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Company Information for

ANVILSTAR LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
02734059
Private Limited Company
Active

Company Overview

About Anvilstar Ltd
ANVILSTAR LIMITED was founded on 1992-07-24 and has its registered office in London. The organisation's status is listed as "Active". Anvilstar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANVILSTAR LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 02734059
Company ID Number 02734059
Date formed 1992-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 06/07/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 11:49:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANVILSTAR LIMITED
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Companies with same name ANVILSTAR LIMITED
The following companies were found which have the same name as ANVILSTAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Anvilstar, LLC Delaware Unknown

Company Officers of ANVILSTAR LIMITED

Current Directors
Officer Role Date Appointed
DINAH BERGER
Company Secretary 2003-07-07
ROSI BERGER
Company Secretary 1992-12-16
JOEL BERGER
Director 2016-08-10
ROSI BERGER
Director 2003-07-07
SHULEM BERGER
Director 2002-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
ELI KERNKRAUT
Director 2002-09-22 2015-03-12
CHASKEL BERGER
Director 2002-09-22 2003-07-07
ABRAHAM CHAIM RAPAPORT
Director 2002-09-22 2003-07-07
MENDEL BERGER
Director 1992-12-16 2002-09-22
ESTER KERNKRAUT
Company Secretary 1992-08-05 1992-12-16
ELI KERNKRAUT
Director 1992-08-05 1992-12-16
NOTEHOLD LIMITED
Nominated Secretary 1992-07-24 1992-08-05
NOTEHURST LIMITED
Nominated Director 1992-07-24 1992-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DINAH BERGER FINAL LIMITED Company Secretary 2006-09-12 CURRENT 2006-09-12 Active
DINAH BERGER SUPERBASE LIMITED Company Secretary 2006-03-06 CURRENT 2006-03-01 Active
DINAH BERGER CLASSVILLE LIMITED Company Secretary 2004-02-04 CURRENT 1992-06-24 Active
DINAH BERGER CLASSQUOTE LIMITED Company Secretary 2003-11-24 CURRENT 1999-09-10 Active
DINAH BERGER RIGHTSCOPE LIMITED Company Secretary 2003-07-07 CURRENT 1995-01-20 Active
DINAH BERGER LARANDA LIMITED Company Secretary 2002-11-01 CURRENT 1995-02-09 Active
DINAH BERGER ASPELLA LIMITED Company Secretary 2002-11-01 CURRENT 1996-10-18 Active
DINAH BERGER PROVATE LIMITED Company Secretary 1998-01-06 CURRENT 1997-09-02 Active
DINAH BERGER CENTRALHEIGHTS LIMITED Company Secretary 1992-12-24 CURRENT 1992-12-10 Active
ROSI BERGER ABLEPINE LIMITED Company Secretary 1997-04-15 CURRENT 1997-04-09 Active
ROSI BERGER GAINQUEST LIMITED Company Secretary 1996-10-24 CURRENT 1996-10-18 Active - Proposal to Strike off
ROSI BERGER ABERCORN HERITABLE INVESTMENT COMPANY LIMITED Company Secretary 1996-08-14 CURRENT 1939-03-27 Liquidation
ROSI BERGER WISE PRODUCTS (LONDON) LIMITED Company Secretary 1996-08-14 CURRENT 1945-09-25 Active - Proposal to Strike off
ROSI BERGER KISEPEL COMPANY LIMITED Company Secretary 1996-08-14 CURRENT 1958-03-17 Liquidation
ROSI BERGER SCANFIELD LIMITED Company Secretary 1996-03-25 CURRENT 1995-01-24 Active
ROSI BERGER RIGHTSCOPE LIMITED Company Secretary 1995-01-24 CURRENT 1995-01-20 Active
ROSI BERGER SARAMA LIMITED Company Secretary 1994-12-08 CURRENT 1994-11-23 Liquidation
ROSI BERGER WELLCASTLE LIMITED Company Secretary 1993-07-26 CURRENT 1993-07-14 Active
ROSI BERGER TRUSTWELL LIMITED Company Secretary 1993-07-19 CURRENT 1968-11-07 Active
ROSI BERGER TOTALHEIGHTS LIMITED Company Secretary 1992-11-01 CURRENT 1988-11-01 Liquidation
JOEL BERGER KMB ESTATES Director 2016-12-12 CURRENT 2016-12-12 Active
JOEL BERGER RIGHT TRADE LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
ROSI BERGER RIGHTSCOPE LIMITED Director 2003-07-07 CURRENT 1995-01-20 Active
SHULEM BERGER CHASE DWELLINGS LIMITED Director 2018-03-22 CURRENT 2018-01-25 Active
SHULEM BERGER KMB ESTATES Director 2016-12-12 CURRENT 2016-12-12 Active
SHULEM BERGER CLASSWELL LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
SHULEM BERGER JETSTAR LIMITED Director 2016-11-07 CURRENT 2016-11-04 Active
SHULEM BERGER SB MANAGEMENT LTD Director 2015-04-24 CURRENT 2015-04-24 Active
SHULEM BERGER RIGHT TRADE LIMITED Director 2013-07-26 CURRENT 2013-05-28 Active
SHULEM BERGER WICKBOURNE ESTATES LIMITED Director 2012-04-03 CURRENT 1972-12-13 Active
SHULEM BERGER TOTALVIEW LIMITED Director 2010-09-20 CURRENT 2010-09-10 Active
SHULEM BERGER FINAL LIMITED Director 2006-09-12 CURRENT 2006-09-12 Active
SHULEM BERGER SUPERBASE LIMITED Director 2006-03-06 CURRENT 2006-03-01 Active
SHULEM BERGER CLASSVILLE LIMITED Director 2004-02-04 CURRENT 1992-06-24 Active
SHULEM BERGER CLASSQUOTE LIMITED Director 2003-11-24 CURRENT 1999-09-10 Active
SHULEM BERGER YBP LIMITED Director 2003-09-10 CURRENT 2003-09-10 Active
SHULEM BERGER WELLCASTLE LIMITED Director 2002-09-22 CURRENT 1993-07-14 Active
SHULEM BERGER SARAMA LIMITED Director 2002-09-22 CURRENT 1994-11-23 Liquidation
SHULEM BERGER SCANFIELD LIMITED Director 2002-09-22 CURRENT 1995-01-24 Active
SHULEM BERGER RIGHTSCOPE LIMITED Director 2002-09-22 CURRENT 1995-01-20 Active
SHULEM BERGER UXRULE LIMITED Director 2002-09-22 CURRENT 1997-06-18 Active
SHULEM BERGER LARANDA LIMITED Director 2002-09-22 CURRENT 1995-02-09 Active
SHULEM BERGER GAINQUEST LIMITED Director 2002-09-22 CURRENT 1996-10-18 Active - Proposal to Strike off
SHULEM BERGER ABERCORN HERITABLE INVESTMENT COMPANY LIMITED Director 2002-09-22 CURRENT 1939-03-27 Liquidation
SHULEM BERGER TOTALHEIGHTS LIMITED Director 2002-09-22 CURRENT 1988-11-01 Liquidation
SHULEM BERGER WISE PRODUCTS (LONDON) LIMITED Director 2002-09-22 CURRENT 1945-09-25 Active - Proposal to Strike off
SHULEM BERGER KISEPEL COMPANY LIMITED Director 2002-09-22 CURRENT 1958-03-17 Liquidation
SHULEM BERGER ASPELLA LIMITED Director 2002-09-22 CURRENT 1996-10-18 Active
SHULEM BERGER PROVATE LIMITED Director 1998-01-06 CURRENT 1997-09-02 Active
SHULEM BERGER CENTRALHEIGHTS LIMITED Director 1993-12-10 CURRENT 1992-12-10 Active
SHULEM BERGER TRUSTWELL LIMITED Director 1993-07-19 CURRENT 1968-11-07 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
2024-06-28CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2023-09-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04Previous accounting period shortened from 07/10/22 TO 06/10/22
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-06-20Previous accounting period extended from 23/09/22 TO 07/10/22
2023-03-05Compulsory strike-off action has been discontinued
2023-03-0330/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21FIRST GAZETTE notice for compulsory strike-off
2022-09-22AA01Previous accounting period shortened from 24/09/21 TO 23/09/21
2022-07-04CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-12-1630/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1630/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20AA01Previous accounting period shortened from 25/09/20 TO 24/09/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-06-22AA01Previous accounting period shortened from 26/09/20 TO 25/09/20
2020-11-09TM02Termination of appointment of Rosi Berger on 2019-10-10
2020-11-09TM02Termination of appointment of Rosi Berger on 2019-10-10
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ROSI BERGER
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ROSI BERGER
2020-09-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-06-25AA01Previous accounting period shortened from 27/09/19 TO 26/09/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-06-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-06-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSI BERGER
2016-09-01AP01DIRECTOR APPOINTED JOEL BERGER
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17AA01Previous accounting period shortened from 28/09/14 TO 27/09/14
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0124/07/15 ANNUAL RETURN FULL LIST
2015-06-22AA01Previous accounting period shortened from 29/09/14 TO 28/09/14
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ELI KERNKRAUT
2014-09-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0124/07/14 ANNUAL RETURN FULL LIST
2014-06-12AA01Previous accounting period shortened from 30/09/13 TO 29/09/13
2013-07-25AR0124/07/13 ANNUAL RETURN FULL LIST
2013-06-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0124/07/12 ANNUAL RETURN FULL LIST
2012-06-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AR0124/07/11 ANNUAL RETURN FULL LIST
2011-07-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0124/07/10 ANNUAL RETURN FULL LIST
2010-06-04AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-24363aReturn made up to 24/07/09; full list of members
2009-05-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2007-07-25363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-01363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-26363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-29363aRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-06-28288aNEW SECRETARY APPOINTED
2004-06-28288bDIRECTOR RESIGNED
2004-06-28288aNEW DIRECTOR APPOINTED
2004-06-28288bDIRECTOR RESIGNED
2003-10-13363aRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-10353LOCATION OF REGISTER OF MEMBERS
2002-12-10287REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-12-02288aNEW DIRECTOR APPOINTED
2002-12-02288aNEW DIRECTOR APPOINTED
2002-12-02288aNEW DIRECTOR APPOINTED
2002-12-02288bDIRECTOR RESIGNED
2002-12-02288aNEW DIRECTOR APPOINTED
2002-07-29363aRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2001-07-27363aRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-01363aRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-07-20287REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP
1999-07-29363aRETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1999-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-29363aRETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
1997-10-17395PARTICULARS OF MORTGAGE/CHARGE
1997-08-03AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-07-28363aRETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
1996-07-30363xRETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
1996-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-08-0888(2)RAD 20/07/95--------- £ SI 98@1
1995-07-27363xRETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
1995-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-04-19SRES03EXEMPTION FROM APPOINTING AUDITORS 04/04/95
1994-08-03363xRETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS
1994-05-23SRES03EXEMPTION FROM APPOINTING AUDITORS 22/09/93
1994-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1993-10-04363xRETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
1993-01-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ANVILSTAR 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 ANVILSTAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-09-30 Satisfied NORTHERN ROCK BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 ANVILSTAR LIMITED

Intangible Assets
Patents
We have not found any records of ANVILSTAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANVILSTAR LIMITED
Trademarks
We have not found any records of ANVILSTAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANVILSTAR 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 (74990 - Non-trading company) as ANVILSTAR LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ANVILSTAR 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 ANVILSTAR 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 ANVILSTAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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