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Company Information for

AF BIOMASS LIMITED

PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE,
Company Registration Number
07974167
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Af Biomass Ltd
AF BIOMASS LIMITED was founded on 2012-03-02 and has its registered office in Norwich. The organisation's status is listed as "In Administration
Administrative Receiver". Af Biomass Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AF BIOMASS LIMITED
 
Legal Registered Office
PROSPECT HOUSE
ROUEN ROAD
NORWICH
NR1 1RE
Other companies in NR9
 
Previous Names
AF ABC LIMITED13/04/2012
Filing Information
Company Number 07974167
Company ID Number 07974167
Date formed 2012-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB976195372  
Last Datalog update: 2023-10-08 08:50:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AF BIOMASS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D R CARTER (ANGLIA) LTD   HINES HARVEY WOODS LIMITED   IFL BUSINESS SERVICES LIMITED   ME BUSINESS SOLUTIONS LTD   PAYERISE LIMITED
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Company Officers of AF BIOMASS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN RICHARD DUFFY
 Company Secretary 2017-03-30
ROBERT COLIN ALEXANDER
 Director 2012-03-02
SIMON CHARLES DANN
 Director 2012-03-02
JONATHAN RICHARD DUFFY
 Director 2017-03-08
RICHARD JOHN HIRST
 Director 2015-01-29
JULIAN ROBERT SWIFT
 Director 2012-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CLARKE WILLIS
 Director 2012-03-02 2017-06-30
DAVID CLARKE WILLIS
 Company Secretary 2015-03-28 2017-03-30
ANGLIA FARMERS LIMITED
 Company Secretary 2012-03-02 2015-03-28
PETER JOHN THOMAS CARTER
 Director 2012-03-02 2012-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHARLES DANN POUND FARM AD LTD Director 2016-06-21 CURRENT 2016-06-21 Dissolved 2017-11-28
SIMON CHARLES DANN F.S. DANN & SON LIMITED Director 1992-01-23 CURRENT 1965-03-26 Active
JONATHAN RICHARD DUFFY ABBOTT & CO. (NEWARK) LIMITED Director 2018-07-01 CURRENT 1993-07-06 Active
JONATHAN RICHARD DUFFY AF DIRECT LIMITED Director 2017-03-08 CURRENT 2006-04-12 Dissolved 2017-09-19
JONATHAN RICHARD DUFFY AF AFFINITY LIMITED Director 2017-03-08 CURRENT 1980-10-31 Active
JONATHAN RICHARD DUFFY ANGLIA FARMERS LIMITED Director 2017-03-08 CURRENT 2016-05-10 Active
JONATHAN RICHARD DUFFY AF FINANCE LIMITED Director 2017-03-08 CURRENT 2012-02-21 Active - Proposal to Strike off
RICHARD JOHN HIRST THE LETTUCE COMPANY LIMITED Director 2011-12-14 CURRENT 2001-07-30 Active
RICHARD JOHN HIRST G'S GROWERS LIMITED Director 2008-11-20 CURRENT 1984-04-04 Active
RICHARD JOHN HIRST CLAN TRUST LIMITED Director 1999-12-06 CURRENT 1987-09-30 Active
RICHARD JOHN HIRST ANGLIAN PEA GROWERS LIMITED Director 1999-07-27 CURRENT 1999-07-27 Active
RICHARD JOHN HIRST HIRST FARMS LIMITED Director 1993-02-01 CURRENT 1960-11-10 Active
JULIAN ROBERT SWIFT BELCHAMP FARM SERVICES LIMITED Director 1991-11-21 CURRENT 1988-11-21 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
2023-09-27Final Gazette dissolved via compulsory strike-off
2023-06-27Liquidation. Administration move to dissolve company
2023-01-16Administrator's progress report
2022-07-23AM10Administrator's progress report
2022-06-24AM19liquidation-in-administration-extension-of-period
2022-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/22 FROM Townshend House Crown Road Norwich NR1 3DT
2022-01-17Administrator's progress report
2022-01-17AM10Administrator's progress report
2021-08-30AM06Notice of deemed approval of proposals
2021-08-17AM03Statement of administrator's proposal
2021-07-30AM02Liquidation statement of affairs AM02SOA
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM Honingham Thorpe Colton Norwich Norfolk NR9 5BZ
2021-06-30AM01Appointment of an administrator
2021-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 079741670001
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ROBERT SWIFT
2021-02-10AP01DIRECTOR APPOINTED MR ANTHONY WILLIAM JAMES BAMBRIDGE
2020-12-14AP01DIRECTOR APPOINTED MR DAVID HAWKSWORTH HORTON-FAWKES
2020-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD DUFFY
2020-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS NORMAN
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2020-03-06PSC05Change of details for Anglia Farmers Limited as a person with significant control on 2019-05-20
2019-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-05-08AP01DIRECTOR APPOINTED MR JAMES NICHOLAS NORMAN
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-07-05AP01DIRECTOR APPOINTED MR GAVIN ALAN ANDREW STRATHERN
2018-07-05AP03Appointment of Mr Barry Allan Crossan as company secretary on 2018-06-29
2018-07-05TM02Termination of appointment of Jonathan Richard Duffy on 2018-06-29
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HIRST
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DANN
2018-04-25PSC02Notification of Anglia Farmers Limited as a person with significant control on 2016-04-06
2018-04-06PSC07CESSATION OF JONATHAN RICHARD DUFFY AS A PERSON OF SIGNIFICANT CONTROL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-08-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/17
2017-08-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/17
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN RICHARD DUFFY
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE WILLIS
2017-07-03PSC07CESSATION OF DAVID CLARKE WILLIS AS A PERSON OF SIGNIFICANT CONTROL
2017-06-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/17
2017-04-06AP03Appointment of Mr Jonathan Richard Duffy as company secretary on 2017-03-30
2017-04-06TM02Termination of appointment of David Clarke Willis on 2017-03-30
2017-03-16AP01DIRECTOR APPOINTED MR JONATHAN RICHARD DUFFY
2017-03-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/18
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100001
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-07-15PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/16
2016-07-15GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/16
2016-07-15AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/16
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100001
2016-03-10AR0102/03/16 FULL LIST
2015-06-12AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/15
2015-06-12PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/15
2015-06-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/15
2015-06-12GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/15
2015-05-11AP03SECRETARY APPOINTED MR DAVID CLARKE WILLIS
2015-05-11TM02APPOINTMENT TERMINATED, SECRETARY ANGLIA FARMERS LIMITED
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100001
2015-03-11AR0102/03/15 FULL LIST
2015-03-11AP01DIRECTOR APPOINTED MR RICHARD JOHN HIRST
2014-07-14AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/14
2014-07-14PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/14
2014-07-14AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/14
2014-07-14GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/14
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100001
2014-03-06AR0102/03/14 FULL LIST
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2014 FROM HONINGHAM THORPE FARM NORWICH ROAD COLTON NORWICH NORFOLK NR9 5BZ UNITED KINGDOM
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLARKE WILLIS / 06/03/2014
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ROBERT SWIFT / 06/03/2014
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES DANN / 06/03/2014
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COLIN ALEXANDER / 06/03/2014
2014-03-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANGLIA FARMERS LIMITED / 06/03/2014
2013-08-12PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/13
2013-07-23AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/13
2013-07-23GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/13
2013-07-18AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/13
2013-07-05PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/13
2013-06-06ANNOTATIONReplacement
2013-06-06AR0102/03/13 FULL LIST AMEND
2013-06-06ANNOTATIONReplaced
2013-03-14AR0102/03/13 FULL LIST
2012-06-07AA01CURRSHO FROM 31/03/2013 TO 31/01/2013
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER CARTER
2012-04-19SH0129/03/12 STATEMENT OF CAPITAL GBP 100001.00
2012-04-13RES15CHANGE OF NAME 29/03/2012
2012-04-13CERTNMCOMPANY NAME CHANGED AF ABC LIMITED CERTIFICATE ISSUED ON 13/04/12
2012-04-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01630 - Post-harvest crop activities




Licences & Regulatory approval
We could not find any licences issued to AF BIOMASS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2023-04-26
Appointmen2021-06-25
Fines / Sanctions
No fines or sanctions have been issued against AF BIOMASS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AF BIOMASS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31

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 AF BIOMASS LIMITED

Intangible Assets
Patents
We have not found any records of AF BIOMASS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AF BIOMASS LIMITED
Trademarks
We have not found any records of AF BIOMASS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AF BIOMASS 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 (01630 - Post-harvest crop activities) as AF BIOMASS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AF BIOMASS 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyAF BIOMASS LIMITEDEvent Date2023-04-26
 
Initiating party Event TypeAppointmen
Defending partyAF BIOMASS LIMITEDEvent Date2021-06-25
In the High Court of Justice Court Number: CR-2021-001102 AF BIOMASS LIMITED (Company Number 07974167 ) Nature of Business: Post-harvest crop activities Registered office: Honingham Thorpe, Colton, No…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AF BIOMASS 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 AF BIOMASS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR1 1RE