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Company Information for

A F NUTS LIMITED

Suite 501 Unit 2 94a Wycliffe Road, UNIT 2 94A WYCLIFFE ROAD, Northampton, NN1 5JF,
Company Registration Number
05623717
Private Limited Company
Liquidation

Company Overview

About A F Nuts Ltd
A F NUTS LIMITED was founded on 2005-11-15 and has its registered office in Northampton. 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
Suite 501 Unit 2 94a Wycliffe Road
UNIT 2 94A WYCLIFFE ROAD
Northampton
NN1 5JF
Other companies in CM11
 
Previous Names
TFR NUTS LIMITED10/01/2006
AF NUTS & DRIED FRUITS LIMITED23/12/2005
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 2021-12-31
Account next due 30/09/2023
Latest return 2023-06-05
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB940577706  
Last Datalog update: 2025-01-24 18:44:41
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
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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 addressLast known statusFormation 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.

DateDocument TypeDocument Description
2025-01-24Final Gazette dissolved via compulsory strike-off
2024-10-24Voluntary liquidation. Return of final meeting of creditors
2024-07-19REGISTERED OFFICE CHANGED ON 19/07/24 FROM 1 Kings Avenue Winchmore Hill London N21 3NA
2023-10-09Termination of appointment of Julie Margaret Sewell on 2023-03-01
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-06-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-07-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM 26 Callow Court Seymour Street Chelmsford Essex CM2 0RW England
2020-03-24PSC04Change of details for Mr Anthony Francis Farndell as a person with significant control on 2020-03-19
2020-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/20 FROM Suite 24 Oliver House Hall Street Chelmsford Essex CM2 0HG England
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-05-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-02-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-08-07PSC07CESSATION OF ANTHONY FRANCIS FARNDELL AS A PERSON OF SIGNIFICANT CONTROL
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY FRANCIS FARNDELL
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM Nelson House Nelson Place Homestead Road Ramsden Bellhouse Essex CM11 1RP
2017-07-31PSC04Change of details for Mr Anthony Francis Farndell as a person with significant control on 2017-07-31
2017-06-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-16CH01Director's details changed for Mr Anthony Francis Farndell on 2016-09-16
2016-09-16CH03SECRETARY'S DETAILS CHNAGED FOR MISS JULIE MARGARET SEWELL on 2016-09-16
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 300
2015-08-24AR0131/07/15 ANNUAL RETURN FULL LIST
2015-03-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-31AR0131/07/14 ANNUAL RETURN FULL LIST
2014-04-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/13 FROM 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England
2013-08-21AR0131/07/13 ANNUAL RETURN FULL LIST
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/13 FROM Nelson House Homestead Road Ramsden Bellhouse Billericay Essex CM11 1RP United Kingdom
2013-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 056237170004
2013-06-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-12-06MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0131/07/12 FULL LIST
2011-08-06AR0131/07/11 FULL LIST
2011-08-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-31AR0131/07/10 FULL LIST
2010-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS FARNDELL / 02/10/2009
2010-06-14AA10/10/09 TOTAL EXEMPTION SMALL
2010-06-07AA01CURREXT FROM 10/10/2010 TO 31/12/2010
2010-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-18AA01PREVSHO FROM 30/11/2009 TO 10/10/2009
2009-09-23RES04GBP NC 1000000/2000000 01/09/2009
2009-09-23123NC INC ALREADY ADJUSTED 01/09/09
2009-09-2388(2)AD 01/09/09-01/09/09 GBP SI 100@1=100 GBP IC 100/200
2009-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-09-16225PREVSHO FROM 31/12/2008 TO 30/11/2008
2009-08-03363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-12-19363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-12-19190LOCATION OF DEBENTURE REGISTER
2008-12-19353LOCATION OF REGISTER OF MEMBERS
2008-12-19288cSECRETARY'S CHANGE OF PARTICULARS / JULIE SEWELL / 01/11/2008
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FARNDELL / 01/11/2008
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM, NELSON HOUSE HOMESTEAD ROAD, RAMSDEN BELLHOUSE, BILLERICAY, ESSEX, CM11 1RP, UNITED KINGDOM
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM, UNIT10 SWINBOURNE COURT, BASILDON, ESSEX, SS13 1QA
2008-11-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-27363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-22363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-01-24288bDIRECTOR RESIGNED
2006-01-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-11288aNEW SECRETARY APPOINTED
2006-01-11288bSECRETARY RESIGNED
2006-01-10CERTNMCOMPANY NAME CHANGED TFR NUTS LIMITED CERTIFICATE ISSUED ON 10/01/06
2006-01-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-23CERTNMCOMPANY NAME CHANGED AF NUTS & DRIED FRUITS LIMITED CERTIFICATE ISSUED ON 23/12/05
2005-11-29288aNEW DIRECTOR APPOINTED
2005-11-29225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2005-11-29288bSECRETARY RESIGNED
2005-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-29288bDIRECTOR RESIGNED
2005-11-2988(2)RAD 15/11/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-15NEWINCINCORPORATION 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-up2023-11-13
Appointment of Liquidators2023-11-13
Meetings of Creditors2023-10-31
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
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0108
2015-04-0108045000Fresh or dried guavas, mangoes and mangosteens
2014-12-0108023100Fresh or dried walnuts, in shell
2014-11-0108
2013-10-0112024100Groundnuts, in shell (excl. seed for sowing, roasted or otherwise cooked)
2013-09-0108
2013-09-0112024100Groundnuts, in shell (excl. seed for sowing, roasted or otherwise cooked)
2013-04-0112024100Groundnuts, in shell (excl. seed for sowing, roasted or otherwise cooked)
2012-12-0112024100Groundnuts, in shell (excl. seed for sowing, roasted or otherwise cooked)
2012-09-0112024100Groundnuts, in shell (excl. seed for sowing, roasted or otherwise cooked)
2012-04-0112024100Groundnuts, in shell (excl. seed for sowing, roasted or otherwise cooked)
2012-02-0112024100Groundnuts, in shell (excl. seed for sowing, roasted or otherwise cooked)
2011-10-0112
2011-09-0112021090
2011-08-0112021090
2011-08-0112022000
2011-07-0112021090
2011-04-0108062090Dried grapes (excl. currants and sultanas)
2011-04-0112021090
2011-03-0112022000
2011-02-0112021090
2010-12-0112021090
2010-10-0112021090
2010-09-0108
2010-09-0112021090
2010-06-0108
2010-06-0112021090
2010-05-0108062010Currants

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
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