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Home > England & Wales Companies > ANP STORES LIMITED
Company Information for

ANP STORES LIMITED

3 DANEBROOK COURT, LANGFORD LANE, KIDLINGTON, OXFORDSHIRE, OX5 1LQ,
Company Registration Number
05383561
Private Limited Company
Active

Company Overview

About Anp Stores Ltd
ANP STORES LIMITED was founded on 2005-03-04 and has its registered office in Kidlington. The organisation's status is listed as "Active". Anp Stores Limited is a Private Limited Company registered in ENGLAND 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
ANP STORES LIMITED
 
Legal Registered Office
3 DANEBROOK COURT
LANGFORD LANE
KIDLINGTON
OXFORDSHIRE
OX5 1LQ
Other companies in OX5
 
Filing Information
Company Number 05383561
Company ID Number 05383561
Date formed 2005-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB851071058  
Last Datalog update: 2024-06-07 13:34:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANP STORES LIMITED
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Companies with same name ANP STORES LIMITED
The following companies were found which have the same name as ANP STORES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANP STORES CORP 9903 ROYAL CARDIGAN WAY WEST PALM BEACH FL 33411 Active Company formed on the 2007-05-09

Company Officers of ANP STORES LIMITED

Current Directors
Officer Role Date Appointed
HARRY DUNCAN EGERTON HODGSON
Company Secretary 2005-03-04
NEIL ROBERT HASTINGS
Director 2005-03-04
ANNE MAY HODGSON
Director 2005-03-04
HARRY DUNCAN EGERTON HODGSON
Director 2010-02-01
PAUL BENJAMIN GRANVILLE HODGSON
Director 2005-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2005-03-04 2005-03-04
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2005-03-04 2005-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE MAY HODGSON A.D.WOODLEY LIMITED Director 1998-09-18 CURRENT 1932-02-10 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
2024-03-04CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15APPOINTMENT TERMINATED, DIRECTOR HARRY DUNCAN EGERTON HODGSON
2023-03-15Termination of appointment of Harry Duncan Egerton Hodgson on 2022-12-01
2023-03-15CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21PSC05Change of details for A N P Holdings Limited as a person with significant control on 2022-03-28
2022-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/22 FROM Sterling House, 19/23 High Street, Kidlington Oxfordshire OX5 2DH
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2022-03-15PSC07CESSATION OF A D WOODLEY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-15PSC02Notification of A N P Holdings Limited as a person with significant control on 2021-06-19
2022-03-15PSC07CESSATION OF A D WOODLEY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-08-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-07-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-07-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-09-12AA31/12/16 TOTAL EXEMPTION FULL
2017-09-12AA31/12/16 TOTAL EXEMPTION FULL
2017-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENJAMIN GRANVILLE HODGSON / 14/03/2017
2017-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT HASTINGS / 14/03/2017
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-07AR0104/03/16 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-17AR0104/03/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-17AR0104/03/14 ANNUAL RETURN FULL LIST
2013-10-16MISCSection 519
2013-10-15MISCSection 519
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10MISCSection 519
2013-03-08AR0104/03/13 ANNUAL RETURN FULL LIST
2012-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-20AR0104/03/12 ANNUAL RETURN FULL LIST
2012-02-07CH01Director's details changed for Harry Duncan Egerton Hodgson on 2012-02-02
2012-02-07CH03SECRETARY'S DETAILS CHNAGED FOR HARRY DUNCAN EGERTON HODGSON on 2012-02-02
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENJAMIN GRANVILLE HODGSON / 02/02/2012
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY DUNCAN EGERTON HODGSON / 02/02/2012
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MAY HODGSON / 02/02/2012
2012-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / HARRY DUNCAN EGERTON HODGSON / 02/02/2012
2011-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-09AR0104/03/11 FULL LIST
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY DUNCAN EGERTON HODGSON / 04/03/2011
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENJAMIN GRANVILLE HODGSON / 20/10/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY DUNCAN EGERTON HODGSON / 20/10/2010
2010-10-25CH03SECRETARY'S CHANGE OF PARTICULARS / HARRY DUNCAN EGERTON HODGSON / 20/10/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MAY HODGSON / 20/10/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MAY HODGSON / 20/10/2010
2010-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-05AR0104/03/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENJAMIN GRANVILLE HODGSON / 01/10/2009
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MAY HODGSON / 01/10/2009
2010-02-02AP01DIRECTOR APPOINTED HARRY DUNCAN EGERTON HODGSON
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT HASTINGS / 27/11/2009
2009-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-04363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-05363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-05363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-14363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-03-14288cDIRECTOR'S PARTICULARS CHANGED
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 19/23 HIGH STREET KIDLINGTON OXFORDSHIRE STERLING HOUSE
2005-04-26395PARTICULARS OF MORTGAGE/CHARGE
2005-04-01288cDIRECTOR'S PARTICULARS CHANGED
2005-03-23225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-03-2388(2)RAD 04/03/05--------- £ SI 999@1=999 £ IC 1/1000
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-22288bSECRETARY RESIGNED
2005-03-22288aNEW SECRETARY APPOINTED
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-22288bDIRECTOR RESIGNED
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to ANP STORES 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 ANP STORES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2005-04-26 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ANP STORES LIMITED

Intangible Assets
Patents
We have not found any records of ANP STORES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANP STORES LIMITED
Trademarks
We have not found any records of ANP STORES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANP STORES 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 (47190 - Other retail sale in non-specialised stores) as ANP STORES LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where ANP STORES 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 ANP STORES 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 ANP STORES 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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