Active
Company Information for ANAKIN SEAL LEGAL LIMITED
BEVIS MARKS HOUSE, 24-26 BEVIS MARKS, LONDON, EC3A 7JB,
|
Company Registration Number
02879732
Private Limited Company
Active |
Company Name | |
---|---|
ANAKIN SEAL LEGAL LIMITED | |
Legal Registered Office | |
BEVIS MARKS HOUSE 24-26 BEVIS MARKS LONDON EC3A 7JB Other companies in EC3A | |
Company Number | 02879732 | |
---|---|---|
Company ID Number | 02879732 | |
Date formed | 1993-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 20:38:58 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY MICHAEL CHITNIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN LINDSAY CHARLESWORTH |
Company Secretary | ||
ALAN LINDSAY CHARLESWORTH |
Director | ||
GRAHAM MANLEY |
Director | ||
ANDREW WARREN GARTSIDE |
Director | ||
IAN GRAVES |
Director | ||
LORRAINE GERMAN |
Company Secretary | ||
NICHOLAS JONATHAN LEES |
Director | ||
JUNE WILLIAMS |
Company Secretary | ||
DELYTH ANN SAMUEL |
Director | ||
JANE HELEN LEES |
Company Secretary | ||
ROBERT JOHN BOWSER |
Director | ||
LORRAINE GERMAN |
Director | ||
STEPHEN MCNAMEE |
Director | ||
LACMAW SECRETARIES LIMITED |
Company Secretary | ||
LACMAW DIRECTORS LIMITED |
Director | ||
LACMAW SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORSYTHE & KAYEE LIMITED | Director | 2015-09-24 | CURRENT | 1979-10-18 | Active | |
INGLEBY (535) LIMITED | Director | 2015-09-24 | CURRENT | 1990-11-28 | Active | |
THE CHRISTIAN HERITAGE CENTRE AT STONYHURST | Director | 2014-04-01 | CURRENT | 2012-06-06 | Active | |
STONYHURST | Director | 2011-11-01 | CURRENT | 2008-06-27 | Active | |
IPS TRUSTEE COMPANY LIMITED | Director | 2010-02-23 | CURRENT | 1983-08-26 | Active | |
IPS HOLDINGS LIMITED | Director | 2010-02-17 | CURRENT | 1994-10-21 | Active | |
IPS GROUP (MANCHESTER) LIMITED | Director | 2003-01-09 | CURRENT | 2001-03-15 | Active | |
INSURANCE CAREER CONSULTANTS LIMITED | Director | 1992-02-22 | CURRENT | 1986-01-14 | Active | |
TREVOR JAMES (CITY OF LONDON) LIMITED | Director | 1991-03-01 | CURRENT | 1977-06-28 | Active | |
INSURANCE PERSONNEL SELECTION LIMITED | Director | 1991-03-01 | CURRENT | 1969-11-28 | Active | |
IPS GROUP LIMITED | Director | 1991-03-01 | CURRENT | 1983-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 370007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 19/03/16 STATEMENT OF CAPITAL;GBP 370007 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LINDSAY CHARLESWORTH | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MICHAEL CHITNIS | |
TM02 | Termination of appointment of Alan Lindsay Charlesworth on 2015-09-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 370007 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/14 FROM C/O Ips Group 6 Lloyd's Avenue London EC3N 3ES | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 370007 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan Lindsay Charlesworth on 2011-02-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN LINDSAY CHARLESWORTH on 2011-02-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 22/02/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 6 C/O IPS GROUP LIMITED LLOYD'S AVENUE HOUSE 6 LLOYD'S AVENUE LONDON EC3N 3ES | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: C/O IPSGROUP LIMITED LLOYD'S AVENUE HOUSE 6 LLOYD'S AVENUE LONDON EC3N 3ES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/370007 30/09 | |
88(2)R | AD 30/09/04--------- £ SI 370005@1=370005 £ IC 2/370007 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 30/12/03 | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/02/03 | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 20 ST ANNS SQUARE MANCHESTER M2 7HG | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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 ANAKIN SEAL LEGAL LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ANAKIN SEAL LEGAL LIMITED are:
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O2 (UK) LIMITED | £ 119,409,011 |
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MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |