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Company Information for

ANIAN LEISURE LIMITED

C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG,

Company Registration Number

03741969

Private Limited Company

Liquidation

Company Overview

About Anian Leisure Ltd

ANIAN LEISURE LIMITED was founded on 1999-03-26 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Anian Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ANIAN LEISURE LIMITED

C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE 73 KING STREET MANCHESTER M2 4NG Other companies in SA4

Filing Information

Company Number		03741969
Company ID Number		03741969
Date formed		1999-03-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2022
Account next due		31/03/2024
Latest return		26/03/2016
Return next due		23/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB168355186~~

Last Datalog update:	2024-02-07 01:56:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANIAN LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A AND S ASSOCIATES LIMITED ALUN CAREW LIMITED ANGLO CELTIC DEVELOPMENTS LIMITED ARTIE KAPPA LIMITED ASPINALL ACCOUNTANCY LIMITED VINCENT CONSULTANTS LONDON LTD CHENIES FINANCIAL LIMITED CREATIVE FINANCIAL SOLUTIONS LIMITED DALE BUSHBY LTD DAVIDALLANCO LTD DIXI LTD FAL SETTLEMENT LIMITED FLAMING JUNE LIMITED H L LEE SERVICES LIMITED J.A.E. SIMMONDS & COMPANY LIMITED KNDP CONSULTANCY LIMITED MAHON AND COMPANY LIMITED MAINARD LIMITED MARTIN SCHUMAN ACCOUNTANCY LIMITED MCGLONE WARDZYNSKI (COVENTRY) LIMITED MICHAEL INNS LIMITED MT SECRETARIAL SERVICES LIMITED P. R. HIBBINS LIMITED PAGE FINANCIAL LIMITED PEAK MANAGEMENT ASSOCIATES LIMITED RICHARD DUNFORD LIMITED S CLAYTON LTD SCALES & CO ACCOUNTANCY SERVICES LIMITED GREENETWORKS LIMITED SUSAN FIELD LIMITED T RUSSELL CONSULTANCY SERVICES LIMITED TEIG LIMITED TERBAH CONSULTING LTD TUNMORES LIMITED W ACCOUNTANCY LIMITED WAIKARE CONSULTING LIMITED WALTER RIDGWAY & SON LIMITED WHITELEAF PROJECTS LIMITED Z HWANG PROFESSIONAL SERVICES LTD ZBN SERVICES LIMITED

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Company Officers of ANIAN LEISURE LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID GEOFFREY WATERS	Company Secretary	2006-09-01
CATRIN TUDFIL BEYNON STEVENS	Director	1999-03-26
TERENCE RICHARD STEVENS	Director	1999-03-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CATRIN TUDFIL BEYNON STEVENS	Company Secretary	1999-03-26	2006-08-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-03-26	1999-03-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID GEOFFREY WATERS	UKTS AUDIT LIMITED	Company Secretary	2008-04-03	CURRENT	2008-04-03	Dissolved 2014-09-09
DAVID GEOFFREY WATERS	DAVIES DEVELOPMENTS LTD	Company Secretary	2005-09-27	CURRENT	2005-09-27	Dissolved 2017-03-29
DAVID GEOFFREY WATERS	UKTS LIMITED	Company Secretary	2003-05-15	CURRENT	2003-05-15	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
2024-01-31		Final Gazette dissolved via compulsory strike-off
2023-04-03		REGISTERED OFFICE CHANGED ON 03/04/23 FROM 10 Bwrw Road Loughor Swansea SA4 6TX
2023-04-03		REGISTERED OFFICE CHANGED ON 03/04/23 FROM 10 Bwrw Road Loughor Swansea SA4 6TX
2023-03-31		Appointment of a voluntary liquidator
2023-03-31		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-31		Voluntary liquidation declaration of solvency
2023-01-11		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-14		Previous accounting period extended from 31/03/22 TO 30/06/22
2022-12-14	AA01	Previous accounting period extended from 31/03/22 TO 30/06/22
2022-11-23	CS01	CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2021-11-30	CS01	CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-07-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-24	CS01	CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-07-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-22	CS01	CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-11-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-22	AR01	26/03/16 ANNUAL RETURN FULL LIST
2016-01-19	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-01	AR01	26/03/15 ANNUAL RETURN FULL LIST
2014-12-04	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-07	AR01	26/03/14 ANNUAL RETURN FULL LIST
2013-12-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/13 FROM 35 Culfor Road Loughor Swansea SA4 6TZ Uk
2013-05-17	AR01	26/03/13 ANNUAL RETURN FULL LIST
2012-05-30	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22	AA01	Previous accounting period extended from 31/12/11 TO 31/03/12
2012-03-27	AR01	26/03/12 ANNUAL RETURN FULL LIST
2011-08-23	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30	AR01	26/03/11 ANNUAL RETURN FULL LIST
2010-06-09	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29	AR01	26/03/10 ANNUAL RETURN FULL LIST
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR TERENCE STEVENS / 29/03/2010
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATRIN TUDFIL BEYNON STEVENS / 29/03/2010
2009-06-07	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-08	363a	Return made up to 26/03/09; full list of members
2008-12-12	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/2008 FROM COASTLINE HOUSE CORPORATION ROAD LOUGHOR SWANSEA SA4 6SD
2008-04-02	363a	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-06	363s	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-09-13	288a	NEW SECRETARY APPOINTED
2006-09-13	288b	SECRETARY RESIGNED
2006-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-02	363s	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-08	363s	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-19	363s	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-10-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-04	363s	RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-10-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-07	363s	RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-10-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-05	363s	RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2000-10-23	SRES03	EXEMPTION FROM APPOINTING AUDITORS 10/01/00
2000-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-14	363s	RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
2000-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-06	225	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-03-29	288b	SECRETARY RESIGNED
1999-03-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to ANIAN LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2023-03-27
Appointmen	2023-03-27
Resolution	2023-03-27

Fines / Sanctions

No fines or sanctions have been issued against ANIAN LEISURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-02-02	Outstanding	HSBC BANK PLC

Creditors

Provisions For Liabilities Charges	2013-03-31	£ 1,065
Provisions For Liabilities Charges	2012-03-31	£ 1,065

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ANIAN LEISURE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,000
Called Up Share Capital	2012-03-31	£ 1,000
Cash Bank In Hand	2013-03-31	£ 1,091
Cash Bank In Hand	2012-03-31	£ 1,281
Current Assets	2013-03-31	£ 1,216
Current Assets	2012-03-31	£ 18,407
Debtors	2013-03-31	£ 0
Debtors	2012-03-31	£ 17,001
Fixed Assets	2013-03-31	£ 12,721
Fixed Assets	2012-03-31	£ 12,721
Shareholder Funds	2013-03-31	£ -187
Shareholder Funds	2012-03-31	£ 13
Stocks Inventory	2013-03-31	£ 125
Stocks Inventory	2012-03-31	£ 125
Tangible Fixed Assets	2013-03-31	£ 4,971
Tangible Fixed Assets	2012-03-31	£ 4,971

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ANIAN LEISURE LIMITED registering or being granted any patents

Domain Names

ANIAN LEISURE LIMITED owns 1 domain names.

stevensassoc.co.uk

Trademarks

We have not found any records of ANIAN LEISURE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANIAN LEISURE 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 (70229 - Management consultancy activities other than financial management) as ANIAN LEISURE LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where ANIAN LEISURE 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	ANIAN LEISURE LIMITED	Event Date	2023-03-27

Initiating party		Event Type	Appointmen
Defending party	ANIAN LEISURE LIMITED	Event Date	2023-03-27
Name of Company: ANIAN LEISURE LIMITED Company Number: 03741969 Nature of Business: Tourism Consultants Registered office: 10 Bwrw Road, Loughor, Swansea, Abertawe, SA4 6TX Type of Liquidation: Member…

Initiating party		Event Type	Resolution
Defending party	ANIAN LEISURE LIMITED	Event Date	2023-03-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANIAN LEISURE 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 ANIAN LEISURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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