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Company Information for ANBRIAN (CHELTENHAM) LIMITED
3 EASTBANK DRIVE, NORTHWICK, WORCESTERSHIRE, WR3 7BH,
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Company Registration Number
 01096477 Private Limited Company
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Company Overview
About Anbrian (cheltenham) Ltd
ANBRIAN (CHELTENHAM) LIMITED was founded on 1973-02-16 and has its registered office in Worcestershire. The organisation's status is listed as "Active". Anbrian (cheltenham) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| ANBRIAN (CHELTENHAM) LIMITED | |
| Legal Registered Office | |
| 3 EASTBANK DRIVE NORTHWICK WORCESTERSHIRE WR3 7BH Other companies in WR3 | |
Filing Information
| Company Number | 01096477 | |
|---|---|---|
| Company ID Number | 01096477 | |
| Date formed | 1973-02-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 25/03/2023 | |
| Account next due | 25/12/2024 | |
| Latest return | 23/07/2015 | |
| Return next due | 20/08/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2023-08-06 14:13:10 |
| Companies House |
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Company Officers of ANBRIAN (CHELTENHAM) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNA KATHRYN DELORD |
||
PAMELA JOAN SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAMELA JOAN SMITH |
Company Secretary | ||
BRIAN ARTHUR SMITH |
Director |
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 |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR BARBARA WASHBOURNE | ||
| APPOINTMENT TERMINATED, DIRECTOR HELEN KATE WASHBOURNE | ||
| Director's details changed for Ms Joanna Kathryn Smith on 2023-09-18 | ||
| DIRECTOR APPOINTED MS JOANNA KATHRYN SMITH | ||
| CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES | ||
| Unaudited abridged accounts made up to 2023-03-25 | ||
| Unaudited abridged accounts made up to 2022-03-25 | ||
| CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WAKEFIELD SMITH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
| AA | 25/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ANDREW WAKEFIELD SMITH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS BARBARA WASHBOURNE | |
| TM02 | Termination of appointment of Joanna Kathryn Smith on 2020-04-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WASHBOURNE | |
| CH01 | Director's details changed for Mrs Barbara Wasbourne on 2019-12-11 | |
| AP01 | DIRECTOR APPOINTED MRS BARBARA WASBOURNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA KATHRYN SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WAKEFIELD SMITH | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JOANNA KATHRYN DELORD on 2019-11-18 | |
| CH01 | Director's details changed for Ms Joanna Kathryn Delord on 2019-09-28 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW WAKEFIELD SMITH | |
| AP01 | DIRECTOR APPOINTED MS JOANNA KATHRYN DELORD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
| LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 102 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
| AA | 25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JOANNA KATHRYN DELORD on 2016-05-26 | |
| AA | 25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010964770004 | |
| AA | 25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
| AA | 25/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
| AA | 25/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
| AA | 25/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNA KATHRYN SMITH on 2010-10-05 | |
| RES01 | ADOPT ARTICLES 14/10/2010 | |
| RES12 | Resolution of varying share rights or name | |
| SH01 | 14/10/10 STATEMENT OF CAPITAL GBP 102 | |
| AA | 25/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/06/10 ANNUAL RETURN FULL LIST | |
| AA | 25/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 13/06/09; full list of members | |
| AA | 25/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 | |
| 363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 31/01/07 | |
| RES04 | £ NC 100/1000 31/01/0 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 | |
| 363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 | |
| 363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03 | |
| 363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01 | |
| 363s | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: 61 THE TYTHING WORCESTER WR1 1JT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 | |
| 363s | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 | |
| 363s | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97 | |
| 363s | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96 | |
| 363s | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 | |
| 363a | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93 | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 06/03 TO 25/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/92 | |
| 363s | RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 06/03/91 | |
| 363b | RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
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 ANBRIAN (CHELTENHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ANBRIAN (CHELTENHAM) 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 |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
| LEGAL CHARGE | Outstanding | LLOYDS BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-03-25 | £ 23,644 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-25 | £ 48,828 |
Creditors and other liabilities
Filed Financial Reports
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 ANBRIAN (CHELTENHAM) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-25 | £ 3,211 |
|---|---|---|
| Cash Bank In Hand | 2012-03-25 | £ 11,468 |
| Current Assets | 2013-03-25 | £ 16,905 |
| Current Assets | 2012-03-25 | £ 24,266 |
| Debtors | 2013-03-25 | £ 13,694 |
| Debtors | 2012-03-25 | £ 12,798 |
| Shareholder Funds | 2013-03-25 | £ 628,657 |
| Shareholder Funds | 2012-03-25 | £ 609,271 |
| Tangible Fixed Assets | 2013-03-25 | £ 636,083 |
| Tangible Fixed Assets | 2012-03-25 | £ 634,130 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ANBRIAN (CHELTENHAM) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANBRIAN (CHELTENHAM) LIMITED
Income
Government Income
We have not found government income sources for ANBRIAN (CHELTENHAM) 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 (41100 - Development of building projects) as ANBRIAN (CHELTENHAM) LIMITED are:
| WILLMOTT DIXON LIMITED | £ 8,920,310 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
| WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
| CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
| THOMAS SINDEN LIMITED | £ 1,420,566 |
| APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
| WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
| TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
| LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
| THAMESWEY HOUSING LIMITED | £ 774,657 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Outgoings
Business Rates/Property Tax
No properties were found where ANBRIAN (CHELTENHAM) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANBRIAN (CHELTENHAM) 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 ANBRIAN (CHELTENHAM) 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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