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Home > England & Wales Companies > ANYROLE SECRETARIES LIMITED
Company Information for

ANYROLE SECRETARIES LIMITED

KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX,
Company Registration Number
05771040
Private Limited Company
Active

Company Overview

About Anyrole Secretaries Ltd
ANYROLE SECRETARIES LIMITED was founded on 2006-04-05 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Anyrole Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANYROLE SECRETARIES LIMITED
 
Legal Registered Office
KINGFISHER HOUSE HURSTWOOD GRANGE
HURSTWOOD LANE
HAYWARDS HEATH
WEST SUSSEX
RH17 7QX
Other companies in RH17
 
Filing Information
Company Number 05771040
Company ID Number 05771040
Date formed 2006-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 16:15:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANYROLE SECRETARIES LIMITED
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Company Officers of ANYROLE SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS POLLINS
 Company Secretary 2006-04-05
MARTIN POLLINS
 Director 2006-04-05
NICHOLAS POLLINS
 Director 2006-04-05
DAVID GARY SEIDEL
 Director 2009-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP
 Company Secretary 2006-04-05 2006-04-06
PRB DIRECTORS LIMITED LIABILITY PARTNERSHIP
 Director 2006-04-05 2006-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS POLLINS ANYROLE DIRECTORS LIMITED Company Secretary 2006-04-05 CURRENT 2006-04-05 Active
NICHOLAS POLLINS ARROWTRUST PROFESSIONAL LIMITED Company Secretary 2000-07-24 CURRENT 2000-07-24 Active
MARTIN POLLINS ANYROLE DIRECTORS LIMITED Director 2006-04-05 CURRENT 2006-04-05 Active
MARTIN POLLINS MOVISION ENTERTAINMENT LIMITED Director 2001-10-22 CURRENT 2001-10-22 Active
MARTIN POLLINS DESKSMART LIMITED Director 2001-06-13 CURRENT 2001-06-13 Active
MARTIN POLLINS BIZEZIA.COM PLC Director 2000-10-25 CURRENT 2000-10-25 Active - Proposal to Strike off
MARTIN POLLINS EZIA LIMITED Director 2000-10-24 CURRENT 2000-10-24 Active
MARTIN POLLINS AXISDALE LIMITED Director 1995-04-18 CURRENT 1989-12-01 Active
NICHOLAS POLLINS BIZEZIA LIMITED Director 2009-04-20 CURRENT 2000-06-19 Active
NICHOLAS POLLINS ANYROLE DIRECTORS LIMITED Director 2006-04-05 CURRENT 2006-04-05 Active
DAVID GARY SEIDEL LOUISE BARNARD LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
DAVID GARY SEIDEL WEST SUSSEX VENTURES LIMITED Director 2009-10-12 CURRENT 2004-02-18 Active - Proposal to Strike off
DAVID GARY SEIDEL MOVISION NOMINEES LIMITED Director 2009-10-12 CURRENT 2002-09-16 Active - Proposal to Strike off
DAVID GARY SEIDEL EAST SUSSEX VENTURES LIMITED Director 2009-10-12 CURRENT 2004-02-18 Active - Proposal to Strike off

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
2024-04-05CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES
2023-12-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-14CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2021-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2021-04-12CH01Director's details changed for Mr Nicholas Pollins on 2021-04-05
2021-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-04-08CH01Director's details changed for Martin Pollins on 2019-04-01
2019-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-03-14CH01Director's details changed for Mr. David Gary Seidel on 2018-03-13
2018-03-14PSC04Change of details for Mr David Gary Seidel as a person with significant control on 2018-03-13
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11AR0105/04/16 ANNUAL RETURN FULL LIST
2016-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0105/04/15 ANNUAL RETURN FULL LIST
2014-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0105/04/14 ANNUAL RETURN FULL LIST
2013-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-08AR0105/04/13 ANNUAL RETURN FULL LIST
2012-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-18AR0105/04/12 ANNUAL RETURN FULL LIST
2011-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-26AR0105/04/11 ANNUAL RETURN FULL LIST
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/11 FROM Citycal House 12 Bridge Road Business Park Bridge Road Haywards Heath West Sussex RH16 1TX United Kingdom
2011-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-14AR0105/04/10 ANNUAL RETURN FULL LIST
2010-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-11-18CH01Director's details changed for Mr Nicholas Pollins on 2009-11-18
2009-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS POLLINS on 2009-11-18
2009-10-20AP01DIRECTOR APPOINTED MR DAVID GARY SEIDEL
2009-04-20363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-04-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS POLLINS / 14/04/2009
2008-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-07363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-03-04287REGISTERED OFFICE CHANGED ON 04/03/2008 FROM KINGFISHER HOUSE, HURSTWOOD GRANGE, HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX
2008-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-09363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-05-08287REGISTERED OFFICE CHANGED ON 08/05/07 FROM: C/O PRB MARTIN POLLINS LLP HURSTWOOD GRANGE HURSTWOOD LANE, HAYWARDS HEATH WEST SUSSEX RH17 7QX
2007-05-08288cDIRECTOR'S PARTICULARS CHANGED
2006-04-10288bDIRECTOR RESIGNED
2006-04-10288bSECRETARY RESIGNED
2006-04-10288aNEW DIRECTOR APPOINTED
2006-04-10288aNEW SECRETARY APPOINTED
2006-04-10288aNEW DIRECTOR APPOINTED
2006-04-05NEWINCINCORPORATION 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
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
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 ANYROLE SECRETARIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANYROLE SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANYROLE SECRETARIES LIMITED
Trademarks
We have not found any records of ANYROLE SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANYROLE SECRETARIES 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 (74990 - Non-trading company) as ANYROLE SECRETARIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ANYROLE SECRETARIES 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 ANYROLE SECRETARIES 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 ANYROLE SECRETARIES 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 RH17 7QX