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Company Information for

ANREKA LIMITED

OSBOURNE HOUSE, 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN,
Company Registration Number
05875330
Private Limited Company
Active

Company Overview

About Anreka Ltd
ANREKA LIMITED was founded on 2006-07-13 and has its registered office in Ashford. The organisation's status is listed as "Active". Anreka 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
ANREKA LIMITED
 
Legal Registered Office
OSBOURNE HOUSE
143-145 STANWELL ROAD
ASHFORD
MIDDLESEX
TW15 3QN
Other companies in TW15
 
Filing Information
Company Number 05875330
Company ID Number 05875330
Date formed 2006-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:14:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANREKA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HF004 LIMITED   HUNT FORD & CO (ACCOUNTANTS) LTD   RED CUBE PROPERTY SOLUTIONS LIMITED
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Companies with same name ANREKA LIMITED
The following companies were found which have the same name as ANREKA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANREKA NIAGA SDN. BHD. Unknown
ANREKA PTY LTD QLD 4122 Active Company formed on the 2014-06-24

Company Officers of ANREKA LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE ANNE THOMSON
 Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CUNNINGHAM THOMSON
 Director 2006-07-13 2017-11-05
60 CS SECRETARIES LTD
 Company Secretary 2006-07-13 2014-07-15

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.

DateDocument TypeDocument Description
2024-04-0931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES
2023-07-03APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE THOMSON
2023-04-2531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-04-2731/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES
2021-03-23AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CH01Director's details changed for Mr Andrew Cunningham Thomson on 2020-12-29
2021-01-26PSC04Change of details for Mr Andrew Cunningham Thomson as a person with significant control on 2020-12-29
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2020-04-21AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-07-15PSC04Change of details for Mr Andrew Cunningham Thomson as a person with significant control on 2019-07-09
2019-07-15CH01Director's details changed for Mr Andrew Cunningham Thomson on 2019-07-09
2019-04-17AP01DIRECTOR APPOINTED MR ANDREW CUNNINGHAM THOMSON
2019-04-17AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 1000
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-04-10AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM THOMSON
2017-11-06AP01DIRECTOR APPOINTED MISS KATHERINE ANNE THOMSON
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-05-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-13AR0104/08/15 ANNUAL RETURN FULL LIST
2015-04-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-22AR0104/08/14 ANNUAL RETURN FULL LIST
2014-07-18TM02Termination of appointment of 60 Cs Secretaries Ltd on 2014-07-15
2014-07-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0104/08/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0104/08/12 ANNUAL RETURN FULL LIST
2012-04-20AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0104/08/11 ANNUAL RETURN FULL LIST
2011-03-18AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0104/08/10 ANNUAL RETURN FULL LIST
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/10 FROM 156 Chesterfield Road Ashford Middlesex TW15 3PT
2009-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/09 FROM 60 Chertsey Street Guildford Surrey GU1 4HL
2009-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-08-05363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMSON / 01/09/2008
2009-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-03-17DISS40DISS40 (DISS40(SOAD))
2009-03-16363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2009-02-17GAZ1FIRST GAZETTE
2008-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-11-14363sRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2006-08-03RES13GRANT AUTHORITY 14/06/06
2006-08-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-0288(2)RAD 20/07/06--------- £ SI 998@1=998 £ IC 2/1000
2006-07-13NEWINCINCORPORATION 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
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ANREKA 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 Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against ANREKA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANREKA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-07-31 £ 3,585
Creditors Due Within One Year 2011-07-31 £ 1,100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 ANREKA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2011-07-31 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANREKA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANREKA LIMITED
Trademarks
We have not found any records of ANREKA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANREKA 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 (74209 - Photographic activities not elsewhere classified) as ANREKA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANREKA 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 partyANREKA LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANREKA 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 ANREKA 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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