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Company Information for

ANUBIS.UK LIMITED

MOUNTAIN VIEW, EATON BISHOP, HEREFORD, HEREFORDSHIRE, HR2 9QF,
Company Registration Number
04227186
Private Limited Company
Active

Company Overview

About Anubis.uk Ltd
ANUBIS.UK LIMITED was founded on 2001-06-01 and has its registered office in Hereford. The organisation's status is listed as "Active". Anubis.uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANUBIS.UK LIMITED
 
Legal Registered Office
MOUNTAIN VIEW
EATON BISHOP
HEREFORD
HEREFORDSHIRE
HR2 9QF
Other companies in HR2
 
Previous Names
TEAM ANUBIS LIMITED25/05/2004
Filing Information
Company Number 04227186
Company ID Number 04227186
Date formed 2001-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 03:25:17
Primary Source:Companies House
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Company Officers of ANUBIS.UK LIMITED

Current Directors
Officer Role Date Appointed
SHARON ANN LOUISE GAZE
 Company Secretary 2007-06-01
RICHARD GRAHAM GAZE
 Director 2016-08-03
SHARON ANN LOUISE GAZE
 Director 2001-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DERRICK SUNLEY
 Director 2001-06-01 2008-04-11
VERONICA ELAINE COX
 Company Secretary 2005-06-06 2007-06-01
MAUREEN JOYCE SUNLEY
 Company Secretary 2001-06-01 2005-06-07
SUZANNE BREWER
 Nominated Secretary 2001-06-01 2001-06-01
KEVIN BREWER
 Nominated Director 2001-06-01 2001-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GRAHAM GAZE ANUBIS TRAINING UK LIMITED Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2014-10-28

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
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-06-05CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-01-19MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-06-16CH01Director's details changed for Mr Richard Graham Gaze on 2021-05-01
2021-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-03-19PSC04Change of details for Mrs Sharon Ann Louise Gaze as a person with significant control on 2018-03-01
2018-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GRAHAM GAZE
2017-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-10LATEST SOC10/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-08-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03AP01DIRECTOR APPOINTED MR RICHARD GRAHAM GAZE
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0101/06/16 ANNUAL RETURN FULL LIST
2015-07-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0101/06/15 ANNUAL RETURN FULL LIST
2014-07-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0101/06/14 ANNUAL RETURN FULL LIST
2013-10-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0101/06/13 ANNUAL RETURN FULL LIST
2013-06-07CH01Director's details changed for Sharon Ann Louise Gaze on 2012-07-01
2012-11-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10CH01Director's details changed for Sharon Ann Louise Teasdale on 2012-08-31
2012-09-07CH03SECRETARY'S DETAILS CHNAGED FOR SHARON ANN LOUISE TEASDALE on 2012-08-31
2012-06-06AR0101/06/12 ANNUAL RETURN FULL LIST
2011-09-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0101/06/11 ANNUAL RETURN FULL LIST
2010-09-06AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0101/06/10 ANNUAL RETURN FULL LIST
2010-06-11CH01Director's details changed for Sharon Ann Louise Teasdale on 2010-06-01
2009-10-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-10-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR DERRICK SUNLEY
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-26288aNEW SECRETARY APPOINTED
2007-06-26288bSECRETARY RESIGNED
2007-06-26363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-09363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-01288aNEW SECRETARY APPOINTED
2005-07-01363(288)SECRETARY RESIGNED
2005-07-01363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-27363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-05-25CERTNMCOMPANY NAME CHANGED TEAM ANUBIS LIMITED CERTIFICATE ISSUED ON 25/05/04
2003-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-27363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-01363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-07-01287REGISTERED OFFICE CHANGED ON 01/07/02 FROM: STOPGATES BUNGALOW GLEWSTONE ROSS ON WYE HEREFORDSHIRE HR9 6AS
2002-07-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-20288aNEW SECRETARY APPOINTED
2001-06-20288aNEW DIRECTOR APPOINTED
2001-06-20225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/04/02
2001-06-20288aNEW DIRECTOR APPOINTED
2001-06-11288bDIRECTOR RESIGNED
2001-06-11287REGISTERED OFFICE CHANGED ON 11/06/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ
2001-06-11288bSECRETARY RESIGNED
2001-06-1188(2)RAD 01/06/01--------- £ SI 99@1=99 £ IC 1/100
2001-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities




Licences & Regulatory approval
We could not find any licences issued to ANUBIS.UK 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 ANUBIS.UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANUBIS.UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.137
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 96040 - Physical well-being activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ANUBIS.UK LIMITED

Intangible Assets
Patents
We have not found any records of ANUBIS.UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANUBIS.UK LIMITED
Trademarks
We have not found any records of ANUBIS.UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANUBIS.UK 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 (96040 - Physical well-being activities) as ANUBIS.UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANUBIS.UK 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 ANUBIS.UK 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 ANUBIS.UK 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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