A F & E F Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-05-31 in 355 days

Confirmation statement

last made up 2025-07-12 · next due 2026-07-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · 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 (7)

• Needham, James Alexander · Director appointed 2023-03-02
• Franklin, Mark Alexander · Director appointed 2023-03-02
• Franklin, Joseph Andrew · Director appointed 2023-03-02
• Franklin, Elizabeth Jane · Director appointed 1999-07-12
• Franklin, Andrew John · Director appointed 1999-07-12 resigned 2013-12-18
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 1999-07-12 resigned 1999-07-12
• York Place Company Nominees Limited · Corporate Nominee Director appointed 1999-07-12 resigned 1999-07-12

People with significant control (2)

• Emj Holdings Limited Active
  Corporate Entity Psc · notified 2025-07-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Ms Elizabeth Jane Franklin Active
  Individual Psc · British · resident in England · born 10/1958 · notified 2016-04-06
  Right to appoint and remove directors Right to appoint and remove directors as firm

Mortgages & charges (4)

2 outstanding · 2 satisfied

• A registered charge Outstanding 038057510004
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2015-11-12
• A registered charge Satisfied 038057510003
  Held by Lloyds Tsb Commercial Finance LTD
  Created 2013-04-29 · satisfied 2026-01-29
  Notification of addition to or amendment of charge.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2005-05-31
  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.
• Mortgage debenture Satisfied
  Held by The Co-Operative Bank PLC
  Created 1999-08-24 · satisfied 2005-06-02
  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)

• 2026-01-29 Total-exemption-full accounts AA Accounts
• 2026-01-29 Mortgage satisfy charge full MR04 Mortgage
• 2025-10-20 Director details changed CH01 Officers
• 2025-10-17 Secretary details changed CH03 Officers
• 2025-07-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-22 Cessation of a person with significant control PSC07 PSC
• 2025-07-21 Notification of a person with significant control PSC02 PSC
• 2025-02-07 Total-exemption-full accounts AA Accounts
• 2024-07-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-01 Total-exemption-full accounts AA Accounts
• 2023-08-23 Capital variation of rights attached to shares (paper) SH10 Capital
• 2023-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-15 Capital name of class of shares (paper) SH08 Capital
• 2023-06-14 Memorandum and articles (paper) MA Incorporation
• 2023-03-09 Total-exemption-full accounts AA Accounts

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