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Anglian Timber Frames Limited

Anglian Timber Frames Limited is a liquidation company incorporated on 2 March 2020 with the registered office located in Norwich, Norfolk. Anglian Timber Frames Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
12491245
Private limited company
Age
5 years
Incorporated 2 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Overdue
Accounts overdue by 76 days
For period 1 Apr30 Sep 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
C/O PARKER ANDREWS LTD
5th Floor The Union Building 51-59 Rose Lane
Norwich
Norfolk
NR1 1BY
Address changed on 6 Aug 2025 (1 month ago)
Previous address was C\O Swinton Accountants Park Farm Business Park Park Farm Hotel, Norwich Road Hethersett, Norwich NR9 3DL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1992
Director • British • Lives in England • Born in Oct 1966
Nethergate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CNC Property Development Limited
Simon John Carver and Mr Jacob John Carver are mutual people.
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CNC Property Development 2018 Limited
Simon John Carver and Mr Jacob John Carver are mutual people.
Active
CNC Property Development 2020 Limited
Simon John Carver and Mr Jacob John Carver are mutual people.
Active
Nethergate Holdings Limited
Simon John Carver and Mr Jacob John Carver are mutual people.
Active
Giltbyte Limited
Anglia Secretaries Limited is a mutual person.
Active
Waterfront Manufacturing Limited
Anglia Secretaries Limited is a mutual person.
Active
Shergroup Limited
Anglia Secretaries Limited is a mutual person.
Active
Sherbond Limited
Anglia Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Mar30 Sep 2023
Traded for 18 months
Cash in Bank
£52.42K
Increased by £51.6K (+6332%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£271.42K
Increased by £217.69K (+405%)
Total Liabilities
-£293.08K
Increased by £184.37K (+170%)
Net Assets
-£21.66K
Increased by £33.32K (-61%)
Debt Ratio (%)
108%
Decreased by 94.35% (-47%)
Latest Activity
Registered Address Changed
1 Month Ago on 6 Aug 2025
Voluntary Liquidator Appointed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Anglia Secretaries Limited Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Mr Simon John Carver Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Mr Jacob John Carver Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Nethergate Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Aug 2025
Registered office address changed from C\O Swinton Accountants Park Farm Business Park Park Farm Hotel, Norwich Road Hethersett, Norwich NR9 3DL England to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 6 August 2025
Submitted on 6 Aug 2025
Statement of affairs
Submitted on 4 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Appointment of a voluntary liquidator
Submitted on 4 Aug 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 11 Mar 2024
Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB England to C\O Swinton Accountants Park Farm Business Park Park Farm Hotel, Norwich Road Hethersett, Norwich NR9 3DL on 28 February 2024
Submitted on 28 Feb 2024
Change of details for Nethergate Holdings Limited as a person with significant control on 28 February 2024
Submitted on 28 Feb 2024
Repayment History
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