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Company Information for

ANPA LIMITED

UNIT 18 THE METRO CENTRE, BRITANNIA WAY, PARK ROYAL, LONDON, NW10 7PA,
Company Registration Number
03964919
Private Limited Company
Active

Company Overview

About Anpa Ltd
ANPA LIMITED was founded on 2000-04-05 and has its registered office in Park Royal. The organisation's status is listed as "Active". Anpa 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
ANPA LIMITED
 
Legal Registered Office
UNIT 18 THE METRO CENTRE
BRITANNIA WAY
PARK ROYAL
LONDON
NW10 7PA
Other companies in NW10
 
Filing Information
Company Number 03964919
Company ID Number 03964919
Date formed 2000-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB761468610  
Last Datalog update: 2024-12-05 16:12:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANPA LIMITED
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Companies with same name ANPA LIMITED
The following companies were found which have the same name as ANPA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANPA ASSOCIATES LLC New Jersey Unknown
ANPA CLEANING SERVICES, INC. 1924 SHOAL CT CLERMONT FL 34711 Inactive Company formed on the 2002-02-18
ANPA CORP. 9531 FONTAINEBLEAU BLVD MIAMI FL 33172 Inactive Company formed on the 2009-10-06
ANPA CORPORATION 32-86 33RD STREET Queens ASTORIA NY 11106 Active Company formed on the 2007-04-20
ANPA CORPORATION California Unknown
ANPA DESIGN PTY LTD NSW 2170 Dissolved Company formed on the 2017-10-03
ANPA ELECTRICAL PTY LTD NSW 2196 External administration (in receivership/liquidation Company formed on the 2006-07-13
ANPA ENGINEERING SDN. BHD. Active
ANPA ENGINEERING LIMITED 12 GOODEY CLOSE LITTLEMORE OXFORD OX4 3TG Active - Proposal to Strike off Company formed on the 2017-10-11
ANPA ENGINEERING LLC 3 SCENIC MILL PL SPRING TX 77382 Forfeited Company formed on the 2020-03-17
ANPA ENTERPRISE SDN. BHD. Active
ANPA ENTERTAINMENT, LLC 717 Shotgun Rd Sunrise FL 33326 Active Company formed on the 2017-03-31
ANPA ENTERPRISES, INC. 1846 LOCKHILL SELMA RD STE 101 C/O RUIZ SAN ANTONIO TX 78213 Active Company formed on the 2007-04-17
ANPA Financial Press Limited Unknown Company formed on the 2016-03-01
ANPA FOODS PTY LTD Active Company formed on the 2020-08-28
ANPA FOODS PTY LTD Active Company formed on the 2020-08-28
ANPA FORWARD LTD VICEROY LODGE - SUITE 5 21 QUEENS ROAD LONDON NW4 2TL Active Company formed on the 2007-04-25
ANPA HAWTHORNE LLC Delaware Unknown
ANPA HOLDINGS PTY LTD NSW 2077 Active Company formed on the 1972-09-11
ANPA INTERNATIONAL (HK) LIMITED Dissolved Company formed on the 2009-09-11

Company Officers of ANPA LIMITED

Current Directors
Officer Role Date Appointed
PARUL KESHAVLAL MALDE
Director 2000-05-04
RESHMA PARUL MALDE
Director 2017-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
RESHMA PARUL MALDE
Company Secretary 2000-05-04 2017-08-11
QA REGISTRARS LIMITED
Nominated Secretary 2000-04-05 2000-04-05
QA NOMINEES LIMITED
Nominated Director 2000-04-05 2000-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARUL KESHAVLAL MALDE BRUNDALL PRACTICE LIMITED Director 2013-07-22 CURRENT 2009-12-10 Active
PARUL KESHAVLAL MALDE SIMPLY SMILE STATION HOUSE LIMITED Director 2012-08-24 CURRENT 2012-08-24 Active
PARUL KESHAVLAL MALDE SIMPLY SMILE MANOR HOUSE LIMITED Director 2012-08-24 CURRENT 2012-08-24 Liquidation
PARUL KESHAVLAL MALDE SIMPLY SMILE BRUNDALL LIMITED Director 2012-08-24 CURRENT 2012-08-24 Active - Proposal to Strike off
PARUL KESHAVLAL MALDE SIMPLY SMILE NETHERTON LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
PARUL KESHAVLAL MALDE SIMPLY SMILE (UK) LIMITED Director 2011-07-29 CURRENT 2011-07-29 Active
PARUL KESHAVLAL MALDE EUROTOPIA LIMITED Director 2009-01-28 CURRENT 2009-01-15 Dissolved 2013-12-10
PARUL KESHAVLAL MALDE BRUNEL FREIGHT FORWARDING LIMITED Director 2008-05-08 CURRENT 2008-05-08 Active
PARUL KESHAVLAL MALDE PARK ROYAL WHOLESALE LIMITED Director 2002-02-08 CURRENT 2002-02-08 Active
PARUL KESHAVLAL MALDE CORKTECK LIMITED Director 1999-11-24 CURRENT 1998-11-13 Dissolved 2017-05-09

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
2024-11-0131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039649190002
2023-07-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2022-09-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-08-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-08-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-08-19TM01APPOINTMENT TERMINATED, DIRECTOR RESHMA PARUL MALDE
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-07-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-09-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-08-24TM02Termination of appointment of Reshma Parul Malde on 2017-08-11
2017-08-24AP01DIRECTOR APPOINTED MRS RESHMA PARUL MALDE
2017-06-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-20AR0105/04/16 ANNUAL RETURN FULL LIST
2015-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 039649190002
2015-07-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0105/04/15 ANNUAL RETURN FULL LIST
2014-06-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24AR0105/04/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0105/04/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0105/04/12 ANNUAL RETURN FULL LIST
2011-09-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-08AR0105/04/11 ANNUAL RETURN FULL LIST
2011-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2011 FROM UNIT 18 THE METRO CENTRE BRITANNIA WAY PARK ROYAL LONDON NW10 7PA UNITED KINGDOM
2011-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 1 CHANDOS AVENUE WHETSTONE LONDON N20 9ED
2010-08-23AR0105/04/10 ANNUAL RETURN FULL LIST
2010-06-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-27AA31/03/09 TOTAL EXEMPTION FULL
2009-05-11363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-01-27363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-07AA31/03/08 TOTAL EXEMPTION FULL
2007-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-04363sRETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-21363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-26363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-19287REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 14 OSBORN GARDENS LONDON NW7 1DY
2004-05-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-05363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-02363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-05-24225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2002-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-16363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-02-05363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2000-05-15287REGISTERED OFFICE CHANGED ON 15/05/00 FROM: CHURCHILL HOUSE BRENT STREET LONDON NW4 4DJ
2000-05-15288aNEW DIRECTOR APPOINTED
2000-05-15288aNEW SECRETARY APPOINTED
2000-05-04287REGISTERED OFFICE CHANGED ON 04/05/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-04-13288bDIRECTOR RESIGNED
2000-04-13288bSECRETARY RESIGNED
2000-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ANPA 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 ANPA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-09-24 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

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 ANPA LIMITED

Intangible Assets
Patents
We have not found any records of ANPA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANPA LIMITED
Trademarks
We have not found any records of ANPA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANPA 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 (45200 - Maintenance and repair of motor vehicles) as ANPA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANPA 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 ANPA 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 ANPA 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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