AN4 GROUP LIMITED

Company Name
AN4 GROUP LIMITED

Legal Registered Office
8 THE WINDMILLS TURK STREET ALTON HAMPSHIRE GU34 1EF Other companies in GU34

Company Number		02343606
Company ID Number		02343606
Date formed		1989-02-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		02/09/2015
Return next due		30/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB529055541

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Company Officers of AN4 GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
BRADLEY JOHN BOARDMAN	Company Secretary	1993-10-01
BRADLEY JOHN BOARDMAN	Director	1993-10-01
PAUL STANDEN	Director	1993-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIPPA LINDSLEY BOARDMAN	Director	1991-09-03	2001-10-01
BEVERLEY MARGARET STANDEN	Director	1994-07-01	2000-06-05
FRANK DUNN	Company Secretary	1991-09-03	1993-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRADLEY JOHN BOARDMAN	WWW.CUPMED.CO.UK LIMITED	Company Secretary	2007-11-08	CURRENT	2007-11-08	Active
BRADLEY JOHN BOARDMAN	IT-REPRISE LIMITED	Company Secretary	1999-07-29	CURRENT	1995-08-08	Active
BRADLEY JOHN BOARDMAN	AN4 NETWORKS LIMITED	Company Secretary	1996-02-15	CURRENT	1994-09-14	Active
BRADLEY JOHN BOARDMAN	WWW.CUPMED.CO.UK LIMITED	Director	2007-11-08	CURRENT	2007-11-08	Active
BRADLEY JOHN BOARDMAN	NETSUS LTD	Director	1995-11-29	CURRENT	1995-11-29	Active
BRADLEY JOHN BOARDMAN	IT-REPRISE LIMITED	Director	1995-08-08	CURRENT	1995-08-08	Active
BRADLEY JOHN BOARDMAN	AN4 NETWORKS LIMITED	Director	1994-09-14	CURRENT	1994-09-14	Active
PAUL STANDEN	WWW.CUPMED.CO.UK LIMITED	Director	2007-11-08	CURRENT	2007-11-08	Active
PAUL STANDEN	NETSUS LTD	Director	1995-11-29	CURRENT	1995-11-29	Active
PAUL STANDEN	IT-REPRISE LIMITED	Director	1995-08-08	CURRENT	1995-08-08	Active
PAUL STANDEN	AN4 NETWORKS LIMITED	Director	1994-09-14	CURRENT	1994-09-14	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.

Date	Document Type	Document Description
2024-06-28		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21		CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-06-30		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21		Director's details changed for Mr Paul Standen on 2021-07-31
2023-03-21		Director's details changed for Mr Paul Standen on 2021-07-31
2022-09-23	CS01	CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-06-29	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-06-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-06-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03	CS01	CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-06-27	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-06-28	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14	CS01	CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09	LATEST SOC	09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09	AR01	02/09/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03	LATEST SOC	03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03	AR01	02/09/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06	AR01	02/09/13 ANNUAL RETURN FULL LIST
2013-09-06	CH01	Director's details changed for Mr Paul Standen on 2013-09-06
2013-06-23	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06	AR01	02/09/12 ANNUAL RETURN FULL LIST
2012-05-14	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07	AR01	02/09/11 ANNUAL RETURN FULL LIST
2011-03-25	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-23	AR01	02/09/10 ANNUAL RETURN FULL LIST
2010-03-13	MG01	Particulars of a mortgage or charge / charge no: 5
2009-11-03	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2009-10-19	AR01	02/09/09 ANNUAL RETURN FULL LIST
2008-10-02	363a	Return made up to 02/09/08; full list of members
2008-06-19	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2007-12-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-09	363s	RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
2007-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-20	363s	RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-07-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2005-09-13	363s	RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-07-23	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 64 WRECCLESHAM HILL WRECCLESHAM FARNHAM SURREY GU10 4JS
2004-09-09	363s	RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-07-20	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-17	363s	RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-07-16	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-24	363s	RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-15	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-24	288b	DIRECTOR RESIGNED
2001-10-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-01	363s	RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-06-15	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-12	363s	RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-08-23	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-13	288b	DIRECTOR RESIGNED
2000-04-13	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-09-30	363s	RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
1999-07-30	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-09-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-09-23	363s	RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
1998-07-08	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-11-20	363s	RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
1997-04-30	CERTNM	COMPANY NAME CHANGED JIGSAW EUROPE LIMITED CERTIFICATE ISSUED ON 01/05/97
1997-03-20	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-09-30	363s	RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS
1996-01-23	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1995-11-13	363s	RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
1995-04-21	AA	FULL ACCOUNTS MADE UP TO 30/09/94
1995-03-01	CERTNM	COMPANY NAME CHANGED ELITECHARM COMPUTER SYSTEMS LIMI TED CERTIFICATE ISSUED ON 01/03/95
1994-11-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-11-14	363s	RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS
1994-11-14	88(2)R	AD 01/10/93--------- £ SI 1@1
1994-08-07	288	NEW DIRECTOR APPOINTED
1994-02-25	AA	FULL ACCOUNTS MADE UP TO 30/09/93
1993-10-28	363s	RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
1993-10-13	288	NEW DIRECTOR APPOINTED
1993-10-13	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/93 FROM: 3 MEAD LANE FARNHAM SURREY GU9 7DY
1993-07-05	AA	FULL ACCOUNTS MADE UP TO 30/09/92

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to AN4 GROUP LIMITED 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 AN4 GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2010-03-13	Outstanding	HSBC INVOICE FINANCE (UK) LIMITED ("THE SECURITY HOLDER")
DEED OF CHARGE OVER CREDIT BALANCES	2006-11-21	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	2002-07-20	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2000-08-21	Satisfied	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1990-09-04	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2012-09-30	£ 124,297
Creditors Due After One Year	2011-09-30	£ 154,254
Creditors Due Within One Year	2012-09-30	£ 687,395
Creditors Due Within One Year	2011-09-30	£ 1,015,303

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 AN4 GROUP LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 323,319
Cash Bank In Hand	2011-09-30	£ 416,572
Current Assets	2012-09-30	£ 837,893
Current Assets	2011-09-30	£ 1,177,414
Debtors	2012-09-30	£ 501,683
Debtors	2011-09-30	£ 747,152
Secured Debts	2012-09-30	£ 65,709
Secured Debts	2011-09-30	£ 148,260
Shareholder Funds	2012-09-30	£ 394,989
Shareholder Funds	2011-09-30	£ 384,627
Stocks Inventory	2012-09-30	£ 12,714
Stocks Inventory	2011-09-30	£ 13,513
Tangible Fixed Assets	2012-09-30	£ 368,788
Tangible Fixed Assets	2011-09-30	£ 376,770

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AN4 GROUP LIMITED registering or being granted any patents

Domain Names

AN4 GROUP LIMITED owns 3 domain names.

it4school.co.uk it4work.co.uk runfoldplastics.co.uk

Trademarks

We have not found any records of AN4 GROUP LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AN4 GROUP LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Bexley	2015-08-19	GBP £17,000	Construction Related
London Borough of Havering	2012-03-28	GBP £1,290
London Borough of Havering	2012-03-28	GBP £2,559
London Borough of Havering	2012-03-28	GBP £1,290
London Borough of Havering	2012-03-28	GBP £2,559

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where AN4 GROUP 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.

Import/Export of Goods

Goods imported/exported by AN4 GROUP LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	39231090
2018-11-00	39231090
2018-11-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-11-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-11-00	85235110	Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2018-11-00	85235110	Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2018-10-00	90318080
2018-10-00	90318080
2018-09-00	90318080
2018-09-00	90318080
2018-06-00	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2018-06-00	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2018-05-00	95030099	Toys, n.e.s.
2018-05-00	95030099	Toys, n.e.s.
2018-03-00	85219000	Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2018-03-00	85219000	Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2018-01-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-01-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-01-00	85285299
2018-01-00	85285299
2018-01-00	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-01-00	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2016-11-00	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2016-10-00	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2016-09-00	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2016-08-00	74199100	Articles of copper, cast, moulded, stamped or forged, but not further worked, n.e.s.
2016-05-00	85366910	Plugs and sockets for a voltage of <= 1.000 V, for coaxial cables
2016-04-00	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2016-04-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-11-00	85284100	Cathode-ray tube monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471
2015-06-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-06-00	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-01-01	95030099	Toys, n.e.s.
2015-01-00	95030099	Toys, n.e.s.
2014-08-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-01-01	90278011	Electronic pH meters, rH meters and other apparatus for measuring conductivity
2013-12-01	85442000	Coaxial cable and other coaxial electric conductors, insulated
2013-07-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-07-01	85312020	Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2013-07-01	85319020	Parts of indicator panels with liquid crystal displays "LCD" or light-emitting diodes "LED" and of electric sound or visual signalling equipment with flat panel display devices, n.e.s. (excl. of multichip integrated circuits)
2013-02-01	84145980	Fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W, axial and centrifugal fans)
2013-02-01	85437030	Aerial amplifiers
2013-01-01	85285100	Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2012-12-01	90319085	Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2012-07-01	90278011	Electronic pH meters, rH meters and other apparatus for measuring conductivity
2012-05-01	84213980	Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators)
2012-02-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2011-12-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-09-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2011-05-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-03-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-01-01	84138100	Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
2011-01-01	84717080	Magnetic tape storage units for automatic data-processing machines (excl. central storage units)
2010-12-01	85322100	Fixed electrical capacitors, tantalum (excl. power capacitors)
2010-11-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-10-01	90318038	Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2010-08-01	90278097
2010-08-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-07-01	85432000	Signal generators, electrical
2010-05-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-03-01	85332900	Fixed electrical resistors for a power handling capacity > 20 W (excl. heating resistors)
2010-02-01	48211090	Paper or paperboard labels of all kinds, printed (excl. self-adhesive)
2010-01-01	84717020	Central storage units for automatic data-processing machines

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 AN4 GROUP 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 AN4 GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-07-05 13:15:59
Primary Source:	Companies House

Company Overview

Company Officers of AN4 GROUP LIMITED

Related Directorships

Government spend with AN4 GROUP LIMITED