7 pages)
14 June 2005	Return made up to 09/05/05; full list of members (7 pages)
12 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
12 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
11 May 2004	Return made up to 09/05/04; full list of members (7 pages)
11 May 2004	Return made up to 09/05/04; full list of members (7 pages)
1 March 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
1 March 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
27 May 2003	Return made up to 09/05/03; full list of members (7 pages)
27 May 2003	Return made up to 09/05/03; full list of members (7 pages)
18 April 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
18 April 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
21 May 2002	Return made up to 09/05/02; full list of members (7 pages)
21 May 2002	Return made up to 09/05/02; full list of members (7 pages)
12 February 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
12 February 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
25 May 2001	Return made up to 09/05/01; full list of members (6 pages)
25 May 2001	Return made up to 09/05/01; full list of members (6 pages)
29 March 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
29 March 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
13 June 2000	Return made up to 09/05/00; full list of members (6 pages)
13 June 2000	Return made up to 09/05/00; full list of members (6 pages)
28 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
28 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
22 June 1999	Return made up to 09/05/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
22 June 1999	Return made up to 09/05/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
7 May 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
7 May 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
6 July 1998	Return made up to 09/05/98; full list of members (6 pages)
6 July 1998	Return made up to 09/05/98; full list of members (6 pages)
23 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
23 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
12 January 1998	Particulars of mortgage/charge (3 pages)
12 January 1998	Particulars of mortgage/charge (3 pages)
13 June 1997	Return made up to 09/05/97; no change of members (4 pages)
13 June 1997	Return made up to 09/05/97; no change of members (4 pages)
20 February 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
20 February 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
5 June 1996	Return made up to 09/05/96; no change of members (4 pages)
5 June 1996	Return made up to 09/05/96; no change of members (4 pages)
29 March 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
29 March 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
20 July 1995	Return made up to 09/05/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned (6 pages)
20 July 1995	New secretary appointed (2 pages)
20 July 1995	New secretary appointed (2 pages)
20 July 1995	Return made up to 09/05/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned (6 pages)
28 April 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
28 April 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
9 May 1991	Incorporation (13 pages)
9 May 1991	Incorporation (13 pages)