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Home > England & Wales Companies > ANIA'S POLAND LIMITED
Company Information for

ANIA'S POLAND LIMITED

71 WADDINGTON WAY, LONDON, SE19 3UH,
Company Registration Number
04604370
Private Limited Company
Active

Company Overview

About Ania's Poland Ltd
ANIA'S POLAND LIMITED was founded on 2002-11-29 and has its registered office in London. The organisation's status is listed as "Active". Ania's Poland 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
ANIA'S POLAND LIMITED
 
Legal Registered Office
71 WADDINGTON WAY
LONDON
SE19 3UH
Other companies in SE19
 
Filing Information
Company Number 04604370
Company ID Number 04604370
Date formed 2002-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 04:35:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANIA'S POLAND LIMITED
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Company Officers of ANIA'S POLAND LIMITED

Current Directors
Officer Role Date Appointed
ANNA HEASLEY
 Company Secretary 2002-11-29
ANNA HEASLEY
 Director 2002-11-29
ROWAN NEIL HEASLEY
 Director 2002-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-11-29 2002-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROWAN NEIL HEASLEY NAKED PENGUIN BOY LIMITED Director 2001-05-24 CURRENT 2001-05-24 Liquidation

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
2023-11-30CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-11-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2021-12-1131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-01-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-11-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-11-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-19AR0129/11/15 ANNUAL RETURN FULL LIST
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10AR0129/11/14 ANNUAL RETURN FULL LIST
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17AR0129/11/13 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0129/11/12 ANNUAL RETURN FULL LIST
2013-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN NEIL HEASLEY / 01/12/2012
2013-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA HEASLEY / 01/12/2012
2013-02-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNA HEASLEY on 2012-12-01
2013-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/13 FROM 31 Fallsbrook Road London SW16 6DU
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17DISS40Compulsory strike-off action has been discontinued
2012-04-16AR0129/11/11 ANNUAL RETURN FULL LIST
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWAN NEIL HEASLEY / 16/04/2012
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA HEASLEY / 16/04/2012
2012-04-16CH03SECRETARY'S DETAILS CHNAGED FOR ANNA HEASLEY on 2012-04-16
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/12 FROM the Pines Boars Head Crowborough East Sussex TN6 3HD
2012-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-12-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-02AR0129/11/10 NO CHANGES
2010-08-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-03AR0129/11/09 FULL LIST
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-11-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-04225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 31 FALLSBROOK ROAD LONDON SW16 6DU
2007-12-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-10363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-02363sRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-03363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-20363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-16363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2002-11-29288bSECRETARY RESIGNED
2002-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
743 - Translation and interpretation activities
74300 - Translation and interpretation activities




Licences & Regulatory approval
We could not find any licences issued to ANIA'S POLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against ANIA'S POLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANIA'S POLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.145
MortgagesNumMortOutstanding0.105
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74300 - Translation and interpretation activities

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
2016-03-31
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 ANIA'S POLAND LIMITED

Intangible Assets
Patents
We have not found any records of ANIA'S POLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANIA'S POLAND LIMITED
Trademarks
We have not found any records of ANIA'S POLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANIA'S POLAND 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 (74300 - Translation and interpretation activities) as ANIA'S POLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANIA'S POLAND 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 TypeProposal to Strike Off
Defending partyANIA'S POLAND LIMITEDEvent Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANIA'S POLAND 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 ANIA'S POLAND 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 SE19 3UH