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Company Information for

ANAGRAM SYSTEMS LIMITED

AFRON HOUSE, WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1TL,
Company Registration Number
04020664
Private Limited Company
Active

Company Overview

About Anagram Systems Ltd
ANAGRAM SYSTEMS LIMITED was founded on 2000-06-23 and has its registered office in Horsham. The organisation's status is listed as "Active". Anagram Systems Limited is a Private Limited Company registered in UNITED KINGDOM 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
ANAGRAM SYSTEMS LIMITED
 
Legal Registered Office
AFRON HOUSE
WORTHING ROAD
HORSHAM
WEST SUSSEX
RH12 1TL
Other companies in BN44
 
Filing Information
Company Number 04020664
Company ID Number 04020664
Date formed 2000-06-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB786973061  
Last Datalog update: 2023-08-06 14:13:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANAGRAM SYSTEMS LIMITED
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Companies with same name ANAGRAM SYSTEMS LIMITED
The following companies were found which have the same name as ANAGRAM SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANAGRAM SYSTEMS LLC 2405 SW GLIDE LN CULVER OR 97734 Active Company formed on the 2014-02-22
ANAGRAM SYSTEMS PRIVATE LIMITED C 7 ARUNA PARK LAKSHMI NAGAR NEW DELHI Delhi 110092 ACTIVE Company formed on the 1996-03-07

Company Officers of ANAGRAM SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW EDWARD MORGAN
 Company Secretary 2007-04-26
PHILIP NEIL BURRELL
 Director 2007-04-26
ANDREW EDWARD MORGAN
 Director 2007-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER RENFREY BERRY
 Director 2000-06-23 2008-04-02
RICHARD SIMMONS
 Company Secretary 2000-06-23 2007-04-10
RICHARD SIMMONS
 Director 2000-06-23 2007-04-10
KRISTINA BALL
 Company Secretary 2000-06-23 2000-06-23
SIMON PHILIP HARCOURT ARMES
 Director 2000-06-23 2000-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW EDWARD MORGAN E-TECK LIMITED Director 1997-01-10 CURRENT 1997-01-10 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
2023-09-13Director's details changed for Mr Andrew Edward Morgan on 2023-08-02
2023-09-12Director's details changed for Mr Philip Neil Burrell on 2023-08-02
2023-09-12SECRETARY'S DETAILS CHNAGED FOR MR ANDREW EDWARD MORGAN on 2023-08-02
2023-08-02Director's details changed for Mr Philip Neil Burrell on 2023-08-02
2023-08-02CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2023-08-02Change of details for Mr Philip Neil Burrell as a person with significant control on 2023-08-02
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-02-12CH01Director's details changed for Mr Andrew Edward Morgan on 2021-02-11
2021-02-11CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW EDWARD MORGAN on 2021-02-11
2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM The Foundry Centre Foundry Lane Horsham West Sussex RH13 5PX United Kingdom
2020-12-11SH0109/12/20 STATEMENT OF CAPITAL GBP 1002.1
2020-11-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/18 FROM The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-06-18AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1002
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-05-23AA30/09/16 UNAUDITED ABRIDGED
2017-05-23AA30/09/16 UNAUDITED ABRIDGED
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1002
2016-07-25AR0123/06/16 ANNUAL RETURN FULL LIST
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1002
2015-07-01AR0123/06/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1002
2014-08-11AR0123/06/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18SH10Particulars of variation of rights attached to shares
2013-07-26AR0123/06/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0123/06/12 ANNUAL RETURN FULL LIST
2012-05-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0123/06/11 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0123/06/10 ANNUAL RETURN FULL LIST
2010-06-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-25363aReturn made up to 23/06/09; full list of members
2009-06-16AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-20363aReturn made up to 23/06/08; full list of members
2008-07-23AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BERRY
2007-09-17363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-09-13288cDIRECTOR'S PARTICULARS CHANGED
2007-05-17RES12VARYING SHARE RIGHTS AND NAMES
2007-05-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-17288aNEW DIRECTOR APPOINTED
2007-05-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-03RES12VARYING SHARE RIGHTS AND NAMES
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: THE COURTYARD, BEEDING COURT SHOREHAM ROAD, UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN
2007-03-24363aRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS; AMEND
2007-03-24363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS; AMEND
2007-03-24363aRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS; AMEND
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-29363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-11363aRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-13395PARTICULARS OF MORTGAGE/CHARGE
2004-07-29363aRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-07-26RES12VARYING SHARE RIGHTS AND NAMES
2004-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-19225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
2003-11-19RES12VARYING SHARE RIGHTS AND NAMES
2003-07-07363aRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-29363aRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-12-20SASHARES AGREEMENT OTC
2002-12-2088(2)RAD 07/12/02--------- £ SI 3300@.1=330 £ IC 340/670
2002-12-2088(2)RAD 07/12/02--------- £ SI 10@.1=1 £ IC 1001/1002
2002-12-2088(2)RAD 07/12/02--------- £ SI 3300@.1=330 £ IC 670/1000
2002-12-2088(2)RAD 07/12/02--------- £ SI 1299@.1=129 £ IC 1/130
2002-12-2088(2)RAD 07/12/02--------- £ SI 10@.1=1 £ IC 1000/1001
2002-12-2088(2)RAD 07/12/02--------- £ SI 2000@.1=200 £ IC 140/340
2002-12-2088(2)RAD 07/12/02--------- £ SI 100@.1=10 £ IC 130/140
2001-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-20363aRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2000-07-18288bDIRECTOR RESIGNED
2000-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-18288aNEW DIRECTOR APPOINTED
2000-07-18288bSECRETARY RESIGNED
2000-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to ANAGRAM SYSTEMS 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 ANAGRAM SYSTEMS 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
RENT DEPOSIT DEED 2004-08-13 Outstanding PREMIER INDUSTRIAL (UK) LIMITED
Creditors
Creditors Due Within One Year 2012-09-30 £ 258,572
Creditors Due Within One Year 2011-09-30 £ 258,687

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
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
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 ANAGRAM SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,002
Called Up Share Capital 2011-09-30 £ 1,002
Cash Bank In Hand 2012-09-30 £ 282,453
Cash Bank In Hand 2011-09-30 £ 293,058
Current Assets 2012-09-30 £ 388,129
Current Assets 2011-09-30 £ 345,219
Debtors 2012-09-30 £ 105,676
Debtors 2011-09-30 £ 52,161
Shareholder Funds 2012-09-30 £ 133,958
Shareholder Funds 2011-09-30 £ 90,751
Tangible Fixed Assets 2012-09-30 £ 4,401
Tangible Fixed Assets 2011-09-30 £ 4,219

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANAGRAM SYSTEMS LIMITED registering or being granted any patents
Domain Names

ANAGRAM SYSTEMS LIMITED owns 2 domain names.

anagram-sys.co.uk   anagramsystems.co.uk  

Trademarks
We have not found any records of ANAGRAM SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANAGRAM SYSTEMS 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 (58290 - Other software publishing) as ANAGRAM SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for ANAGRAM SYSTEMS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Horsham District Council OFFICES AND PREMISES 1ST FLR EAST WING 36-48 QUEEN STREET HORSHAM WEST SUSSEX RH13 5AD GBP £28,0002004-07-30

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANAGRAM SYSTEMS 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 ANAGRAM SYSTEMS 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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    Other companies at postcode RH12 1TL