ANAICA LIMITED - Manufacture of soft furnishings - A business based in United Kingdom registered with Companies House

Company Overview

About Anaica Ltd

ANAICA LIMITED was founded on 2004-06-15 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". Anaica Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
ANAICA LIMITED

6 HAYES ROAD BROMLEY KENT BR2 9AA Other companies in HA6

Filing Information

Company Number		05153504
Company ID Number		05153504
Date formed		2004-06-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		13/06/2016
Return next due		11/07/2017
Type of accounts

Last Datalog update:	2020-01-13 12:24:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANAICA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MARGARET RIVER LIMITED MPM ASSOCIATES LIMITED

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Companies with same name ANAICA LIMITED

The following companies were found which have the same name as ANAICA LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ANAICA INFOTECH PRIVATE LIMITED	B-344 FROENDS COLONY NEW DELHI Delhi	STRIKE OFF	Company formed on the 2005-05-30
	ANAICA LIMITED		Unknown

Company Officers of ANAICA LIMITED

Current Directors

Officer	Role	Date Appointed
RADHIKA CHOPRA	Company Secretary	2012-03-01
RADHIKA CHOPRA	Director	2004-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMAN CHOPRA	Director	2005-07-09	2012-03-02
AMAN CHOPRA	Company Secretary	2005-07-09	2012-03-01
RADHIKA CHOPRA	Company Secretary	2004-06-15	2005-07-09
SALONI KAPUR	Director	2004-06-15	2005-07-09
PARAMOUNT COMPANY SEARCHES LIMITED	Company Secretary	2004-06-15	2004-06-15
PARAMOUNT PROPERTIES (U.K.) LIMITED	Director	2004-06-15	2004-06-15

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.

Date	Document Type	Document Description
2020-02-26	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/19 FROM 85 Great Portland Street First Floor London W1W 7LT England
2019-05-08	600	Appointment of a voluntary liquidator
2019-05-08	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-04-18
2019-05-08	LIQ02	Voluntary liquidation Statement of affairs
2018-07-25	CH01	Director's details changed for Mrs Radhika Chopra on 2018-07-24
2018-07-25	PSC04	Change of details for Mrs Radhika Chopra as a person with significant control on 2018-07-24
2018-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/18 FROM 5 Parkside Road Northwood Middlesex HA6 3HL
2018-06-21	CS01	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-24	CS01	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-03-18	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-11	AR01	13/06/16 ANNUAL RETURN FULL LIST
2016-02-28	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15	AR01	13/06/15 ANNUAL RETURN FULL LIST
2015-04-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051535040001
2015-03-21	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24	AR01	13/06/14 ANNUAL RETURN FULL LIST
2014-03-02	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27	AR01	13/06/13 ANNUAL RETURN FULL LIST
2013-02-21	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26	AR01	13/06/12 ANNUAL RETURN FULL LIST
2012-03-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY AMAN CHOPRA
2012-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR AMAN CHOPRA
2012-03-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY AMAN CHOPRA
2012-03-05	AP03	Appointment of Mrs Radhika Chopra as company secretary
2012-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-08-05	AR01	13/06/11 FULL LIST
2011-06-20	AR01	13/06/10 FULL LIST
2011-06-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RADHIKA CHOPRA / 13/06/2010
2011-06-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AMAN CHOPRA / 13/06/2010
2011-06-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR AMAN CHOPRA / 13/06/2010
2011-03-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/2010 FROM 22 THE CROSSWAYS WEMBLEY MIDDLESEX HA9 9NG
2010-03-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-25	363a	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-13	363a	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-16	363s	RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
2007-07-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-21	363s	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-02-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-09-12	288b	SECRETARY RESIGNED
2005-09-12	288b	DIRECTOR RESIGNED
2005-09-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-19	363s	RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-08-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-23	288a	NEW DIRECTOR APPOINTED
2004-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 229 NETHER STREET LONDON N3 1NT
2004-07-08	288b	SECRETARY RESIGNED
2004-07-08	288b	DIRECTOR RESIGNED
2004-06-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

13 - Manufacture of textiles

139 - Manufacture of other textiles

13921 - Manufacture of soft furnishings

Licences & Regulatory approval

We could not find any licences issued to ANAICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2019-04-23
Resolutions for Winding-up	2019-04-23
Meetings o	2019-04-04

Fines / Sanctions

No fines or sanctions have been issued against ANAICA 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
	2015-04-10	Outstanding	LALITA CHOPRA

Creditors

Bank Borrowings Overdrafts	2013-06-30	£ 0
Creditors Due After One Year	2012-07-01	£ 0
Creditors Due Within One Year	2012-07-01	£ 244,871
Creditors Due Within One Year	2011-07-01	£ 152,836
Other Creditors Due Within One Year	2012-07-01	£ 0
Provisions For Liabilities Charges	2012-07-01	£ 0
Taxation Social Security Due Within One Year	2012-07-01	£ 13,745
Trade Creditors Within One Year	2012-07-01	£ 218,626

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

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 ANAICA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 2
Called Up Share Capital	2011-07-01	£ 2
Cash Bank In Hand	2012-07-01	£ 162,699
Cash Bank In Hand	2011-07-01	£ 30,260
Current Assets	2012-07-01	£ 271,672
Current Assets	2011-07-01	£ 154,251
Debtors	2012-07-01	£ 100,398
Debtors	2011-07-01	£ 112,741
Fixed Assets	2012-07-01	£ 1,342
Fixed Assets	2011-07-01	£ 805
Other Debtors	2012-07-01	£ 2,239
Shareholder Funds	2012-07-01	£ 28,143
Shareholder Funds	2011-07-01	£ 2,220
Stocks Inventory	2012-07-01	£ 8,575
Stocks Inventory	2011-07-01	£ 11,250
Tangible Fixed Assets	2012-07-01	£ 1,342
Tangible Fixed Assets	2011-07-01	£ 805

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ANAICA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANAICA LIMITED

Trademarks

We have not found any records of ANAICA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANAICA 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 (13921 - Manufacture of soft furnishings) as ANAICA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ANAICA 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.

Import/Export of Goods

Goods imported/exported by ANAICA LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	94018000	Seats, n.e.s.
2015-07-01	94039090	Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2015-06-01	94018000	Seats, n.e.s.
2015-06-01	94039090	Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2015-05-01	94018000	Seats, n.e.s.
2015-04-01	63014010	Blankets and travelling rugs of synthetic fibres, knitted or crocheted (excl. electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404)
2015-04-01	94018000	Seats, n.e.s.
2015-03-01	63014010	Blankets and travelling rugs of synthetic fibres, knitted or crocheted (excl. electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404)
2015-03-01	94018000	Seats, n.e.s.
2014-10-01	63014010	Blankets and travelling rugs of synthetic fibres, knitted or crocheted (excl. electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404)
2014-10-01	94018000	Seats, n.e.s.
2014-08-01	94018000	Seats, n.e.s.
2013-04-01	94049090	Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	ANAICA LIMITED	Event Date	2019-04-18
Liquidator's name and address: Bijal Shah of Edge Recovery Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE : Further information about this case is available from the offices of Edge Recovery Limited on 020 8315 7430 .

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ANAICA LIMITED	Event Date	2019-04-18
At a General Meeting of the above named company duly convened and held at 27 Church street, Rickmansworth, Hertfordshire, WD3 1DE, on 18 April 2019, the following resolutions were duly passed: Special Resolution "That the company be wound up voluntarily. Ordinary Resolution "That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, be appointed liquidator of the company for the purposes of the winding up. CREDITORS DECISION PROCEDURE At the subsequent creditors' decision procedure on 18 April 2019 the resolution was ratified confirming the appointment of Bijal Shah as liquidator. Office Holder Details: Bijal Shah (IP number 8717 ) of Edge Recovery Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Date of Appointment: 18 April 2019 . Further information about this case is available from the offices of Edge Recovery Limited on 020 8315 7430. Radhika Chopra , Chair of the Meeting of Members :

Initiating party		Event Type	Meetings o
Defending party	ANAICA LIMITED	Event Date	2019-04-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANAICA 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 ANAICA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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