A.n.f. Limited

Company details

Type

Private Limited Company

Incorporated

1991-05-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-09-23 · next due 2026-10-07

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Hewitson, Andrew Graham · Director appointed 2023-08-16
• Lowes, Trevor · Director appointed 2023-08-16
• Stoddart, Paul · Director appointed 1991-07-31 resigned 2023-08-16
• Ball, David Leonard · Director appointed 1991-05-09 resigned 2023-08-16
• Hope Richardson, Amanda · Secretary appointed 1995-07-11 resigned 2008-06-13
• Pawson, Karen · Secretary appointed 1991-05-09 resigned 1995-07-11
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1991-05-09 resigned 1991-05-09
• London Law Services Limited · Corporate Nominee Director appointed 1991-05-09 resigned 1991-05-09

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2023-08-16
  Persons With Significant Control Statement · notified 2017-05-09
• H L (North East) Holdings Limited Active
  Corporate Entity Psc · notified 2023-08-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• A registered charge Satisfied 026090120003
  Held by Rbs Invoice Finance LTD
  Created 2023-11-02 · satisfied 2025-05-29
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1998-01-08 · satisfied 2008-03-01
  .. 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.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 1991-10-07 · satisfied 2008-03-01
  (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.

Recent filings (15)

• 2025-10-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-22 Change account reference date company current extended AA01 Accounts
• 2025-06-25 Total-exemption-full accounts AA Accounts
• 2025-05-29 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-07 Mortgage charge whole release with charge number MR05 Mortgage
• 2024-11-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-10 Total-exemption-full accounts AA Accounts
• 2023-12-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-09-29 Change registered office address company with date old address new address AD01 Address
• 2023-09-28 Appointment of director AP01 Officers
• 2023-09-28 Appointment of director AP01 Officers
• 2023-09-28 Termination director company with name termination date TM01 Officers
• 2023-09-28 Termination director company with name termination date TM01 Officers
• 2023-09-28 Notification of a person with significant control PSC02 PSC

Showing the 15 most recent filings. View full filing history at Companies House.