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Company Information for

A N F HOLDINGS LTD

UNIT C2 HURSTWOOD COURT DUTTONS WAY, SHADSWORTH BUSINESS PARK, BLACKBURN, BB1 2QR,
Company Registration Number
03084875
Private Limited Company
Active

Company Overview

About A N F Holdings Ltd
A N F HOLDINGS LTD was founded on 1995-07-27 and has its registered office in Blackburn. The organisation's status is listed as "Active". A N F Holdings Ltd 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 N F HOLDINGS LTD
 
Legal Registered Office
UNIT C2 HURSTWOOD COURT DUTTONS WAY
SHADSWORTH BUSINESS PARK
BLACKBURN
BB1 2QR
Other companies in BB1
 
Previous Names
LINZI JAY LIMITED01/10/2007
Filing Information
Company Number 03084875
Company ID Number 03084875
Date formed 1995-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB634122474  
Last Datalog update: 2020-04-05 06:39:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A N F HOLDINGS LTD
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Company Officers of A N F HOLDINGS LTD

Current Directors
Officer Role Date Appointed
ANTHONY NEIL FLATLEY
Company Secretary 1995-07-27
ANTHONY NEIL FLATLEY
Director 1995-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA KATHERINE FLATLEY
Director 2004-09-15 2012-03-31
LISA JANE HUDSON
Director 1997-03-26 2004-09-15
DEBORAH ANNE GILL
Director 1997-03-26 2001-03-02
DAVID HOWARD SMETHURST
Director 1995-07-27 1997-03-26
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-07-27 1995-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY NEIL FLATLEY LINZI JAY LIMITED Company Secretary 2007-08-21 CURRENT 2007-08-21 Active
ANTHONY NEIL FLATLEY ARIANNA TIARAS LTD Director 2008-05-09 CURRENT 2008-05-09 Active - Proposal to Strike off
ANTHONY NEIL FLATLEY LINZI JAY LIMITED Director 2007-08-21 CURRENT 2007-08-21 Active

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
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-03-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-04-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-05-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-04-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 030848750005
2017-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 030848750006
2017-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 31050
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-02-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 34225
2015-08-28AR0127/07/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 34225
2014-07-29AR0127/07/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0127/07/13 ANNUAL RETURN FULL LIST
2013-07-29CH01Director's details changed for Mr Anthony Neil Flatley on 2012-10-01
2013-07-29CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY NEIL FLATLEY on 2012-10-01
2013-02-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0127/07/12 ANNUAL RETURN FULL LIST
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA FLATLEY
2012-02-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0127/07/11 ANNUAL RETURN FULL LIST
2011-02-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0127/07/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA KATHERINE FLATLEY / 27/07/2010
2010-05-07AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM UNIT C2 HURSTWOOD COURT DUTTONS WAY SHADSWORTH BUSINESS PARK BLACKBURN BB1 2PT
2009-04-20AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-01CERTNMCOMPANY NAME CHANGED LINZI JAY LIMITED CERTIFICATE ISSUED ON 01/10/07
2007-08-21363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-23363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-31363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-05-04RES12VARYING SHARE RIGHTS AND NAMES
2005-05-0488(2)RAD 23/03/05--------- £ SI 50@1=50 £ IC 45425/45475
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-14288aNEW DIRECTOR APPOINTED
2005-01-14288bDIRECTOR RESIGNED
2004-08-03363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-10AUDAUDITOR'S RESIGNATION
2003-08-28363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-06-10RES12VARYING SHARE RIGHTS AND NAMES
2003-06-1088(2)RAD 23/05/03--------- £ SI 50@1=50 £ IC 45375/45425
2003-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-06363(287)REGISTERED OFFICE CHANGED ON 06/08/02
2002-08-06363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-21395PARTICULARS OF MORTGAGE/CHARGE
2001-11-22395PARTICULARS OF MORTGAGE/CHARGE
2001-08-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-03363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-03-13288bDIRECTOR RESIGNED
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-04363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
1999-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-1188(2)RAD 30/09/99--------- £ SI 25@1=25 £ IC 45350/45375
1999-09-16363sRETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
1998-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-2288(2)RAD 30/09/98--------- £ SI 350@1=350 £ IC 45000/45350
1998-08-07363sRETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
1998-02-2488(2)RAD 29/01/98--------- £ SI 10000@1=10000 £ IC 45000/55000
1998-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-24395PARTICULARS OF MORTGAGE/CHARGE
1997-10-0688(2)RAD 12/09/97--------- £ SI 5000@1=5000 £ IC 40000/45000
1997-08-29363sRETURN MADE UP TO 27/07/97; CHANGE OF MEMBERS
1997-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-08288bDIRECTOR RESIGNED
1997-04-08288aNEW DIRECTOR APPOINTED
1997-04-08288aNEW DIRECTOR APPOINTED
1996-07-31363sRETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
1996-02-16SRES13RE SHARES 02/02/96
1996-02-16123£ NC 100000/110000 02/02/96
1995-09-27287REGISTERED OFFICE CHANGED ON 27/09/95 FROM: 84 BEECHWOOD DRIVE BLACKBURN LANCASHIRE BB2 5AX
1995-09-16395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A N F HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A N F HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-31 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-03-31 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2001-12-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2001-11-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1997-12-24 Satisfied THE LANCASHIRE ROSEBUD (SMALL FIRMS) FUND COMPANY LIMITED
FIXED AND FLOATING CHARGE 1995-09-13 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 21,216
Creditors Due After One Year 2012-09-30 £ 21,216
Creditors Due After One Year 2011-09-30 £ 43,561
Creditors Due Within One Year 2013-09-30 £ 22,467
Creditors Due Within One Year 2012-09-30 £ 26,904
Creditors Due Within One Year 2012-09-30 £ 26,904
Creditors Due Within One Year 2011-09-30 £ 22,728

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 N F HOLDINGS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 34,225
Called Up Share Capital 2012-09-30 £ 34,225
Called Up Share Capital 2012-09-30 £ 34,225
Called Up Share Capital 2011-09-30 £ 34,225
Cash Bank In Hand 2013-09-30 £ 51,477
Cash Bank In Hand 2012-09-30 £ 62,992
Cash Bank In Hand 2012-09-30 £ 62,992
Cash Bank In Hand 2011-09-30 £ 64,329
Current Assets 2013-09-30 £ 52,332
Current Assets 2012-09-30 £ 79,807
Current Assets 2012-09-30 £ 79,807
Current Assets 2011-09-30 £ 96,309
Debtors 2013-09-30 £ 0
Debtors 2012-09-30 £ 16,815
Debtors 2012-09-30 £ 16,815
Debtors 2011-09-30 £ 31,980
Fixed Assets 2013-09-30 £ 471,142
Fixed Assets 2012-09-30 £ 473,398
Fixed Assets 2012-09-30 £ 473,398
Fixed Assets 2011-09-30 £ 484,918
Secured Debts 2013-09-30 £ 11,109
Secured Debts 2012-09-30 £ 33,956
Secured Debts 2012-09-30 £ 33,956
Secured Debts 2011-09-30 £ 56,301
Shareholder Funds 2013-09-30 £ 469,518
Shareholder Funds 2012-09-30 £ 472,516
Shareholder Funds 2012-09-30 £ 472,516
Shareholder Funds 2011-09-30 £ 481,289
Tangible Fixed Assets 2013-09-30 £ 440,142
Tangible Fixed Assets 2012-09-30 £ 442,398
Tangible Fixed Assets 2012-09-30 £ 442,398
Tangible Fixed Assets 2011-09-30 £ 453,918

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A N F HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A N F HOLDINGS LTD
Trademarks
We have not found any records of A N F HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A N F HOLDINGS LTD. 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 (68209 - Other letting and operating of own or leased real estate) as A N F HOLDINGS LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where A N F HOLDINGS LTD 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 N F HOLDINGS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-05-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2016-06-0071179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2015-06-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2015-06-0062044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2012-10-0139262000Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619)
2011-07-0197019000Collages and similar decorative plaques
2011-02-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2010-08-0162044990Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2010-04-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)

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 N F HOLDINGS LTD 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 N F HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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