Active - Proposal to Strike off
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Company Information for ANZEEC BUSINESS CENTRE LIMITED
PEMBROKE LODGE, 1 KIRKBY LANE, WOODHALL SPA, LINCS, LN10 6RZ,
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Company Registration Number
 01463596 Private Limited Company
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Company Overview
About Anzeec Business Centre Ltd
ANZEEC BUSINESS CENTRE LIMITED was founded on 1979-11-28 and has its registered office in Woodhall Spa. The organisation's status is listed as "Active - Proposal to Strike off". Anzeec Business Centre Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| ANZEEC BUSINESS CENTRE LIMITED | |
| Legal Registered Office | |
| PEMBROKE LODGE 1 KIRKBY LANE WOODHALL SPA LINCS LN10 6RZ Other companies in LN10 | |
Filing Information
| Company Number | 01463596 | |
|---|---|---|
| Company ID Number | 01463596 | |
| Date formed | 1979-11-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 15/01/2016 | |
| Return next due | 12/02/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-09-05 06:51:10 |
| Companies House |
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Company Officers of ANZEEC BUSINESS CENTRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANET MATTHEWS |
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JANET MATTHEWS |
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DAVID GEORGE SPENCER-THIRLWELL |
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FRANK NORMAN SPENCER-THIRLWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT GRAHAM MATTHEWS |
Director | ||
RUSSELL JOHN SCOATES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KUMASI INVESTMENTS LIMITED | Director | 1992-01-19 | CURRENT | 1988-08-16 | Dissolved 2014-09-16 | |
| PERMACOMP LIMITED | Director | 1992-01-19 | CURRENT | 1988-08-16 | Active - Proposal to Strike off | |
| ANSAMA LIMITED | Director | 2011-06-01 | CURRENT | 2006-06-12 | Dissolved 2016-03-22 | |
| LW ENTERPRISES LIMITED | Director | 2010-07-13 | CURRENT | 1998-07-13 | Dissolved 2014-05-27 |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 15/01/17 STATEMENT OF CAPITAL;GBP 20000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for David George Spencer-Thirlwell on 2012-09-30 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | Appointment of a director | |
| AR01 | 15/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 15/01/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE SPENCER-THIRLWELL / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MATTHEWS / 01/01/2010 | |
| AP01 | APPOINT PERSON AS DIRECTOR | |
| AP01 | DIRECTOR APPOINTED MR FRANK NORMAN SPENCER-THIRLWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MATTHEWS | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 1 KIRKBY LANE WOODHALL SPA LINCS LN10 6RZ | |
| 363a | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 22 STATION ROAD COLLINGHAM NEWARK NOTTINGHAMSHIRE NG23 7RA | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 22 STATION ROAD COLLINGHAM NEWARK NOTTINGHAMSHIRE NG23 7RA | |
| 363s | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/97 FROM: 297 GOLDRINGTON ROAD BEDFORD MK41 9PD |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to ANZEEC BUSINESS CENTRE 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 ANZEEC BUSINESS CENTRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANZEEC BUSINESS CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due Within One Year | 2013-04-01 | £ 8,000 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 ANZEEC BUSINESS CENTRE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-01 | £ 20,000 |
|---|---|---|
| Cash Bank In Hand | 2013-04-01 | £ 6,922 |
| Current Assets | 2013-04-01 | £ 64,472 |
| Debtors | 2013-04-01 | £ 57,550 |
| Fixed Assets | 2013-04-01 | £ 18,516 |
| Shareholder Funds | 2013-04-01 | £ 74,988 |
| Tangible Fixed Assets | 2013-04-01 | £ 18,516 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ANZEEC BUSINESS CENTRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANZEEC BUSINESS CENTRE LIMITED
Income
Government Income
We have not found government income sources for ANZEEC BUSINESS CENTRE 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 (69201 - Accounting and auditing activities) as ANZEEC BUSINESS CENTRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANZEEC BUSINESS CENTRE 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 ANZEEC BUSINESS CENTRE 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 ANZEEC BUSINESS CENTRE 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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