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Company Information for

ANYNAME LIMITED

46 OSWALD ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 7PQ,
Company Registration Number
04309946
Private Limited Company
Active

Company Overview

About Anyname Ltd
ANYNAME LIMITED was founded on 2001-10-24 and has its registered office in North Lincolnshire. The organisation's status is listed as "Active". Anyname 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
ANYNAME LIMITED
 
Legal Registered Office
46 OSWALD ROAD
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 7PQ
Other companies in DN15
 
Filing Information
Company Number 04309946
Company ID Number 04309946
Date formed 2001-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:38:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANYNAME LIMITED
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Companies with same name ANYNAME LIMITED
The following companies were found which have the same name as ANYNAME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANYNAME SERANGOON AVENUE 4 Singapore 550228 Dissolved Company formed on the 2015-12-04
ANYNAME CORPORATION California Unknown
ANYNAME CORPORATION New Jersey Unknown
ANYNAME CORP Massachusetts Unknown
ANYNAME ENTERPRISES INCORPORATED New Jersey Unknown
ANYNAME INCORPORATED New Jersey Unknown
ANYNAME LLC California Unknown
ANYNAME MARKETING LIMITED 21 UPPER MOUNT STREET DUBLIN 2, DUBLIN, IRELAND Active Company formed on the 2020-05-06
ANYNAME PROPERTIES LIMITED 38 THE CRESCENT ROBSWALL MALAHIDE DUBLIN, DUBLIN, K36 TY75, Ireland K36 TY75 Active Company formed on the 2020-08-18
Anyname Realty LLC Delaware Unknown
ANYNAME, LLC 10 W. 33RD STREET, STE. 907 New York NEW YORK NY 10001 Active Company formed on the 2002-09-04
ANYNAMEGIFTS COM LLC Massachusetts Unknown
ANYNAMEIWANT LIMITED LIABILITY COMPANY 15807 Biscayne Blvd North Miami Beach FL 33160 Active Company formed on the 2008-03-04

Company Officers of ANYNAME LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN ALISTAIR RANN
 Company Secretary 2017-04-27
DUNCAN ALISTAIR RANN
 Director 2016-12-16
ROBERT LAURANCE WORRELL
 Director 2016-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
GLENN WILLIAM PENISTON
 Company Secretary 2006-09-30 2017-04-27
GRAHAM WILSON
 Director 2001-10-24 2016-12-16
GRAHAM WILSON
 Company Secretary 2001-10-24 2006-09-30
CLIVE GEOFFREY BRISTOW
 Director 2001-10-24 2006-09-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-10-24 2001-10-24
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-10-24 2001-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT LAURANCE WORRELL WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED Director 2018-05-25 CURRENT 1990-06-14 Active
ROBERT LAURANCE WORRELL BERKELEY ALEXANDER LIMITED Director 2018-05-21 CURRENT 2000-11-06 Active
ROBERT LAURANCE WORRELL FOUR COUNTIES INSURANCE BROKERS LIMITED Director 2018-05-21 CURRENT 2003-07-29 Active
ROBERT LAURANCE WORRELL MORGAN LAW LIMITED Director 2018-05-21 CURRENT 1992-03-12 Active
ROBERT LAURANCE WORRELL B.I.B. (DARLINGTON) LIMITED Director 2018-05-21 CURRENT 1981-11-30 Active
ROBERT LAURANCE WORRELL ARDONAGH PORTFOLIO SOLUTIONS LIMITED Director 2018-05-21 CURRENT 2001-04-04 Active
ROBERT LAURANCE WORRELL ARTHUR MARSH & SON LIMITED Director 2018-05-21 CURRENT 2001-10-05 Active
ROBERT LAURANCE WORRELL CCV RISK SOLUTIONS LIMITED Director 2018-05-21 CURRENT 2006-07-18 Active
ROBERT LAURANCE WORRELL DAWSON WHYTE LIMITED Director 2018-05-21 CURRENT 2003-03-19 Active
ROBERT LAURANCE WORRELL SUDDARDS DAVIES & ASSOCIATES LIMITED Director 2018-05-21 CURRENT 1991-04-18 Active - Proposal to Strike off
ROBERT LAURANCE WORRELL WAVENEY GROUP SCHEMES LIMITED Director 2018-05-21 CURRENT 1996-09-19 Active
ROBERT LAURANCE WORRELL J C PAYNE (UK) LIMITED Director 2017-02-01 CURRENT 2009-04-07 Active
ROBERT LAURANCE WORRELL G W TIME LIMITED Director 2016-12-16 CURRENT 1999-09-20 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
2024-10-31CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2023-10-0230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19Change of details for Outwood Investments Limited as a person with significant control on 2022-10-12
2022-12-09AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27TM02Termination of appointment of Duncan Alistair Rann on 2021-10-27
2021-10-27AP03Appointment of Ms Katy Louise Tuplin as company secretary on 2021-10-27
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALISTAIR RANN
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-25AA01Previous accounting period shortened from 30/09/18 TO 30/06/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-11-06PSC02Notification of Outwood Investments Limited as a person with significant control on 2016-12-16
2017-11-06PSC07CESSATION OF GRAHAM WILSON AS A PERSON OF SIGNIFICANT CONTROL
2017-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-04-27TM02Termination of appointment of Glenn William Peniston on 2017-04-27
2017-04-27AP03Appointment of Mr Duncan Alistair Rann as company secretary on 2017-04-27
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILSON
2017-04-25AP01DIRECTOR APPOINTED MR ROBERT LAURANCE WORRELL
2017-04-25AP01DIRECTOR APPOINTED MR DUNCAN ALISTAIR RANN
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1500
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1500
2015-10-29AR0124/10/15 ANNUAL RETURN FULL LIST
2015-03-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 1500
2014-10-26AR0124/10/14 ANNUAL RETURN FULL LIST
2013-12-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 1500
2013-10-24AR0124/10/13 ANNUAL RETURN FULL LIST
2012-11-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-28AR0124/10/12 ANNUAL RETURN FULL LIST
2012-01-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0124/10/11 ANNUAL RETURN FULL LIST
2011-12-09CH01Director's details changed for Mr Graham Wilson on 2011-07-01
2011-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / GLENN WILLIAM PENISTON / 01/11/2010
2011-06-15AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-26AR0124/10/10 FULL LIST
2010-03-15AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-12AR0124/10/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILSON / 12/11/2009
2008-12-30AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2008-01-03363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-01363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-11-01288bDIRECTOR RESIGNED
2006-11-01288bSECRETARY RESIGNED
2006-11-01288aNEW SECRETARY APPOINTED
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-09363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-10-13287REGISTERED OFFICE CHANGED ON 13/10/05 FROM: THE POPLARS BRIDGE STREET BRIGG NORTH LINCOLNSHIRE DN20 8NQ
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-03363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-17363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-04225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02
2002-11-04363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2001-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-12288aNEW DIRECTOR APPOINTED
2001-12-12287REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
2001-12-12288bDIRECTOR RESIGNED
2001-12-12288bSECRETARY RESIGNED
2001-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ANYNAME 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 ANYNAME LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04309946' OR DefendantCompanyNumber='04309946' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANYNAME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2015-09-30
Annual Accounts
2021-06-30

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 ANYNAME LIMITED

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

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We do not have the domain name information for ANYNAME LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04309946' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04309946' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ANYNAME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANYNAME 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 (99999 - Dormant Company) as ANYNAME LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
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
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
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04309946' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04309946' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ANYNAME 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 ANYNAME 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 ANYNAME 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.
    Need more information?
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    Other companies at postcode DN15 7PQ