A F NUTS LIMITED - Wholesale of other food, including fish, crustaceans and molluscs - A business based in United Kingdom registered with Companies House

Company Overview

About A F Nuts Ltd

A F NUTS LIMITED was founded on 2005-11-15 and has its registered office in London. The organisation's status is listed as "Liquidation". A F Nuts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

A F NUTS LIMITED

Legal Registered Office

1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in CM11

Previous Names

TFR NUTS LIMITED	10/01/2006
AF NUTS & DRIED FRUITS LIMITED	23/12/2005

Filing Information

Company Number		05623717
Company ID Number		05623717
Date formed		2005-11-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB940577706

Last Datalog update:	2023-12-07 06:21:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A F NUTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.K.S. ACCOUNTING LIMITED AG KAKOURIS LIMITED AD BUSINESS SOLUTIONS LTD ALPHA OMEGA GROUP LIMITED COULTHARDS LIMITED DAVID GREY & CO LIMITED JOHN H VINER & CO LIMITED LCC LIMITED MELBOURNE CAPITAL LIMITED

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Companies with same name A F NUTS LIMITED

The following companies were found which have the same name as A F NUTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A F NUTS & DRIED FRUITS LIMITED	OLIVER HOUSE HALL STREET CHELMSFORD CM2 0HG	Active	Company formed on the 2021-10-22

Company Officers of A F NUTS LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE MARGARET SEWELL	Company Secretary	2005-12-13
ANTHONY FRANCIS FARNDELL	Director	2005-11-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY FRANCIS FARNDELL	Company Secretary	2005-11-16	2005-12-13
RODERIC VAN DER HORST	Director	2005-11-16	2005-12-13
TEMPLE SECRETARIES LIMITED	Company Secretary	2005-11-15	2005-11-15
COMPANY DIRECTORS LIMITED	Director	2005-11-15	2005-11-15

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.

Date	Document Type	Document Description
2023-10-09		Termination of appointment of Julie Margaret Sewell on 2023-03-01
2023-06-05		CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2022-07-05		CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-06-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-07-08	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/20 FROM 26 Callow Court Seymour Street Chelmsford Essex CM2 0RW England
2020-03-24	PSC04	Change of details for Mr Anthony Francis Farndell as a person with significant control on 2020-03-19
2020-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/20 FROM Suite 24 Oliver House Hall Street Chelmsford Essex CM2 0HG England
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-05-23	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-02-21	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-08-07	PSC07	CESSATION OF ANTHONY FRANCIS FARNDELL AS A PERSON OF SIGNIFICANT CONTROL
2017-08-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY FRANCIS FARNDELL
2017-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/17 FROM Nelson House Nelson Place Homestead Road Ramsden Bellhouse Essex CM11 1RP
2017-07-31	PSC04	Change of details for Mr Anthony Francis Farndell as a person with significant control on 2017-07-31
2017-06-13	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-16	CH01	Director's details changed for Mr Anthony Francis Farndell on 2016-09-16
2016-09-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS JULIE MARGARET SEWELL on 2016-09-16
2016-08-11	LATEST SOC	11/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-11	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-03	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 300
2015-08-24	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-03-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-31	AR01	31/07/14 ANNUAL RETURN FULL LIST
2014-04-10	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/13 FROM 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England
2013-08-21	AR01	31/07/13 ANNUAL RETURN FULL LIST
2013-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/13 FROM Nelson House Homestead Road Ramsden Bellhouse Billericay Essex CM11 1RP United Kingdom
2013-08-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056237170004
2013-06-28	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-12-06	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-09-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31	AR01	31/07/12 FULL LIST
2011-08-06	AR01	31/07/11 FULL LIST
2011-08-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-07-31	AR01	31/07/10 FULL LIST
2010-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS FARNDELL / 02/10/2009
2010-06-14	AA	10/10/09 TOTAL EXEMPTION SMALL
2010-06-07	AA01	CURREXT FROM 10/10/2010 TO 31/12/2010
2010-02-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-18	AA01	PREVSHO FROM 30/11/2009 TO 10/10/2009
2009-09-23	RES04	GBP NC 1000000/2000000 01/09/2009
2009-09-23	123	NC INC ALREADY ADJUSTED 01/09/09
2009-09-23	88(2)	AD 01/09/09-01/09/09 GBP SI 100@1=100 GBP IC 100/200
2009-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-09-16	225	PREVSHO FROM 31/12/2008 TO 30/11/2008
2009-08-03	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-12-19	363a	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-12-19	190	LOCATION OF DEBENTURE REGISTER
2008-12-19	353	LOCATION OF REGISTER OF MEMBERS
2008-12-19	288c	SECRETARY'S CHANGE OF PARTICULARS / JULIE SEWELL / 01/11/2008
2008-12-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FARNDELL / 01/11/2008
2008-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/2008 FROM, NELSON HOUSE HOMESTEAD ROAD, RAMSDEN BELLHOUSE, BILLERICAY, ESSEX, CM11 1RP, UNITED KINGDOM
2008-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/2008 FROM, UNIT10 SWINBOURNE COURT, BASILDON, ESSEX, SS13 1QA
2008-11-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-27	363a	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-08-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-22	363s	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-01-24	288b	DIRECTOR RESIGNED
2006-01-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-11	288a	NEW SECRETARY APPOINTED
2006-01-11	288b	SECRETARY RESIGNED
2006-01-10	CERTNM	COMPANY NAME CHANGED TFR NUTS LIMITED CERTIFICATE ISSUED ON 10/01/06
2006-01-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-23	CERTNM	COMPANY NAME CHANGED AF NUTS & DRIED FRUITS LIMITED CERTIFICATE ISSUED ON 23/12/05
2005-11-29	288a	NEW DIRECTOR APPOINTED
2005-11-29	225	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2005-11-29	288b	SECRETARY RESIGNED
2005-11-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-29	288b	DIRECTOR RESIGNED
2005-11-29	88(2)R	AD 15/11/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Licences & Regulatory approval

We could not find any licences issued to A F NUTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2023-11-13
Appointment of Liquidators	2023-11-13
Meetings of Creditors	2023-10-31

Fines / Sanctions

No fines or sanctions have been issued against A F NUTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-08-07	Outstanding	CAVENDISH INVESTMENTS (MANCHESTER) LIMITED
DEBENTURE	2011-08-02	Outstanding	EASY INVOICE FINANCE LIMITED
DEBENTURE	2010-02-08	Satisfied	REGENCY FACTORS PLC
DEBENTURE	2008-11-10	Satisfied	BIBBY FINANCIAL SERVICES LIMITED, AS SECURITY TRUSTEE

Creditors

Creditors Due Within One Year	2013-01-01	£ 411,812
Creditors Due Within One Year	2012-01-01	£ 504,372

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 NUTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-01	£ 300
Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2013-01-01	£ 15,773
Cash Bank In Hand	2012-01-01	£ 31,275
Current Assets	2013-01-01	£ 388,867
Current Assets	2012-01-01	£ 478,128
Debtors	2013-01-01	£ 68,528
Debtors	2012-01-01	£ 114,487
Fixed Assets	2013-01-01	£ 23,437
Fixed Assets	2012-01-01	£ 26,041
Shareholder Funds	2013-01-01	£ 492
Shareholder Funds	2012-01-01	£ 203
Stocks Inventory	2013-01-01	£ 304,566
Stocks Inventory	2012-01-01	£ 332,366
Tangible Fixed Assets	2013-01-01	£ 23,437
Tangible Fixed Assets	2012-01-01	£ 26,041

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A F NUTS LIMITED registering or being granted any patents

Domain Names

A F NUTS LIMITED owns 1 domain names.

AFNUTS.co.uk

Trademarks

We have not found any records of A F NUTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A F NUTS 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as A F NUTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A F NUTS 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 NUTS LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	08
2015-04-01	08045000	Fresh or dried guavas, mangoes and mangosteens
2014-12-01	08023100	Fresh or dried walnuts, in shell
2014-11-01	08
2013-10-01	12024100	Groundnuts, in shell (excl. seed for sowing, roasted or otherwise cooked)
2013-09-01	08
2013-09-01	12024100	Groundnuts, in shell (excl. seed for sowing, roasted or otherwise cooked)
2013-04-01	12024100	Groundnuts, in shell (excl. seed for sowing, roasted or otherwise cooked)
2012-12-01	12024100	Groundnuts, in shell (excl. seed for sowing, roasted or otherwise cooked)
2012-09-01	12024100	Groundnuts, in shell (excl. seed for sowing, roasted or otherwise cooked)
2012-04-01	12024100	Groundnuts, in shell (excl. seed for sowing, roasted or otherwise cooked)
2012-02-01	12024100	Groundnuts, in shell (excl. seed for sowing, roasted or otherwise cooked)
2011-10-01	12
2011-09-01	12021090
2011-08-01	12021090
2011-08-01	12022000
2011-07-01	12021090
2011-04-01	08062090	Dried grapes (excl. currants and sultanas)
2011-04-01	12021090
2011-03-01	12022000
2011-02-01	12021090
2010-12-01	12021090
2010-10-01	12021090
2010-09-01	08
2010-09-01	12021090
2010-06-01	08
2010-06-01	12021090
2010-05-01	08062010	Currants

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 NUTS 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 NUTS 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.
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