A F NUTS LIMITED

Key Data

Status

Dissolved

Company No.

05623717

Incorporation date

15/11/2005

Size

Total Exemption Full

Classification

Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2005)

24/01/2025

Final Gazette dissolved following liquidation

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24/10/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

19/07/2024

Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19

View PDF (3 pages)

14/11/2023

Statement of affairs

View PDF (9 pages)

14/11/2023

Resolutions

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14/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

14/11/2023

Registered office address changed from Suite 24 Oliver House 23 Hall Street Chelmsford Essex CM2 0HG England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2023-11-14

View PDF (2 pages)

09/10/2023

Termination of appointment of Julie Margaret Sewell as a secretary on 2023-03-01

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (4 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with updates

View PDF (4 pages)

30/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

16/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

08/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

13/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

30/03/2020

Registered office address changed from 26 Callow Court Seymour Street Chelmsford Essex CM2 0RW England to Suite 24 Oliver House 23 Hall Street Chelmsford Essex CM2 0HG on 2020-03-30

View PDF (1 pages)

24/03/2020

Change of details for Mr Anthony Francis Farndell as a person with significant control on 2020-03-19

View PDF (2 pages)

24/03/2020

Registered office address changed from Suite 24 Oliver House Hall Street Chelmsford Essex CM2 0HG England to 26 Callow Court Seymour Street Chelmsford Essex CM2 0RW on 2020-03-24

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

23/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

16/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (5 pages)

21/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

07/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

07/08/2017

Cessation of Anthony Francis Farndell as a person with significant control on 2017-08-04

View PDF (1 pages)

04/08/2017

Notification of Anthony Francis Farndell as a person with significant control on 2016-04-06

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31/07/2017

Registered office address changed from Nelson House Nelson Place Homestead Road Ramsden Bellhouse Essex CM11 1RP to Suite 24 Oliver House Hall Street Chelmsford Essex CM2 0HG on 2017-07-31

View PDF (1 pages)

31/07/2017

Change of details for Mr Anthony Francis Farndell as a person with significant control on 2017-07-31

View PDF (2 pages)

13/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

16/09/2016

Director's details changed for Mr Anthony Francis Farndell on 2016-09-16

View PDF (2 pages)

16/09/2016

Secretary's details changed for Miss Julie Margaret Sewell on 2016-09-16

View PDF (1 pages)

11/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

03/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

24/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

04/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

31/07/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

10/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

22/08/2013

Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England on 2013-08-22

View PDF (1 pages)

21/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

21/08/2013

Registered office address changed from Nelson House Homestead Road Ramsden Bellhouse Billericay Essex CM11 1RP United Kingdom on 2013-08-21

View PDF (1 pages)

07/08/2013

Registration of charge 056237170004

View PDF (38 pages)

28/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

17/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

31/07/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

06/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

02/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

04/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

31/07/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

31/07/2010

Director's details changed for Mr Anthony Francis Farndell on 2009-10-02

View PDF (2 pages)

14/06/2010

Total exemption small company accounts made up to 2009-10-10

View PDF (4 pages)

07/06/2010

Current accounting period extended from 2010-10-10 to 2010-12-31

View PDF (2 pages)

10/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

18/11/2009

Previous accounting period shortened from 2009-11-30 to 2009-10-10

View PDF (1 pages)

23/09/2009

Ad 01/09/09-01/09/09\gbp si 100@1=100\gbp ic 100/200\

View PDF (2 pages)

23/09/2009

Nc inc already adjusted 01/09/09

View PDF (1 pages)

23/09/2009

Resolutions

View PDF (1 pages)

17/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

16/09/2009

Accounting reference date shortened from 31/12/2008 to 30/11/2008

View PDF (1 pages)

03/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

19/12/2008

Return made up to 15/11/08; full list of members

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19/12/2008

Secretary's change of particulars / julie sewell / 01/11/2008

View PDF (2 pages)

19/12/2008

Director's change of particulars / anthony farndell / 01/11/2008

View PDF (2 pages)

19/12/2008

Location of debenture register

View PDF (1 pages)

19/12/2008

Registered office changed on 19/12/2008 from, nelson house homestead road, ramsden bellhouse, billericay, essex, CM11 1RP, united kingdom

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19/12/2008

Location of register of members

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19/12/2008

Registered office changed on 19/12/2008 from, UNIT10 swinbourne court, basildon, essex, SS13 1QA

View PDF (1 pages)

11/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

31/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

27/02/2008

Return made up to 15/11/07; full list of members

View PDF (3 pages)

17/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

22/01/2007

Return made up to 15/11/06; full list of members

View PDF (6 pages)

24/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

Memorandum and Articles of Association

View PDF (11 pages)

11/01/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

New secretary appointed

View PDF (2 pages)

10/01/2006

Certificate of change of name

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05/01/2006

Memorandum and Articles of Association

View PDF (11 pages)

23/12/2005

Certificate of change of name

View PDF (2 pages)

29/11/2005

Ad 15/11/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/11/2005

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

29/11/2005

Director resigned

View PDF (1 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

29/11/2005

New director appointed

View PDF (3 pages)

29/11/2005

New secretary appointed;new director appointed

View PDF (3 pages)

15/11/2005

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,542.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

05/06/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
877.00
-
0.00
1.54K
-

2021
5
877.00
-
0.00
1.54K
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

877.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.54K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMPANY DIRECTORS LIMITED	Corporate Director	15/11/2005 - 15/11/2005	375
Van Der Horst, Roderic	Director	16/11/2005 - 13/12/2005	1
Farndell, Anthony Francis	Director	16/11/2005 - Present	1
TEMPLE SECRETARIES LIMITED	Corporate Secretary	15/11/2005 - 15/11/2005	299
Farndell, Anthony Francis	Secretary	16/11/2005 - 13/12/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A F NUTS LIMITED

A F NUTS LIMITED is an(a) Dissolved company incorporated on 15/11/2005 with the registered office located at Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of A F NUTS LIMITED?

A F NUTS LIMITED is currently Dissolved. It was registered on 15/11/2005 and dissolved on 24/01/2025.

Where is A F NUTS LIMITED located?

A F NUTS LIMITED is registered at Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does A F NUTS LIMITED do?

A F NUTS LIMITED operates in the Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007) sector.

How many employees does A F NUTS LIMITED have?

A F NUTS LIMITED had 5 employees in 2021.

What is the latest filing for A F NUTS LIMITED?

The latest filing was on 24/01/2025: Final Gazette dissolved following liquidation.